Talwandi Estates Pvt Ltd
About Talwandi Estates Pvt Ltd
Data last updated:
Talwandi Estates Pvt Ltd is a private limited company based in Chandigarh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101CH1989PTC009176. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Ganshyam Aggarwal and Shiv Aggarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at SCO 196 – 197 2nd Floor Sector 34 A, Chandigarh, India – 160022.
As per the financials filed for FY 2021, the company reported a revenue of ₹35.93 Lakh, a decline of 71% compared to the previous year. For the same year it recorded a net profit of ₹6.52 Lakh (net margin 18.1%) and EBITDA of ₹12.54 Lakh (EBITDA margin 34.9%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 21% over five years.
As per MCA filings, the company has satisfied charges of ₹29.3 Cr on record. Court records list 20 cases involving the company, including 11 filed by the company and 6 filed against it; 3 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹10.3 Lakh; the latest was in March 2017. Its 10 peer companies in the Real Estate industry (Builders and Developers, Real Estate Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Btu Constructions and Interiors Private Limited with revenue of ₹35.99 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSCO 196 – 197 2nd Floor Sector 34 A, Chandigarh, India – 160022
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Talwandi Estates Pvt Ltd
The main business activity of Talwandi Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Talwandi Estates Pvt Ltd FY 2021 filings available
Talwandi Estates Pvt Ltd reported revenue of ₹35.93 Lakh (down 71% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Talwandi Estates Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 71% fall in the latest year. EBITDA fell 87% 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 of Talwandi Estates Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹35.93 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.54 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.52 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Talwandi Estates Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 18.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Talwandi Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Talwandi Estates Pvt Ltd
Talwandi Estates Pvt Ltd is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Btu Constructions and Interiors Private Limited | ₹35.99 Lakh (FY 2017) | •••• | •••• | 18.0% | •••• | New Delhi, Delhi, India |
| Bengal Park Chambers Housing Development Limited | ₹35.98 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Kolkata, West Bengal, India |
| Delite Electroplating Company Pvt Ltd | ₹35.97 Lakh (FY 2016) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| Leading Edge Hospitality Services Private Limited | ₹35.97 Lakh (FY 2024) | •••• | •••• | -55.0% | •••• | Mumbai, Maharashtra, India |
| Palla Infra and Realty Private Limited | ₹35.95 Lakh (FY 2023) | •••• | •••• | 10.0% | •••• | Hindupur, Andhra Pradesh, India |
| Talwandi Estates Pvt Ltd this company | ₹35.93 Lakh (FY 2021) | •••• | •••• | -71.0% | •••• | Chandigarh, India |
| R S Properties Private Limited | ₹35.92 Lakh (FY 2025) | •••• | •••• | 47.0% | •••• | New Delhi, Delhi, India |
| Shangrila Builders Pvt Ltd | ₹35.91 Lakh (FY 2023) | •••• | •••• | 710.0% | •••• | Kolkata, West Bengal, India |
| Ariha Infratech Private Limited | ₹35.9 Lakh (FY 2024) | •••• | •••• | -34.0% | •••• | Mohali, Punjab, India |
| R.K. Aggarwal Estates Private Limited | ₹35.9 Lakh (FY 2025) | •••• | •••• | -47.0% | •••• | Chandigarh, India |
| Saral Builders Private Limited | ₹35.89 Lakh (FY 2023) | •••• | •••• | -37.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Talwandi Estates by revenue in the Real Estate industry (Builders and Developers, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Talwandi Estates Pvt Ltd
Talwandi Estates Pvt Ltd is audited by PRIYA BHUSHAN SHARMA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYA BHUSHAN SHARMA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Talwandi Estates Pvt Ltd
Talwandi Estates has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganshyam Aggarwal | Director | 16 May 2016 | 10 Years 4 Months | Current |
| Shiv Aggarwal | Director | 16 May 2016 | 10 Years 4 Months | Current |
Ownership and Shareholding of Talwandi Estates Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Talwandi Estates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2014 | Religare Finvest Limited | ₹80 Lakh | Satisfied |
| 17 Sep 2013 | Kotak Mahindra Bank Limited | ₹21 Cr | Satisfied |
| 30 Apr 2011 | Religare Finvest Limited | ₹4.5 Cr | Satisfied |
| 15 Sep 2007 | Axis Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Talwandi Estates Pvt Ltd
Talwandi Estates Pvt Ltd has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹10.3 Lakh; the latest was in March 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2011 | Funding round | ₹10.3 Lakh | Investors: an individual |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Talwandi Estates Pvt Ltd
Talwandi Estates Pvt Ltd has 20 court cases on record: 11 filed by Talwandi Estates, 6 filed against it, 3 where it is another party. 3 cases are pending and 17 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 6 | 3 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by RBL Bank Limited | Disposed |
| District court, Chandigarh | Court case (RC or ARC) | Filed by the company against Chandigarh Overseas Private Limited | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Kalsi Fabricators Pvt Ltd | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by Carrier Air Conditioning and Refigeration Limited | Pending |
| District court, Chandigarh | Commercial suit | Company is another party | Pending |
Full case history
All 20 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Talwandi Estates Pvt Ltd
Employment history and EPFO contributions of people linked to Talwandi Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Talwandi Estates Pvt Ltd
Talwandi Estates Pvt Ltd has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Pardeep Kumar ceased to be Director on 01 Feb 2021.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Talwandi Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Talwandi Estates Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Talwandi Estates Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Talwandi Estates Pvt Ltd
Talwandi Estates has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Talwandi Estates Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Talwandi Estates Pvt Ltd
Talwandi Estates is an active private limited company based in Chandigarh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 March 1989 (37+ years old) and is registered under CIN U70101CH1989PTC009176.
Talwandi Estates reported revenue of ₹35.93 Lakh for FY 2021 (down 71% YoY).
Talwandi Estates has 2 current directors:
- Ganshyam Aggarwal - Director
- Shiv Aggarwal - Director
Talwandi Estates reported a net profit of ₹6.52 Lakh (net margin 18.1%) and EBITDA of ₹12.54 Lakh (EBITDA margin 34.9%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Talwandi Estates is -31% over three years and -21% over five years. In the latest year (FY 2021) revenue fell 71%. CAGR is the steady yearly rate that links the first and the last year.
No. Talwandi Estates has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Talwandi Estates is U70101CH1989PTC009176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Talwandi Estates has 20 court cases on record: 11 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Talwandi Estates was incorporated on 21 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chandigarh.
Talwandi Estates has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹10.3 Lakh; the latest was in March 2017.
The peers of Talwandi Estates by revenue are Btu Constructions and Interiors Private Limited, Bengal Park Chambers Housing Development Limited, Delite Electroplating Company Pvt Ltd, Leading Edge Hospitality Services Private Limited, Palla Infra and Realty Private Limited and 5 more, all in the Real Estate industry (Builders and Developers, Real Estate Leasing).