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.
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- Registered AddressHouse No – 5 Sector – 8 Dwarkapuri Indra Nagar Lucknow, Uttar Pradesh, India – 226001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Tilak Industries Private Limited
The main business activity of Tilak Industries is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Tilak Industries Private Limited FY 2019 filings available
Financial Statement Summary of Tilak Industries Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Tilak Industries Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Tilak Industries 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.
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 Details of Tilak Industries Private Limited
Tilak Industries Private Limited is audited by P N G & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P N G & 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.
Ownership and Shareholding of Tilak Industries 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 Tilak Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2020 | Others | ₹70 Lakh | Open |
| 28 Mar 2008 | Bank of Baroda | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tilak Industries Private Limited
Employment history and EPFO contributions of people linked to Tilak Industries.
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 Tilak Industries Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tilak Industries 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 Tilak Industries 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 Tilak Industries 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 Tilak Industries Private Limited
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 |
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 Tilak Industries 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 Tilak Industries Private Limited
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 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 has an authorised share capital of ₹1 Cr and a paid-up capital of ₹38.25 Lakh.
Tilak Industries operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Tilak Industries is not listed on any stock exchange. It is an unlisted company.