Talwandi Estates Pvt Ltd
About Talwandi Estates Pvt Ltd
Data last updated: 13 March 2026
Talwandi Estates Pvt Ltd is a private limited company based in Chandigarh, Chandigarh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 March 1989, the company has been in operation for over 37 years.
Registered with ROC Chandigarh under CIN U70101CH1989PTC009176.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Sco 196 – 197 2Nd Floor Sector 34 A, Chandigarh, 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.
As per MCA filings, the company has satisfied charges of ₹29.3 Cr on record.
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, Chandigarh, India – 160022
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Talwandi Estates Pvt Ltd
Talwandi Estates Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including 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 for Talwandi Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Talwandi Estates Pvt Ltd
Talwandi Estates Pvt Ltd is audited by PRIYA BHUSHAN SHARMA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYA BHUSHAN SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Talwandi Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Talwandi Estates Pvt Ltd
Talwandi Estates Pvt Ltd is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Ganshyam Aggarwal | Director | 16 May 2016 | 10 Years 3 Months | Current |
| Shiv Aggarwal | Director | 16 May 2016 | 10 Years 3 Months | Current |
Financials of Talwandi Estates Pvt Ltd FY 2021 filings available
Talwandi Estates Pvt Ltd reported revenue of ₹35.93 Lakh (down 71.00% YoY) for FY 2021.
Ten-year financial statements for Talwandi Estates Pvt Ltd
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Ownership and Shareholding of Talwandi Estates Pvt Ltd
Shareholding and ownership data for Talwandi Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
Employees and EPFO Compliance at Talwandi Estates Pvt Ltd
View historical data on people associated with Talwandi Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Talwandi Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Talwandi Estates Pvt Ltd
GST registrations and filing compliance for Talwandi Estates Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Talwandi Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Talwandi Estates Pvt Ltd
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MSME Payment Delays by Talwandi Estates Pvt Ltd
MSME payment history for Talwandi Estates Pvt Ltd
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Subsidiaries & Group Companies of Talwandi Estates Pvt Ltd
Corporate group structure for Talwandi Estates Pvt Ltd
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MCA Filings & Documents of Talwandi Estates Pvt Ltd
MCA filings and documents for Talwandi Estates Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Talwandi Estates Pvt Ltd
Frequently Asked Questions about Talwandi Estates Pvt Ltd
Talwandi Estates Pvt Ltd is an active private limited company in the real estate and construction sector based in Chandigarh, Chandigarh, India. It was incorporated on 21 March 1989 (37+ years old) and is registered under CIN U70101CH1989PTC009176.
Talwandi Estates Pvt Ltd reported revenue of ₹35.93 Lakh for FY 2021 (down 71.00% YoY).
The current directors of Talwandi Estates Pvt Ltd are:
- Ganshyam Aggarwal - Director
- Shiv Aggarwal - Director
The primary industry of Talwandi Estates Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Talwandi Estates Pvt Ltd can be reached at the registered office: Sco 196 – 197 2Nd Floor Sector 34 A, Chandigarh, Chandigarh, India – 160022.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.