TILAKNAGAR INDUSTRIES LIMITED

TILAKNAGAR INDUSTRIES LIMITED (CIN: L15420PN1933PLC133303) is a Public company incorporated on 29 Jul 1933. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 2260500000.00 and its paid-up capital is Rs. 1929563740.00.
TILAKNAGAR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TILAKNAGAR INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TILAKNAGAR INDUSTRIES LIMITED is P.O. TILAKNAGAR, TAL.SHRIRAMPUR, DIST. AHMEDNAGAR,Ahmednagar,SHRIRAMPUR,Maharashtra,India,413720.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15420PN1933PLC133303
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/29/1933
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	P.O. TILAKNAGAR, TAL.SHRIRAMPUR, DIST. AHMEDNAGAR,Ahmednagar,SHRIRAMPUR,Maharashtra,India,413720

Key Numbers

Authorised Capital:	2260500000
Paid up Capital:	1929563740
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TILAKNAGAR INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L15420PN1933PLC133303

Regulatory Filings for TILAKNAGAR INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TILAKNAGAR INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for TILAKNAGAR INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that TILAKNAGAR INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TILAKNAGAR INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TILAKNAGAR INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TILAKNAGAR INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About TILAKNAGAR INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
00028647	APARNA CHATURVEDI PRAVEEN	Director	2021-09-30
08216047	DILAWAR SINGH	Director	2019-09-11
00305636	AMIT DAHANUKAR	Managing Director	2009-11-07
07527683	KISHOREKUMAR GANPATRAO MHATRE	Director	2016-09-14
08807901	SWAPNA VINODCHANDRA SHAH	Director	2020-12-29
08876738	RAMACHAR RAMESH CHEMANGALA	Whole-time director	2020-12-29
00305503	SHIVANI AMIT DAHANUKAR	Whole-time director	2022-06-01
03641285	SATISH CHAND MATHUR	Director	2019-09-11
08682638	ABHINAV GUPTA	CFO	2023-02-07
	MINUZEER YAZDI BAMBOAT	Company Secretary	2024-01-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100948513	Open	06/21/2024	No Data Available
100771816	Open	07/25/2023	No Data Available
10272976	Closed	02/24/2011	05/28/2021
10418834	Closed	03/21/2013	05/15/2018
100020294	Closed	03/30/2016	08/10/2023
10031053	Closed	12/04/2006	05/21/2010
100327307	Closed	02/06/2020	08/10/2023
10557383	Closed	03/25/2015	08/10/2023
10070352	Closed	06/30/2007	02/25/2013
100123569	Closed	09/01/2017	12/09/2024
10364283	Closed	06/28/2012	04/08/2015
90226417	Closed	02/03/2003	12/22/2006
90225822	Closed	08/29/1991	02/15/2010
90225685	Closed	07/17/1989	02/09/2010
80020618	Closed	08/29/1991	12/22/2006
10484182	Closed	02/25/2014	05/14/2015
10458436	Closed	10/25/2013	07/19/2014
10419016	Closed	03/21/2013	04/15/2015
10413248	Closed	03/07/2013	03/07/2020
10412270	Closed	03/07/2013	09/11/2013
10371976	Closed	08/13/2012	12/21/2012
90239660	Closed	08/29/1991	02/15/2010
10361974	Closed	05/31/2012	08/14/2012
10345928	Closed	03/20/2012	01/03/2013
10246088	Closed	10/27/2010	04/21/2011
10241054	Closed	07/29/2010	03/30/2011
10210628	Closed	03/10/2010	04/18/2011
10207964	Closed	02/09/2010	02/07/2011
10174051	Closed	08/24/2009	07/06/2012
10171665	Closed	07/17/2009	04/15/2013
10168568	Closed	06/26/2009	05/21/2011
10125647	Closed	10/21/2008	12/22/2009
10124783	Closed	10/17/2008	08/21/2009
10386886	Closed	10/23/2012	01/15/2013
10120800	Closed	08/29/2008	08/12/2009
10396612	Closed	12/22/2012	05/19/2015
10386884	Closed	10/23/2012	01/11/2013
10375086	Closed	08/31/2012	01/16/2013
80020405	Closed	01/13/2004	12/22/2006
10076234	Closed	10/25/2007	07/29/2009
10520770	Closed	08/30/2014	02/28/2020
10520768	Open	08/30/2014	No Data Available
10093554	Closed	12/27/2007	09/01/2009
90226281	Closed	02/15/2000	02/11/2003
90225611	Closed	05/06/1988	02/09/2010
10213852	Closed	03/23/2010	01/15/2011
10458431	Closed	10/25/2013	04/08/2015
10446202	Closed	08/14/2013	07/12/2014
10434584	Closed	06/19/2013	03/31/2015
10173658	Closed	07/17/2009	01/07/2015
10172114	Closed	07/02/2009	10/01/2012
90238073	Closed	03/17/2005	07/29/2009
10171498	Closed	06/29/2009	09/30/2013
10085448	Closed	12/17/2007	01/12/2010
10153233	Closed	04/02/2009	12/17/2009
10126467	Closed	10/08/2008	07/29/2009
80020617	Closed	05/16/1988	12/22/2006
80020406	Closed	03/06/2006	12/22/2006
10395090	Closed	12/18/2012	10/30/2014

Prosecution Details of TILAKNAGAR INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TILAKNAGAR INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TILAKNAGAR INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of TILAKNAGAR INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TILAKNAGAR INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of TILAKNAGAR INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	P.O. TILAKNAGAR, TAL.SHRIRAMPUR, DIST. AHMEDNAGAR,Ahmednagar,SHRIRAMPUR,Maharashtra,India,413720

Auditors of TILAKNAGAR INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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