It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2011.
2011 | Ludhiana, Punjab, India | ActiveTwincity Plaza Private Limited, a active private limited company, was established on 26 May 2011 in Ludhiana, Punjab, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70109PB2011PTC035114. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.78 M.
It upholds a compliant status. Its leadership includes Sunita Tangri (Director), Nittin Tangri (Director). Past directors included Veenu Rana, Prem Rana Singh, Naresh Kumar Tangri. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-33/325, Jalandhar Bye Pass, Opp. Green Land School, G.T. Road, Ludhiana, Punjab, 141001.
U70109PB2011PTC035114
035114
26 May 2011
₹5.00 M
₹3.78 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Tangri | Director | 16 Jul 2012 | Current |
| Nittin Tangri | Director | 16 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Dec 2012 | Past |
| Pramod Abcsdd | Director | 27 Dec 2012 | Past |
| Pramod Abcsdd | Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Twincity Plaza Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 5.72% increase. The company also saw a slight decrease in profitability, with a 7.02% decrease in profit. The company's net worth moved up by a moderate rise of 7.54%.
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In 2017, Twincity Plaza had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2011 | Punjab National Bank | ₹2.00 Cr | Open |
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Twincity Plaza Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Twincity Plaza Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Progress on Sunita Tangri was appointed as a Director was appointed as a Director on 16 Jul 2012 & has been associated with this company since 13 years 4 months . was documented.
Progress on Nittin Tangri was appointed as a Director was appointed as a Director on 16 Jul 2012 & has been associated with this company since 13 years 4 months . was documented.
Progress on A charge with Punjab National Bank amounted to Rs. 20.00 M with Charge ID 10325244 was registered on 14 Dec 2011. was documented.
The activity Twincity Plaza Private Limited was registered on 26 May 2011 with Roc Chandigarh & aged 14 years 6 months as per MCA records. was completed.
The CIN of Twincity Plaza Private Limited is U70109PB2011PTC035114.
Twincity Plaza Private Limited is headquartered at B-33/325, Jalandhar Bye Pass, Opp. Green Land School, G.T. Road, Ludhiana, Punjab, 141001.
Twincity Plaza Private Limited was incorporated on 26 May 2011.
The current directors of Twincity Plaza Private Limited are
The primary industry of Twincity Plaza Private Limited is Financial Services.
Twincity Plaza Private Limited is unlisted.
The authorized capital of Twincity Plaza Private Limited is ₹5.00 M, and the paid-up capital is ₹3.78 M.
The compliance status of Twincity Plaza Private Limited is Compliant.
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