Tirathdas Shaukatrai Projects Private Limited
About Tirathdas Shaukatrai Projects Private Limited
Data last updated:
Tirathdas Shaukatrai Projects Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45203MP2000PTC014483. Its GSTIN is 23AACCT0627K1ZJ (Madhya Pradesh).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Seema Hassanandani and Ramesh Kumar Hassanandani.
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 Indore, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹2.98 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tirathdas Shaukatrai Projects Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address265, Prem Trade Center Maharani Road, Indore, Madhya Pradesh, India – 452007
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Tirathdas Shaukatrai Projects 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 Tirathdas Shaukatrai Projects is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Tirathdas Shaukatrai Projects Private Limited, buy the company report.
Financials of Tirathdas Shaukatrai Projects Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tirathdas Shaukatrai Projects Private Limited, buy the company report.
Board of directors of Tirathdas Shaukatrai Projects Private Limited
Tirathdas Shaukatrai Projects has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Hassanandani | Director | 05 Dec 2000 | 25 Years 10 Months | Current |
| Ramesh Kumar Hassanandani | Director | 05 Dec 2000 | 25 Years 10 Months | Current |
| Ruchita Hassanandani Also directs: High-Malwa Hotels and Resorts Private Limited | Director | 01 Sep 2005 | 21 Years 1 Months | Current |
| Vinita Hassanandani | Director | 01 Aug 2002 | 24 Years 2 Months | Current |
Auditor
Tirathdas Shaukatrai Projects Private Limited is audited by RAKESH KHANDELWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH KHANDELWAL & ASSOCIATES | FY 2023 | 003108C |
Shareholding
The shareholding of Tirathdas Shaukatrai Projects Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Tirathdas Shaukatrai Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2014 | 10481992 | Small Industries Development Bank of India | ₹78 Lakh | Open | |
| 09 Jul 2010 | 10229288 | Small Industries Development Bank of India | ₹50 Lakh | Open | |
| 09 Apr 2009 | 10159126 | Bank of India | ₹70 Lakh | Open | |
| 26 Feb 2007 | 10074274 | Small Industries Development Bank of India | ₹1 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Tirathdas Shaukatrai Projects Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Tirathdas Shaukatrai Projects 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 Tirathdas Shaukatrai Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tirathdas Shaukatrai Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCT0627K1ZJ | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tirathdas Shaukatrai Projects Private Limited, buy the company report.
Recent activity
Tirathdas Shaukatrai Projects Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Ruchita Hassanandani was appointed as Director on 01 Sep 2005.
Frequently asked questions
Tirathdas Shaukatrai Projects is an active private limited company based in Indore, Madhya Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 December 2000 (26+ years old) and is registered under CIN U45203MP2000PTC014483.
Tirathdas Shaukatrai Projects has 4 current directors:
- Seema Hassanandani - Director
- Ramesh Kumar Hassanandani - Director
- Ruchita Hassanandani - Director
- Vinita Hassanandani - Director
The latest financial statements of Tirathdas Shaukatrai Projects on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tirathdas Shaukatrai Projects is 23AACCT0627K1ZJ, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Tirathdas Shaukatrai Projects is U45203MP2000PTC014483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirathdas Shaukatrai Projects has 1 court case on record: 1 filed against it.
Tirathdas Shaukatrai Projects was incorporated on 05 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Gwalior.
Ruchita Hassanandani was appointed as Director on 01 Sep 2005. Vinita Hassanandani was appointed as Director on 01 Aug 2002. Ramesh Kumar Hassanandani was appointed as Director on 05 Dec 2000. Tirathdas Shaukatrai Projects has 4 board changes on record in total.
The registered office of Tirathdas Shaukatrai Projects is at 265, Prem Trade Center Maharani Road, Indore, Madhya Pradesh, India – 452007.
Tirathdas Shaukatrai Projects operates in the infrastructure and utilities industry, in the general construction services segment.