Tk Infrastructures Private Limited - Company overview

Tk Infrastructures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2000PTC…

2000-04-12 Nashik, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
-27.03 cr
PAID-UP CAPITAL
41.59 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
26 Years 5 Months
since 2000-04-12
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
Updated: 2023-02-23 23:13:59
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
28.96 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tk Infrastructures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TRIBHUVANLAL KANAIYALAL KALYA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tk Infrastructures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tk Infrastructures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2000PTC125816). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on April 12, 2000 (26+ years old), based in Nashik. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 3/4 Tarakunj Oldpanchavati, Nashik, Maharashtra - 422003
Legal NameTk Infrastructures Private Limited
CIN / LLPINU45200MH2000PTC125816
Company No.125816
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-04-12
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tk Infrastructures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rampal Omprakash Kalya
Director | Since 2000-04-12 | DIN: 01851735
T
Tribhuvanlal Kanaiyalal Kalya
Director | Since 2000-04-12 | DIN: 00207906

Charges of Tk Infrastructures Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 14.48 cr
Kotak Mahindra Bank Limited : 61.81 Lakh
Icici Bank : 43.82 Lakh
Citicorp Finance India Limited : 42.58 Lakh
Open Charges: 5 Satisfied Charges: 2
Open -27.03 cr
Satisfied 28.96 cr
LenderAmountStatus
State Bank Of India
Creation Date: 27 Mar 2010
 14.48 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 02 May 2009
 48.31 Lakh Open
Icici Bank
Creation Date: 25 Mar 2009
 43.82 Lakh Open

Companies With Common Directors Of Tk Infrastructures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kalya Constructions Private Limited 1 Shared Director
Kalya Gourmet Private Limited 1 Shared Director
Kalya Industries Private Limited 1 Shared Director
Kandarp Earthmovers Private Limited 1 Shared Director
Kandarp Properties Private Limited 1 Shared Director
Premier Explochem Limited 1 Shared Director
Tribhuvanlal Kalya And Company (India) Private Limited 1 Shared Director

Employees and EPFO Compliance at Tk Infrastructures Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Tk Infrastructures Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Tk Infrastructures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tk Infrastructures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tk Infrastructures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tk Infrastructures Private Limited?
The Corporate Identification Number (CIN) for Tk Infrastructures Private Limited is U45200MH2000PTC125816. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 125816 as per MCA.
When was Tk Infrastructures Private Limited incorporated?
Tk Infrastructures Private Limited was incorporated 26 years 5 months ago on 12 Apr 2000.
Who are the current board members and directors of Tk Infrastructures Private Limited?
Tk Infrastructures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tk Infrastructures Private Limited?
Tk Infrastructures Private Limited is registered in Nashik, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tk Infrastructures Private Limited?
Tk Infrastructures Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Tk Infrastructures Private Limited?
Tk Infrastructures Private Limited is classified as Private Limited Indian Non-Government Company.
Tk Infrastructures Private Limited - is it listed or unlisted?
Tk Infrastructures Private Limited is a Unlisted company.
What is the current status of Tk Infrastructures Private Limited?
Tk Infrastructures Private Limited is currently Active and registered in Nashik, Maharashtra, India.
What industry or business activity is Tk Infrastructures Private Limited associated with?
Tk Infrastructures Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tk Infrastructures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tk Infrastructures Private Limited.
What is the turnover or revenue of Tk Infrastructures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tk Infrastructures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.