True Value Estates Private Limited - Company overview

True Value Estates Private Limited was incorporated on 8 February 2012 and is registered with ROC Chandigarh.

2012-02-08 Malerkotla, Punjab 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
₹10–50 Lakh
▼ -57.9%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 14.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 19.1%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2023
OPEN CHARGES
2
348.08 cr
PAID-UP CAPITAL
4.00 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
14 Years 9 Months
since 2012-02-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
39.00 cr

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

Health scores for True Value Estates 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 True Value Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

True Value Estates Private Limited was incorporated on 8 February 2012 and is registered with ROC Chandigarh. It is an active private limited company, now about 14 years old. The registered office is in Malerkotla, Punjab.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100.00% of turnover.

It has two directors: Balwant Singh and Lakhvir Singh. The longest-serving is Balwant Singh, on the board since 2012; the most recent to join is Lakhvir Singh, appointed in June 2019. Three former directors are on record; the most recent to leave was Tejinder Singh in June 2019. Between them, the directors also sit on the boards of 12 other companies, including Country Commodities Private Limited and F2f Trading Private Limited.

Authorised and paid-up capital are both ₹4 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Punjab National Bank and State Bank Of India among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Village Gajjan Majra, Tehsil Malerkotla,Distt.Sangrur, Malerkotla, Punjab - 148023
  • Website tarahealthfoods.com
Legal NameTrue Value Estates Private Limited
CIN / LLPINU70109PB2012PTC035919
Company No.035919
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Director | Since 2012-02-25 | DIN: 01254159
L
Director | Since 2019-06-20 | DIN: 06980967

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -57.9%
P&L Loss · Under ₹1 Lakh ▲ 14.4%
EBITDA Loss · Under ₹1 Lakh ▲ 19.1%
Net worth ₹1–5 Cr ▼ -0.1%

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Charges of True Value Estates Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 382.08 cr
Central Bank Of India : 24.00 cr
Corporation Bank : 15.00 cr
Punjab National Bank : 5.00 cr
Open Charges: 2 Satisfied Charges: 2
Open 348.08 cr
Satisfied 39.00 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 12 Mar 2013
5.00 cr Open
State Bank Of India
Creation Date: 10 Jan 2013
382.08 cr Open
Corporation Bank
Creation Date: 20 Nov 2012
15.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00

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

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of True Value Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for True Value Estates 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 True Value Estates 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 True Value Estates 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 True Value Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of True Value Estates Private Limited?
MCA does not publish an "owner" field. True Value Estates Private Limited is run by its directors, Balwant Singh and Lakhvir Singh. 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 True Value Estates Private Limited?
True Value Estates Private Limited has two current directors: Balwant Singh (since February 2012) and Lakhvir Singh (since June 2019).
What is CIN of True Value Estates Private Limited?
The CIN of True Value Estates Private Limited is U70109PB2012PTC035919. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, PB is Punjab, 2012 is the year it was registered, PTC is the company type and 035919 is its registration number.
When was True Value Estates Private Limited incorporated?
True Value Estates Private Limited was incorporated on 8 February 2012 with ROC Chandigarh. That makes it about 14 years old.
What is the registered address of True Value Estates Private Limited?
The registered office on MCA records is Village Gajjan Majra, Tehsil Malerkotla, Distt.Sangrur, Malerkotla, Punjab - 148023.
What is the current status of True Value Estates Private Limited?
MCA shows True Value Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for True Value Estates Private Limited?
You can post to its registered office at Village Gajjan Majra, Tehsil Malerkotla, Distt.Sangrur, Malerkotla, Punjab - 148023 and use its website, https://tarahealthfoods.com.
What industry or business activity is True Value Estates Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100.00% of turnover).
What is paid-up capital and authorised share capital of True Value Estates Private Limited?
Both authorised and paid-up capital are ₹4 crore.
When did True Value Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for True Value Estates Private Limited?
Two charges against True Value Estates Private Limited are still open and two have been satisfied. Lenders named in the filings include Punjab National Bank, State Bank Of India and Corporation Bank.
Have any directors left True Value Estates Private Limited?
Yes, three former directors are on record. The most recent to leave were Tejinder Singh (June 2019), Balwinder Singh (September 2012) and Kirpal Singh Tiwana (September 2012).
Which companies share directors with True Value Estates Private Limited?
12 companies share directors with True Value Estates Private Limited. Among them are Country Commodities Private Limited, F2f Trading Private Limited, Tara Agritech Limited and 9 more.
What is the turnover or revenue of True Value Estates Private Limited?
Based on filed financial statements, the revenue of True Value Estates Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 57.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of True Value Estates Private Limited?
For FY 2023, the net worth of True Value Estates Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of True Value Estates Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of True Value Estates Private Limited?
The website on record for True Value Estates Private Limited is https://tarahealthfoods.com.
Which company owns tarahealthfoods.com?
tarahealthfoods.com is the website listed for True Value Estates Private Limited in its company records.
True Value Estates Private Limited - is it listed or unlisted?
True Value Estates 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 True Value Estates Private Limited?
True Value Estates Private Limited is registered with ROC Chandigarh.
What is the company classification of True Value Estates Private Limited?
MCA classifies True Value Estates 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.