MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0034174
Tycoons Industries Private Limited
Tycoons Industries Private Limited - metals and minerals in Srinagar, Jammu And Kashmir, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹103.61 Cr
▼ 23% YoY
Net profit · FY 2025
₹72.5 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹3.13 Cr
EBITDA margin 3%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.78 Cr
Issued & subscribed
Open charges
₹44.68 Cr
Satisfied ₹9.25 Cr
Company age
30 yrs
Est. 1996
Employees · EPFO
86
Provident fund records
About Tycoons Industries Private Limited
Data last updated:
Tycoons Industries Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 28 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U10101JK1996PTC001542. Its GSTIN is 19AAACT5873H1ZZ (West Bengal). The company holds 6 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.78 Cr. It was formerly known as Tycoons Coal Sales Pvt Ltd. It is led by directors including Joy Deb Chatterjee and Muzzafar Shah.
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 First Floor Nawa – I – Subh Building, Zero Bridge Srinagar, Jammu and Kashmir, India – 190001.
As per the financials filed for FY 2025, the company reported a revenue of ₹103.61 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹72.5 Lakh (net margin 0.7%) and EBITDA of ₹3.13 Cr (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 15% over five years.
The company has about 86 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹44.68 Cr and satisfied charges of ₹9.25 Cr on record. Court records list 23 cases involving the company, including 6 filed by the company and 17 filed against it; 13 cases are pending.
Tycoons Industries Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0034174). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U10101JK1996PTC001542
Registration Number 001542
Incorporation Date 28 May 1996
ROC Jammu
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0034174
Recognitions & Rankings of Tycoons Industries
Contact details
Tycoons Industries Private Limited's registered office is in Srinagar, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor Nawa – I – Subh Building, Zero Bridge Srinagar, Jammu and Kashmir, India – 190001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Tycoons Industries Private Limited, buy the company report.
Comprehensive company report
Tycoons Industries 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 activity of Tycoons Industries is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of Tycoons Industries Private Limited, buy the company report.
Financials of Tycoons Industries Private Limited
FY 2024 filings availableTycoons Industries Private Limited reported revenue of ₹103.61 Cr (down 23% YoY) for FY 2025.
Revenue · FY 2025
₹103.61 Cr ▼ 23%
Net profit · FY 2025
₹72.5 Lakh margin 0.7%
EBITDA · FY 2025
₹3.13 Cr margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 38%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 15%
5 years · compounded
▲ 5%
Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 18% 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 | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.13 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹72.5 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Tycoons Industries Private Limited, buy the company report.
Board of directors of Tycoons Industries Private Limited
Tycoons Industries has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joy Deb Chatterjee Also directs: Megalopolis Dwellings Private Limited | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
| Muzzafar Shah | Director | 28 May 1996 | 30 Years 5 Months | Current |
| Ujjal Pramanik | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
| Birendra Nath Choudhury Also directs: Midas Mineral Logistics Private Limited | Director | 07 Nov 2017 | 9 Years 0 Months | Current |
| Prodyut Sarkar | Director | 07 Nov 2017 | 9 Years 0 Months | Current |
Auditor
Tycoons Industries Private Limited is audited by Munshi & Bhattacharya for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Munshi & Bhattacharya | FY 2023 | 0309141E |
Shareholding
The shareholding of Tycoons Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tycoons Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹44.68 Cr
Satisfied charges
₹9.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2024 | 100939209 | Yes Bank Limited | ₹8 Cr | Open | |
| 20 Feb 2024 | 100909802 | Others | ₹38.25 Lakh | Open | |
| 16 Feb 2024 | 100909804 | Others | ₹38.33 Lakh | Open | |
| 25 Jan 2024 | 100869349 | Others | ₹1.98 Cr | Open | |
| 14 Dec 2018 | 100226350 | The Jammu and Kashmir Bank Limited | ₹3 Cr | Open |
To see the full charge records of Tycoons Industries Private Limited, buy the company report.
Total charge records: 30 View all charges
Legal cases
Tycoons Industries Private Limited has 23 court cases on record: 6 filed by Tycoons Industries, 17 filed against it. 13 cases are pending and 10 are disposed.
Total cases
23
Filed by the company
6
Filed against the company
17
Pending
13
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 13 | 12 |
| High courts | 4 | 3 | 0 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against M/S. Eastern Coalfields Ltd. | Pending |
| High Court | Writ petition | Filed by the company against M/S Eastern Coalfields Ltd Through Deputy General Manager Mining and 2 others | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ashapura Logistics Ltd. Trough Its Signatory Riya Prajapati | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Ashapura Logistics Ltd. Trough Its Signatory Riya Sanjay Prajapati | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ashapura Logistics Ltd. Trough Its Signatory Riya Sanjay Prajapati | Pending |
To see the full case history of Tycoons Industries 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tycoons Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tycoons Industries has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Midas Mineral Logistics Private Limited | U60200DL2012PTC242829 |
To see the full group structure of Tycoons Industries Private Limited, buy the company report.
Employees & EPFO
Tycoons Industries Private Limited has a workforce of 86 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
86
Active EPFO establishments
1
Employee growth
-45.9%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 86 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Tycoons Industries Private Limited, buy the company report.
GST
Tycoons Industries has 6 GST registrations: 2 active and 4 cancelled or inactive.
Total GSTINs
6
Active
2
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACT5873H1ZZ | West Bengal | Active | 01 Jul 2017 |
| 20AAACT5873H1ZG | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tycoons Industries Private Limited, buy the company report.
Recent activity
Tycoons Industries Private Limited has 9 board changes on record since 1996: 5 appointments and 4 cessations. The latest: Joy Deb Chatterjee ceased to be Additional Director on 29 Sep 2023.
Charges
A charge with Yes Bank Limited of Rs. 8.00 Cr registered on 24 May 2024 with Charge ID 100939209 was modified on 20 Aug 2025.
Charges
A charge registered on 25 Nov 2011 via Charge ID 10319934 with Hdfc Bank Limited was fully satisfied on 19 Dec 2024.
AGM
Tycoons Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Yes Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100939209 was registered on 24 May 2024.
Filing
Tycoons Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
Charges
A charge with Others amounted to Rs. 0.38 Cr with Charge ID 100909802 was registered on 20 Feb 2024.
Charges
A charge with Others amounted to Rs. 0.38 Cr with Charge ID 100909804 was registered on 16 Feb 2024.
Charges
A charge with Others amounted to Rs. 1.98 Cr with Charge ID 100869349 was registered on 25 Jan 2024.
Ceased
Joy Deb Chatterjee ceased to be Additional Director.
Ceased
Ujjal Pramanik ceased to be Additional Director.
Ceased
Shib Kali Banerjee ceased to be Managing Director.
Appointed
Joy Deb Chatterjee was appointed as Director.
35 earlier events are in the company report.
Frequently asked questions
Tycoons Industries is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 28 May 1996 (30+ years old) and is registered under CIN U10101JK1996PTC001542.
Tycoons Industries has 5 current directors:
- Joy Deb Chatterjee - Director
- Muzzafar Shah - Director
- Ujjal Pramanik - Director
- Birendra Nath Choudhury - Director
- Prodyut Sarkar - Director
The latest financial statements of Tycoons Industries 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 Tycoons Industries is 19AAACT5873H1ZZ, registered in West Bengal. The company has 6 GST registrations in all, of which 2 are active and 4 are cancelled or inactive. Other active GSTINs include 20AAACT5873H1ZG (Jharkhand).
The CIN (Corporate Identification Number) of Tycoons Industries is U10101JK1996PTC001542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tycoons Industries has 23 court cases on record: 6 filed by the company and 17 filed against it. 13 are pending. Most are in the district courts.
Tycoons Industries was incorporated on 28 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Jammu.
Joy Deb Chatterjee ceased to be Additional Director on 29 Sep 2023. Ujjal Pramanik ceased to be Additional Director on 29 Sep 2023. Shib Kali Banerjee ceased to be Managing Director on 15 Jul 2023. Tycoons Industries has 9 board changes on record in total.
Yes, Tycoons Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0034174).
The registered office of Tycoons Industries is at First Floor Nawa – I – Subh Building, Zero Bridge Srinagar, Jammu and Kashmir, India – 190001.
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