Twincity Plaza Private Limited
About Twincity Plaza Private Limited
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Twincity Plaza Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 26 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2011PTC035114. Its GSTIN is 03AADCT8602K1ZD (Punjab).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.84 Lakh. It is led by directors Sunita Tangri and Nittin Tangri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 33/325 Jalandhar Bye Pass Opp. Green Land School G.T. Road, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.53 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹32.95 Lakh (net margin 72.4%) and EBITDA of ₹44.84 Lakh (EBITDA margin 98.5%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Twincity Plaza Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 33/325 Jalandhar Bye Pass Opp. Green Land School G.T. Road, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Twincity Plaza 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 Twincity Plaza is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Twincity Plaza Private Limited, buy the company report.
Financials of Twincity Plaza Private Limited
FY 2025 filings availableTwincity Plaza Private Limited reported revenue of ₹45.53 Lakh (down 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 3% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹44.84 Lakh | ||||
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| Net Profit (PAT) | ₹32.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 98.5% | ||||
| Net Profit Margin | 72.4% | ||||
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To see the full financial statements and ratios of Twincity Plaza Private Limited, buy the company report.
Board of directors of Twincity Plaza Private Limited
Twincity Plaza has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Tangri | Director | 16 Jul 2012 | 14 Years 3 Months | Current |
| Nittin Tangri | Director | 16 Jul 2012 | 14 Years 3 Months | Current |
Auditor
Twincity Plaza Private Limited is audited by NAVNEET SEHGAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVNEET SEHGAL & CO | FY 2017 | 008199N |
Shareholding
The shareholding of Twincity Plaza Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Twincity Plaza Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2011 | 10325244 | Punjab National Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Twincity Plaza Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twincity Plaza Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Twincity Plaza has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AADCT8602K1ZD | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Twincity Plaza Private Limited, buy the company report.
Recent activity
Twincity Plaza Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Naresh Kumar Tangri ceased to be Director on 28 Sep 2013.
Frequently asked questions
Twincity Plaza is an active private limited company based in Ludhiana, Punjab, India. The company works in real estate financing, within the financial services industry. It was incorporated on 26 May 2011 (15+ years old) and is registered under CIN U70109PB2011PTC035114.
Twincity Plaza has 2 current directors:
- Sunita Tangri - Director
- Nittin Tangri - Director
The latest financial statements of Twincity Plaza on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Twincity Plaza is 03AADCT8602K1ZD, registered in Punjab.
The CIN (Corporate Identification Number) of Twincity Plaza is U70109PB2011PTC035114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twincity Plaza was incorporated on 26 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Naresh Kumar Tangri ceased to be Director on 28 Sep 2013. Prem Rana Singh ceased to be Director on 27 Dec 2012. Veenu Rana ceased to be Director on 17 Dec 2012. Twincity Plaza has 7 board changes on record in total.
The registered office of Twincity Plaza is at B – 33325 Jalandhar Bye Pass Opp. Green Land School G.T. Road, Ludhiana, Punjab, India – 141001.
Twincity Plaza operates in the financial services industry, in the real estate financing segment.
Twincity Plaza has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
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