Tarai Infrazone Private Limited - Company Profile

It is a real estate and construction private limited company based in Kiccha, Uttarakhand, India, established in 2015.
2015 Kiccha, Uttarakhand, India Active
Last Updated:
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About Tarai Infrazone Private Limited

Tarai Infrazone Private Limited, a active private limited company, was established on 12 March 2015 in Kiccha, Uttarakhand, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45200UR2015PTC001443. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Kapil Bhatia (Director), Vibhu Grover (Director). It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 765 Village Chinki Pargana Rudrapur Tehsil Kiccha District Udham Singh Nagar, Kiccha, Uttarakhand, 263148.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45200UR2015PTC001443

  • Registration Number

    001443

  • Incorporation Date

    12 March 2015

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth **** %
  • Net Worth -49.98%
  • Total Assets **** 21.42%
Company report

Tarai Infrazone Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tarai Infrazone 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 Tarai Infrazone Private Limited?
Current Directors
Name Designation Appointment Date Status
Kapil Bhatia Director 12 Mar 2015 Current
Vibhu Grover Director 12 Mar 2015 Current

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Financial Performance of Tarai Infrazone.

Tarai Infrazone Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 49.98%.

Tarai Infrazone revenue growth over time
Tarai Infrazone 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
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Total Assets
*******
 21.42%
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Profit or Loss
*******
*******
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Net Worth
*******
 -49.98%
*******
*******
*******
*******
EBITDA
*******
*******
*******
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*******
*******

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What is the Ownership and Shareholding Structure of Tarai Infrazone?

In 2017, Tarai Infrazone 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

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Nainital Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
16 Nov 2015 The Nainital Bank Limited ₹3.00 M Open
16 Nov 2015 The Nainital Bank Limited ₹1.20 Cr Open

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How Many Employees Work at Tarai Infrazone?

Unlock and access historical data on people associated with Tarai Infrazone, 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 Tarai Infrazone, 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 Tarai Infrazone'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
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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 Tarai Infrazone
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tarai Infrazone Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tarai Infrazone Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Uttarakhand. was documented.

  • Charges

    The activity A charge with The Nainital Bank Limited amounted to Rs. 3.00 M with Charge ID 10606446 was registered on 16 Nov 2015. was completed.

  • Charges

    A charge with The Nainital Bank Limited amounted to Rs. 12.00 M with Charge ID 10606839 was registered on 16 Nov 2015. was recorded as a recent event.

  • Director Appointment

    The activity Kapil Bhatia was appointed as a Director was appointed as a Director on 12 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    Vibhu Grover was appointed as a Director was appointed as a Director on 12 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tarai Infrazone Private Limited?

The CIN of Tarai Infrazone Private Limited is U45200UR2015PTC001443.

Where is Tarai Infrazone Private Limited headquartered?

Tarai Infrazone Private Limited is headquartered at 765 Village Chinki Pargana Rudrapur Tehsil Kiccha District Udham Singh Nagar, Kiccha, Uttarakhand, 263148.

When was Tarai Infrazone Private Limited incorporated?

Tarai Infrazone Private Limited was incorporated on 12 March 2015.

Who are the current directors of Tarai Infrazone Private Limited?

The current directors of Tarai Infrazone Private Limited are

What is the primary industry of Tarai Infrazone Private Limited?

The primary industry of Tarai Infrazone Private Limited is Real Estate And Construction.

Is Tarai Infrazone Private Limited a listed company?

Tarai Infrazone Private Limited is unlisted.

What is the capital structure of Tarai Infrazone Private Limited?

The authorized capital of Tarai Infrazone Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Tarai Infrazone Private Limited?

The compliance status of Tarai Infrazone Private Limited is Active Non-Compliant.

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