
About Tuf India Limited
Data last updated:
Tuf India Limited was a public limited company based in Delhi, India, operated as a subsidiary of Tuf Metallurgical Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 23 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27100DL2011PLC219649. Its GSTIN is 37AAJCA6099B1ZJ (Andhra Pradesh).
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.97 Cr. It was formerly known as Albus India Limited. It was led by directors Birendra Kumar Jha (Whole-Time Director) and Anil Kumar Malhotra.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Tuf House Lsc No.3 Shreshtha Vihar Post Box No. 9237, Delhi, India – 110092.
The company had about 20 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹22 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 10 filed against it; 3 cases are pending.
The last known website on record is tufgroup.com.
Company details
Contact details
Tuf India Limited's registered office is in Delhi, Delhi. Its website is tufgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressTuf House Lsc No.3 Shreshtha Vihar Post Box No. 9237, Delhi, India – 110092
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Tuf India Limited, buy the company report.
- 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
Business activity
The main business activity of Tuf India is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Tuf India Limited
FY 2021 filings availableTuf India Limited reported revenue of ₹7,060 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 56% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Tuf India Limited, buy the company report.
Board of directors and KMP of Tuf India Limited
Tuf India Limited currently reports 2 directors and 2 key managerial personnel. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Also directs: Dixa Incap LLP | Company Secretary | 29 Feb 2020 | 6 Years 7 Months | As last reported |
| Birendra Kumar Jha | Whole-Time Director | 06 Jan 2020 | 6 Years 9 Months | As last reported |
| Santosh Kumar Sahai | Cfo | 06 Jan 2020 | 6 Years 9 Months | As last reported |
| Anil Kumar Malhotra Also directs: Tuf Metallurgical Private Limited | Director | 18 Nov 2019 | 6 Years 11 Months | As last reported |
Auditor
Tuf India Limited is audited by PRADEEP BATRA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP BATRA & ASSOCIATES | FY 2020 | 019114N |
Shareholding
The shareholding of Tuf India Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tuf India Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2013 | 10477365 | Central Bank of India | ₹22 Cr | Satisfied |
To see the full charge records of Tuf India Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tuf India Limited has 11 court cases on record: 2 filed by Tuf India, 10 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
| High courts | 1 | 0 | 1 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHHATTISGARH | Commercial suit | Filed by the company against Tuf Metallurgical Private Limited and 11 others | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Tuf Metallurgical Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by ZKL Bearings India Pvt Ltd | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Gaurav Agrwal, Director M/S Albus India Ltd | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against M/S Tuf Metallurgical P Ltd and 1 other | Disposed |
To see the full case history of Tuf India 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.
Credit ratings & regulatory alerts
Tuf India Limited was last rated by Crisil on 05 Mar 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 05 Mar 2020 |
To see the full credit ratings and regulatory alerts of Tuf India Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tuf India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tuf India Limited has a workforce of 20 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Tuf India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAJCA6099B1ZJ | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tuf India Limited, buy the company report.
Recent activity
Tuf India Limited has 9 board changes on record since 2018: 4 appointments and 5 cessations. The latest: Debashish Chatterjee ceased to be Director on 15 Jul 2020.
2 earlier events are in the company report.
Frequently asked questions
Tuf India 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.
Tuf India was a public limited company based in Delhi, India. The company worked in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 23 May 2011 and is registered under CIN U27100DL2011PLC219649. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tuf India was incorporated on 23 May 2011. It is registered with the Registrar of Companies, Delhi.
Tuf India had 4 directors and KMP:
- Birendra Kumar Jha - Whole-Time Director
- Anil Kumar Malhotra - Director
- Rahul - Company Secretary
- Santosh Kumar Sahai - Cfo
The CIN (Corporate Identification Number) of Tuf India is U27100DL2011PLC219649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tuf India is at Tuf House Lsc No.3 Shreshtha Vihar Post Box No. 9237, Delhi, India – 110092.
Tuf India can be reached through the website tufgroup.com. Its registered office is in Delhi, India.
The latest financial statements of Tuf India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Tuf India is 37AAJCA6099B1ZJ, registered in Andhra Pradesh.
Tuf India operated in the metals and minerals industry, in the metal manufacturing and processing segment.