MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-WB-10-0046808
Tuaman Infrastructure Limited
Tuaman Infrastructure Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹85.03 Cr
▲ 3% YoY
Net loss · FY 2025
₹1.21 Cr
Net margin -1.4%
EBITDA · FY 2025
₹11.98 Cr
EBITDA margin 14.1%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.88 Cr
Issued & subscribed
Open charges
₹136.95 Cr
Satisfied ₹6.07 Cr
Company age
35 yrs
Est. 1991
Employees · EPFO
3
Provident fund records
About Tuaman Infrastructure Limited
Data last updated:
Tuaman Infrastructure Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1991PLC053949. Its GSTIN is 19AABCT4414B1ZR (West Bengal). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.88 Cr. It was formerly known as Takshila Credit & Holding Pvt Ltd and Tak Shila Credit & Holding Pvt Ltd. It is led by directors including Vipin Gupta (Whole-Time Director) and Dona Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 37E Block B New Alipore, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.03 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹1.21 Cr (net margin -1.4%) and EBITDA of ₹11.98 Cr (EBITDA margin 14.1%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 17% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹136.95 Cr and satisfied charges of ₹6.07 Cr on record. Court records list 21 cases involving the company, including 1 filed by the company and 20 filed against it; 4 cases are pending.
Tuaman Infrastructure Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0046808). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67120WB1991PLC053949
Registration Number 053949
Incorporation Date 27 December 1991
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-WB-10-0046808
Name history
Tuaman Infrastructure has undergone 3 name changes throughout its history. The company was previously known as Takshila Credit & Holding Pvt Ltd, Tak Shila Credit & Holding Pvt Ltd, and Tuaman Infrastructure Private Limited. The current legal name is Tuaman Infrastructure Limited.
| Company Name | Status |
|---|---|
| Tuaman Infrastructure Limited | Current |
| Takshila Credit & Holding Pvt Ltd | Previous |
| Tak Shila Credit & Holding Pvt Ltd | Previous |
| Tuaman Infrastructure Private Limited | Previous |
CIN history
Tuaman Infrastructure has one previous CIN (Corporate Identification Number): U67120WB1991PTC053949. The current CIN is U67120WB1991PLC053949, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1991PLC053949 | Current |
| U67120WB1991PTC053949 | Previous |
Key People
Vipin Gupta Whole-Time Director Bibhas Kumar Hazra Additional Director Dona Agarwal Director Recognitions & Rankings of Tuaman Infrastructure
Contact details
Tuaman Infrastructure Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37E Block B New Alipore, Kolkata, West Bengal, India – 700053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tuaman Infrastructure Limited, buy the company report.
Comprehensive company report
Tuaman Infrastructure Limited - one report that includes everything
- 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
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Business activity
The main business activity of Tuaman Infrastructure is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Tuaman Infrastructure Limited, buy the company report.
Financials of Tuaman Infrastructure Limited
FY 2025 filings availableTuaman Infrastructure Limited reported revenue of ₹85.03 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹85.03 Cr ▲ 3%
Net loss · FY 2025
₹1.21 Cr margin -1.4%
EBITDA · FY 2025
₹11.98 Cr margin 14.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 23%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 45%
3 years · compounded
▲ 22%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 3% growth in the latest year. EBITDA fell 45% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11.98 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.21 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.1% | ||||
| Net Profit Margin | -1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tuaman Infrastructure Limited, buy the company report.
Board of directors of Tuaman Infrastructure Limited
Tuaman Infrastructure has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bibhas Kumar Hazra Also directs: Orissa Carbon Private Limited, Akriti Infrastructure Private Limited, Canvas Realtors Private Limited and 1 more | Additional Director | 08 Nov 2024 | 1 Years 11 Months | Current |
| Dona Agarwal Also directs: Tuaman Engineering Limited | Director | 09 Dec 2024 | 1 Years 10 Months | Current |
| Vipin Gupta Also directs: Western Bitumen Industries Private Limited | Whole-Time Director | 01 Jun 2009 | 17 Years 5 Months | Current |
| Gaurav Santosh Vaid | Director | 01 Jun 2009 | 17 Years 5 Months | Current |
| Arun Kumar Maitra Also directs: Tuaman Engineering Limited, Godavari Commodities Ltd | Director | 09 Dec 2024 | 1 Years 10 Months | Current |
| Tarun Kumar Pan Also directs: Orissa Carbon Private Limited, Suraksha Nirman Private Limited, Kamna Developer Private Limited and 5 more | Director | 04 Feb 2013 | 13 Years 9 Months | Current |
Peer comparison
Tuaman Infrastructure Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Car Chassis Carriers Private Limited | ₹85.32 Cr (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Tuaman Infrastructure Limitedthis company | ₹85.03 Cr (FY 2025) | -₹1.21 Cr | -1.4% | 3.0% | 3 | Kolkata, West Bengal, India |
| Phonex Logistics Private Limited | ₹84.87 Cr (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Flying Green Carriers Private Limited | ₹84.52 Cr (FY 2024) | -2.0% | Delhi, India |
To see the full peer comparison of Tuaman Infrastructure Limited, buy the company report.
Auditor
Tuaman Infrastructure Limited is audited by S. JAYKISHAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. JAYKISHAN | FY 2023 | 309005E |
Shareholding
The shareholding of Tuaman Infrastructure Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tuaman Infrastructure Limited, buy the company report.
Charges & borrowings
Open charges
₹136.95 Cr
Satisfied charges
₹6.07 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2025 | 101077814 | Others | ₹7.44 Cr | Open | |
| 30 Oct 2024 | 101003978 | Hdfc Bank Limited | ₹8.89 Cr | Open | |
| 25 Oct 2024 | 100999039 | Hdfc Bank Limited | ₹2.96 Cr | Open | |
| 25 Sep 2024 | 100982460 | Hdfc Bank Limited | ₹11.86 Cr | Open | |
| 30 Dec 2023 | 100860612 | Hdfc Bank Limited | ₹11.73 Cr | Open |
To see the full charge records of Tuaman Infrastructure Limited, buy the company report.
Total charge records: 23 View all charges
Legal cases
Tuaman Infrastructure Limited has 21 court cases on record: 1 filed by Tuaman Infrastructure, 20 filed against it. 4 cases are pending and 17 are disposed.
Total cases
21
Filed by the company
1
Filed against the company
20
Pending
4
Disposed
17
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 17 | 3 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ganjam, Odisha | Court case (2(c)cc) | Filed against the company by State | Pending |
| High Court of Jharkhand | Interim or miscellaneous application | Filed against the company | Pending |
| District court, Deogarh, Odisha | Court case (M.a.c. Case) | Filed against the company by individuals | Pending |
| District court, Kandhamal, Orissa | Court case (M.a.c.) | Filed against the company by an individual | Pending |
| District court, Mirzapur, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
To see the full case history of Tuaman Infrastructure Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tuaman Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tuaman Infrastructure has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
Employees & EPFO
Tuaman Infrastructure Limited has a workforce of 3 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
Tuaman Infrastructure has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT4414B1ZR | West Bengal | Active | 01 Jul 2017 |
| 21AABCT4414B1Z6 | Odisha | Active | 22 Aug 2017 |
| 22AABCT4414B1Z4 | Chattisgarh | Active | 22 Aug 2017 |
| 37AABCT4414B1ZT | Andhra Pradesh | Active | 22 Sep 2017 |
To see the full GST registrations and return filing status of Tuaman Infrastructure Limited, buy the company report.
Recent activity
Tuaman Infrastructure Limited has 14 board changes on record since 2009: 6 appointments and 8 cessations. The latest: Arun Kumar Maitra ceased to be Additional Director on 05 Jan 2025.
AGM
Tuaman Infrastructure Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tuaman Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 7.44 Cr with Charge ID 101077814 was registered on 19 Mar 2025.
Ceased
Arun Kumar Maitra ceased to be Additional Director.
Ceased
Dona Agarwal ceased to be Additional Director.
Appointed
Arun Kumar Maitra was appointed as Director.
Appointed
Dona Agarwal was appointed as Director.
Appointed
Bibhas Kumar Hazra was appointed as Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.89 Cr with Charge ID 101003978 was registered on 30 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.96 Cr with Charge ID 100999039 was registered on 25 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.86 Cr with Charge ID 100982460 was registered on 25 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.73 Cr with Charge ID 100860612 was registered on 30 Dec 2023.
30 earlier events are in the company report.
Frequently asked questions
Tuaman Infrastructure is an active public limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 December 1991 (35+ years old) and is registered under CIN U67120WB1991PLC053949.
Tuaman Infrastructure has 6 current directors:
- Vipin Gupta - Whole-Time Director
- Bibhas Kumar Hazra - Additional Director
- Dona Agarwal - Director
- Gaurav Santosh Vaid - Director
- Arun Kumar Maitra - Director
- Tarun Kumar Pan - Director
The latest financial statements of Tuaman Infrastructure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tuaman Infrastructure is 19AABCT4414B1ZR, registered in West Bengal. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 21AABCT4414B1Z6 (Odisha), 22AABCT4414B1Z4 (Chattisgarh), 37AABCT4414B1ZT (Andhra Pradesh).
The CIN (Corporate Identification Number) of Tuaman Infrastructure is U67120WB1991PLC053949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tuaman Infrastructure has 21 court cases on record: 1 filed by the company and 20 filed against it. 4 are pending. Most are in the district courts.
Tuaman Infrastructure was incorporated on 27 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tuaman Infrastructure by revenue are Car Chassis Carriers Private Limited, Phonex Logistics Private Limited, Flying Green Carriers Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Arun Kumar Maitra ceased to be Additional Director on 05 Jan 2025. Dona Agarwal ceased to be Additional Director on 05 Jan 2025. Arun Kumar Maitra was appointed as Director on 09 Dec 2024. Tuaman Infrastructure has 14 board changes on record in total.
Yes, Tuaman Infrastructure is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0046808).
The registered office of Tuaman Infrastructure is at 37E Block B New Alipore, Kolkata, West Bengal, India – 700053.
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