Taniya Civil Projects Private Limited - Company Profile

It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2002.
2002 New Delhi, Delhi, India Active
Last Updated:
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About Taniya Civil Projects Private Limited

Taniya Civil Projects Private Limited, a active private limited company, was established on 04 September 2002 in New Delhi, Delhi, India. Engaging in business process outsourcing within the support service to organizations sector, it holds CIN: U45203DL2002PTC116818. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Jyotsna Walia (Director), Sohraab Walia (Director). Past directors included Sanjay Walia. It holds ₹2.27 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 18/3 Lane-W-18, Sainik Farms,, New Delhi, Delhi, 110062.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45203DL2002PTC116818

  • Registration Number

    116818

  • Incorporation Date

    04 September 2002

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 23 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.27 Cr
  • Revenue Growth **** %
  • Profit Growth **** 105.46%
  • Ebitda **** 108.91%
  • Net Worth 0.40%
  • Total Assets **** 5.65%
Company report

Taniya Civil Projects Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Taniya Civil Projects Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Taniya Civil Projects Private Limited?
Current Directors
Name Designation Appointment Date Status
Jyotsna Walia Director 04 Sep 2002 Current
Sohraab Walia Director 01 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jul 2011 Past

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Financial Performance of Taniya Civil Projects.

Taniya Civil Projects Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 105.46% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.

Taniya Civil Projects revenue growth over time
Taniya Civil Projects profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 5.65%
*******
*******
*******
*******
Profit or Loss
*******
 105.46%
*******
*******
*******
*******
Net Worth
*******
 0.40%
*******
*******
*******
*******
EBITDA
*******
 108.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Taniya Civil Projects?

In 2020, Taniya Civil Projects had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹22,675,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Bikaner & Jaipur : 1.99 Cr
  • Sree International Finance Ltd. : 0.15 Cr
  • Icici Bank Ltd. : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
23 Aug 2004 Icici Bank Ltd. ₹1.28 M Open
17 Jan 2004 Sree International Finance Ltd. ₹1.50 M Open
14 Jun 2003 State Bank Of Bikaner & Jaipur ₹1.99 Cr Open

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How Many Employees Work at Taniya Civil Projects?

Unlock and access historical data on people associated with Taniya Civil Projects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Taniya Civil Projects, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Taniya Civil Projects's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Taniya Civil Projects
Recent Activity within the Organization
  • Annual General Meeting

    The activity Taniya Civil Projects Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Taniya Civil Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Sohraab Walia was appointed as a Director was appointed as a Director on 01 Apr 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Charges

    The activity A charge with Icici Bank Ltd. amounted to Rs. 1.28 M with Charge ID 90050841 was registered on 23 Aug 2004. was completed.

  • Charges

    A charge with State Bank Of Bikaner & Jaipur of Rs. 19.90 M registered on 14 Jun 2003 with Charge ID 90049870 was modified on 28 Apr 2004. was recorded as a recent event.

  • Charges

    The activity A charge with Sree International Finance Ltd. amounted to Rs. 1.50 M with Charge ID 90050337 was registered on 17 Jan 2004. was completed.

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Frequently Asked Questions
What is the CIN of Taniya Civil Projects Private Limited?

The CIN of Taniya Civil Projects Private Limited is U45203DL2002PTC116818.

Where is Taniya Civil Projects Private Limited headquartered?

Taniya Civil Projects Private Limited is headquartered at 18/3 Lane-W-18, Sainik Farms,, New Delhi, Delhi, 110062.

When was Taniya Civil Projects Private Limited incorporated?

Taniya Civil Projects Private Limited was incorporated on 04 September 2002.

Who are the current directors of Taniya Civil Projects Private Limited?

The current directors of Taniya Civil Projects Private Limited are

What is the primary industry of Taniya Civil Projects Private Limited?

The primary industry of Taniya Civil Projects Private Limited is Support Service To Organizations.

Is Taniya Civil Projects Private Limited a listed company?

Taniya Civil Projects Private Limited is unlisted.

What is the capital structure of Taniya Civil Projects Private Limited?

The authorized capital of Taniya Civil Projects Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Taniya Civil Projects Private Limited?

The compliance status of Taniya Civil Projects Private Limited is Compliant.

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