About True Value Estates Private Limited
Data last updated: 07 January 2026
True Value Estates Private Limited is a private limited company based in Malerkotla, Punjab, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 08 February 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U70109PB2012PTC035919.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Balwant Singh and Lakhvir Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Village Gajjan Majra Tehsil Malerkotla Distt.Sangrur, Punjab, India – 148023.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.7 Lakh, a decline of 57.88% compared to the previous year.
As per MCA filings, the company has open charges of ₹387.08 Cr and satisfied charges of ₹39 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tarahealthfoods.com.
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Registered AddressVillage Gajjan Majra Tehsil Malerkotla Distt.Sangrur, Punjab, India – 148023
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of True Value Estates Private Limited
True Value Estates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for True Value Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of True Value Estates Private Limited
True Value Estates Private Limited is audited by RAJ KUMAR JINDAL AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR JINDAL AND CO | Locked | Locked | Locked |
Complete auditor history for True Value Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of True Value Estates Private Limited
True Value Estates Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Balwant Singh
Also directs:
Tara Heart Care Products Limited, Country Commodities Private Limited, Tara Agritech Limited and 5 more
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Director | 25 Feb 2012 | 14 Years 4 Months | Current |
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Lakhvir Singh
Also directs:
Tara Heart Care Products Limited, Country Commodities Private Limited, Tara Agritech Limited and 5 more
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Director | 20 Jun 2019 | 7 Years 1 Months | Current |
Financials of True Value Estates Private Limited FY 2025 filings available
True Value Estates Private Limited reported revenue of ₹14.7 Lakh (down 57.88% YoY) for FY 2023.
Ten-year financial statements for True Value Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of True Value Estates Private Limited
Shareholding and ownership data for True Value Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of True Value Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2013 | Punjab National Bank | ₹5 Cr | Open |
| 10 Jan 2013 | State Bank of India | ₹382.08 Cr | Open |
| 20 Nov 2012 | Corporation Bank | ₹15 Cr | Satisfied |
| 26 Oct 2012 | Central Bank of India | ₹24 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at True Value Estates Private Limited
View historical data on people associated with True Value Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for True Value Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of True Value Estates Private Limited
GST registrations and filing compliance for True Value Estates Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for True Value Estates Private Limited
Credit ratings, litigation, and regulatory alerts for True Value Estates Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by True Value Estates Private Limited
MSME payment history for True Value Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of True Value Estates Private Limited
Corporate group structure for True Value Estates Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of True Value Estates Private Limited
MCA filings and documents for True Value Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on True Value Estates Private Limited
Frequently Asked Questions about True Value Estates Private Limited
True Value Estates Private Limited is an active private limited company in the real estate and construction sector based in Malerkotla, Punjab, India. It was incorporated on 08 February 2012 (14+ years old) and is registered under CIN U70109PB2012PTC035919.
True Value Estates Private Limited reported revenue of ₹14.7 Lakh for FY 2023 (down 57.88% YoY).
The current directors of True Value Estates Private Limited are:
- Balwant Singh - Director
- Lakhvir Singh - Director
The primary industry of True Value Estates Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
True Value Estates Private Limited can be reached at the registered office: Village Gajjan Majra Tehsil Malerkotla Distt.Sangrur, Punjab, India – 148023, or through the website tarahealthfoods.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.