TKP Projects Private Limited
About TKP Projects Private Limited
Data last updated:
TKP Projects Private Limited is a private limited company based in Sambalpur, Odisha, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 10 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U45200OR2013PTC017347. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹14.7 Lakh. It is led by directors Gouri Panda and Saraswati Panda.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Office No To – 08 Varun Plaza Ainthapali, Sambalpur, Odisha, India – 768004.
As per the financials filed for FY 2021, the company reported a revenue of ₹89.23 Lakh, a decline of 69% compared to the previous year. For the same year it recorded a net loss of ₹32.04 Lakh (net margin -35.9%) and EBITDA of ₹29.63 Lakh (EBITDA margin 33.2%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 22% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.77 Cr on record. Court records list 31 cases involving the company, including 16 filed by the company and 14 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No To – 08 Varun Plaza Ainthapali, Sambalpur, Odisha, India – 768004
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- 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
- One PDF report, delivered after checkout
Business Activity of TKP Projects Private Limited
The main business activity of TKP Projects is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of TKP Projects Private Limited FY 2021 filings available
TKP Projects Private Limited reported revenue of ₹89.23 Lakh (down 69% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of TKP Projects Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 69% fall in the latest year. EBITDA fell 64% 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 TKP Projects Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | ₹29.63 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.04 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 of TKP Projects Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -35.9% | •••• | •••• | •••• | •••• |
| 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 TKP Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of TKP Projects Private Limited
TKP Projects Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Roads and Bridges). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajendra Singh Construction Pvt Ltd | ₹91.21 Lakh (FY 2025) | •••• | •••• | 1390.0% | •••• | Darbhanga, Bihar, India |
| Ram Jat Infra Private Limited | ₹91.16 Lakh (FY 2024) | •••• | •••• | -31.0% | •••• | Indore, Madhya Pradesh, India |
| Regal Colonisers Private Limited | ₹90.84 Lakh (FY 2024) | •••• | •••• | -30.0% | •••• | Lucknow, Uttar Pradesh, India |
| Mamtha Constructions Private Limited | ₹89.95 Lakh (FY 2022) | •••• | •••• | -83.0% | •••• | Bangalore, Karnataka, India |
| Ivn Constructions Private Limited | ₹89.82 Lakh (FY 2023) | •••• | •••• | 3.0% | •••• | Hyderabad, Telangana, India |
| TKP Projects Private Limited this company | ₹89.23 Lakh (FY 2021) | •••• | •••• | -69.0% | •••• | Sambalpur, Odisha, India |
| Markpals Contractors Private Limited | ₹88.47 Lakh (FY 2024) | •••• | •••• | •••• | Uttar Pradesh, India | |
| Asian Resurfacing of Road Agency Private Limited | ₹88.19 Lakh (FY 2025) | •••• | •••• | 41.0% | •••• | New Delhi, Delhi, India |
| Mohindra Tubes Limited | ₹87.49 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Siliguri, West Bengal, India |
| Shakti Contractor Private Limited | ₹86.66 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Begusarai, Bihar, India |
| JNP Road Infraastructure Projects Private Limited | ₹86.63 Lakh (FY 2025) | •••• | •••• | 246.0% | •••• | Yawal, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below TKP Projects by revenue in the Infrastructure industry (Roads and Bridges), 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 TKP Projects Private Limited
TKP Projects Private Limited is audited by RAJ TIBREWAL & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ TIBREWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TKP Projects Private Limited
TKP Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gouri Panda | Director | 18 Mar 2019 | 7 Years 6 Months | Current |
| Saraswati Panda | Director | 09 Feb 2018 | 8 Years 8 Months | Current |
Ownership and Shareholding of TKP Projects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TKP Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2016 | Tata Capital Financial Services Limited | ₹47.36 Lakh | Open |
| 22 Jul 2016 | Others | ₹85.9 Lakh | Open |
| 22 Feb 2016 | Srei Equipment Finance Limited | ₹70.39 Lakh | Open |
| 31 May 2015 | Srei Equipment Finance Limited | ₹39.43 Lakh | Open |
| 26 Mar 2015 | United Bank of India | ₹75 Lakh | Open |
Total charge records: 7 View all charges
Legal Cases of TKP Projects Private Limited
TKP Projects Private Limited has 31 court cases on record: 16 filed by TKP Projects, 14 filed against it, 1 where it is another party. 9 cases are pending and 22 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 3 | 1 |
| District courts | 12 | 11 | 8 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cholamandalam Investment and Finance Company Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Indusind Bank Ltd. | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
Full case history
All 31 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at TKP Projects Private Limited
TKP Projects Private Limited has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TKP Projects Private Limited
TKP Projects Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Arun Kumar Panda ceased to be Director on 10 Jan 2020.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for TKP Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TKP Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TKP Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TKP Projects Private Limited
TKP Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TKP Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TKP Projects Private Limited
TKP Projects is an active private limited company based in Sambalpur, Odisha, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 10 September 2013 (13+ years old) and is registered under CIN U45200OR2013PTC017347.
TKP Projects reported revenue of ₹89.23 Lakh for FY 2021 (down 69% YoY).
TKP Projects has 2 current directors:
- Gouri Panda - Director
- Saraswati Panda - Director
TKP Projects reported a net loss of ₹32.04 Lakh (net margin -35.9%) and EBITDA of ₹29.63 Lakh (EBITDA margin 33.2%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of TKP Projects is -27% over three years and -22% over five years. In the latest year (FY 2021) revenue fell 69%. CAGR is the steady yearly rate that links the first and the last year.
No. TKP Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of TKP Projects is U45200OR2013PTC017347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TKP Projects has 31 court cases on record: 16 filed by the company and 14 filed against it. 9 are pending. Most are in the high courts.
TKP Projects was incorporated on 10 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of TKP Projects by revenue are Rajendra Singh Construction Pvt Ltd, Ram Jat Infra Private Limited, Regal Colonisers Private Limited, Mamtha Constructions Private Limited, Ivn Constructions Private Limited and 5 more, all in the Infrastructure industry (Roads and Bridges).
Arun Kumar Panda ceased to be Director on 10 Jan 2020. Gouri Panda was appointed as Director on 18 Mar 2019. Gouri Panda ceased to be Director on 17 Sep 2018. TKP Projects has 5 board changes on record in total.