Tilak Industries Private Limited
About Tilak Industries Private Limited
Data last updated:
Tilak Industries Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 29 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15311UP1997PTC022665. Its GSTIN is 09AACCT1013H2ZP (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹38.25 Lakh. It is led by directors Archana Verma and Neelima Gangwar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No – 5 Sector – 8 Dwarkapuri Indra Nagar Lucknow, Uttar Pradesh, India – 226001.
As per MCA filings, the company has open charges of ₹70 Lakh and satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tilak Industries Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No – 5 Sector – 8 Dwarkapuri Indra Nagar Lucknow, Uttar Pradesh, India – 226001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Tilak Industries 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 Tilak Industries is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tilak Industries Private Limited, buy the company report.
Financials of Tilak Industries Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tilak Industries Private Limited, buy the company report.
Board of directors of Tilak Industries Private Limited
Tilak Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Verma | Director | 12 Sep 2022 | 4 Years 1 Months | Current |
| Neelima Gangwar | Additional Director | 27 Jan 2020 | 6 Years 8 Months | Current |
Auditor
Tilak Industries Private Limited is audited by P N G & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P N G & CO | FY 2018 | 505657N |
Shareholding
The shareholding of Tilak Industries Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tilak Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2020 | 100335883 | Others | ₹70 Lakh | Open | |
| 28 Mar 2008 | 10294101 | Bank of Baroda | ₹60 Lakh | Satisfied |
To see the full charge records of Tilak Industries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Tilak Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tilak Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tilak Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCT1013H2ZP | Uttar Pradesh | Active | 12 Dec 2017 |
To see the full GST registrations and return filing status of Tilak Industries Private Limited, buy the company report.
Recent activity
Tilak Industries Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Archana Verma was appointed as Director on 12 Sep 2022.
Frequently asked questions
Tilak Industries is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 September 1997 (29+ years old) and is registered under CIN U15311UP1997PTC022665.
Tilak Industries has 2 current directors:
- Archana Verma - Director
- Neelima Gangwar - Additional Director
The latest financial statements of Tilak Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Tilak Industries is 09AACCT1013H2ZP, registered in Uttar Pradesh. 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 Tilak Industries is U15311UP1997PTC022665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tilak Industries was incorporated on 29 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kanpur.
Archana Verma was appointed as Director on 12 Sep 2022. Rohit Kumar Gangwar ceased to be Additional Director on 12 Sep 2022. Chandra Shekhar Verma ceased to be Director on 27 Jan 2020. Tilak Industries has 5 board changes on record in total.
The registered office of Tilak Industries is at House No – 5 Sector – 8 Dwarkapuri Indra Nagar Lucknow, Uttar Pradesh, India – 226001.
Tilak Industries operates in the metals and minerals industry, in the materials retail and distribution segment.
Tilak Industries has open charges of ₹70 Lakh and satisfied charges of ₹60 Lakh as per latest MCA filings.