Tdi Realcon Private Limited
About Tdi Realcon Private Limited
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Tdi Realcon Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Tdi Infracorp (India) Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL1995PTC070465. Its GSTIN is 07AAACN2348B1ZY (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Navjyoti Overseas Private Limited. It is led by directors Kartik Ahuja and Pankaj Kumar Dwivedi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Upper Ground Floor Vandana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.6 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹48.01 Lakh (net margin 0.6%) and EBITDA of ₹1.23 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 110% over three years and 25% over five years.
Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹828.77 Cr and satisfied charges of ₹1,346.73 Cr on record. Court records list 43 cases involving the company, including 11 filed by the company and 32 filed against it; 9 cases are pending. The company has 5 deals on record (5 secondary share transfers); the latest was in March 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tdi Realcon has one previous CIN (Corporate Identification Number): U74899DL1995PTC070465. The current CIN is U70200DL1995PTC070465, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL1995PTC070465 | Current |
| U74899DL1995PTC070465 | Previous |
Contact details
Tdi Realcon Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressUpper Ground Floor Vandana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Tdi Realcon Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tdi Realcon is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Tdi Realcon Private Limited, buy the company report.
Financials of Tdi Realcon Private Limited
FY 2024 filings availableTdi Realcon Private Limited reported revenue of ₹83.6 Cr (up 830% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 830% growth in the latest year. EBITDA rose 94% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.23 Cr | ||||
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| Net Profit (PAT) | ₹48.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Tdi Realcon Private Limited, buy the company report.
Board of directors of Tdi Realcon Private Limited
Tdi Realcon has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartik Ahuja Also directs: Landmark Malls & Towers Private Limited, Landmark Township Planners Private Limited, Nilanchal Realtors Private Limited and 5 more | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
| Pankaj Kumar Dwivedi Also directs: K.B. Realtors Private Limited, P.S. Realtors Private Limited, Landmark Malls & Towers Private Limited and 5 more | Director | 25 May 2017 | 9 Years 4 Months | Current |
Auditor
Tdi Realcon Private Limited is audited by RAVI RAMESH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI RAMESH & ASSOCIATES | FY 2021 | 004306N |
Shareholding
The shareholding of Tdi Realcon Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tdi Realcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2024 | 100904229 | Others | ₹80 Cr | Open | |
| 04 Feb 2022 | 100544287 | Axis Bank Limited | ₹40 Lakh | Open | |
| 31 Aug 2020 | 100383773 | Sbicap Trustee Company Limited | ₹242 Cr | Open | |
| 30 Jan 2019 | 100248434 | Others | ₹4.08 Cr | Open | |
| 31 Mar 2010 | 10213585 | Indian Overseas Bank | ₹50 Cr | Open |
To see the full charge records of Tdi Realcon Private Limited, buy the company report.
Total charge records: 22 View all charges
Deals & funding
Tdi Realcon Private Limited has 5 deals on record (5 secondary share transfers); the latest was in March 2016.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: Tdi Infracorp (India) Limited Seller: 2 individuals |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Feb 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Tdi Realcon Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tdi Realcon Private Limited has 43 court cases on record: 11 filed by Tdi Realcon, 32 filed against it. 9 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 29 | 6 |
| High courts | 9 | 3 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against High Hawks Projects Pvt Ltd and Ors | Pending |
| District court, North West, Delhi | Revision petition | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company | Pending |
| High Court, HARYANA | Appeal | Filed against the company by individuals | Pending |
To see the full case history of Tdi Realcon Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tdi Realcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tdi Realcon has 5 subsidiary companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Harmony Buildtech Private Limited | U45201DL2005PTC132840 | |
| Aries Infrastructure Pvt Ltd | U45203DL2005PTC141191 | |
| Best Buildtech Private Limited | U70101DL2005PTC133655 | |
| Balwaan Buildwell Private Limited | U70109DL2006PTC150755 | |
| Madhuban Software Private Limited | U74899DL2005PTC143056 |
To see the full group structure of Tdi Realcon Private Limited, buy the company report.
GST
Tdi Realcon has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACN2348B1ZY | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tdi Realcon Private Limited, buy the company report.
Recent activity
Tdi Realcon Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Kartik Ahuja ceased to be Additional Director on 28 Sep 2023.
43 earlier events are in the company report.
Frequently asked questions
Tdi Realcon is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 04 July 1995 (31+ years old) and is registered under CIN U70200DL1995PTC070465.
Tdi Realcon has 2 current directors:
- Kartik Ahuja - Director
- Pankaj Kumar Dwivedi - Director
The latest financial statements of Tdi Realcon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tdi Realcon is 07AAACN2348B1ZY, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tdi Realcon is U70200DL1995PTC070465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tdi Realcon has 43 court cases on record: 11 filed by the company and 32 filed against it. 9 are pending. Most are in the district courts.
Tdi Realcon was incorporated on 04 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Tdi Realcon has 5 deals on record (5 secondary share transfers); the latest was in March 2016.
Kartik Ahuja ceased to be Additional Director on 28 Sep 2023. Kartik Ahuja was appointed as Director on 14 Jul 2023. Kushal Chand ceased to be Director on 14 Jul 2023. Tdi Realcon has 10 board changes on record in total.
The registered office of Tdi Realcon is at Upper Ground Floor Vandana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.