TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED

TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED (CIN: L74210WB1964PLC026284) is a Public company incorporated on 04 Dec 1964. 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. 400000000.00 and its paid-up capital is Rs. 155000000.00.
TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED is BLOCK DD 30 SECTOR 1 SALT LAKE CITY 7TH FLOOR,Kolkata,KOLKATA,West Bengal,India,700064.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74210WB1964PLC026284
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.:	12/04/1964
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	BLOCK DD 30 SECTOR 1 SALT LAKE CITY 7TH FLOOR,Kolkata,KOLKATA,West Bengal,India,700064

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	155000000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED

Previous CIN

Previous CIN:

L74210WB1964PLC026284

Regulatory Filings for TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED

Litigation Report for TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED

Obtain a detailed list of all legal cases that TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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
00642736	SANTANU RAY	Director	2023-12-09
01011189	RAKESH KUMAR JAIN	Director	2023-12-09
06928511	RAMYA HARIHARAN	Director	2023-12-09
00711450	KETAN MANGALDAS SHANGHAVI	Director	2023-12-09
01960448	UPENDRA SINGH	Director	2023-12-09
09660103	JASODEB CHAKRABORTY	CEO	2023-10-16
00080388	RAVI TODI	Director	2023-06-17
00395964	SHRISH TAPURIA	Director	2023-06-17
02309045	TARUN CHATURVEDI	CFO	2023-10-16
02309045	TARUN CHATURVEDI	Whole-time director	2023-06-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10337790	Closed	12/30/2011	07/19/2017
10587902	Open	04/08/2015	No Data Available
10346556	Closed	03/22/2012	11/13/2019
10107377	Open	11/22/2007	No Data Available
10337763	Closed	12/29/2011	07/19/2017
10118225	Open	07/31/2008	No Data Available
10174455	Open	07/23/2009	No Data Available
10189058	Closed	11/20/2009	07/04/2016
10203153	Closed	01/21/2010	09/13/2013
10223111	Open	05/04/2010	No Data Available
10230070	Closed	06/30/2010	11/20/2012
10240168	Open	11/02/2007	No Data Available
10244144	Open	11/22/2007	No Data Available
10259927	Closed	12/15/2010	07/19/2017
10273171	Open	01/27/2011	No Data Available
10273945	Open	02/28/2011	No Data Available
10286329	Closed	04/30/2011	07/19/2017
10292477	Closed	05/31/2011	07/19/2017
10301295	Closed	07/12/2011	07/19/2017
10301297	Closed	07/30/2011	07/19/2017
10322882	Open	10/24/2011	No Data Available
10329084	Closed	11/21/2011	04/25/2017
10337766	Closed	12/30/2011	07/19/2017
10337789	Closed	02/13/2012	04/25/2017
10337791	Closed	12/31/2011	04/25/2017
10340992	Open	02/20/2012	No Data Available
10344627	Closed	03/15/2012	11/13/2019
10346888	Closed	03/21/2012	07/04/2016
10360259	Open	12/28/2011	No Data Available
10360260	Open	12/30/2011	No Data Available
10361166	Closed	04/30/2012	06/12/2017
10361468	Closed	12/16/2011	07/19/2017
10365799	Closed	06/30/2012	04/25/2017
10371059	Closed	07/22/2012	11/13/2019
10371907	Closed	06/30/2012	07/19/2017
10141240	Open	12/27/2008	No Data Available
10141237	Open	12/27/2008	No Data Available
10107427	Closed	05/03/2008	05/29/2009
10096611	Open	02/18/2008	No Data Available
10076578	Open	11/02/2007	No Data Available
10047859	Open	03/24/2007	No Data Available
10052103	Closed	03/22/2007	11/29/2007
10027578	Open	11/29/2006	No Data Available
10066421	Open	09/06/2007	No Data Available
10068335	Open	07/30/2007	No Data Available
10107376	Open	11/22/2007	No Data Available
10122667	Open	07/24/2007	No Data Available
10122671	Open	07/24/2007	No Data Available
10141236	Open	12/27/2008	No Data Available
10182903	Open	09/08/2009	No Data Available
10192755	Open	12/10/2009	No Data Available
10200909	Open	01/22/2010	No Data Available
10216403	Open	04/10/2010	No Data Available
10223936	Closed	05/17/2010	03/20/2013
10251257	Open	09/29/2010	No Data Available
10259926	Closed	12/17/2010	07/19/2017
10259928	Closed	12/15/2010	04/25/2017
10267481	Closed	01/19/2011	02/28/2013
10275484	Open	02/28/2011	No Data Available
10276476	Closed	03/11/2011	07/24/2013
10286323	Closed	04/30/2011	07/19/2017
10286331	Closed	04/16/2011	07/19/2017
10292478	Closed	05/24/2011	07/19/2017
10301289	Closed	06/30/2011	07/19/2017
10301299	Closed	07/12/2011	07/19/2017
10312936	Open	09/28/2011	No Data Available
10328930	Closed	11/21/2011	07/19/2017
10329081	Closed	11/21/2011	07/19/2017
10346526	Open	03/22/2012	No Data Available
10346562	Closed	03/26/2012	07/19/2017
10360254	Closed	12/30/2011	07/19/2017
10360256	Closed	12/30/2011	07/19/2017
10360257	Closed	12/16/2011	07/19/2017
10365778	Closed	06/30/2012	07/19/2017
10371898	Closed	07/03/2012	07/19/2017
10371905	Closed	07/03/2012	07/19/2017
10384570	Open	11/03/2012	No Data Available
10411601	Open	02/23/2013	No Data Available
10414484	Open	02/03/2013	No Data Available
10421760	Closed	03/31/2013	07/19/2017
10421765	Closed	04/20/2013	09/27/2013
10425968	Open	03/19/2013	No Data Available
10442842	Open	07/03/2013	No Data Available
10462285	Open	10/01/2013	No Data Available
10465275	Open	10/29/2013	No Data Available
10494981	Open	03/31/2014	No Data Available
10582031	Open	03/28/2015	No Data Available
80013995	Open	02/28/2006	No Data Available
80038390	Closed	05/31/2006	07/24/2013

Prosecution Details of TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	BLOCK DD 30 SECTOR 1 SALT LAKE CITY 7TH FLOOR,Kolkata,KOLKATA,West Bengal,India,700064

Auditors of TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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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