About Tunkai India Ltd
Data last updated:
Tunkai India Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 September 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB1984PLC038013. Its GSTIN is 19AANFB9533G1Z3 (West Bengal).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors including Daulat Singh Surana (Whole-Time Director) and Sandeep Kumar Surana.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 23 Brabourne Rd 6th Floor., Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.88 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹9.65 Lakh (net margin -57.2%) and EBITDA of -₹12.92 Lakh (EBITDA margin -76.6%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 4% over five years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is 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 tunkaiindia.com.
Company details
CIN history
Tunkai India has one previous CIN (Corporate Identification Number): L45203WB1984PLC038013. The current CIN is U45203WB1984PLC038013, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203WB1984PLC038013 | Current |
| L45203WB1984PLC038013 | Previous |
Contact details
Tunkai India Ltd's registered office is in Kolkata, West Bengal. Its website is tunkaiindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address23 Brabourne Rd 6th Floor., Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Tunkai India Ltd, 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 Tunkai India 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 Tunkai India Ltd, buy the company report.
Financials of Tunkai India Ltd
FY 2024 filings availableTunkai India Ltd reported revenue of ₹16.88 Lakh (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 27% 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 | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12.92 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹9.65 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -76.6% | ||||
| Net Profit Margin | -57.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Tunkai India Ltd, buy the company report.
Board of directors of Tunkai India Ltd
Tunkai India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daulat Singh Surana Also directs: Splendor Commodities Private Limited, Mita Nirman Properties Private Limited, Maple Suppliers Private Limited and 4 more | Whole-Time Director | 28 Sep 1993 | 33 Years 0 Months | Current |
| Sandeep Kumar Surana Also directs: Jet Plywood Private Limited, Snowfall Merchants Private Limited, Vidhata Sales Private Limited. and 5 more | Director | 28 Dec 1993 | 32 Years 9 Months | Current |
| Amit Kumar Surana Also directs: Jet Plywood Private Limited, Lifeline Vyapaar Private Limited, Snowfall Merchants Private Limited and 5 more | Director | 10 May 2023 | 3 Years 5 Months | Current |
Auditor
Tunkai India Ltd is audited by BARKHA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BARKHA & ASSOCIATES | FY 2021 | 327573E |
Shareholding
The shareholding of Tunkai India Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tunkai India Ltd, buy the company report.
Legal cases
Tunkai India Ltd has 6 court cases on record: 4 filed by Tunkai India, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (Land Acquisition Cases) | Filed by the company against State of West Bengal | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Tunkai India Ltd, 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 Tunkai India Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tunkai India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AANFB9533G1Z3 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tunkai India Ltd, buy the company report.
Recent activity
Tunkai India Ltd has 12 board changes on record since 1993: 3 appointments and 9 cessations. The latest: Amit Kumar Surana ceased to be Additional Director on 29 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Tunkai India is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 September 1984 (42+ years old) and is registered under CIN U45203WB1984PLC038013.
Tunkai India has 3 current directors:
- Daulat Singh Surana - Whole-Time Director
- Sandeep Kumar Surana - Director
- Amit Kumar Surana - Director
The latest financial statements of Tunkai India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tunkai India is 19AANFB9533G1Z3, registered in West Bengal.
The CIN (Corporate Identification Number) of Tunkai India is U45203WB1984PLC038013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tunkai India has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Tunkai India was incorporated on 26 September 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Kumar Surana ceased to be Additional Director on 29 Sep 2024. Amit Kumar Surana was appointed as Director on 10 May 2023. Vinay Kanodia ceased to be Company Secretary on 05 May 2023. Tunkai India has 12 board changes on record in total.
Tunkai India can be reached through the website tunkaiindia.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Tunkai India is at 23 Brabourne Rd 6th Floor., Kolkata, West Bengal, India – 700001.