Techniplex II Complex Management Private Limited
About Techniplex II Complex Management Private Limited
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Techniplex II Complex Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 20 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC244777. Its GSTIN is 27AAECT7023R1ZR (Maharashtra).
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.29 Lakh. It is led by directors including Hussein Abdulkarim Balwa and Umar Abdulkarim Balwa.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.09 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹20,653 (net margin 0.2%) and EBITDA of ₹31,500 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered Address4th Floor Techniplex – I Techniplex Complex Off. Veer Savarkar Flyover Goregaon (We, St), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Real Estate Financing
- 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 Techniplex II Complex Management Private Limited
The main business activity of Techniplex II Complex Management 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 Techniplex II Complex Management Private Limited FY 2024 filings available
Techniplex II Complex Management Private Limited reported revenue of ₹1.09 Cr (up 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Techniplex II Complex Management Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 7% growth in the latest year. EBITDA rose 149% 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 Techniplex II Complex Management Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹31,500 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20,653 | •••• | •••• | •••• | •••• |
| 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 Techniplex II Complex Management Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 Techniplex II Complex Management 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 Techniplex II Complex Management Private Limited
Techniplex II Complex Management Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Infrastructure Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prudvi Infra & Developers Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | •••• | Zaheerabad, Telangana, India | |
| Solution Infrabuild Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | 2104.0% | •••• | New Delhi, Delhi, India |
| N P L Infrastructure Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Chandigarh, India |
| Moongipa Development and Infrastructure Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Punjab Municipal Infrastructure Development Company | ₹1.09 Cr (FY 2021) | •••• | •••• | -62.0% | •••• | Chandigarh, India |
| Techniplex II Complex Management Private Limited this company | ₹1.09 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Vinsun Infra Engineering Private Limited | ₹1.08 Cr (FY 2024) | •••• | •••• | -46.0% | •••• | Indore, Madhya Pradesh, India |
| Bearing Technology Private Limited | ₹1.08 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Arcturus Business Solutions Private Limited | ₹1.08 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| RJD Integrated Textile Park Limited | ₹1.08 Cr (FY 2025) | •••• | •••• | 246.0% | •••• | Surat, Gujarat, India |
| Competent Infoways Private Limited | ₹1.07 Cr (FY 2020) | •••• | •••• | 218361.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Techniplex II Complex Management by revenue in the Infrastructure industry (Infrastructure Services), 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 Techniplex II Complex Management Private Limited
Techniplex II Complex Management Private Limited is audited by R R SHAH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R SHAH & ASSOCIATES | 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 Techniplex II Complex Management Private Limited
Techniplex II Complex Management has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hussein Abdulkarim Balwa Also directs: Bayone Realty LLP, Meetha Fusion Foods Private Limited, Pastonji Foods Private Limited and 5 more | Director | 20 Jun 2013 | 13 Years 3 Months | Current |
| Umar Abdulkarim Balwa Also directs: Meetha Fusion Foods Private Limited, Pastonji Foods Private Limited, Panetteria Foods Private Limited and 5 more | Director | 09 Apr 2018 | 8 Years 6 Months | Current |
| Ismail Abdulkarim Balwa Also directs: Bayone Realty LLP, Meetha Fusion Foods Private Limited, Pastonji Foods Private Limited and 5 more | Director | 09 Apr 2018 | 8 Years 6 Months | Current |
| Rafiq Hussein Balwa Also directs: Meetha Fusion Foods Private Limited, Pastonji Foods Private Limited, Panetteria Foods Private Limited and 5 more | Director | 14 Mar 2020 | 6 Years 6 Months | Current |
Ownership and Shareholding of Techniplex II Complex Management Private Limited
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 Techniplex II Complex Management Private Limited
Techniplex II Complex Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Techniplex II Complex Management Private Limited
Employment history and EPFO contributions of people linked to Techniplex II Complex Management.
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 Techniplex II Complex Management Private Limited
Techniplex II Complex Management Private Limited has 8 board changes on record since 2013: 4 appointments and 4 cessations. The latest: Rafiq Hussein Balwa ceased to be Additional Director on 07 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Techniplex II Complex Management Private Limited
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 Techniplex II Complex Management Private Limited
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 Techniplex II Complex Management Private Limited
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 Techniplex II Complex Management Private Limited
Techniplex II Complex Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT7023R1ZR | Maharashtra | Active | 01 Jul 2017 |
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 Techniplex II Complex Management Private Limited
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 Techniplex II Complex Management Private Limited
Techniplex II Complex Management is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 20 June 2013 (13+ years old) and is registered under CIN U74900MH2013PTC244777.
Techniplex II Complex Management reported revenue of ₹1.09 Cr for FY 2024 (up 7% YoY).
Techniplex II Complex Management has 4 current directors:
- Hussein Abdulkarim Balwa - Director
- Umar Abdulkarim Balwa - Director
- Ismail Abdulkarim Balwa - Director
- Rafiq Hussein Balwa - Director
Techniplex II Complex Management reported a net profit of ₹20,653 (net margin 0.2%) and EBITDA of ₹31,500 (EBITDA margin 0.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Techniplex II Complex Management is 7% over three years and 2% over five years. In the latest year (FY 2024) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Techniplex II Complex Management is 27AAECT7023R1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Techniplex II Complex Management is U74900MH2013PTC244777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Techniplex II Complex Management was incorporated on 20 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Techniplex II Complex Management by revenue are Prudvi Infra & Developers Private Limited, Solution Infrabuild Private Limited, N P L Infrastructure Private Limited, Moongipa Development and Infrastructure Limited, Punjab Municipal Infrastructure Development Company and 5 more, all in the Infrastructure industry (Infrastructure Services).
Rafiq Hussein Balwa ceased to be Additional Director on 07 Nov 2020. Rafiq Hussein Balwa was appointed as Director on 14 Mar 2020. Zubair Ismail Balwa ceased to be Director on 01 Jun 2019. Techniplex II Complex Management has 8 board changes on record in total.
The registered office of Techniplex II Complex Management is at 4th Floor Techniplex – I Techniplex Complex Off. Veer Savarkar Flyover Goregaon We, St, Mumbai, Maharashtra, India – 400062.