TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED

OVERVIEW

Tcg Urban Infrastructure Holdings Private Limited is an unlisted private company. It was incorporated on 05 March, 1981 and is located in Kolkata, West Bengal. It is classified as a private limited company.The company has three directors - Subhasendu Chatterjee, Pratap Chatterjee, and others.

Tcg Urban Infrastructure Holdings's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 261.57 % over the previous year. At the same time, it's book networth has increased by 42.45 %. Other performance and liquidity ratios are available here.

The registered office of the company is at Bengal Intelligent Park, Ground Floor, Beta Bldg.,, Block EP&GP, Sector V,Salt Lake Electronic complex, Kolkata, West Bengal.

The total paid-up capital is INR 16.41 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 06 November, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65993WB1981PTC033405

Incorporation Date / Age

05 March, 1981 / 38 yrs

Last Reported AGM Date

06 November, 2018


Authorized Capital

INR 21000.0 Lacs

Paidup Capital

INR 1641.4764 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Bengal Intelligent Park, Ground Floor, Beta Bldg.,
Block EP&GP, Sector V,Salt Lake Electronic complex
Kolkata - 700091
West Bengal - India

TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED - Registration Details
CINU65993WB1981PTC033405
Incorporation Date / Age05 March, 1981 / 38 yrs
Last Reported AGM Date06 November, 2018
Authorized CapitalINR 21000.0 Lacs
Paidup CapitalINR 1641.4764 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBengal Intelligent Park, Ground Floor, Beta Bldg., Block EP&GP, Sector V,Salt Lake Electronic complex Kolkata - 700091 West Bengal - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 261.57 %
Networth 42.45 %
Debt/Equity Ratio 4.66
Return on Equity 29.92 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Swapan Bhattacharya who was appointed on 31 January, 2001. Swapan Bhattacharya has been on the board for more than 18 years. The most recently appointed director is Subhasendu Chatterjee, who was appointed on 21 January, 2011.


Subhasendu Chatterjee has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 40 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUBHASENDU CHATTERJEE Director 21 January, 2011 Other directorships - HALDIA PETROCHEMICALS LIMITED,  GREEN ACRE DEVELOPERS PRIVATE LIMITED,  HALDIA CRACKER COMPLEX LIMITED,  TCG REFINERIES PRIVATE LIMITED,  HALDIA RIVERSIDE ESTATES LIMITED,  PENCH POWER PRIVATE LIMITED,  ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED,  ASIAN GATEWAY LTD.,  T.C.G. AVIATION PRIVATE LIMITED,  LAKELAND VILLAGE PRIVATE LIMITED,  HALDIA PETROCHEMICALS LTD,  HPL GO PRIVATE LIMITED,  HALDIA POLYPARKS PRIVATE LIMITED,  INSTITUTE OF MOLECULAR MEDICINE,  THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY,  CELCIUS TECHNOLOGIES PRIVATE LIMITED,  I CREATE FOUNDATION,  CROSSOVER FILMS INDIA PRIVATE LIMITED,  CHATTERJEE MANAGEMENT SERVICES PVT LTD,  HALDIA POWER LTD.,  ACULEAD (INDIA) PRIVATE LIMITED, 
PRATAP CHATTERJEE Director 17 February, 2010 Other directorships - SANJIVANI THERAPEUTICS PRIVATE LIMITED,  INVENTAGE MATERIALS PRIVATE LIMITED,  CINDRELLA HOMES PVT LTD,  CALGARY AGRITECH PVT.LTD.,  CYCURE SOLUTIONS PRIVATE LIMITED,  TCG LIFESCIENCES PRIVATE LIMITED,  TCG DIGITAL SOLUTIONS PRIVATE LIMITED,  ASIAN GATEWAY LTD.,  REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED,  TCG INFORMATICS PRIVATE LIMITED, 
SWAPAN BHATTACHARYA Director 31 January, 2001 Other directorships - Clininvent Research Private Limited,  GLOBAL INSTITUTE OF SCIENCE AND TECHNOLOGY,  TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED,  INDIAN CAPITAL CORPORATION LTD,  LABVANTAGE SOLUTIONS PRIVATE LIMITED,  TCG LIFESCIENCES PRIVATE LIMITED,  CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED,  INSTITUTE OF MOLECULAR MEDICINE,  CHATTERJEE MANAGEMENT SERVICES PVT LTD,  TCGA RESEARCH FOUNDATION,  RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY,  PACE BUSINESS SYSTEMS PVT. LTD.,  ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED, 
SANJAY DAROLIA Secretary 05 February, 2007 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUBHASENDU CHATTERJEE Director 21 January, 2011 View other directorships
PRATAP CHATTERJEE Director 17 February, 2010 View other directorships
SWAPAN BHATTACHARYA Director 31 January, 2001 View other directorships
SANJAY DAROLIA Secretary 05 February, 2007 No other directorships
31 January, 2001
05 February, 2007

SANJAY DAROLIA

Secretary

17 February, 2010
21 January, 2011

Bank-wise Biggest Charges on Assets

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Previous Names

TCG URBAN INFRASTRUCTURE HOLDINGS LIMITED
SHABYA TRADES AND INVESTMENTS LTD

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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