Tkp Projects Private Limited - Company overview

Registered with ROC Cuttack on 10 September 2013, Tkp Projects Private Limited is an active private limited company that has been around for…

2013-09-10 Sambalpur, Orissa Active Unlisted Active 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
₹1–5 Cr
▲ 29.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -146.9%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▼ -10.7%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▼ -2.1%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -6.5%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
7
3.77 cr
PAID-UP CAPITAL
14.70 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-09-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-27 17:15:44
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Tkp Projects 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (40), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Tkp Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 10 September 2013, Tkp Projects Private Limited is an active private limited company that has been around for about 13 years. Its registered office is at Office No To-08 Varun Plaza, Ainthapali, Sambalpur, Orissa.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Gouri Panda and Saraswati Panda. The longest-serving is Saraswati Panda, on the board since 2018; the most recent to join is Gouri Panda, appointed in March 2019. Two former directors are on record; the most recent to leave was Arun Kumar Panda in January 2020.

Paid-up capital stands at ₹14.7 lakh out of ₹75 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Seven charges (secured loans) are still open, with Tata Capital Financial Services Limited and Srei Equipment Finance Limited among the lenders.

Infrastructure and Utilities ••••••••
  • Location Office No To-08 Varun Plaza, Ainthapali, Sambalpur, Orissa - 768004
Legal NameTkp Projects Private Limited
CIN / LLPINU45200OR2013PTC017347
Company No.017347
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-10
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Director | Since 2019-03-18 | DIN: 02340917
S
Director | Since 2018-02-09 | DIN: 08067548

Financial Performance of Tkp Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 29.5%
P&L Loss · ₹1–10 Lakh ▼ -146.9%
EBITDA ₹50 Lakh–1 Cr ▼ -10.7%
Net worth ₹50 Lakh–1 Cr ▼ -2.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Tkp Projects Private Limited Open and satisfied charges registered against the company with MCA.

Srei Equipment Finance Limited : 1.10 cr
Others : 85.90 Lakh
United Bank Of India : 75.00 Lakh
Tata Capital Financial Services Limited : 47.36 Lakh
Open Charges: 7 Satisfied Charges: 0
Open 3.77 cr
Satisfied 0
LenderAmountStatus
Tata Capital Financial Services Limited
Creation Date: 29 Sep 2016
47.36 Lakh Open
Others
Creation Date: 22 Jul 2016
85.90 Lakh Open
Srei Equipment Finance Limited
Creation Date: 22 Feb 2016
70.39 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Tkp Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tkp Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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

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

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MSME Payment Delays by Tkp Projects 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

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MCA Filings & Documents of Tkp Projects 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

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Frequently Asked Questions about Tkp Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tkp Projects Private Limited?
MCA does not publish an "owner" field. Tkp Projects Private Limited is run by its directors, Gouri Panda and Saraswati Panda. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tkp Projects Private Limited?
Tkp Projects Private Limited has two current directors: Gouri Panda (since March 2019) and Saraswati Panda (since February 2018).
What is CIN of Tkp Projects Private Limited?
The CIN of Tkp Projects Private Limited is U45200OR2013PTC017347. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, OR is Odisha, 2013 is the year it was registered, PTC is the company type and 017347 is its registration number.
When was Tkp Projects Private Limited incorporated?
Tkp Projects Private Limited was incorporated on 10 September 2013 with ROC Cuttack. That makes it about 13 years old.
What is the registered address of Tkp Projects Private Limited?
The registered office on MCA records is Office No To-08 Varun Plaza, Ainthapali, Sambalpur, Orissa - 768004.
What is the current status of Tkp Projects Private Limited?
MCA shows Tkp Projects Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Tkp Projects Private Limited?
You can post to its registered office at Office No To-08 Varun Plaza, Ainthapali, Sambalpur, Orissa - 768004.
What industry or business activity is Tkp Projects Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Tkp Projects Private Limited?
Paid-up capital is ₹14.7 lakh and authorised capital is ₹75 lakh, so about 20% of the authorised amount has been issued.
When did Tkp Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tkp Projects Private Limited?
Seven charges against Tkp Projects Private Limited are still open. Lenders named in the filings include Tata Capital Financial Services Limited, Srei Equipment Finance Limited and United Bank Of India.
Have any directors left Tkp Projects Private Limited?
Yes, two former directors are on record. The most recent to leave were Arun Kumar Panda (January 2020) and Tapan Kumar Panda (September 2018).
What is the turnover or revenue of Tkp Projects Private Limited?
Based on filed financial statements, the revenue of Tkp Projects Private Limited for FY 2020 was in the ₹1–5 Cr range. That is up 29.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tkp Projects Private Limited?
For FY 2020, the net worth of Tkp Projects Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Tkp Projects Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tkp Projects Private Limited - is it listed or unlisted?
Tkp Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tkp Projects Private Limited?
Tkp Projects Private Limited is registered with ROC Cuttack.
What is the company classification of Tkp Projects Private Limited?
MCA classifies Tkp Projects Private Limited as: Private Limited Indian Non-Government Company.

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.