It is a business services private limited company based in Kolkata, West Bengal, India, established in 2002.
2002 | Kolkata, West Bengal, India | AmalgamatedTowerbase Services Private Limited, a amalgamated private limited company, was established on 04 February 2002 in Kolkata, West Bengal, India. Engaging in facility management within the real estate sector, it holds CIN: U74999WB2002PTC217940. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.12 Cr.
Its leadership includes Akshay Goyal (Director), Ravi Raj Khanna (Director), Jyoti Thapar (Director). Past directors included Nitasha Thapar, Jyoti Thapar, Sudha Ramanathan. It holds no open charges and ₹165.00 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Thapar House, 25 Brabourne Road, Kolkata, West Bengal, 700001.
U74999WB2002PTC217940
217940
04 February 2002
₹3.00 Cr
₹2.12 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Goyal | Director | 04 Feb 2002 | Current |
| Ravi Raj Khanna | Director | 15 Mar 2005 | Current |
| Jyoti Thapar | Director | 01 Jan 2010 | Current |
| Sudha Ramanathan | Director | 28 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 07 Sep 2013 | Past |
| Pramod Abcsdd | Director | 02 Feb 2009 | Past |
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Towerbase Services Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 7.29% decrease. The company also saw a substantial fall in profitability, with a 119.88% decrease in profit. The company's net worth dipped by a decrease of 5.22%.
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In 2016, Towerbase Services had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,650,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2014 | L&T Fincorp Limited | ₹100.00 Cr | Satisfied |
| 19 Jun 2014 | L&T Infrastructure Finance Company Limited | ₹50.00 Cr | Satisfied |
| 17 Nov 2006 | Housing Development Finance Corporation Limited | ₹10.00 Cr | Satisfied |
| 30 Jan 2006 | Housing Development Finance Corporation Ltd. | ₹5.00 Cr | Satisfied |
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A charge registered on 19 Jun 2014 via Charge ID 10516716 with L&T Fincorp Limited was fully satisfied on 26 Dec 2016. was recorded as a recent event.
Progress on 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. was documented.
Towerbase Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Towerbase Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.
The activity A charge with L&T Fincorp Limited amounted to Rs. 100.00 Cr with Charge ID 10516716 was registered on 19 Jun 2014. was completed.
Progress on 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. was documented.
The CIN of Towerbase Services Private Limited is U74999WB2002PTC217940.
Towerbase Services Private Limited is headquartered at Thapar House, 25 Brabourne Road, Kolkata, West Bengal, 700001.
Towerbase Services Private Limited was incorporated on 04 February 2002.
The current directors of Towerbase Services Private Limited are
The primary industry of Towerbase Services Private Limited is Real Estate.
Towerbase Services Private Limited is unlisted.
The authorized capital of Towerbase Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.12 Cr.
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