About Tulsiani Constructions and Developers Private Limited
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Tulsiani Constructions and Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL1999PTC256694. Its GSTIN is 07AABCT6244P1ZV (Delhi). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹24.13 Cr. It was formerly known as Tulsiani Constructions and Developers Limited and Tulsiani Constructions and Developers India Limited. It is led by directors Anil Kumar Tulsiani (Managing Director) and Mahesh Tulsiani (Whole-Time Director).
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 is at Plot No.3 Block N Green Park (Main), New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2020, the company reported a revenue of ₹35.34 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹16.6 Lakh (net margin 0.5%).
The company is associated with 1 brand: Tcdl. As per MCA filings, the company has open charges of ₹31.94 Cr and satisfied charges of ₹131.43 Cr on record. Court records list 187 cases involving the company, including 35 filed by the company and 152 filed against it; 49 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 tcdl.in.
Company details
Name history
Tulsiani Constructions and Developers has undergone 2 name changes throughout its history. The company was previously known as Tulsiani Constructions And Developers Limited, and Tulsiani Constructions And Developers India Limited. The current legal name is Tulsiani Constructions And Developers Private Limited.
| Company Name | Status |
|---|---|
| Tulsiani Constructions and Developers Private Limited | Current |
| Tulsiani Constructions And Developers Limited | Previous |
| Tulsiani Constructions And Developers India Limited | Previous |
CIN history
Tulsiani Constructions and Developers has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200DL1999PTC256694, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL1999PTC256694 | Current |
| U70200DL1999PLC256694 | Previous |
| U70200UP1999PLC024486 | Previous |
Contact details
Tulsiani Constructions and Developers Private Limited's registered office is in New Delhi, Delhi. Its website is tcdl.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressPlot No.3 Block N Green Park (Main), New Delhi, Delhi, India – 110016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Tulsiani Constructions and Developers 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 activities of Tulsiani Constructions and Developers are construction and trade. In detail, this covers buildings and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tulsiani Constructions and Developers Private Limited, buy the company report.
Financials of Tulsiani Constructions and Developers Private Limited
FY 2021 filings availableTulsiani Constructions and Developers Private Limited reported revenue of ₹35.34 Cr (down 43% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹35.34 Cr | ||||
| Cost of Materials Consumed | |||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹16.6 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Tulsiani Constructions and Developers Private Limited, buy the company report.
Board of directors of Tulsiani Constructions and Developers Private Limited
Tulsiani Constructions and Developers has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Tulsiani Also directs: Admire Infraheights Private Limited, Grace Infraventures Private Limited, Sunshine Buildzone Private Limited and 5 more | Whole-Time Director | 07 Jun 1999 | 27 Years 4 Months | Current |
| Anil Kumar Tulsiani Also directs: Admire Infraheights Private Limited, Grace Infraventures Private Limited, Admire Realtors Private Limited and 5 more | Managing Director | 07 Jun 1999 | 27 Years 4 Months | Current |
Peer comparison
Tulsiani Constructions and Developers Private Limited is compared with the 7 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tulsiani Constructions and Developers Private Limitedthis company | ₹35.34 Cr (FY 2020) | ₹16.6 Lakh | 0.5% | -43.0% | New Delhi, Delhi, India | |
| Suyog Development Corporation Limited | ₹34.63 Cr (FY 2023) | 43.0% | Pune, Maharashtra, India | |||
| Vinayakkripa Realtors Private Limited | ₹34.58 Cr (FY 2025) | 115.0% | Allahabad, Uttar Pradesh, India | |||
| Okamura Homes Private Limited | ₹34.56 Cr (FY 2020) | -19.0% | Delhi, India | |||
| Aradhana Builders Private Limited | ₹34.53 Cr (FY 2024) | 52.0% | Rishikesh, Uttarakhand, India | |||
| RRL Builders and Developers Private Limited | ₹34.49 Cr (FY 2024) | 129.0% | Bangalore, Karnataka, India | |||
| Rassaz Infrastructure Private Limited | ₹34.45 Cr (FY 2024) | 107.0% | Mumbai, Maharashtra, India | |||
| Rajshekhar Constructions Private Limited | ₹34.34 Cr (FY 2025) | -5.0% | Guwahati, Assam, India |
To see the full peer comparison of Tulsiani Constructions and Developers Private Limited, buy the company report.
Shareholding
The shareholding of Tulsiani Constructions and Developers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tulsiani Constructions and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2013 | 10439568 | Union Bank of India | ₹1.94 Cr | Open | |
| 06 Mar 2013 | 10408223 | Bank of Baroda | ₹30 Cr | Open | |
| 21 Dec 2015 | 100022982 | Others | ₹32 Cr | Satisfied | |
| 05 Nov 2015 | 10604957 | State Bank of India | ₹13.75 Lakh | Satisfied | |
| 05 Oct 2015 | 10599940 | Punjab National Bank | ₹8.5 Cr | Satisfied |
To see the full charge records of Tulsiani Constructions and Developers Private Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Tulsiani Constructions and Developers Private Limited has 187 court cases on record: 35 filed by Tulsiani Constructions and Developers, 152 filed against it. 49 cases are pending and 138 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 114 | 110 | 30 |
| High courts | 53 | 24 | 14 |
| NCLAT | 10 | 10 | 5 |
| NCLT | 8 | 8 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 187)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed against the company by Ohn Infrastructure Private Limited | Pending |
| District court, South, Delhi | Commercial suit | Filed against the company by Ohn Infrabuildmate LLP | Pending |
| District court, South, Delhi | Court case (CR Cases) | Filed against the company by State | Pending |
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Tulsiani Constructions and Developers 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.
Credit ratings & regulatory alerts
Tulsiani Constructions and Developers Private Limited was last rated by Icra on 21 May 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 21 May 2021 |
To see the full credit ratings and regulatory alerts of Tulsiani Constructions and Developers Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tulsiani Constructions and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tulsiani Constructions and Developers has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCT6244P1ZV | Delhi | Active | 01 Jul 2017 |
| 06AABCT6244P2ZW | Haryana | Active | 01 Jul 2017 |
| 09AABCT6244P1ZR | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tulsiani Constructions and Developers Private Limited, buy the company report.
Recent activity
Tulsiani Constructions and Developers Private Limited has 9 board changes on record since 1999: 2 appointments and 7 cessations. The latest: Ajeet Kumar ceased to be Company Secretary on 02 Jun 2019.
41 earlier events are in the company report.
Frequently asked questions
Tulsiani Constructions and Developers is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 June 1999 (27+ years old) and is registered under CIN U70200DL1999PTC256694.
Tulsiani Constructions and Developers has 2 current directors:
- Anil Kumar Tulsiani - Managing Director
- Mahesh Tulsiani - Whole-Time Director
The latest financial statements of Tulsiani Constructions and Developers 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 Tulsiani Constructions and Developers is 07AABCT6244P1ZV, registered in Delhi. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 06AABCT6244P2ZW (Haryana), 09AABCT6244P1ZR (Uttar Pradesh).
The CIN (Corporate Identification Number) of Tulsiani Constructions and Developers is U70200DL1999PTC256694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulsiani Constructions and Developers has 187 court cases on record: 35 filed by the company and 152 filed against it. 49 are pending. Most are in the district courts.
Tulsiani Constructions and Developers was incorporated on 07 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Tulsiani Constructions and Developers by revenue are Suyog Development Corporation Limited, Vinayakkripa Realtors Private Limited, Okamura Homes Private Limited, Aradhana Builders Private Limited, RRL Builders and Developers Private Limited and 2 more, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Ajeet Kumar ceased to be Company Secretary on 02 Jun 2019. Kavita Tulsiani ceased to be Director on 25 Aug 2016. Devendra Kumar Mishra ceased to be Director on 31 Jan 2016. Tulsiani Constructions and Developers has 9 board changes on record in total.
Tulsiani Constructions and Developers can be reached through the website tcdl.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Tulsiani Constructions and Developers is at Plot No.3 Block N Green Park Main, New Delhi, Delhi, India – 110016.