T C A Surveyors and Advisors Pvt Ltd
About T C A Surveyors and Advisors Pvt Ltd
Data last updated:
T C A Surveyors and Advisors Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1990PTC040329.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1.76 Lakh. It is led by directors Paras Mal Lodha and Madhu Lodha.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 393 Defence Colony 2nd Floor, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹35,000, a decline of 81% compared to the previous year. For the same year it recorded a net profit of ₹10,660 (net margin 30.5%) and EBITDA of ₹10,660 (EBITDA margin 30.5%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 5% over five years.
Court records list 13 cases involving the company, including 13 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
T C A Surveyors and Advisors has one previous CIN (Corporate Identification Number): U74899DL1990PTC040329. The current CIN is U70101DL1990PTC040329, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1990PTC040329 | Current |
| U74899DL1990PTC040329 | Previous |
Contact details
T C A Surveyors and Advisors Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 393 Defence Colony 2nd Floor, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Financial Activities
To see the full contact details of T C A Surveyors and Advisors Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of T C A Surveyors and Advisors is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of T C A Surveyors and Advisors Pvt Ltd, buy the company report.
Financials of T C A Surveyors and Advisors Pvt Ltd
FY 2025 filings availableT C A Surveyors and Advisors Pvt Ltd reported revenue of ₹35,000 (down 81% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 81% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10,660 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10,660 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.5% | ||||
| Net Profit Margin | 30.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of T C A Surveyors and Advisors Pvt Ltd, buy the company report.
Board of directors of T C A Surveyors and Advisors Pvt Ltd
T C A Surveyors and Advisors has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Mal Lodha Also directs: Vijaya Finance Corporation Ltd, Shree Shiromani Project Private Limited, Ashtamoorti Business Developres Private Limited and 1 more | Director | 15 Jul 2015 | 11 Years 3 Months | Current |
| Madhu Lodha Also directs: Vijaya Finance Corporation Ltd, Peerless Consultancy Services Pvt Ltd, Ganpati Appartments Pvt Ltd and 3 more | Director | 23 May 2005 | 21 Years 5 Months | Current |
Peer comparison
T C A Surveyors and Advisors Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manav Unnati Nidhi Limited | ₹35,086 (FY 2022) | -31.0% | Nagpur, Maharashtra, India | |||
| Vishwamani Gramin Multipurpose Nidhi Limited | ₹35,060 (FY 2022) | Ahmednagar, Maharashtra, India | ||||
| T C A Surveyors and Advisors Pvt Ltdthis company | ₹35,000 (FY 2025) | ₹10,660 | 30.5% | -81.0% | New Delhi, Delhi, India | |
| Thooval Chitties Private Limited | ₹35,000 (FY 2022) | -49.0% | Kerala, India | |||
| Surefin Capital Private Limited | ₹35,000 (FY 2023) | 75.0% | Delhi, India | |||
| Elar Securities Private Limited | ₹35,000 (FY 2025) | -42.0% | Kolkata, West Bengal, India | |||
| Hosana Chits Private Limited | ₹35,000 (FY 2021) | -50.0% | Bangalore, Karnataka, India | |||
| Dankuni Merchandise Pvt.Ltd. | ₹35,000 (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Bhamashah Investments Private Limited | ₹35,000 (FY 2025) | Surendranagar, Gujarat, India | ||||
| VKS Finvest Private Limited | ₹35,000 (FY 2025) | New Delhi, Delhi, India | ||||
| SFB Nidhi Limited | ₹34,996 (FY 2022) | Nagpur, Maharashtra, India |
To see the full peer comparison of T C A Surveyors and Advisors Pvt Ltd, buy the company report.
Auditor
T C A Surveyors and Advisors Pvt Ltd is audited by VIVEK GUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK GUPTA | FY 2017 | 303408 |
Shareholding
The shareholding of T C A Surveyors and Advisors Pvt Ltd is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of T C A Surveyors and Advisors Pvt Ltd, buy the company report.
Legal cases
T C A Surveyors and Advisors Pvt Ltd has 13 court cases on record: 13 filed by T C A Surveyors and Advisors. 5 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 10 | 0 | 4 |
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against The Statesman Limited and 2 others | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against United News of India | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against The Statesman Limited and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against The Statesman Limited and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against Union of India & Ors | Disposed |
To see the full case history of T C A Surveyors and Advisors Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T C A Surveyors and Advisors Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for T C A Surveyors and Advisors Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T C A Surveyors and Advisors Pvt Ltd has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Kailash Verma ceased to be Director on 04 Jan 2019.
Frequently asked questions
T C A Surveyors and Advisors is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 May 1990 (36+ years old) and is registered under CIN U70101DL1990PTC040329.
T C A Surveyors and Advisors has 2 current directors:
- Paras Mal Lodha - Director
- Madhu Lodha - Director
The latest financial statements of T C A Surveyors and Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of T C A Surveyors and Advisors is U70101DL1990PTC040329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T C A Surveyors and Advisors has 13 court cases on record: 13 filed by the company. 5 are pending. Most are in the nclat.
T C A Surveyors and Advisors was incorporated on 13 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of T C A Surveyors and Advisors by revenue are Manav Unnati Nidhi Limited, Vishwamani Gramin Multipurpose Nidhi Limited, Thooval Chitties Private Limited, Surefin Capital Private Limited, Elar Securities Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kailash Verma ceased to be Director on 04 Jan 2019. Arun Kumar Poddar ceased to be Director on 01 Aug 2018. Paras Mal Lodha was appointed as Director on 15 Jul 2015. T C A Surveyors and Advisors has 8 board changes on record in total.
The registered office of T C A Surveyors and Advisors is at D – 393 Defence Colony 2nd Floor, New Delhi, Delhi, India – 110024.
T C A Surveyors and Advisors operates in the financial services industry, in the financial activities segment.
The compliance status of T C A Surveyors and Advisors is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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