Towerbase Services Private Limited

Towerbase Services Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74999WB2002PTC217940 Incorporated 04 February 2002 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2016
₹22.15 Cr
▼ 7.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.12 Cr
Issued & subscribed
Open charges
None
Satisfied ₹165 Cr
Company age
24 yrs
Est. 2002
Last financials
Mar 2016
Balance sheet date

About Towerbase Services Private Limited

Data last updated:

Towerbase Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in facility management, a part of the broader business services sector. Incorporated on 04 February 2002.

Registered with ROC Kolkata under CIN U74999WB2002PTC217940.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.12 Cr. It was led by directors including Akshay Goyal and Ravi Raj Khanna.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Thapar House 25 Brabourne Road, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2016, the company reported a revenue of ₹22.15 Cr, a decline of 7% compared to the previous year.

As per MCA filings, the company had satisfied charges of ₹165 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Towerbase Services Private Limited
CIN U74999WB2002PTC217940
Registration Number 217940
Incorporation Date 04 February 2002
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Thapar House 25 Brabourne Road, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Facility Management
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Financials, compliance, directors, charges, ownership and filings for Towerbase Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Towerbase Services

Towerbase Services has one previous CIN (Corporate Identification Number): U74999DL2002PTC114102. The current CIN is U74999WB2002PTC217940, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999WB2002PTC217940Current
U74999DL2002PTC114102Previous

Business Activity of Towerbase Services

The main business activity of Towerbase Services is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Business activity turnover details for Towerbase Services Private Limited

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

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Auditor Details of Towerbase Services

Towerbase Services Private Limited is audited by K K Mankeshwar & Co. for the financial year 2016.

NameStatusAppointment DateCessation Date
K K Mankeshwar & Co.LockedLockedLocked
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Complete auditor history for Towerbase Services Private Limited

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Towerbase Services Private Limited

Towerbase Services has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Akshay GoyalDirector04 Feb 200224 Years 7 MonthsAs last reported
Ravi Raj KhannaDirector15 Mar 200521 Years 6 MonthsAs last reported
Jyoti ThaparDirector01 Jan 201016 Years 9 MonthsAs last reported
Sudha RamanathanDirector28 Sep 201214 Years 0 MonthsAs last reported

Financials of Towerbase Services Private Limited FY 2016 filings available

Towerbase Services Private Limited reported revenue of ₹22.15 Cr (down 7.00% YoY) for FY 2016.

Revenue · FY 2016
₹22.15 Cr ▼ 7.00%
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Ten-year financial statements for Towerbase Services Private Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Towerbase Services

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Shareholding and ownership data for Towerbase Services Private Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Group Structure of Towerbase Services Private Limited

Towerbase Services has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

1
Associated companies

Charges & Borrowings of Towerbase Services

Open charges
₹0
Satisfied charges
₹165 Cr
Breakdown by lending institutions
L&T Fincorp Limited₹100.00 Cr
L&T Infrastructure Finance Company Limited₹50.00 Cr
Housing Development Finance Corporation Limited₹10.00 Cr
Housing Development Finance Corporation Ltd.₹5.00 Cr
Latest charge details
DateLenderAmountStatus
19 Jun 2014L&T Fincorp Limited₹100 CrSatisfied
19 Jun 2014L&T Infrastructure Finance Company Limited₹50 CrSatisfied
17 Nov 2006Housing Development Finance Corporation Limited₹10 CrSatisfied
30 Jan 2006Housing Development Finance Corporation Ltd.₹5 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Towerbase Services

Employment history and EPFO contributions of people linked to Towerbase Services.

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Employee and EPFO history for Towerbase Services Private Limited

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

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GST Compliance of Towerbase Services

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GST registrations and filing compliance for Towerbase Services Private Limited

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

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Credit Ratings, Litigation & Regulatory Alerts for Towerbase Services

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Credit ratings, litigation, and regulatory alerts for Towerbase Services Private Limited

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MSME Payment Delays by Towerbase Services

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MSME payment history for Towerbase Services Private Limited

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 Towerbase Services

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Corporate group structure for Towerbase Services Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Towerbase Services

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MCA filings and documents for Towerbase Services Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on Towerbase Services

Charges
26 Dec 2016
A charge registered on 19 Jun 2014 via Charge ID 10516716 with L&T Fincorp Limited was fully satisfied on 26 Dec 2016.
Charges
26 Dec 2016
A charge registered on 19 Jun 2014 via Charge ID 10516715 with L&T Infrastructure Finance Company Limited was fully satisfied on 26 Dec 2016.
Activity
30 Sep 2016
Towerbase Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Towerbase Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Charges
19 Jun 2014
A charge with L&T Fincorp Limited amounted to Rs. 100.00 Cr with Charge ID 10516716 was registered on 19 Jun 2014.
Charges
19 Jun 2014
A charge with L&T Infrastructure Finance Company Limited amounted to Rs. 50.00 Cr with Charge ID 10516715 was registered on 19 Jun 2014.

Frequently Asked Questions about Towerbase Services Private Limited

Towerbase Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Towerbase Services is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 04 February 2002 and is registered under CIN U74999WB2002PTC217940. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Towerbase Services was incorporated on 04 February 2002. Registered with ROC Kolkata.

The current directors of Towerbase Services are:

The CIN (Corporate Identification Number) of Towerbase Services is U74999WB2002PTC217940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Towerbase Services is business services. The company specifically operates in facility management.

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