About Tallyinfo Engineering Private Limited
Data last updated: 17 December 2025
Tallyinfo Engineering Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 September 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U31909DL2003PTC122032.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Nishant Kumar Mittal and Rohit Mittal.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 121 Third Floor Room No. 301, Vivek Vihar Phase – I, East Delhi, Delhi, India – 110095.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.03 Lakh, a growth of 72% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹28.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shardacontainers.com.
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Registered AddressC – 121 Third Floor Room No. 301, Vivek Vihar Phase – I, East Delhi, Delhi, India – 110095
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tallyinfo Engineering Private Limited
Tallyinfo Engineering Private Limited is audited by AGARWAL SUBHASH AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SUBHASH AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Tallyinfo Engineering Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tallyinfo Engineering Private Limited
Tallyinfo Engineering Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nishant Kumar Mittal
Also directs:
Sharda Containers Private Limited
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Director | 13 Jul 2004 | 22 Years 0 Months | Current |
|
Rohit Mittal
Also directs:
Sharda Containers Private Limited
|
Director | 13 Jul 2004 | 22 Years 0 Months | Current |
Financials of Tallyinfo Engineering Private Limited FY 2024 filings available
Tallyinfo Engineering Private Limited reported revenue of ₹34.03 Lakh (up 72.00% YoY) for FY 2024.
Ten-year financial statements for Tallyinfo Engineering Private Limited
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Ownership and Shareholding of Tallyinfo Engineering Private Limited
Shareholding and ownership data for Tallyinfo Engineering Private Limited
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Charges & Borrowings of Tallyinfo Engineering Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2016 | Others | ₹10 Cr | Satisfied |
| 10 Aug 2015 | Small Industries Development Bank of India | ₹12 Cr | Satisfied |
| 20 May 2009 | Punjab National Bank | ₹4 Cr | Satisfied |
| 28 Jun 2006 | Bank of India | ₹2.4 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tallyinfo Engineering Private Limited
View historical data on people associated with Tallyinfo Engineering Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tallyinfo Engineering Private Limited
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GST Compliance of Tallyinfo Engineering Private Limited
GST registrations and filing compliance for Tallyinfo Engineering Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tallyinfo Engineering Private Limited
Credit ratings, litigation, and regulatory alerts for Tallyinfo Engineering Private Limited
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MSME Payment Delays by Tallyinfo Engineering Private Limited
MSME payment history for Tallyinfo Engineering Private Limited
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Subsidiaries & Group Companies of Tallyinfo Engineering Private Limited
Corporate group structure for Tallyinfo Engineering Private Limited
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MCA Filings & Documents of Tallyinfo Engineering Private Limited
MCA filings and documents for Tallyinfo Engineering Private Limited
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Recent Activity on Tallyinfo Engineering Private Limited
Frequently Asked Questions about Tallyinfo Engineering Private Limited
Tallyinfo Engineering Private Limited is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 02 September 2003 (23+ years old) and is registered under CIN U31909DL2003PTC122032.
Tallyinfo Engineering Private Limited reported revenue of ₹34.03 Lakh for FY 2024 (up 72.00% YoY).
The current directors of Tallyinfo Engineering Private Limited are:
- Nishant Kumar Mittal - Director
- Rohit Mittal - Director
The primary industry of Tallyinfo Engineering Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Tallyinfo Engineering Private Limited can be reached at the registered office: C – 121 Third Floor Room No. 301, Vivek Vihar Phase – I, East Delhi, Delhi, India – 110095, or through the website shardacontainers.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹31 Lakh.