Tsg Intercontinental Private Limited - Company overview

Tsg Intercontinental Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U50400DL2016P…

2016-02-02 New Delhi, Delhi 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
₹1000+ Cr
▲ 59.7%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 102.7%
FY 2023
EBITDA
Loss · ₹50–100 Cr
▼ -15.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 5.2%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 1.3%
FY 2023
OPEN CHARGES
9
324.20 cr
PAID-UP CAPITAL
15.22 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
10 Years 7 Months
since 2016-02-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
40.69 cr

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

Health scores for Tsg Intercontinental 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (90) and company-foundation signals.
  • Operating for 10+ 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 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Tsg Intercontinental Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tsg Intercontinental Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U50400DL2016PTC290447). Business overview includes Financial Services (Diversified Financial Services), incorporated on February 02, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location 69/1A Najafgarh Road Ind Area, Moti Nagar Cros, New Delhi, Delhi - 110015
Name History
Legal NameTsg Intercontinental Private Limited
CIN / LLPINU50400DL2016PTC290447
Company No.290447
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tsg Intercontinental Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Ashok Sachdev
Director | Since 2016-02-02 | DIN: 00382177
C
Charu Sachdev
Director | Since 2022-01-20 | DIN: 00382197
H
Harpreet Sachdev
Director | Since 2020-01-09 | DIN: 00238470
M
Megha Gupta
Company Secretary | Since 2020-01-11 | AQNPG2877Q

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

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 59.7%
P&L ₹5–10 Cr ▲ 102.7%
EBITDA Loss · ₹50–100 Cr ▼ -15.2%
Net worth ₹100–500 Cr ▲ 5.2%

Charges of Tsg Intercontinental Private Limited Open and satisfied charges registered against the company with MCA.

Others : 53.60 cr
Indian Bank : 17.50 cr
State Bank Of India : 1.91 cr
Open Charges: 9 Satisfied Charges: 1
Open 324.20 cr
Satisfied 40.69 cr
LenderAmountStatus
Indian Bank
Creation Date: 26 Aug 2025
 17.50 cr Open
Others
Creation Date: 17 Oct 2024
 10.00 cr Open
Others
Creation Date: 15 Apr 2024
 7.60 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading0
TradeRetail Trading0.00

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

Board Overlap From MCA / Compliance Filings

A & S Construction Equipment Private Limited 3 Shared Directors
Harpreet Motors Private Limited 3 Shared Directors
Three T Plus Technologies Private Limited 3 Shared Directors
Tsg Automobiles Private Limited 3 Shared Directors
Vpm Projects Private Limited 3 Shared Directors
Athiya Kyra Private Limited 2 Shared Directors
Autoginie Services Private Limited 2 Shared Directors
Charu Motors Private Limited 2 Shared Directors
Cl Sachdev Foundation 2 Shared Directors
Galaxy Automobiles Private Limited 2 Shared Directors
Harpreet Insurance Agents Private Limited 2 Shared Directors
India Export House Private Limited 2 Shared Directors
Rocknshop Private Limited 2 Shared Directors
Tsg Bio Power Private Limited 2 Shared Directors
Tsg International Marketing Private Limited 2 Shared Directors
Tsg Real Estate Developers Private Limited. 2 Shared Directors
Vaishno Films Private Ltd. 2 Shared Directors
Aroma Sense Private Limited 1 Shared Director
Bhodhi Dharma Entertainment & Productions Private Limited 1 Shared Director
Sachdev Private Limited 1 Shared Director
Sachdev Textiles Private Limited 1 Shared Director
Tsg Enterprises Private Limited 1 Shared Director

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Tsg Intercontinental 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

MSME Payment Delays by Tsg Intercontinental 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

Subsidiaries & Group Companies of Tsg Intercontinental Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

5 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Tsg Intercontinental 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 Tsg Intercontinental Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tsg Intercontinental Private Limited?
The Corporate Identification Number (CIN) for Tsg Intercontinental Private Limited is U50400DL2016PTC290447. 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 290447 as per MCA.
When was Tsg Intercontinental Private Limited incorporated?
Tsg Intercontinental Private Limited was incorporated 10 years 7 months ago on 02 Feb 2016.
Who are the current board members and directors of Tsg Intercontinental Private Limited?
Tsg Intercontinental Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tsg Intercontinental Private Limited?
Tsg Intercontinental Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Tsg Intercontinental Private Limited?
Tsg Intercontinental Private Limited ROC code is Roc Delhi.
What is the company classification of Tsg Intercontinental Private Limited?
Tsg Intercontinental Private Limited is classified as Private Limited Indian Non-Government Company.
Tsg Intercontinental Private Limited - is it listed or unlisted?
Tsg Intercontinental Private Limited is a Unlisted company.
Does Tsg Intercontinental Private Limited have subsidiaries?
Tsg Intercontinental Private Limited has 5 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Tsg Intercontinental Private Limited?
Tsg Intercontinental Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Tsg Intercontinental Private Limited associated with?
Tsg Intercontinental Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tsg Intercontinental Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tsg Intercontinental Private Limited.
What is the turnover or revenue of Tsg Intercontinental 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 Tsg Intercontinental 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.