TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED (CIN: L63090CH2012PLC033556) is a Public company incorporated on 10 Feb 2012. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 170000000.00 and its paid-up capital is Rs. 157649800.00.
TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED is 342 INDUSTRIAL AREA PHASE I,CHANDIGARH,Chandigarh,India,160002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63090CH2012PLC033556
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/10/2012
Date of AGM:	07/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	342 INDUSTRIAL AREA PHASE I,CHANDIGARH,Chandigarh,India,160002

Key Numbers

Authorised Capital:	170000000
Paid up Capital:	157649800
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

Previous CIN

Previous CIN:

L63090CH2012PLC033556

Regulatory Filings for TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

Litigation Report for TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

Obtain a detailed list of all legal cases that TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01806026	HIMANSHU AGGARWAL	Whole-time director	2023-08-10
01806026	HIMANSHU AGGARWAL	CFO	2017-10-01
09758749	NEELAM PRADEEP KASNI	Director	2022-10-07
09758789	SURESH KUMAR THAPAR	Director	2022-10-07
00151567	VINAY KUMAR	Managing Director	2012-04-01
00151477	AJAY KUMAR	Whole-time director	2012-04-01
	SHEFALI SINGHAL	Company Secretary	2025-04-02
10681207	ANJU MOHANTY	Director	2024-07-25
00888960	ASHOK KUMAR GOEL	Director	2023-03-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101072702	Open	03/25/2025	No Data Available
101060417	Open	02/18/2025	No Data Available
101034700	Open	12/28/2024	No Data Available
101032013	Open	12/26/2024	No Data Available
101010200	Open	09/12/2024	No Data Available
101010197	Open	08/30/2024	No Data Available
101010193	Open	08/08/2024	No Data Available
101005747	Open	10/28/2024	No Data Available
101004165	Open	11/08/2024	No Data Available
100995104	Open	10/08/2024	No Data Available
100985810	Open	09/24/2024	No Data Available
100980291	Open	09/05/2024	No Data Available
100973162	Open	08/30/2024	No Data Available
100973161	Open	08/30/2024	No Data Available
100973155	Open	08/30/2024	No Data Available
100973063	Open	08/30/2024	No Data Available
100972011	Open	06/20/2024	No Data Available
100965542	Open	08/08/2024	No Data Available
100963827	Open	08/07/2024	No Data Available
100962379	Open	07/24/2024	No Data Available
100960099	Open	07/29/2024	No Data Available
100960082	Open	07/29/2024	No Data Available
100954748	Open	07/09/2024	No Data Available
100954016	Open	07/08/2024	No Data Available
100954014	Open	06/13/2024	No Data Available
100948335	Open	06/29/2024	No Data Available
100939235	Open	06/04/2024	No Data Available
100931997	Open	05/29/2024	No Data Available
100906963	Open	03/31/2024	No Data Available
100906961	Open	03/31/2024	No Data Available
100897033	Open	03/16/2024	No Data Available
100894620	Open	02/09/2024	No Data Available
100833206	Open	11/30/2023	No Data Available
100829828	Open	11/30/2023	No Data Available
100795243	Open	09/21/2023	No Data Available
100795230	Open	09/21/2023	No Data Available
100794223	Open	09/22/2023	No Data Available
100769185	Open	08/04/2023	No Data Available
100766573	Open	07/31/2023	No Data Available
100750777	Open	06/30/2023	No Data Available
100738934	Open	06/15/2023	No Data Available
100736794	Open	06/06/2023	No Data Available
100736532	Open	06/06/2023	No Data Available
100732589	Open	05/30/2023	No Data Available
100732588	Open	05/31/2023	No Data Available
100728292	Open	05/15/2023	No Data Available
100708234	Open	03/28/2023	No Data Available
100708047	Open	02/17/2023	No Data Available
100706611	Open	03/28/2023	No Data Available
100697363	Open	01/27/2023	No Data Available
100688372	Open	02/14/2023	No Data Available
100681571	Open	02/07/2023	No Data Available
100676985	Open	01/25/2023	No Data Available
100663602	Closed	12/15/2022	07/12/2023
100660492	Open	12/16/2022	No Data Available
100656560	Open	12/01/2022	No Data Available
100629510	Open	10/14/2022	No Data Available
100618282	Open	09/22/2022	No Data Available
100605444	Open	08/20/2022	No Data Available
100098861	Closed	02/20/2017	02/09/2024
100099868	Closed	04/24/2017	07/12/2023
100104660	Closed	05/31/2017	12/28/2023
100106114	Closed	03/29/2017	02/09/2024
100109875	Closed	06/29/2017	03/28/2024
100120710	Closed	01/17/2017	02/09/2024
100120711	Closed	12/29/2016	02/09/2024
100120747	Closed	01/20/2017	02/09/2024
100120763	Closed	03/29/2017	02/09/2024
100125507	Closed	08/23/2017	02/09/2024
100130189	Closed	07/22/2017	09/18/2019
100131347	Closed	06/28/2017	02/09/2024
100131349	Closed	09/28/2017	02/09/2024
100138945	Closed	10/31/2017	02/09/2024
100162934	Closed	12/30/2017	02/09/2024
100167681	Closed	02/27/2018	07/12/2023
100179044	Open	01/03/2018	No Data Available
100179097	Closed	01/19/2018	02/13/2024
100095040	Closed	03/30/2017	12/28/2023
100093929	Closed	04/06/2017	07/12/2023
100093825	Closed	03/21/2017	07/12/2023
100066392	Closed	07/30/2016	11/30/2024
10378912	Closed	08/12/2012	01/09/2019
10355817	Closed	04/17/2012	01/04/2019
10357883	Closed	04/05/2012	03/24/2017
10376154	Closed	08/27/2012	02/09/2024
10602816	Closed	10/06/2015	03/24/2017
10382410	Closed	10/12/2012	01/04/2019
10443196	Closed	07/17/2013	09/20/2016
10480466	Closed	02/21/2014	02/09/2024
10480493	Closed	01/27/2014	09/24/2018
10480835	Closed	02/01/2014	12/20/2018
10480837	Closed	02/01/2014	12/20/2018
10480840	Closed	02/01/2014	12/20/2018
10480842	Closed	02/01/2014	08/09/2018
10480843	Closed	02/01/2014	12/20/2018
10480888	Closed	02/01/2014	12/20/2018
10482504	Closed	02/21/2014	02/09/2024
10482860	Closed	02/17/2014	08/21/2018
10486644	Closed	02/12/2014	08/21/2018
10488297	Closed	03/24/2014	03/28/2018
10500362	Closed	05/14/2014	02/15/2024
10500472	Closed	05/12/2014	03/27/2017
10500482	Closed	05/12/2014	03/27/2017
10510678	Closed	06/26/2014	09/12/2018
10513885	Closed	07/22/2014	12/21/2018
10513888	Closed	07/22/2014	12/21/2018
10515377	Closed	08/01/2014	12/21/2018
10521202	Closed	08/20/2014	09/06/2019
10527930	Closed	09/23/2014	09/06/2019
10529144	Closed	10/30/2014	12/28/2018
10532822	Closed	10/30/2014	09/06/2019
10542455	Closed	12/18/2014	12/28/2018
10543089	Closed	12/31/2014	12/28/2018
10554962	Closed	02/12/2015	09/05/2019
10570236	Closed	08/01/2014	12/21/2018
100598662	Open	07/06/2022	No Data Available
100580303	Closed	05/17/2022	12/28/2023
10614171	Open	10/06/2015	No Data Available
100538789	Closed	01/29/2022	12/28/2023
100538791	Open	01/29/2022	No Data Available
100532580	Closed	01/11/2022	04/03/2024
100488273	Open	09/06/2021	No Data Available
100491444	Open	06/30/2021	No Data Available
100491290	Open	09/02/2021	No Data Available
100227551	Open	11/28/2018	No Data Available
100250028	Closed	02/06/2019	03/28/2024
100269982	Closed	06/04/2019	12/28/2023
100269983	Closed	06/04/2019	12/28/2023
100269988	Closed	05/31/2019	12/28/2023
100274097	Closed	06/21/2019	07/12/2023
100276599	Closed	06/28/2019	07/12/2023
100277019	Closed	05/28/2019	02/09/2024
100277020	Closed	05/28/2019	02/09/2024
100278481	Closed	05/08/2019	04/10/2025
100278636	Closed	07/09/2019	07/12/2023
100280526	Closed	07/23/2019	03/19/2024
100281318	Closed	07/31/2019	03/28/2024
100285017	Closed	08/13/2019	06/06/2024
100286003	Closed	08/21/2019	06/05/2024
100287544	Closed	08/30/2019	07/12/2023
100292948	Closed	09/30/2019	07/04/2024
100293618	Closed	09/30/2019	07/12/2023
100296347	Closed	10/15/2019	03/28/2024
100301877	Closed	09/28/2019	02/09/2024
100314323	Closed	12/27/2019	12/28/2023
100317374	Open	01/23/2020	No Data Available
100317605	Closed	12/31/2019	06/06/2024
100318543	Closed	12/31/2019	02/09/2024
100324449	Open	02/15/2020	No Data Available
100326641	Closed	01/23/2020	02/09/2024
100326642	Closed	01/31/2020	02/09/2024
100370538	Closed	08/29/2020	09/23/2024
100379807	Closed	09/28/2020	04/03/2024
100385368	Closed	10/15/2020	04/03/2024
100389715	Closed	10/31/2020	12/28/2023
100396335	Closed	12/22/2020	06/05/2024
100397867	Closed	02/18/2020	01/04/2024
100397870	Open	02/28/2020	No Data Available
100407021	Closed	12/28/2020	08/16/2023
100407025	Open	12/17/2020	No Data Available
100407277	Closed	12/31/2020	12/28/2023
100412970	Closed	01/28/2021	12/28/2023
100426287	Closed	01/30/2021	04/10/2025
100431658	Closed	03/21/2021	03/28/2024
100441484	Open	05/05/2021	No Data Available
100453344	Open	03/25/2021	No Data Available
100212737	Closed	10/11/2018	07/12/2023
100189166	Closed	06/21/2018	03/28/2024
100183603	Closed	05/31/2018	12/28/2023
100182101	Closed	03/21/2018	01/04/2021
100182097	Closed	03/28/2018	01/04/2021
100075056	Closed	12/29/2016	01/06/2020
100179545	Closed	03/30/2018	12/28/2023
100264846	Closed	04/04/2019	03/28/2024
100246715	Closed	02/21/2019	12/28/2023
100246714	Closed	02/27/2019	12/28/2023
100325747	Closed	02/27/2020	06/05/2024

Prosecution Details of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	342 INDUSTRIAL AREA PHASE I,CHANDIGARH,Chandigarh,India,160002

Auditors of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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