THDC INDIA LIMITED

THDC INDIA LIMITED (CIN: U45203UR1988GOI009822) is a Public company incorporated on 12 Jul 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Uttarakhand. Its authorized share capital is Rs. 40000000000.00 and its paid-up capital is Rs. 36658817000.00.
THDC INDIA LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
THDC INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of THDC INDIA LIMITED is BHAGIRATH BHAWAN TOP TERRACE BHAGIRATHIPURAM,TEHRI GARHWAL,Uttarakhand,India,249001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45203UR1988GOI009822
ROC Code:	ROC Uttarakhand
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/12/1988
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	BHAGIRATH BHAWAN TOP TERRACE BHAGIRATHIPURAM,TEHRI GARHWAL,Uttarakhand,India,249001

Key Numbers

Authorised Capital:	40000000000
Paid up Capital:	36658817000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

THDC INDIA LIMITED

Previous CIN

Previous CIN:

U45203UR1988GOI009822

Regulatory Filings for THDC INDIA 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 THDC INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for THDC INDIA LIMITED

Litigation Report for THDC INDIA LIMITED

Obtain a detailed list of all legal cases that THDC INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THDC INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THDC INDIA 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 THDC INDIA 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 THDC INDIA 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 THDC INDIA 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
08534217	RAJEEV VISHNOI	Managing Director	2021-08-06
01220828	JAIKUMAR SRINIVASAN	Nominee Director	2022-08-17
00768222	ANIL GARG	Nominee Director	2022-04-26
09423574	BAJALAKARIA JAYAPRAKASH NAIK	Director	2021-11-10
09402663	SAJAL JHA	Director	2021-11-10
07810505	RASHMI SHARMA	Company Secretary	2017-04-27
	AJAY KUMAR GARG	CFO	2024-03-31
09633300	AJAY TEWARI	Nominee Director	2024-02-20
10191941	SHALLINDER SINGH KAUSHAL	Whole-time director	2023-06-06
06940941	BHUPENDER GUPTA	Whole-time director	2023-06-09
10746205	SIPAN KUMAR GARG	Whole-time director	2024-08-17
10746205	SIPAN KUMAR GARG	CFO	2024-09-27
07492389	PIYUSH SURENDRAPAL SINGH	Nominee Director	2024-06-11
10347322	SHANMUGHA SUNDARAM KOTHANDAPANI	Nominee Director	2024-10-24
10427762	VIRENDRA MALIK	Nominee Director	2024-07-31
11077909	GOUTAM DEB	Nominee Director	2025-05-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100877096	Open	02/19/2024	No Data Available
100782900	Open	08/31/2023	No Data Available
100782897	Open	08/25/2023	No Data Available
100711870	Open	04/19/2023	No Data Available
100683472	Open	02/16/2023	No Data Available
100622529	Open	09/12/2022	No Data Available
100494524	Open	10/08/2021	No Data Available
10588162	Closed	07/30/2015	09/09/2021
100518878	Open	01/04/2022	No Data Available
100488510	Open	08/23/2021	No Data Available
100324604	Open	01/31/2020	No Data Available
100313258	Open	12/05/2019	No Data Available
10241990	Open	09/14/2010	No Data Available
100333375	Closed	03/17/2020	07/30/2020
100074285	Open	01/01/2017	No Data Available
100436971	Open	02/26/2021	No Data Available
100274066	Open	06/28/2019	No Data Available
100284851	Closed	08/16/2019	01/08/2020
100386196	Open	10/19/2020	No Data Available
10079873	Closed	11/26/2007	03/20/2023
90270884	Closed	06/27/2005	11/09/2009
10046995	Closed	03/29/2007	09/23/2010
10331733	Closed	01/13/2012	07/02/2012
90270848	Closed	01/28/2005	07/11/2006
80032359	Open	12/29/2005	No Data Available
80020208	Closed	09/24/2004	12/28/2006
10394625	Closed	12/03/2012	06/04/2018
10361816	Closed	06/11/2012	07/09/2013
100190009	Closed	06/30/2018	07/03/2019
90272880	Closed	09/24/2004	11/10/2006
80017575	Closed	07/29/2005	12/07/2006
10046983	Closed	03/29/2007	09/23/2010
10020168	Closed	09/22/2006	11/07/2023
90273215	Closed	06/27/2002	02/17/2017
10343288	Closed	03/26/2012	07/18/2013
10337543	Closed	01/31/2012	07/02/2012
90270868	Closed	04/12/2005	07/07/2006
10244111	Closed	09/29/2010	03/20/2023
90270824	Closed	11/16/2004	07/11/2006

Prosecution Details of THDC INDIA 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 THDC INDIA 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 THDC INDIA 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 THDC INDIA 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 THDC INDIA 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 THDC INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	BHAGIRATH BHAWAN TOP TERRACE BHAGIRATHIPURAM,TEHRI GARHWAL,Uttarakhand,India,249001

Auditors of THDC INDIA 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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