About Titagarh Industries Limited
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Titagarh Industries Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Titagarh Logistics Infrastructures Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U36999WB2004PLC098250. Its GSTIN is 19AACCB7323G1ZS (West Bengal).
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.55 Cr. It was formerly known as Kankinara Enterprises Limited and Bhatpara Papers Limited. It is led by directors including Ashoke Kumar Bose (Whole-Time Director) and Matlubul Jamil Zillay Mowla.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 756 Anandpur E.M.Bypass, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.63 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹98.62 Lakh and EBITDA of -₹1.12 Cr. Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 59% over five years.
As per MCA filings, the company has satisfied charges of ₹121.8 Cr on record. Court records list 74 cases involving the company, including 59 filed by the company and 15 filed against it; 9 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
Name history
Titagarh Industries has undergone 2 name changes throughout its history. The company was previously known as Kankinara Enterprises Limited, and Bhatpara Papers Limited. The current legal name is Titagarh Industries Limited.
| Company Name | Status |
|---|---|
| Titagarh Industries Limited | Current |
| Kankinara Enterprises Limited | Previous |
| Bhatpara Papers Limited | Previous |
CIN history
Titagarh Industries has one previous CIN (Corporate Identification Number): U36999WB2004PTC098250. The current CIN is U36999WB2004PLC098250, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36999WB2004PLC098250 | Current |
| U36999WB2004PTC098250 | Previous |
Contact details
Titagarh Industries 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 Anandpur E.M.Bypass, Kolkata, West Bengal, India – 700107
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipbuilding & Repair Services
To see the full contact details of Titagarh Industries 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
Financials of Titagarh Industries Limited
FY 2025 filings availableTitagarh Industries Limited reported revenue of ₹11.63 Lakh (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 59%. EBITDA fell 135% 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 |
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| EBITDA | -₹1.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹98.62 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Titagarh Industries Limited, buy the company report.
Board of directors of Titagarh Industries Limited
Titagarh Industries has 4 current directors and 15 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 Enterprises Limited | Director | 02 Sep 2019 | 7 Years 1 Months | Current |
| Saurav Singhania Also directs: Titagarh Enterprises Limited, Titagarh Mermec Private Limited, Titagarh Defence Systems Limited and 3 more | Director | 24 Jun 2023 | 3 Years 4 Months | Current |
| Tarun Kumar Sen Also directs: Apex Traders & Exporters Ltd, Titagarh Defence Systems Limited | Director | 25 Aug 2023 | 3 Years 1 Months | Current |
| Ashoke Kumar Bose | Whole-Time Director | 29 Sep 2014 | 12 Years 0 Months | Current |
Peer comparison
Titagarh Industries Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Paper, Shipbuilding and Repairs), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mysons Enterprise Private Limited | ₹11.73 Lakh (FY 2018) | 66.0% | Ahmedabad, Gujarat, India | |||
| Urban Switchers Private Limited | ₹11.71 Lakh (FY 2024) | 108.0% | Raipur, Chhattisgarh, India | |||
| HR Cargo Private Limited | ₹11.71 Lakh (FY 2025) | -20.0% | New Delhi, Delhi, India | |||
| Standard Transport Pvt Ltd. | ₹11.69 Lakh (FY 2021) | -53.0% | Mumbai, Maharashtra, India | |||
| Star Track Logistics Private Limited | ₹11.66 Lakh (FY 2025) | 10.0% | Navi Mumbai, Maharashtra, India | |||
| Titagarh Industries Limitedthis company | ₹11.63 Lakh (FY 2025) | -₹98.62 Lakh | -98.0% | Kolkata, West Bengal, India | ||
| Universal Agrichem Private Limited | ₹11.61 Lakh (FY 2025) | -1.0% | Kota, Rajasthan, India | |||
| Blue Bell Container Lines Private Limited | ₹11.61 Lakh (FY 2024) | -85.0% | Delhi, India | |||
| Sharvet Containers and Logistics (Goa) Private Limited | ₹11.6 Lakh (FY 2025) | -11.0% | Panaji, Goa, India | |||
| Jayati Paper Converter Private Limited | ₹11.56 Lakh (FY 2025) | 38.0% | Jaipur, Rajasthan, India | |||
| Shree Dhwani Agencies Private Limited | ₹11.53 Lakh (FY 2024) | -3.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Titagarh Industries Limited, buy the company report.
Auditor
Titagarh Industries 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 Industries Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Titagarh Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2006 | 10061554 | Industrial Investment Bank of India Limited. | ₹5.95 Cr | Satisfied | |
| 17 Mar 2006 | 80030550 | Asset Reconstruction Company India Ltd | ₹115.86 Cr | Satisfied |
To see the full charge records of Titagarh Industries Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Titagarh Industries Limited has 74 court cases on record: 59 filed by Titagarh Industries, 15 filed against it. 9 cases are pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 60 | 9 | 3 |
| District courts | 11 | 5 | 6 |
| Supreme Court | 2 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 74)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CO) | Filed against the company by Hindusthan Engineering and Industries Limited Sankar Das | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (TITLE APPEAL) | Filed against the company by Hindusthan Engineering and Industries Limited | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TD) | Filed by the company against The New India Assurance Company Limited | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The New India Assurance Company Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Voltamp Electricals Pvt. Ltd. | Disposed |
To see the full case history of Titagarh Industries 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 Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Titagarh Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCB7323G1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Titagarh Industries Limited, buy the company report.
Recent activity
Titagarh Industries Limited has 17 board changes on record since 2011: 5 appointments and 12 cessations. The latest: Bhawna Khanna ceased to be Additional Director on 29 Sep 2023.
13 earlier events are in the company report.
News
Frequently asked questions
Titagarh Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 April 2004 (22+ years old) and is registered under CIN U36999WB2004PLC098250.
Titagarh Industries has 4 current directors:
- Ashoke Kumar Bose - Whole-Time Director
- Matlubul Jamil Zillay Mowla - Director
- Saurav Singhania - Director
- Tarun Kumar Sen - Director
The latest financial statements of Titagarh Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Titagarh Industries is 19AACCB7323G1ZS, registered in West Bengal.
The CIN (Corporate Identification Number) of Titagarh Industries is U36999WB2004PLC098250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Titagarh Industries has 74 court cases on record: 59 filed by the company and 15 filed against it. 9 are pending. Most are in the high courts.
Titagarh Industries was incorporated on 02 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Titagarh Industries by revenue are Mysons Enterprise Private Limited, Urban Switchers Private Limited, HR Cargo Private Limited, Standard Transport Pvt Ltd, Star Track Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Paper, Shipbuilding and Repairs).
Bhawna Khanna ceased to be Additional Director on 29 Sep 2023. Saurav Singhania ceased to be Additional Director on 29 Sep 2023. Tarun Kumar Sen ceased to be Additional Director on 29 Sep 2023. Titagarh Industries has 17 board changes on record in total.
Titagarh Industries can be reached through the website titagarh.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Titagarh Industries is at 756 Anandpur E.M.Bypass, Kolkata, West Bengal, India – 700107.