About Titagarh Enterprises Limited
Data last updated:
Titagarh Enterprises Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Titagarh Logistics Infrastructures Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB2002PLC095513. Its GSTIN is 19AACCK1224B1Z5 (West Bengal).
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹2.58 Cr. It was formerly known as Titagarh Papers Limited. It is led by directors including Pawan Kumar Agarwal (Whole-Time Director) and Matlubul Jamil Zillay Mowla.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹12.09 Cr (net margin 74.1%) and EBITDA of ₹15.13 Cr (EBITDA margin 92.7%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 15% over five years.
As per MCA filings, the company has satisfied charges of ₹160.26 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 4 cases are pending.
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.
Company details
CIN history
Titagarh Enterprises 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 |
Contact details
Titagarh Enterprises Limited's registered office is in Kolkata, West Bengal. Its website is titagarh.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address756 Anandapur E M Bypass, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Titagarh Enterprises 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 Enterprises is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Titagarh Enterprises Limited
FY 2025 filings availableTitagarh Enterprises Limited reported revenue of ₹16.32 Cr (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 11% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹15.13 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.09 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 92.7% | ||||
| Net Profit Margin | 74.1% | ||||
| 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 Enterprises Limited, buy the company report.
Board of directors of Titagarh Enterprises Limited
Titagarh Enterprises has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matlubul Jamil Zillay Mowla Also directs: Apex Traders & Exporters Ltd, Titagarh Industries Limited | Director | 30 Mar 2023 | 3 Years 7 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 4 Months | Current |
| Pawan Kumar Agarwal | Whole-Time Director | 29 Sep 2014 | 12 Years 1 Months | Current |
| Prithish Chowdhary | Director | 26 Jun 2023 | 3 Years 4 Months | Current |
| Ashoke Kumar Bose | Director | 29 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Titagarh Enterprises Limited is audited by CHATURVEDI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHATURVEDI & CO | FY 2022 | 302137E |
Shareholding
The shareholding of Titagarh Enterprises Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Titagarh Enterprises Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2021 | 100503415 | Others | ₹37.5 Cr | Satisfied | |
| 17 Mar 2006 | 10061559 | Industrial Investment Bank of India Limited. | ₹6.14 Cr | Satisfied | |
| 17 Mar 2006 | 80030551 | Asset Reconstruction Company India Ltd | ₹116.62 Cr | Satisfied |
To see the full charge records of Titagarh Enterprises Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Titagarh Enterprises Limited has 8 court cases on record: 6 filed by Titagarh Enterprises, 2 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 4 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Holman Climax Mfg. Ltd. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Controlling Authority | Pending |
| Calcutta High Court | Writ petition | Filed by the company against The Contorlling Authority | Pending |
| High Court | Appeal | Filed by the company against The Official Liquidator, H.C.Calcutta | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Titagarh Enterprises 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 Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Titagarh Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCK1224B1Z5 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Titagarh Enterprises Limited, buy the company report.
Recent activity
Titagarh Enterprises Limited has 15 board changes on record since 2011: 5 appointments and 10 cessations. The latest: Prithish Chowdhary ceased to be Additional Director on 29 Sep 2023.
14 earlier events are in the company report.
News
Frequently asked questions
Titagarh Enterprises is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 December 2002 (24+ years old) and is registered under CIN U72200WB2002PLC095513.
Titagarh Enterprises has 5 current directors:
- Pawan Kumar Agarwal - Whole-Time Director
- Matlubul Jamil Zillay Mowla - Director
- Saurav Singhania - Director
- Prithish Chowdhary - Director
- Ashoke Kumar Bose - Director
The latest financial statements of Titagarh Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Titagarh Enterprises is 19AACCK1224B1Z5, registered in West Bengal.
The CIN (Corporate Identification Number) of Titagarh Enterprises is U72200WB2002PLC095513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Titagarh Enterprises has 8 court cases on record: 6 filed by the company and 2 filed against it. 4 are pending. Most are in the high courts.
Titagarh Enterprises was incorporated on 16 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
Prithish Chowdhary ceased to be Additional Director on 29 Sep 2023. Saurav Singhania ceased to be Additional Director on 29 Sep 2023. Prithish Chowdhary was appointed as Director on 26 Jun 2023. Titagarh Enterprises has 15 board changes on record in total.
Titagarh Enterprises can be reached through the website titagarh.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Titagarh Enterprises is at 756 Anandapur E M Bypass, Kolkata, West Bengal, India – 700107.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
