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Talwandi Estates PVT Ltd

U70101CH1989PTC009176ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Talwandi Estates PVT Ltd is a Private Non-govt company company incorporated in 1989 and based in Chandigarh, India. Talwandi Estates PVT Ltd operates in Purchase, sale letting of leased residential buildings (NIC 70101) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. For 2017-18, the company reported revenue of ₹1.08 Cr and profit after tax of ₹51.23 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹1.08 Cr
2017-18
PAT (latest FY)
₹51.23 L
Margin 47.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Chandigarh
Sector
Purchase, sale letting of leased residential buildings
NIC 70101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*******(at)marbellagrand.com
Registered Office
SCO 196-197, 2nd FLOOR Sector 34 A CHANDIGARH Chandigarh CH 160022 IN
TALWANDI ESTATES PVT LTD
Brand TALWANDI ESTATES PVT LTD · Legal entity Talwandi Estates PVT Ltd

Explore the complete profile of TALWANDI ESTATES PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1989
Joined to MCA on CIN U70101CH1989PTC009176

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SCO 196-197, 2nd FLOOR Sector 34 A CHANDIGARH Chandigarh CH 160022 IN
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)marbellagrand.com
Section
Purchase, sale letting of leased residential buildings
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Mar 1989 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
6.5y · Pune · DIN 3267522
VS
Vikram Singh Rathore
Additional Director
5.4y · Bengaluru · DIN 9699205
Get the full board of directors

Directors, DINs & appointment history for Talwandi Estates PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+3dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Talwandi Estates PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
736798231ICICI Bank Ltd(Bank)₹3.82 Cr12 Mar 2021Satisfied
183658327ICICI Bank Ltd(Bank)₹2.22 Cr27 Jan 2019Satisfied
388168565Kotak Mahindra Bank Ltd(Bank)₹3.63 Cr04 Jul 2020Satisfied
499382085Axis Bank Ltd(Bank)₹22.43 Cr19 Sep 2023Satisfied
930951821Axis Bank Ltd(Bank)₹3.61 Cr12 Mar 2023Open
806629685ICICI Bank Ltd(Bank)₹14.88 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Talwandi Estates PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.04 Cr₹4.08 Cr₹6.12 Cr₹5.83 Cr2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹24.66 Cr+17.8%-1.8%+14.2%
Profit after Tax₹3.27 Cr+14.4%+21.6%+9.4%
Net Worth₹13.93 Cr-7.5%+16.8%+14.2%
Employees248-10.3%+18.4%-1.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Talwandi Estates PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+47.22%—+16.26%+4.41%3.68

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,74,40,23474.67%
Institutional Investors332,76,7468.92%
Public & Others5260,33,02016.42%
See the full shareholding pattern

Promoter, institutional & public holding for Talwandi Estates PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Purchase, sale letting of leased residential buildings) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P79
PAT (latest FY)
Top quartile · P92
Employees
—
—
—
—
Paid-up capital
Top quartile · P82
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased residential buildings

by healthView all ›
01
Ireo Private Limited
Delhi · Inc 2004
Paid-up
Revenue
A · 96
02
Dlf Limited
Haryana · Inc 1963
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Quest Properties India Limited
West Bengal · Inc 2006
Paid-up
Revenue
A · 96
06
Earnest Towers Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Crescent Power Limited
West Bengal · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Sept 2016
Ganshyam appointed as Director
30 Sept 2016
Shiv appointed as Director
21 Mar 1989
Company incorporated
Talwandi Estates PVT Ltd registered with RoC-Chandigarh; year 1989

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Talwandi Estates PVT Ltd

When was Talwandi Estates PVT Ltd incorporated?
Talwandi Estates PVT Ltd was incorporated in 1989 (around 21 Mar 1989). Its CIN is U70101CH1989PTC009176 and it is registered with RoC-Chandigarh.
Where is Talwandi Estates PVT Ltd located?
Talwandi Estates PVT Ltd is headquartered in Chandigarh, at: SCO 196-197, 2nd FLOOR Sector 34 A CHANDIGARH Chandigarh CH 160022 IN .
What sector does Talwandi Estates PVT Ltd operate in?
Talwandi Estates PVT Ltd operates in the Purchase, sale letting of leased residential buildings sector (NIC code 70101), classified as Non-govt company.
Who are the directors of Talwandi Estates PVT Ltd?
Director details for Talwandi Estates PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Talwandi Estates PVT Ltd?
Talwandi Estates PVT Ltd has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr.
Does Talwandi Estates PVT Ltd have any open charges?
Talwandi Estates PVT Ltd has no open MCA-registered charges on record.
What is Talwandi Estates PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Talwandi Estates PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.