TITAGARH RAIL SYSTEMS LIMITED

TITAGARH RAIL SYSTEMS LIMITED (CIN: L27320WB1997PLC084819) is a Public company incorporated on 03 Jul 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 3851000000.00 and its paid-up capital is Rs. 269347536.00.
TITAGARH RAIL SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TITAGARH RAIL SYSTEMS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TITAGARH RAIL SYSTEMS LIMITED is Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016,Park Street,Kolkata,Kolkata,West Bengal,India,700016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L27320WB1997PLC084819
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/03/1997
Date of AGM:	08/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016,Park Street,Kolkata,Kolkata,West Bengal,India,700016

Key Numbers

Authorised Capital:	3851000000
Paid up Capital:	269347536
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TITAGARH RAIL SYSTEMS LIMITED

Previous CIN

Previous CIN:

L27320WB1997PLC084819

Regulatory Filings for TITAGARH RAIL SYSTEMS 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 TITAGARH RAIL SYSTEMS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TITAGARH RAIL SYSTEMS LIMITED

Litigation Report for TITAGARH RAIL SYSTEMS LIMITED

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

Access the full Litigation Search Report for TITAGARH RAIL SYSTEMS LIMITED

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 TITAGARH RAIL SYSTEMS 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 TITAGARH RAIL SYSTEMS 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
00313652	UMESH CHOWDHARY	Managing Director	2010-10-01
06949401	RASHMI CHOWDHARY	Director	2014-09-11
03557435	ATUL RAVISHANKER JOSHI	Director	2018-09-29
01501767	ANIL KUMAR AGARWAL	Whole-time director	2019-09-20
00581440	NAYANTARA PALCHOUDHURI	Director	2020-12-30
01767702	KRISHAN KUMAR JALAN	Director	2020-12-30
08303149	SAURAV SINGHANIA	CFO	2022-11-18
00313685	JAGDISH PRASAD CHOWDHARY	Managing Director	2009-09-24
00309302	SUSHIL KUMAR ROONGTA	Director	2021-09-27
08509158	PRITHISH CHOWDHARY	Whole-time director	2022-08-13
00469622	DEBANJAN MANDAL	Director	2023-09-29
01705080	PRASADA RAO BONTHA	Director	2023-09-29
02308252	SAKET KANDOI	Whole-time director	2023-03-17
00168213	DINESH ARYA	Company Secretary	2023-03-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100980016	Open	09/04/2024	No Data Available
100965436	Closed	08/20/2024	12/18/2024
100949822	Open	07/04/2024	No Data Available
100747336	Closed	07/11/2023	12/16/2024
100722332	Closed	05/12/2023	02/11/2025
100715114	Open	04/26/2023	No Data Available
100714327	Closed	04/26/2023	12/18/2024
100699446	Open	03/21/2023	No Data Available
100697492	Open	03/04/2023	No Data Available
100697478	Open	03/24/2023	No Data Available
100675915	Closed	02/17/2023	02/13/2025
100614681	Closed	09/29/2022	04/20/2023
100462798	Closed	06/30/2021	07/14/2022
10613345	Closed	12/31/2015	07/07/2022
100577845	Closed	05/25/2022	02/14/2023
100577506	Closed	05/25/2022	03/02/2023
10186468	Closed	10/30/2009	06/16/2022
10026445	Closed	10/20/2006	06/16/2022
100293139	Open	09/19/2019	No Data Available
100512887	Open	12/15/2021	No Data Available
90248079	Closed	11/16/2000	10/27/2021
100376328	Closed	09/15/2020	12/17/2021
100295901	Closed	10/15/2019	12/17/2021
100480021	Closed	09/21/2021	03/10/2023
100223128	Closed	11/21/2018	02/18/2019
100242006	Closed	01/15/2019	02/07/2023
100215029	Closed	07/19/2018	02/14/2023
90206924	Open	07/26/1988	No Data Available
90202974	Open	09/30/1994	No Data Available
100180576	Closed	04/10/2018	02/14/2023
100180573	Closed	04/10/2018	02/14/2023
100162098	Closed	01/29/2018	02/14/2023
100162091	Closed	01/29/2018	02/14/2023
100050149	Closed	08/16/2016	12/10/2019
100086317	Closed	02/28/2017	10/04/2018
90247932	Closed	03/12/1999	08/25/2011
100450728	Closed	05/20/2021	02/07/2023
100445155	Closed	05/19/2021	10/17/2022
100378897	Open	09/25/2020	No Data Available
90204420	Open	08/13/1960	No Data Available
90203642	Open	12/14/1999	No Data Available
100279564	Closed	06/24/2019	01/18/2023
100265004	Closed	05/31/2019	06/03/2021
100223001	Closed	12/10/2018	12/07/2019
90202894	Open	11/26/1993	No Data Available
90202969	Open	09/19/1994	No Data Available
90203016	Open	01/09/1995	No Data Available
90203169	Open	01/30/1996	No Data Available
90203224	Open	06/20/1996	No Data Available
90203285	Open	01/09/1997	No Data Available
90203400	Open	12/02/1997	No Data Available
90203629	Open	11/02/1999	No Data Available
90204422	Open	12/27/1960	No Data Available
90204424	Open	08/07/1961	No Data Available
90204759	Open	01/28/1991	No Data Available
90204896	Open	09/07/1993	No Data Available
90204919	Open	12/31/1993	No Data Available
90206457	Open	10/03/1964	No Data Available
90206458	Open	10/27/1966	No Data Available
90206461	Open	02/28/1968	No Data Available
90206462	Open	02/25/1969	No Data Available
90206473	Open	06/28/1974	No Data Available
90206908	Open	06/15/1988	No Data Available
90207018	Open	05/17/1989	No Data Available
90207318	Open	01/04/1993	No Data Available
90207697	Open	09/29/1995	No Data Available
90202878	Open	09/20/1993	No Data Available
90202857	Open	05/26/1993	No Data Available
90202779	Open	07/03/1992	No Data Available
90202719	Open	12/31/1991	No Data Available
90202621	Open	10/01/1990	No Data Available
90202145	Open	07/08/1982	No Data Available
90202134	Open	04/20/1982	No Data Available
90202100	Open	08/14/1980	No Data Available
90202054	Open	02/25/1969	No Data Available
90202042	Open	02/09/1962	No Data Available
90201547	Open	05/17/1991	No Data Available
90201540	Open	01/28/1991	No Data Available
90201537	Open	09/17/1990	No Data Available
80039448	Closed	12/06/2005	12/03/2018
80031250	Open	03/31/1999	No Data Available
80029513	Closed	12/09/1994	05/03/2007
10385293	Closed	10/11/2012	03/15/2023
10166957	Closed	07/02/2009	12/06/2018
10139725	Closed	12/16/2008	05/14/2019
100107036	Closed	06/23/2017	09/18/2018
90202676	Open	04/08/1991	No Data Available
100061155	Closed	11/21/2016	10/10/2018
100241576	Closed	01/31/2019	11/30/2019
10027192	Closed	11/27/2006	03/02/2019
10150712	Closed	03/23/2009	03/15/2023
10171852	Closed	07/29/2009	12/04/2018
10259961	Closed	01/08/2011	03/08/2019
10550253	Closed	01/15/2015	09/12/2017
80034604	Open	04/22/1996	No Data Available
90201438	Open	07/30/1965	No Data Available
90202043	Open	08/06/1962	No Data Available
90202052	Open	07/31/1968	No Data Available
90202072	Open	08/18/1975	No Data Available
90202263	Open	05/27/1985	No Data Available
90202265	Open	06/13/1985	No Data Available
90202464	Open	06/15/1988	No Data Available
90202526	Open	04/11/1989	No Data Available
90202632	Open	11/28/1990	No Data Available
90202741	Open	03/06/1992	No Data Available
90202745	Open	03/12/1992	No Data Available
90202879	Open	09/26/1993	No Data Available
90202893	Open	11/17/1993	No Data Available
90202984	Open	10/18/1994	No Data Available
90203140	Open	11/16/1995	No Data Available
90203166	Open	01/25/1996	No Data Available
90203244	Open	08/31/1996	No Data Available
90203431	Open	02/05/1998	No Data Available
90203517	Open	11/17/1998	No Data Available
90204418	Open	02/13/1957	No Data Available
90204528	Open	06/13/1985	No Data Available
90204532	Open	07/25/1985	No Data Available
90204541	Open	12/15/1985	No Data Available
90204777	Open	05/17/1991	No Data Available
90204796	Open	11/02/1991	No Data Available
90204854	Open	11/30/1992	No Data Available
90205429	Open	01/16/1999	No Data Available
90206459	Open	09/15/1967	No Data Available
90206481	Open	08/18/1975	No Data Available
90206664	Open	05/27/1985	No Data Available
90206902	Open	05/19/1988	No Data Available
90206960	Open	12/20/1988	No Data Available
90207280	Open	07/03/1992	No Data Available
90207291	Open	09/17/1992	No Data Available
90207388	Open	09/20/1993	No Data Available
90207539	Open	10/18/1994	No Data Available
90207742	Open	12/15/1995	No Data Available
90210307	Open	03/17/1973	No Data Available
90247879	Closed	06/05/1998	03/19/2019
90248032	Closed	05/10/2000	09/28/2011
90248598	Closed	07/24/2004	12/14/2011

Prosecution Details of TITAGARH RAIL SYSTEMS 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 TITAGARH RAIL SYSTEMS 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 TITAGARH RAIL SYSTEMS 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 TITAGARH RAIL SYSTEMS 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 TITAGARH RAIL SYSTEMS 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 TITAGARH RAIL SYSTEMS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016,Park Street,Kolkata,Kolkata,West Bengal,India,700016

Auditors of TITAGARH RAIL SYSTEMS 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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