Tupelo Constructions Private Limited

Tupelo Constructions Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U70200HR2012PTC078281 Incorporated 30 July 2012 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹412.93 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
29 Sep 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Tupelo Constructions Private Limited

Data last updated:

Tupelo Constructions Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Sg Advisory Services 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 July 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR2012PTC078281.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Singh Khera and Joginder Singh Kataria.

Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.

As per MCA filings, the company had satisfied charges of ₹412.93 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U70200HR2012PTC078281
Registration Number 078281
Incorporation Date 30 July 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Sg Advisory Services Private Limited
Compliance Status Active Compliant

CIN history

Tupelo Constructions has one previous CIN (Corporate Identification Number): U70200DL2012PTC239554. The current CIN is U70200HR2012PTC078281, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70200HR2012PTC078281Current
U70200DL2012PTC239554Previous

Contact details

Tupelo Constructions Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    875 Sector – 17B, Gurgaon, Haryana, India – 122001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Tupelo Constructions Private Limited, buy the company report.

Comprehensive company report
Tupelo Constructions Private 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 activities of Tupelo Constructions are real estate and construction. 4 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property
LReal EstateL2Real estate activities on fee or contract basis
FConstructionF1Buildings
FConstructionF2Roads, railways, Utility projects

Financials of Tupelo Constructions Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
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 Tupelo Constructions Private Limited, buy the company report.

Board of directors of Tupelo Constructions Private Limited

Tupelo Constructions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Karan Singh KheraDirector28 Mar 201511 Years 6 MonthsAs last reported
Joginder Singh KatariaDirector17 May 20215 Years 5 MonthsAs last reported

Auditor

Tupelo Constructions Private Limited is audited by SANJAY LALIT & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
SANJAY LALIT & COFY 2019009763C

Shareholding

The shareholding of Tupelo Constructions 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 categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tupelo Constructions Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹412.93 Cr
Breakdown by lending institutions
Others₹327.93 Cr
Yes Bank Limited₹85.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Mar 2018100222214Others₹1.28 CrSatisfied
13 Mar 2018100222213Others₹1.42 CrSatisfied
11 Mar 2018100222212Others₹1.42 CrSatisfied
09 Mar 2018100222209Others₹1.42 CrSatisfied
08 Mar 2018100222231Others₹1.5 CrSatisfied

To see the full charge records of Tupelo Constructions Private Limited, buy the company report.

Total charge records: 19 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tupelo Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Tupelo Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tupelo Constructions Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Joginder Singh Kataria ceased to be Additional Director on 27 Nov 2021.

AGM
Tupelo Constructions Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Filing
Tupelo Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Joginder Singh Kataria ceased to be Additional Director.
Appointed
Joginder Singh Kataria was appointed as Director.
Charges
A charge registered on 14 Mar 2018 via Charge ID 100222214 with Others was fully satisfied on 05 Jul 2019.
Charges
A charge registered on 13 Mar 2018 via Charge ID 100222213 with Others was fully satisfied on 05 Jul 2019.
Charges
A charge registered on 11 Mar 2018 via Charge ID 100222212 with Others was fully satisfied on 05 Jul 2019.
Charges
A charge registered on 09 Mar 2018 via Charge ID 100222209 with Others was fully satisfied on 05 Jul 2019.
Charges
A charge registered on 08 Mar 2018 via Charge ID 100222231 with Others was fully satisfied on 05 Jul 2019.
Charges
A charge registered on 07 Mar 2018 via Charge ID 100222206 with Others was fully satisfied on 05 Jul 2019.
Charges
A charge registered on 05 Mar 2018 via Charge ID 100222202 with Others was fully satisfied on 05 Jul 2019.
Charges
A charge registered on 03 Mar 2018 via Charge ID 100222201 with Others was fully satisfied on 05 Jul 2019.

39 earlier events are in the company report.

Frequently asked questions

Tupelo Constructions 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.

Tupelo Constructions was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 July 2012 and is registered under CIN U70200HR2012PTC078281. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tupelo Constructions was incorporated on 30 July 2012. It is registered with the Registrar of Companies, Delhi.

Tupelo Constructions had 2 directors:

The CIN (Corporate Identification Number) of Tupelo Constructions is U70200HR2012PTC078281. 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 Tupelo Constructions is at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.

The latest financial statements of Tupelo Constructions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.

Tupelo Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.

Tupelo Constructions has 3 court cases on record: 3 filed by the company. Most are in the nclt.

Joginder Singh Kataria ceased to be Additional Director on 27 Nov 2021. Joginder Singh Kataria was appointed as Director on 17 May 2021. Gautam Malhan ceased to be Additional Director on 29 Sep 2016. Tupelo Constructions has 10 board changes on record in total.