Tantia Constructions Ltd

Financials

Updated 4 months ago

Directors

Tarun Chaturvedi
Tarun Chaturvedi
 Director/Designated Partner
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
 Director
Ravi Todi
Ravi Todi
 Director/Designated Partner
Shrish Tapuriah
Shrish Tapuriah
 Director/Designated Partner
Parimal Kumar Chattaraj
Parimal Kumar Chattaraj
 Director
Sandeep Kumar Saraogi
Sandeep Kumar Saraogi
 Director

Company Information

CIN L74210WB1964PLC026284
Company Status Under CIRP
Registration Number 026284
Date of Incorporation 04 December 1964
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 400,000,000
Paid Up Capital 287,400,000
Date of Last Annual General Meeting 16 November 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Uday Sankar Roy
Uday Sankar Roy
 Director
Rohini Sureka
Rohini Sureka
 Cfo(kmp)
Shaleen Khemani
Shaleen Khemani
 Director
Arun Kumar Dokania
Arun Kumar Dokania
 Director
Mohammad Jamshed Alam
Mohammad Jamshed Alam
 Company Secretary
Rahul Tantia
Rahul Tantia
 Cfo
Madhuchhanda Chatterjee
Madhuchhanda Chatterjee
 Director
Umashankar Agarwal
Umashankar Agarwal
 Additional Director
Banwari Lal Ajitsaria
Banwari Lal Ajitsaria
 Whole Time Director
Ishwari Prasad Tantia
Ishwari Prasad Tantia
 Managing Director
Sandip Bose
Sandip Bose
 Additional Director
Murare Lal Agarwala
Murare Lal Agarwala
 Whole Time Director
Bajrang Lal Tulsian
Bajrang Lal Tulsian
 Director
Ishita Mookherjee
Ishita Mookherjee
 Additional Director
Ananda Mohan Maity
Ananda Mohan Maity
 Additional Director

Charges

4,172 CR PENDING
Name Status Amount
L & T Finance Limited
24 July 2007 		5 LAC
L & T Finance Limited
24 July 2007 		5 LAC
Uti Bank Ltd
24 March 2007 		20 CR
Andhra Bank
29 November 2006 		710 CR
Uti Bank Ltd
28 February 2006 		26 CR
Tata Capital Financial Services Limited
31 March 2013 		1 CR
Tata Capital Financial Services Limited
26 March 2012 		1 CR
Tata Capital Limited
16 April 2011 		34 LAC
Tata Capital Limited
12 July 2011 		3 LAC
Tata Capital Limited
30 June 2011 		18 LAC
Tata Capital Limited
30 April 2011 		11 LAC
Tata Capital Limited
30 December 2011 		34 LAC
Tata Capital Limited
30 December 2011 		24 LAC
Tata Capital Limited
21 November 2011 		28 LAC
State Bank Of India
08 April 2015 		275 CR
State Bank Of India
28 March 2015 		222 CR
Phoenix Arc Private Limited
31 March 2014 		50 CR
Tata Capital Limited
24 May 2011 		7 LAC
Mahindra And Mahindra Financial Services Limited
29 October 2013 		10 LAC
Srei Equipment Finance Limited
01 October 2013 		18 CR
Indian Overseas Bank
03 July 2013 		1 CR
Tata Capital Limited
16 December 2011 		3 CR
Tata Capital Financial Services Limited
03 July 2012 		30 LAC
Andhra Bank
19 March 2013 		151 CR
Tata Capital Financial Services Limited
03 July 2012 		23 LAC
Tata Capital Limited
21 November 2011 		33 LAC
Indian Overseas Bank
23 February 2013 		15 CR
Srei Equipment Finance Private Limited
03 February 2013 		25 CR
Srei Equipment Finance Private Limited
03 November 2012 		20 LAC
Tata Capital Limited
17 December 2010 		43 LAC
Srei Equipment Finance Private Limited
22 July 2012 		12 LAC
Tata Capital Financial Services Limited
30 June 2012 		46 LAC
Tata Capital Limited
30 July 2011 		8 LAC
Tata Capital Limited
15 December 2010 		1 CR
Tata Capital Limited
30 December 2011 		34 LAC
Srei Equipment Finance Private Limited
22 March 2012 		12 CR
Tata Capital Financial Services Limited
16 December 2011 		2 CR
Tata Capital Limited
31 May 2011 		20 LAC
Tata Capital Limited
30 April 2011 		11 LAC
Tata Capital Financial Services Limited
30 June 2012 		19 LAC
Tata Capital Limited
12 July 2011 		6 LAC
Srei Equipment Finance Private Limited
22 March 2012 		12 CR
Tata Capital Limited
30 December 2011 		34 LAC
Tata Capital Limited
29 December 2011 		21 LAC
Srei Equipment Finance Private Limited
15 March 2012 		55 LAC
Reliance Capital Ltd
30 April 2012 		4 CR
Tata Capital Limited
15 December 2010 		66 LAC
Allahabad Bank
20 February 2012 		10 CR
Tata Capital Limited
31 December 2011 		1 CR
Tata Capital Limited
13 February 2012 		20 LAC
Tata Capital Limited
21 November 2011 		29 LAC
Tata Capital Financial Services Limited
30 June 2012 		33 LAC
Axis Bank Limited
30 December 2011 		10 LAC
L & T Finance Limited
21 March 2012 		2 CR
L & T Finance Limited
20 November 2009 		29 LAC
State Bank Of Travancore
20 April 2013 		15 CR
Axis Bank Limited
28 December 2011 		27 LAC
Idbi Bank Limited
21 January 2010 		135 CR
State Bank Of India
11 March 2011 		239 CR
State Bank Of India
31 May 2006 		214 CR
Oriental Bank Of Commerce
24 October 2011 		121 CR
Standard Chartered Bank
17 May 2010 		85 CR
Indian Bank
28 September 2011 		270 CR
L & T Finance Limited
28 February 2011 		18 LAC
L & T Finance Limited
28 February 2011 		18 LAC
Dena Bank
19 January 2011 		30 CR
Dbs Bank Ltd.
30 June 2010 		20 CR
Punjab National Bank
27 January 2011 		91 CR
The Bank Of Rajasthan Ltd.
03 May 2008 		5 CR
Andhra Bank
22 March 2007 		3 CR
Srei Equipment Finance Private Limited
29 September 2010 		75 LAC
Magma Fincorp Limited
04 May 2010 		94 LAC
Magma Fincorp Limited
10 April 2010 		2 CR
Axis Bank Limited
22 January 2010 		15 CR
L & T Finance Limited
10 December 2009 		22 LAC
Srei Equipment Finance Private Limited
08 September 2009 		4 CR
L & T Finance Limited
23 July 2009 		18 LAC
Citicorp Finance (i) Limited
27 December 2008 		19 LAC
Citicorp Finance (i) Limited
27 December 2008 		17 LAC
Citicorp Finance (i) Limited
27 December 2008 		19 LAC
State Bank Of India
31 July 2008 		863 CR
Andhra Bank
18 February 2008 		1 CR
L & T Finance Limited
22 November 2007 		24 LAC
L & T Finance Limited
22 November 2007 		24 LAC
L & T Finance Limited
22 November 2007 		20 LAC
L & T Finance Limited
02 November 2007 		2 LAC
Andhra Bank
02 November 2007 		985 CR
Axis Bank Limited
06 September 2007 		120 CR
Allahabad Bank
30 July 2007 		154 CR
Tata Capital Limited
30 December 2011 		0
State Bank Of India
08 April 2015 		0
Srei Equipment Finance Private Limited
22 March 2012 		0
L & T Finance Limited
22 November 2007 		0
Tata Capital Limited
29 December 2011 		0
State Bank Of India
31 July 2008 		0
L & T Finance Limited
23 July 2009 		0
L & T Finance Limited
20 November 2009 		0
Idbi Bank Limited
21 January 2010 		0
Magma Fincorp Limited
04 May 2010 		0
Dbs Bank Ltd.
30 June 2010 		0
L & T Finance Limited
02 November 2007 		0
L & T Finance Limited
22 November 2007 		0
Tata Capital Limited
15 December 2010 		0
Punjab National Bank
27 January 2011 		0
L & T Finance Limited
28 February 2011 		0
Tata Capital Limited
30 April 2011 		0
Tata Capital Limited
31 May 2011 		0
Tata Capital Limited
12 July 2011 		0
Tata Capital Limited
30 July 2011 		0
Oriental Bank Of Commerce
24 October 2011 		0
Tata Capital Limited
21 November 2011 		0
Tata Capital Limited
30 December 2011 		0
Tata Capital Limited
13 February 2012 		0
Tata Capital Limited
31 December 2011 		0
Allahabad Bank
20 February 2012 		0
Srei Equipment Finance Private Limited
15 March 2012 		0
L & T Finance Limited
21 March 2012 		0
Axis Bank Limited
28 December 2011 		0
Axis Bank Limited
30 December 2011 		0
Reliance Capital Ltd
30 April 2012 		0
Tata Capital Financial Services Limited
16 December 2011 		0
Tata Capital Financial Services Limited
30 June 2012 		0
Srei Equipment Finance Private Limited
22 July 2012 		0
Tata Capital Financial Services Limited
30 June 2012 		0
Citicorp Finance (i) Limited
27 December 2008 		0
Citicorp Finance (i) Limited
27 December 2008 		0
The Bank Of Rajasthan Ltd.
03 May 2008 		0
Andhra Bank
18 February 2008 		0
Andhra Bank
02 November 2007 		0
Uti Bank Ltd
24 March 2007 		0
Andhra Bank
22 March 2007 		0
Andhra Bank
29 November 2006 		0
Axis Bank Limited
06 September 2007 		0
Allahabad Bank
30 July 2007 		0
L & T Finance Limited
22 November 2007 		0
L & T Finance Limited
24 July 2007 		0
L & T Finance Limited
24 July 2007 		0
Citicorp Finance (i) Limited
27 December 2008 		0
Srei Equipment Finance Private Limited
08 September 2009 		0
L & T Finance Limited
10 December 2009 		0
Axis Bank Limited
22 January 2010 		0
Magma Fincorp Limited
10 April 2010 		0
Standard Chartered Bank
17 May 2010 		0
Srei Equipment Finance Private Limited
29 September 2010 		0
Tata Capital Limited
17 December 2010 		0
Tata Capital Limited
15 December 2010 		0
Dena Bank
19 January 2011 		0
L & T Finance Limited
28 February 2011 		0
State Bank Of India
11 March 2011 		0
Tata Capital Limited
30 April 2011 		0
Tata Capital Limited
16 April 2011 		0
Tata Capital Limited
24 May 2011 		0
Tata Capital Limited
30 June 2011 		0
Tata Capital Limited
12 July 2011 		0
Indian Bank
28 September 2011 		0
Tata Capital Limited
21 November 2011 		0
Tata Capital Limited
21 November 2011 		0
Srei Equipment Finance Private Limited
22 March 2012 		0
Tata Capital Financial Services Limited
26 March 2012 		0
Tata Capital Limited
30 December 2011 		0
Tata Capital Limited
30 December 2011 		0
Tata Capital Limited
16 December 2011 		0
Tata Capital Financial Services Limited
30 June 2012 		0
Tata Capital Financial Services Limited
03 July 2012 		0
Tata Capital Financial Services Limited
03 July 2012 		0
Srei Equipment Finance Private Limited
03 November 2012 		0
Indian Overseas Bank
23 February 2013 		0
Srei Equipment Finance Private Limited
03 February 2013 		0
Tata Capital Financial Services Limited
31 March 2013 		0
State Bank Of Travancore
20 April 2013 		0
Andhra Bank
19 March 2013 		0
Indian Overseas Bank
03 July 2013 		0
Srei Equipment Finance Limited
01 October 2013 		0
Mahindra And Mahindra Financial Services Limited
29 October 2013 		0
Others
31 March 2014 		0
State Bank Of India
28 March 2015 		0
Uti Bank Ltd
28 February 2006 		0
State Bank Of India
31 May 2006 		0
Tata Capital Limited
30 December 2011 		0
State Bank Of India
08 April 2015 		0
Srei Equipment Finance Private Limited
22 March 2012 		0
L & T Finance Limited
22 November 2007 		0
Tata Capital Limited
29 December 2011 		0
State Bank Of India
31 July 2008 		0
L & T Finance Limited
23 July 2009 		0
L & T Finance Limited
20 November 2009 		0
Idbi Bank Limited
21 January 2010 		0
Magma Fincorp Limited
04 May 2010 		0
Dbs Bank Ltd.
30 June 2010 		0
L & T Finance Limited
02 November 2007 		0
L & T Finance Limited
22 November 2007 		0
Tata Capital Limited
15 December 2010 		0
Punjab National Bank
27 January 2011 		0
L & T Finance Limited
28 February 2011 		0
Tata Capital Limited
30 April 2011 		0
Tata Capital Limited
31 May 2011 		0
Tata Capital Limited
12 July 2011 		0
Tata Capital Limited
30 July 2011 		0
Oriental Bank Of Commerce
24 October 2011 		0
Tata Capital Limited
21 November 2011 		0
Tata Capital Limited
30 December 2011 		0
Tata Capital Limited
13 February 2012 		0
Tata Capital Limited
31 December 2011 		0
Allahabad Bank
20 February 2012 		0
Srei Equipment Finance Private Limited
15 March 2012 		0
L & T Finance Limited
21 March 2012 		0
Axis Bank Limited
28 December 2011 		0
Axis Bank Limited
30 December 2011 		0
Reliance Capital Ltd
30 April 2012 		0
Tata Capital Financial Services Limited
16 December 2011 		0
Tata Capital Financial Services Limited
30 June 2012 		0
Srei Equipment Finance Private Limited
22 July 2012 		0
Tata Capital Financial Services Limited
30 June 2012 		0
Citicorp Finance (i) Limited
27 December 2008 		0
Citicorp Finance (i) Limited
27 December 2008 		0
The Bank Of Rajasthan Ltd.
03 May 2008 		0
Andhra Bank
18 February 2008 		0
Andhra Bank
02 November 2007 		0
Uti Bank Ltd
24 March 2007 		0
Andhra Bank
22 March 2007 		0
Andhra Bank
29 November 2006 		0
Axis Bank Limited
06 September 2007 		0
Allahabad Bank
30 July 2007 		0
L & T Finance Limited
22 November 2007 		0
L & T Finance Limited
24 July 2007 		0
L & T Finance Limited
24 July 2007 		0
Citicorp Finance (i) Limited
27 December 2008 		0
Srei Equipment Finance Private Limited
08 September 2009 		0
L & T Finance Limited
10 December 2009 		0
Axis Bank Limited
22 January 2010 		0
Magma Fincorp Limited
10 April 2010 		0
Standard Chartered Bank
17 May 2010 		0
Srei Equipment Finance Private Limited
29 September 2010 		0
Tata Capital Limited
17 December 2010 		0
Tata Capital Limited
15 December 2010 		0
Dena Bank
19 January 2011 		0
L & T Finance Limited
28 February 2011 		0
State Bank Of India
11 March 2011 		0
Tata Capital Limited
30 April 2011 		0
Tata Capital Limited
16 April 2011 		0
Tata Capital Limited
24 May 2011 		0
Tata Capital Limited
30 June 2011 		0
Tata Capital Limited
12 July 2011 		0
Indian Bank
28 September 2011 		0
Tata Capital Limited
21 November 2011 		0
Tata Capital Limited
21 November 2011 		0
Srei Equipment Finance Private Limited
22 March 2012 		0
Tata Capital Financial Services Limited
26 March 2012 		0
Tata Capital Limited
30 December 2011 		0
Tata Capital Limited
30 December 2011 		0
Tata Capital Limited
16 December 2011 		0
Tata Capital Financial Services Limited
30 June 2012 		0
Tata Capital Financial Services Limited
03 July 2012 		0
Tata Capital Financial Services Limited
03 July 2012 		0
Srei Equipment Finance Private Limited
03 November 2012 		0
Indian Overseas Bank
23 February 2013 		0
Srei Equipment Finance Private Limited
03 February 2013 		0
Tata Capital Financial Services Limited
31 March 2013 		0
State Bank Of Travancore
20 April 2013 		0
Andhra Bank
19 March 2013 		0
Indian Overseas Bank
03 July 2013 		0
Srei Equipment Finance Limited
01 October 2013 		0
Mahindra And Mahindra Financial Services Limited
29 October 2013 		0
Others
31 March 2014 		0
State Bank Of India
28 March 2015 		0
Uti Bank Ltd
28 February 2006 		0
State Bank Of India
31 May 2006 		0

Frequently Asked Questions

When was the Tantia constructions ltd incorporated?

The Tantia constructions ltd was incorporated with ROC on 04 December 1964 as .

Where has the Tantia constructions ltd been incorporated?

The company was incorporated in Kolkata with registration number 026284.

What is the E-filing status of the company?

The status of Tantia constructions ltd is Under CIRP.

Number of Key Management personnel of the Tantia constructions ltd?

The company has 21 key management personnel in the company.

Who are the directors of the Tantia constructions ltd?

The appointed directors in the company are:

  • Tarun chaturvedi
  • Mahabir prasad agrawall
  • Ravi todi
  • Shrish tapuriah
  • Uday sankar roy
  • Rohini sureka
  • Parimal kumar chattaraj
  • Sandeep kumar saraogi
  • Shaleen khemani
  • Arun kumar dokania
  • Mohammad jamshed alam
  • Rahul tantia
  • Madhuchhanda chatterjee
  • Umashankar agarwal
  • Banwari lal ajitsaria
  • Ishwari prasad tantia
  • Sandip bose
  • Murare lal agarwala
  • Bajrang lal tulsian
  • Ishita mookherjee
  • Ananda mohan maity

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