Tefo Nirman Private Limited
About Tefo Nirman Private Limited
Data last updated:
Tefo Nirman Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2017PTC221879. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shiv Shankar Chowdhury and Naresh Kumar Khaitan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 709 7th Floor Merlin Infinite Dn – 51 Sector – V Salt Lake City Kolkata 700091, West Bengal, India – 700091.
As per the financials filed for FY 2021, the company reported a revenue of ₹17,700. For the same year it recorded a net loss of ₹3.82 Lakh and EBITDA of -₹45,342 (EBITDA margin -256.2%).
As per MCA filings, the company has open charges of ₹360 Cr on record. The company has 2 deals on record (2 secondary share transfers); the latest was in October 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit No. 709 7th Floor Merlin Infinite Dn – 51 Sector – V Salt Lake City Kolkata 700091, West Bengal, India – 700091
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Tefo Nirman Private Limited
The main business activity of Tefo Nirman 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 Tefo Nirman Private Limited FY 2025 filings available
Tefo Nirman Private Limited reported revenue of ₹17,700 for FY 2021.
Financial Statement Summary of Tefo Nirman Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹17,700 | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹45,342 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.82 Lakh | •••• | •••• | •••• |
| 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 Tefo Nirman Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -256.2% | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 Tefo Nirman are in the company report.
Financial statements from FY 2018
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.
Auditor Details of Tefo Nirman Private Limited
Tefo Nirman Private Limited is audited by SINGHI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHI & CO | 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 Tefo Nirman Private Limited
Tefo Nirman has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Khaitan Also directs: Tristha Properties Private Limited, Brace Iron & Steel Private Limited, Danvir Construction Private Limited and 2 more | Nominee Director | 28 Apr 2018 | 8 Years 5 Months | Current |
| Shiv Shankar Chowdhury Also directs: Danvir Construction Private Limited, Ishat Enclave Private Limited, Chaitanya Vincom Private Limited and 1 more | Director | 21 Dec 2021 | 4 Years 9 Months | Current |
Ownership and Shareholding of Tefo Nirman 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 Tefo Nirman Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2019 | Others | ₹20 Cr | Open |
| 21 Sep 2018 | Others | ₹95 Cr | Open |
| 21 Sep 2018 | Others | ₹75 Cr | Open |
| 21 Sep 2018 | Others | ₹95 Cr | Open |
| 21 Sep 2018 | Others | ₹75 Cr | Open |
Total charge records: 5 View all charges
Deals & Funding of Tefo Nirman Private Limited
Tefo Nirman Private Limited has 2 deals on record (2 secondary share transfers); the latest was in October 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: Srei Alternative Investment Managers Seller: 2 individuals |
| Feb 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Tefo Nirman Private Limited
Employment history and EPFO contributions of people linked to Tefo Nirman.
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 Tefo Nirman Private Limited
Tefo Nirman Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Naresh Kumar Khaitan ceased to be Director on 11 Sep 2022.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tefo Nirman 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 Tefo Nirman 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 Tefo Nirman 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 Tefo Nirman Private Limited
Tefo Nirman has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Tefo Nirman 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 Tefo Nirman Private Limited
Tefo Nirman is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 July 2017 (9+ years old) and is registered under CIN U45400WB2017PTC221879.
Tefo Nirman reported revenue of ₹17,700 for FY 2021.
Tefo Nirman has 2 current directors:
- Naresh Kumar Khaitan - Nominee Director
- Shiv Shankar Chowdhury - Director
Tefo Nirman reported a net loss of ₹3.82 Lakh and EBITDA of -₹45,342 (EBITDA margin -256.2%) for FY 2021, as per its filed financial statements.
No. Tefo Nirman has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tefo Nirman is U45400WB2017PTC221879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tefo Nirman was incorporated on 13 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Tefo Nirman has 2 deals on record (2 secondary share transfers); the latest was in October 2018.
Naresh Kumar Khaitan ceased to be Director on 11 Sep 2022. Shiv Shankar Chowdhury ceased to be Additional Director on 30 Dec 2021. Shiv Shankar Chowdhury was appointed as Director on 21 Dec 2021. Tefo Nirman has 7 board changes on record in total.
The registered office of Tefo Nirman is at Unit No. 709 7th Floor Merlin Infinite Dn – 51 Sector – V Salt Lake City Kolkata 700091, West Bengal, India – 700091.