Tiwari Buildtech Private Limited

Tiwari Buildtech Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U70109DL2014PTC267610 Incorporated 20 May 2014 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹13.04 Lakh
▲ 42% YoY
Net profit · FY 2018
₹41,622
Net margin 3.2%
EBITDA · FY 2018
₹67,919
EBITDA margin 5.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Tiwari Buildtech Private Limited

Data last updated:

Tiwari Buildtech Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 20 May 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2014PTC267610. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailendra and Vijay Lakshami.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Gali No. 3 Khadda Colony Swaroop Nagar, Delhi, India – 110042.

As per the financials filed for FY 2018, the company reported a revenue of ₹13.04 Lakh, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹41,622 (net margin 3.2%) and EBITDA of ₹67,919 (EBITDA margin 5.2%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.

Court records list 3 cases involving the company, including 3 filed against it.

Company Details of Tiwari Buildtech Private Limited
CIN U70109DL2014PTC267610
Registration Number 267610
Incorporation Date 20 May 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Shailendra Director Vijay Lakshami Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gali No. 3 Khadda Colony Swaroop Nagar, Delhi, India – 110042
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
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Financials, compliance, directors, charges, ownership and filings for Tiwari Buildtech Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Tiwari Buildtech Private Limited

The main business activity of Tiwari Buildtech is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy ServicesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Tiwari Buildtech Private Limited FY 2018 filings available

Tiwari Buildtech Private Limited reported revenue of ₹13.04 Lakh (up 42% YoY) for FY 2018.

Revenue · FY 2018
₹13.04 Lakh ▲ 42%
Net profit · FY 2018
₹41,622 margin 3.2%
EBITDA · FY 2018
₹67,919 margin 5.2%

Compounded Annual Growth Rate (CAGR) of Tiwari Buildtech Private Limited

Revenue CAGR growth
1 year
▲ 42%
3 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 130%
3 years · compounded
▲ 194%

Revenue has grown at a compounded annual rate (CAGR) of 28% over three years, including 42% growth in the latest year. EBITDA rose 130% 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 of Tiwari Buildtech Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹67,919••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)₹41,622••••••••••••
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 of Tiwari Buildtech Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin5.2%••••••••••••
Net Profit Margin3.2%••••••••••••
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tiwari Buildtech are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Tiwari Buildtech Private Limited

Tiwari Buildtech Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Lion Brick Wealth Management Private Limited₹13.09 Lakh (FY 2023)••••••••-61.0%••••Delhi, India
Churiwal Finvest Private Limited₹13.08 Lakh (FY 2025)••••••••-55.0%••••Kolkata, West Bengal, India
Nikiyash Infra Project Private Limited₹13.06 Lakh (FY 2024)••••••••40.0%••••Kolkata, West Bengal, India
Swapna Mandir Micro Finance Consultancy Services Private Limited₹13.05 Lakh (FY 2024)••••••••-7.0%••••Kharagpur, West Bengal, India
Placate Consulting Private Limited₹13.04 Lakh (FY 2024)••••••••5.0%••••Ahmedabad, Gujarat, India
Tiwari Buildtech Private Limited this company₹13.04 Lakh (FY 2018)••••••••42.0%••••Delhi, India
Mynakam Securities Private Limited₹13.02 Lakh (FY 2025)••••••••-30.0%••••Thrissur, Kerala, India
S. P. Scrips & Commodities Limited₹13.01 Lakh (FY 2025)••••••••-45.0%••••Ludhiana, Punjab, India
D Khajanchi Stock Broking Private Limited₹13.01 Lakh (FY 2019)••••••••-33.0%••••Ahmedabad, Gujarat, India
Darkex Value Advisory (OPC) Private Limited₹13 Lakh (FY 2021)••••••••••••Mysore, Karnataka, India
Falodi Corporate Consultant Private Limited₹13 Lakh (FY 2025)••••••••2.0%••••Indore, Madhya Pradesh, India

Peers are the five companies nearest above and the five nearest below Tiwari Buildtech by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Tiwari Buildtech Private Limited

Tiwari Buildtech Private Limited is audited by SAURABH SHARAT & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
SAURABH SHARAT & ASSOCIATESLockedLockedLocked
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Complete auditor history

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Board of Directors of Tiwari Buildtech Private Limited

Tiwari Buildtech has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shailendra
Also directs: Tiwari Township Private Limited, Needncare Marketing Private Limited
Director20 May 201412 Years 4 MonthsAs last reported
Vijay Lakshami
Also directs: Tiwari Township Private Limited, Needncare Marketing Private Limited
Director20 May 201412 Years 4 MonthsAs last reported
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Ownership and Shareholding of Tiwari Buildtech Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Tiwari Buildtech Private Limited

Tiwari Buildtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tiwari Buildtech Private Limited

Employment history and EPFO contributions of people linked to Tiwari Buildtech.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Tiwari Buildtech Private Limited

Tiwari Buildtech Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Shailendra was appointed as Director on 20 May 2014.

AGM
Tiwari Buildtech Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Tiwari Buildtech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Shailendra was appointed as Director.
Appointed
Vijay Lakshami was appointed as Director.
Incorporation
20 May 2014
Tiwari Buildtech Private Limited was registered on 20 May 2014 with Roc Delhi & aged 12 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tiwari Buildtech Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tiwari Buildtech Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Tiwari Buildtech Private Limited

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Corporate group structure

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GST Compliance of Tiwari Buildtech Private Limited

Tiwari Buildtech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Tiwari Buildtech Private Limited

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MCA filings and documents

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Frequently Asked Questions about Tiwari Buildtech Private Limited

Tiwari Buildtech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tiwari Buildtech was a private limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 20 May 2014 and is registered under CIN U70109DL2014PTC267610. The company has been struck off by the Registrar of Companies and is no longer operational.

Tiwari Buildtech had 2 directors:

The CIN (Corporate Identification Number) of Tiwari Buildtech is U70109DL2014PTC267610. 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 Tiwari Buildtech is at Gali No. 3 Khadda Colony Swaroop Nagar, Delhi, India – 110042.

Tiwari Buildtech was incorporated on 20 May 2014. It is registered with the Registrar of Companies, Delhi.

Tiwari Buildtech reported revenue of ₹13.04 Lakh for FY 2018 (up 42% YoY).

Tiwari Buildtech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Tiwari Buildtech reported a net profit of ₹41,622 (net margin 3.2%) and EBITDA of ₹67,919 (EBITDA margin 5.2%) for FY 2018, as per its filed financial statements.

No. Tiwari Buildtech has 1 GST registration on record and it is cancelled or inactive.

Tiwari Buildtech operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

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