About Titagarh Capital Private Limited
Data last updated:
Titagarh Capital Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Titagarh Wagons Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 May 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01122WB1994PTC138832. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹46 Cr and a paid-up capital of ₹40 Cr. It was led by directors including Sunirmal Talukdar and Nikhil Kumar Barat.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 756 Anandapur Em Bypass, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2019, the company reported a revenue of ₹66.66 Lakh, a decline of 69% compared to the previous year. For the same year it recorded a net loss of ₹16.14 Lakh (net margin -24.2%) and EBITDA of ₹49.76 Lakh (EBITDA margin 74.7%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 3 cases are pending.
The last known website on record is titagarh.in.
Company details
CIN history
Titagarh Capital has one previous CIN (Corporate Identification Number): U01122MP1994PTC008320. The current CIN is U01122WB1994PTC138832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01122WB1994PTC138832 | Current |
| U01122MP1994PTC008320 | Previous |
Contact details
Titagarh Capital Private Limited's registered office is in Kolkata, West Bengal. Its website is titagarh.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address756 Anandapur Em Bypass, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Titagarh Capital 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 Titagarh Capital is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Titagarh Capital Private Limited, buy the company report.
Financials of Titagarh Capital Private Limited
FY 2019 filings availableTitagarh Capital Private Limited reported revenue of ₹66.66 Lakh (down 69% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 69% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 44%. EBITDA fell 75% 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
| 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 | ₹66.66 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹49.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹16.14 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 74.7% | ||||
| Net Profit Margin | -24.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Titagarh Capital Private Limited, buy the company report.
Board of directors and KMP of Titagarh Capital Private Limited
Titagarh Capital Private Limited currently reports 3 directors and 2 key managerial personnel. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunirmal Talukdar Also directs: Aditya Birla Real Estate Limited, Aditya Birla Fashion and Retail Limited, Assam Carbon Products Ltd and 4 more | Director | 30 Sep 2014 | 12 Years 1 Months | As last reported |
| Saurav Singhania Also directs: Titagarh Mermec Private Limited, Titagarh Defence Systems Limited, Shivaliks Mercantile Limited and 4 more | Cfo | 27 Mar 2019 | 7 Years 7 Months | As last reported |
| Nikhil Kumar Barat | Director | 12 Aug 2019 | 7 Years 3 Months | As last reported |
| Dinesh Arya | Company Secretary | 27 Mar 2019 | 7 Years 7 Months | As last reported |
| Anil Kumar Agarwal | Director | 30 Sep 2014 | 12 Years 1 Months | As last reported |
Auditor
Titagarh Capital Private Limited is audited by PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP | FY 2019 | 304026E |
Shareholding
The shareholding of Titagarh Capital Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Titagarh Capital Private Limited, buy the company report.
Legal cases
Titagarh Capital Private Limited has 5 court cases on record: 1 filed by Titagarh Capital, 4 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 2 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against Cimmco Ltd & Ors. | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by Commissioner of Income Tax (TDS) | Pending |
| Supreme Court | Court case (4601-Tenders/licenses/leases : Tenders/licenses/leases invited by Union/ UT’s/ Central public sector undertakings, including cancellation/award of tenders.) | Filed against the company by Union of India Through the Secretary of Railways Rail Road, Rail Bhawan , District: New Delhi ,New Delhi , Delhi | Pending |
| High Court | Court case (APO) | Filed against the company by Union of India & Anr. | Disposed |
To see the full case history of Titagarh Capital 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 Titagarh Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Titagarh Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Titagarh Capital Private Limited, buy the company report.
Recent activity
Titagarh Capital Private Limited has 15 board changes on record since 2008: 5 appointments and 10 cessations. The latest: Nikhil Kumar Barat ceased to be Additional Director on 24 Sep 2019.
6 earlier events are in the company report.
News
Frequently asked questions
Titagarh Capital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Titagarh Capital was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 10 May 1994 and is registered under CIN U01122WB1994PTC138832. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Titagarh Capital was incorporated on 10 May 1994. It is registered with the Registrar of Companies, Kolkata.
Titagarh Capital had 5 directors and KMP:
- Sunirmal Talukdar - Director
- Nikhil Kumar Barat - Director
- Anil Kumar Agarwal - Director
- Saurav Singhania - Cfo
- Dinesh Arya - Company Secretary
The CIN (Corporate Identification Number) of Titagarh Capital is U01122WB1994PTC138832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Titagarh Capital is at 756 Anandapur Em Bypass, Kolkata, West Bengal, India – 700107.
Titagarh Capital can be reached through the website titagarh.in. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Titagarh Capital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.
No. Titagarh Capital has 1 GST registration on record and it is cancelled or inactive.
Titagarh Capital operated in the financial services industry, in the nbfc segment.
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