About Titagarh Enterprises Limited
Data last updated: 13 March 2026
Titagarh Enterprises Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Titagarh Logistics Infrastructures Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 December 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN L72200WB2002PLC095513.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹2.58 Cr. Formerly known as Titagarh Papers Limited. It is led by directors including Matlubul Jamil Zillay Mowla and Saurav Singhania.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 756 Anandapur E M Bypass, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.32 Cr, a decline of 12% compared to the previous year.
It operates as a subsidiary of Titagarh Logistics Infrastructures Private Limited.
As per MCA filings, the company has satisfied charges of ₹160.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website titagarh.in.
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Registered Address756 Anandapur E M Bypass, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Titagarh Enterprises Limited
Titagarh Enterprises Limited has one previous CIN (Corporate Identification Number): L72200WB2002PLC095513. The current CIN is U72200WB2002PLC095513, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200WB2002PLC095513 | Current |
| L72200WB2002PLC095513 | Previous |
Business Activity of Titagarh Enterprises Limited
Titagarh Enterprises Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Titagarh Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Titagarh Enterprises Limited
Titagarh Enterprises Limited is currently managed by 5 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Matlubul Jamil Zillay Mowla
Also directs:
Apex Traders & Exporters Ltd, Titagarh Industries Limited
|
Director | 30 Mar 2023 | 3 Years 3 Months | Current |
|
Saurav Singhania
Also directs:
Titagarh Logistics Infrastructures Private Limited, Titagarh Industries Limited, Titagarh Mermec Private Limited and 3 more
|
Director | 26 Jun 2023 | 3 Years 0 Months | Current |
| Pawan Kumar Agarwal | Whole-Time Director | 29 Sep 2014 | 11 Years 9 Months | Current |
| Prithish Chowdhary | Director | 26 Jun 2023 | 3 Years 0 Months | Current |
| Ashoke Kumar Bose | Director | 29 Sep 2014 | 11 Years 9 Months | Current |
Financials of Titagarh Enterprises Limited FY 2025 filings available
Titagarh Enterprises Limited reported revenue of ₹16.32 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Titagarh Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Titagarh Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2021 | Others | ₹37.5 Cr | Satisfied |
| 17 Mar 2006 | Industrial Investment Bank of India Limited. | ₹6.14 Cr | Satisfied |
| 17 Mar 2006 | Asset Reconstruction Company India Ltd | ₹116.62 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Titagarh Enterprises Limited
View historical data on people associated with Titagarh Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Titagarh Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Titagarh Enterprises Limited
GST registrations and filing compliance for Titagarh Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Titagarh Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Titagarh Enterprises Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Titagarh Enterprises Limited
MSME payment history for Titagarh Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Titagarh Enterprises Limited
Corporate group structure for Titagarh Enterprises Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Titagarh Enterprises Limited
MCA filings and documents for Titagarh Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Titagarh Enterprises Limited
Recent News on Titagarh Enterprises Limited
Frequently Asked Questions about Titagarh Enterprises Limited
Titagarh Enterprises Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 December 2002 (24+ years old) and is registered under CIN U72200WB2002PLC095513.
Titagarh Enterprises Limited reported revenue of ₹16.32 Cr for FY 2025 (down 12.00% YoY).
The current directors of Titagarh Enterprises Limited are:
- Matlubul Jamil Zillay Mowla - Director
- Saurav Singhania - Director
- Pawan Kumar Agarwal - Whole-Time Director
- Prithish Chowdhary - Director
- Ashoke Kumar Bose - Director
The primary industry of Titagarh Enterprises Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Titagarh Enterprises Limited can be reached at the registered office: 756 Anandapur E M Bypass, Kolkata, West Bengal, India – 700107, or through the website titagarh.in.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹2.58 Cr.