TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED

Active

TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED having CIN U65993WB1981PTC033405 is 44 years , 3 month & 2 days old Private Indian Company incorporated on 05 Mar 1981. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 2,150,000,000 and its paid up capital is Rs. 164,147,640. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . TCG URBAN INFRASTRUCTURE HOLDINGS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TCG URBAN INFRASTRUCTURE HOLDINGS are Vrunda Mohan Bhaip and Swapan Bhattacharya.

TCG URBAN INFRASTRUCTURE HOLDINGS ' Corporate Identification Number (CIN) is U65993WB1981PTC033405 and its registration number is 033405. Users may contact TCG URBAN INFRASTRUCTURE HOLDINGS on its Email address - vrunda.bhaip@tcgre.com Registered address of TCG URBAN INFRASTRUCTURE HOLDINGS is Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C,Kolkata,West Bengal,India-700091. Current status of TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

2,150,000,000

as on 07/06/2025

Paid Up Capital

164,147,640

as on 07/06/2025

Company Age

44 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65993WB1981PTC033405
Company Status	Active
Registration Number	033405
Date of Incorporation	03/05/1981
RoC	ROC Kolkata
Company Age	44 years & 105 days
Authorized Capital	₹ 2150000000
Paid-up capital	₹ 164147640
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Chit Fund/Kuri Companies
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	vrunda.bhaip@tcgre.com
Address	BENGAL INTELLIGENT PARK, GROUND FLOOR, BLDG BETA, BLOCK EP& GP SECTOR V SALT LAKE ELECTRON KOLKATA West Bengal India 700091
Website	tcgre.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRATAP CHATTERJEE	02/03/2023	00367047		2 years
Director	SUBHASENDU CHATTERJEE	02/23/2023	00153459	*****6148F	2 years
Director	SWAPAN BHATTACHARYA	05/18/2023	00785562	*****5023L	2 years
Director	PURNENDU CHATTERJEE	07/29/2019	00415297		5 years
Director	VRUNDA MOHAN BHAIP	02/02/2023	08052242		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ASIAN GATEWAY LTD.	Strike Off	11,70,700.00	2	West Bengal
CINDRELLA HOMES PVT LTD	Active	5,00,000.00	2	West Bengal
TCG LIFESCIENCES PRIVATE LIMITED	Active	64,87,90,640.00	2	West Bengal
JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED	Active	39,97,81,000.00	2	Maharashtra
TCG INFORMATICS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
TCG DIGITAL SOLUTIONS PRIVATE LIMITED	Active	1,27,06,700.00	2	West Bengal
TCG REFINERIES PRIVATE LIMITED	Active	22,94,33,460.00	2	West Bengal
HALDIA PETROCHEMICALS LTD	Amalgamated	19,59,02,10,000.00	2	West Bengal
HALDIA PETROCHEMICALS LIMITED	Active	16,87,93,85,320.00	2	West Bengal
INSTITUTE OF MOLECULAR MEDICINE	Active	0.00	2	West Bengal
HALDIA POLYPARKS PRIVATE LIMITED	Strike Off	28,04,920.00	2	West Bengal
LAKELAND VILLAGE PRIVATE LIMITED	Active	11,00,300.00	2	West Bengal
T.C.G. AVIATION PRIVATE LIMITED	Strike Off	45,80,270.00	2	Delhi
HPL INDUSTRIAL PARKS LIMITED	Active	1,00,000.00	2	Tamil Nadu
CELCIUS TECHNOLOGIES PRIVATE LIMITED	Active	1,98,92,130.00	2	West Bengal
PENCH POWER PRIVATE LIMITED	Active	35,35,73,830.00	2	Delhi
SIO2P PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
SUSRUT WELFARE FOUNDATION	Active	1,00,000.00	2	West Bengal
FIRST LIVINGSPACES PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
CLININVENT RESEARCH PRIVATE LIMITED	Active	61,09,27,200.00	2	West Bengal
LABVANTAGE SOLUTIONS PRIVATE LIMITED	Active	3,50,00,000.00	2	West Bengal
ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED	Active	2,84,10,430.00	2	West Bengal
TCGA RESEARCH FOUNDATION	Active	200.00	2	West Bengal
TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY	Active	10,00,000.00	2	West Bengal
KEWAL SAMARPAN FOUNDATION	Active	10,00,000.00	2	West Bengal
PACE BUSINESS SYSTEMS PVT. LTD.	Amalgamated	1,00,600.00	2	West Bengal
ENERGETIC CONSTRUCTION PRIVATE LIMITED	Active	93,51,62,710.00	2	Delhi
INTERNATIONAL BIOTECH PARK LIMITED	Active	9,78,00,000.00	2	Maharashtra
BIP DEVELOPERS PRIVATE LIMITED	Active	3,21,80,700.00	2	West Bengal
JUGGERNAUT HOMES PVT LTD	Active	5,00,000.00	2	West Bengal
HPL INDUSTRIAL ESTATES LIMITED	Active	1,00,000.00	2	Tamil Nadu
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY	Active	0.00	2	West Bengal
GREEN CROSS THERAPEUTICS PRIVATE LIMITED	Active	99,99,720.00	1	West Bengal
MCPI PRIVATE LIMITED	Active	6,36,36,59,430.00	3	West Bengal
TCG SOFTWARE SERVICES PRIVATE LIMITED	Active	6,53,20,940.00	2	West Bengal
VH TOWNSHIP PRIVATE LIMITED	Active	72,78,47,570.00	2	Maharashtra
INDIAVANTAGE FINCORP PRIVATE LIMITED	Active	54,45,860.00	2	West Bengal
COPPOLA HOLDINGS PVT LTD	Active	2,65,17,000.00	2	West Bengal
ECLIPSE TRADES PVT.LTD.	Active	36,13,000.00	1	West Bengal
MERLIN RESOURCES PVT LTD	Active	4,59,60,410.00	1	West Bengal
MERLIN ENCLAVES PVT LTD	Active	4,01,25,180.00	1	West Bengal
CHAMPION TOWERS PRIVATE LIMITED	Active	1,73,580.00	2	West Bengal
TECHNA INFRASTRUCTURE PRIVATE LIMITED	Active	51,12,72,500.00	1	West Bengal
C.A. TCG SOFTWARE PRIVATE LIMITED	Active	1,13,24,640.00	1	West Bengal
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED	Active	9,26,880.00	2	West Bengal
SILICOGENE INFORMATICS PRIVATE LIMITED	Strike Off	2,84,90,620.00	1	West Bengal
TCGA RESEARCH PRIVATE LIMITED	Strike Off	19,64,360.00	1	West Bengal

Charges on assets

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 5,250,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 2,499,500,000.00 cr

Others

No. of Loans: 5

Total Amount: 7,910,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 3,150,000,000.00 cr

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 11

Total Amount: 6,439,650,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 129,600,000.00 cr

ICICI BANK LIMITED

No. of Loans: 3

Total Amount: 1,800,000,000.00 cr

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

No. of Loans: 1

Total Amount: 370,000,000.00 cr

DEWAN HOUSING FINANCE CORPORATION LIMITED

No. of Loans: 2

Total Amount: 6,500,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 3,700,000,000.00 cr

3i Infotech Trusteeship Services Limited

No. of Loans: 1

Total Amount: 2,700,000,000.00 cr

The Saraswat Co-operative Bank Limited

No. of Loans: 1

Total Amount: 230,000,000.00 cr

United Bank of India

No. of Loans: 1

Total Amount: 1,700,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	5,250,000,000	26 Jun, 2023	22 Sep, 2023	-	Open
Axis Bank Limited	New Law Garden	2,499,500,000	04 Apr, 2023	-	-	Open
Others	H T PAREKH MARG	2,400,000,000	18 Aug, 2017	-	03 Apr, 2023	Closed
Others	Block EM, Plot No 3, Sector V, Salt Lake	1,000,000,000	27 Sep, 2018	-	28 Jan, 2022	Closed
Others	Lajpat Nagar IV	310,000,000	13 Oct, 2015	08 Sep, 2021	-	Open
Others	Block EM, Plot No 3, Sector V, Salt Lake	1,000,000,000	05 Dec, 2019	-	-	Open
Others	FORT	3,200,000,000	29 Dec, 2016	16 Feb, 2017	28 Dec, 2018	Closed
State Bank of India	1st Floor, Free Press Journal Marg, Nariman Point	3,150,000,000	26 Dec, 2018	04 Jun, 2019	07 Jul, 2023	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	400,000,000	31 May, 2007	-	10 Jun, 2009	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	1,000,000,000	14 Jun, 2007	-	09 Oct, 2009	Closed
STATE BANK OF INDIA	WILLINGDON ISLAND	129,600,000	03 Mar, 2007	-	17 May, 2010	Closed
ICICI BANK LIMITED	ALKAPURI	1,000,000,000	08 Feb, 2007	09 Feb, 2007	08 Jul, 2010	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	355,000,000	13 Dec, 2006	-	10 Jun, 2009	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LTD.	H.T.PAREKH MARG ; 169; BACKBAY RECLAMATION	370,000,000	31 Mar, 2003	26 Mar, 2004	13 Jun, 2007	Closed
DEWAN HOUSING FINANCE CORPORATION LIMITED	FORT	3,000,000,000	12 Mar, 2013	25 Mar, 2013	02 Jan, 2015	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	3,700,000,000	16 Mar, 2011	-	13 Feb, 2013	Closed
3i Infotech Trusteeship Services Limited	MIDC Central Road, Next to Marol Telephone Exch.	2,700,000,000	05 Mar, 2010	-	10 Feb, 2011	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	1,150,000,000	29 Jun, 2009	04 Jan, 2010	10 Mar, 2011	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	144,100,000	31 Mar, 2009	-	27 Jan, 2011	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	209,300,000	31 Mar, 2009	-	27 Jan, 2011	Closed
ICICI BANK LIMITED	ALKAPURI	700,000,000	20 May, 2008	09 Jun, 2008	08 Jul, 2010	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	410,400,000	23 Sep, 2009	-	27 Jan, 2011	Closed
ICICI BANK LIMITED	ALKAPURI	100,000,000	28 Nov, 2006	-	13 Jun, 2007	Closed
DEWAN HOUSING FINANCE CORPORATION LIMITED	FORT	3,500,000,000	24 Dec, 2014	08 Jan, 2015	22 Feb, 2017	Closed
The Saraswat Co-operative Bank Limited	Lajpat Nagar IV	230,000,000	27 Jan, 2011	-	20 Oct, 2015	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	400,000,000	31 Jan, 2008	-	09 Oct, 2009	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	989,350,000	31 Mar, 2009	-	27 Jan, 2011	Closed
United Bank of India	11, Hemanta Basu Sarani	1,700,000,000	09 Oct, 2014	-	11 Aug, 2017	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	136,600,000	31 Jan, 2008	-	03 Dec, 2008	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	1,244,900,000	31 Mar, 2009	-	27 Jan, 2011	Closed

Registered Details

CIN

U65993WB1981PTC033405

PAN

U65993WB1981PTC033405

Incorporation

2 years , 4 month

Company Email

vrunda.bhaip@tcgre.com

Paid up Capital

₹ 164,147,640

Authorised Capital

₹ 2,150,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Tcg Urban Infrastructure Holdings Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Tcg Urban Infrastructure Holdings Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Tcg Urban Infrastructure Holdings Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Tcg Urban Infrastructure Holdings Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Tcg Urban Infrastructure Holdings Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Tcg Urban Infrastructure Holdings Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Tcg Urban Infrastructure Holdings Private Limited

What is TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED ?

TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED having CIN U65993WB1981PTC033405 is 2 years , 4 month old Private Indian Company incorporated with MCA on 02 Feb 2023. TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 2,150,000,000 and paid-up capital is 164,147,640.

What is the CIN of TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED?

CIN of TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED is U65993WB1981PTC033405.

Where is TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED located?

Address of TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED is Bengal intelligent park,bldg.-delta, 2nd flr,block ep&gp, sector v, salt lake electronics c,kolkata,west bengal,india-700091,.

Who are the directors of TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED ?

The company has 10 directors/key management personnel Pratap Chatterjee,subhasendu Chatterjee,pratap Chatterjee,swapan Bhattacharya,purnendu Chatterjee,vrunda Bhaip,vrunda Bhaip,subhasendu Chatterjee,swapan Bhattacharya,purnendu Chatterjee,

What is the contact details of TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED ?

Email : vrunda.bhaip@tcgre.com
Address : BENGAL INTELLIGENT PARK, GROUND FLOOR, BLDG BETA, BLOCK EP& GP SECTOR V SALT LAKE ELECTRON KOLKATA West Bengal India 700091

What does TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED do?

TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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