TDI INFRATECH LIMITED

TDI INFRATECH LIMITED (CIN: U99999DL1999PLC102277) is a Public company incorporated on 03 Nov 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 500000000.00.
TDI INFRATECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
TDI INFRATECH LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TDI INFRATECH LIMITED is MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI,South Delhi,DELHI,Delhi,India,110066.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U99999DL1999PLC102277
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/03/1999
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI,South Delhi,DELHI,Delhi,India,110066

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	500000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TDI INFRATECH LIMITED

Previous CIN

Previous CIN:

U99999DL1999PLC102277

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

Access the complete report for TDI INFRATECH LIMITED

Litigation Report for TDI INFRATECH LIMITED

Obtain a detailed list of all legal cases that TDI INFRATECH LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TDI INFRATECH LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TDI INFRATECH 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 TDI INFRATECH 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 TDI INFRATECH 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 TDI INFRATECH 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
09205748	ROHIT GOGIA	Director	2021-11-30
00127141	RENU TANEJA	Director	2013-09-30
	GURPREET SINGH GANDHI	Company Secretary	2008-08-01
00016330	VED PRAKASH	Director	1999-11-03
00013172	RAVINDER KUMAR TANEJA	Managing Director	2012-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100904211	Open	03/31/2024	No Data Available
100344643	Closed	06/23/2020	04/08/2024
100349983	Closed	06/19/2020	02/29/2024
10617826	Open	12/09/2015	No Data Available
10477640	Open	12/31/2013	No Data Available
80018525	Open	03/23/2005	No Data Available
100155665	Closed	05/09/2017	10/26/2018
10522119	Closed	09/24/2014	11/29/2016
100171956	Open	04/11/2018	No Data Available
100119023	Closed	08/10/2017	02/09/2024
100364100	Closed	08/18/2020	07/25/2024
10166631	Closed	06/23/2009	03/09/2017
100060517	Closed	11/15/2016	07/04/2023
100150287	Closed	01/24/2018	04/21/2018
100138862	Open	12/05/2017	No Data Available
100275640	Closed	07/17/2019	07/25/2024
100277475	Closed	06/03/2019	09/22/2020
10055618	Closed	05/22/2007	04/13/2012
100036841	Closed	03/28/2016	07/04/2023
10012922	Open	07/25/2006	No Data Available
10094673	Closed	03/25/2008	11/26/2013
10114682	Open	06/26/2008	No Data Available
10005611	Closed	05/01/2006	04/13/2012
10163501	Closed	06/05/2009	05/04/2016
10000190	Closed	02/18/2006	04/13/2012
10001415	Closed	03/30/2006	05/05/2010
10449937	Closed	08/26/2013	03/09/2017
10494568	Closed	03/21/2014	08/10/2016
10621701	Closed	01/29/2016	02/14/2024
80050686	Closed	10/20/2005	01/12/2009
80050687	Closed	07/29/2005	11/26/2013
10043050	Open	03/22/2007	No Data Available
10260587	Closed	12/01/2010	04/23/2014
90051419	Open	03/23/2005	No Data Available
90044837	Closed	07/29/2005	11/26/2013
80018503	Open	09/21/2005	No Data Available
80018501	Open	04/28/2005	No Data Available
10578622	Open	05/21/2015	No Data Available
10467690	Closed	11/29/2013	02/21/2017
10438929	Closed	06/11/2013	03/09/2017
10225274	Closed	05/28/2010	03/09/2017
10225265	Closed	04/30/2010	08/26/2016
10214332	Open	03/25/2010	No Data Available
10138890	Closed	12/30/2008	12/14/2010
10116781	Open	07/25/2008	No Data Available
10098772	Closed	03/15/2008	12/23/2011
10077370	Closed	12/04/2007	04/13/2012
10075549	Closed	09/26/2007	11/25/2013
10075127	Open	10/24/2007	No Data Available
10061914	Closed	07/28/2007	04/13/2012
10053858	Closed	05/16/2007	03/03/2014
10039128	Closed	02/26/2007	03/03/2014
10034771	Closed	11/15/2006	01/06/2011
10029564	Open	12/15/2006	No Data Available
10025725	Closed	11/02/2006	01/06/2011
10019974	Closed	04/10/2006	12/26/2011
10012694	Closed	06/14/2006	04/13/2012
10012367	Closed	06/14/2006	04/13/2012
10011921	Closed	06/21/2006	05/27/2015
10010056	Closed	05/23/2006	04/13/2012
10004436	Closed	05/02/2006	12/26/2011
10003063	Closed	03/24/2006	04/13/2012
90051536	Closed	05/10/2005	05/12/2014
10000189	Closed	02/18/2006	04/13/2012

Prosecution Details of TDI INFRATECH 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 TDI INFRATECH 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 TDI INFRATECH 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 TDI INFRATECH 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 TDI INFRATECH 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 TDI INFRATECH LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI,South Delhi,DELHI,Delhi,India,110066

Auditors of TDI INFRATECH 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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