About Tulsi Infraheights Private Limited
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Tulsi Infraheights Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45200UP2000PTC025559. Its GSTIN is 09AADCT5028P1ZT (Uttar Pradesh).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹99.2 Lakh. It was formerly known as Shyamjee Tea Co. Private Limited. It is led by directors Manoj Kumar Agarwal and Raj Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No. 15 1st Floor Kaveri Centre Sanjay Place, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.96 Cr. For the same year it recorded a net profit of ₹21.25 Lakh (net margin 1.8%) and EBITDA of ₹50.22 Lakh (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 2% over five years.
As per MCA filings, the company has satisfied charges of ₹12.01 Cr on record. Court records list 22 cases involving the company, including 1 filed by the company and 21 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tulsiinfraheights.com.
Company details
CIN history
Tulsi Infraheights has one previous CIN (Corporate Identification Number): U01132UP2000PTC025559. The current CIN is U45200UP2000PTC025559, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200UP2000PTC025559 | Current |
| U01132UP2000PTC025559 | Previous |
Contact details
Tulsi Infraheights Private Limited's registered office is in Agra, Uttar Pradesh. Its website is tulsiinfraheights.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No. 15 1st Floor Kaveri Centre Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Tulsi Infraheights Private 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 Tulsi Infraheights is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Tulsi Infraheights Private Limited, buy the company report.
Financials of Tulsi Infraheights Private Limited
FY 2022 filings availableTulsi Infraheights Private Limited reported revenue of ₹11.96 Cr for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years. EBITDA fell 8% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹50.22 Lakh | ||||
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| Net Profit (PAT) | ₹21.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 4.2% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Tulsi Infraheights Private Limited, buy the company report.
Board of directors of Tulsi Infraheights Private Limited
Tulsi Infraheights has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Agarwal | Director | 01 Jan 2011 | 15 Years 9 Months | Current |
| Raj Kumar Agrawal | Director | 01 Aug 2000 | 26 Years 2 Months | Current |
Auditor
Tulsi Infraheights Private Limited is audited by MITTAL NIRBHAY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL NIRBHAY & CO | FY 2019 | 013097C |
Shareholding
The shareholding of Tulsi Infraheights Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tulsi Infraheights Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2015 | 10598801 | Punjab National Bank | ₹97 Lakh | Satisfied | |
| 14 Jan 2015 | 10545678 | Bank of India | ₹4 Lakh | Satisfied | |
| 18 Jun 2014 | 10504052 | Others | ₹6 Cr | Satisfied | |
| 11 Jul 2013 | 10441295 | Bank of India | ₹2.5 Cr | Satisfied | |
| 11 Jul 2013 | 10441298 | Bank of India | ₹2.5 Cr | Satisfied |
To see the full charge records of Tulsi Infraheights Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Tulsi Infraheights Private Limited has 22 court cases on record: 1 filed by Tulsi Infraheights, 21 filed against it. 3 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 21 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Iifl Home Finance Ltd | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S. Iifl Home Finance Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Iifl Home Finance Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Iifl Home Finance Ltd | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 4 Others and 4 others | Disposed |
To see the full case history of Tulsi Infraheights Private 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 Tulsi Infraheights Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tulsi Infraheights Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Tulsi Infraheights has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCT5028P1ZT | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tulsi Infraheights Private Limited, buy the company report.
Recent activity
Tulsi Infraheights Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Manisha Agarwal ceased to be Director on 16 Sep 2019.
6 earlier events are in the company report.
Frequently asked questions
Tulsi Infraheights is an active private limited company based in Agra, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 August 2000 (26+ years old) and is registered under CIN U45200UP2000PTC025559.
Tulsi Infraheights has 2 current directors:
- Manoj Kumar Agarwal - Director
- Raj Kumar Agrawal - Director
The latest financial statements of Tulsi Infraheights on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Tulsi Infraheights is 09AADCT5028P1ZT, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Tulsi Infraheights is U45200UP2000PTC025559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulsi Infraheights has 22 court cases on record: 1 filed by the company and 21 filed against it. 3 are pending. Most are in the district courts.
Tulsi Infraheights was incorporated on 01 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kanpur.
Manisha Agarwal ceased to be Director on 16 Sep 2019. Meena Agarwal ceased to be Director on 16 Sep 2019. Manoj Kumar Agarwal was appointed as Director on 01 Jan 2011. Tulsi Infraheights has 4 board changes on record in total.
Tulsi Infraheights can be reached through the website tulsiinfraheights.com. Its registered office is in Agra, Uttar Pradesh, India.
The registered office of Tulsi Infraheights is at Shop No. 15 1st Floor Kaveri Centre Sanjay Place, Agra, Uttar Pradesh, India – 282002.
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