Company Information

CIN
U70102DL1997PLC085551
Status
Date of Incorporation
04 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
2,376,785,000
Authorised Capital
3,000,000,000

Directors

Digvijay Singh
Digvijay Singh
Director/Designated Partner
for over 1 year
Sanyam Dudeja
Sanyam Dudeja
Director
for almost 20 years
Renu Taneja
Renu Taneja
Director
for over 27 years
Harish Suri
Harish Suri
Director
for almost 17 years
Ved Prakash
Ved Prakash
Director/Designated Partner
for over 1 year
Devki Nandan Taneja
Devki Nandan Taneja
Director/Designated Partner
for over 1 year
Kamal Taneja
Kamal Taneja
Director/Designated Partner
for about 17 years
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director/Designated Partner
for about 1 year

Past Directors

Basant Kumar Goswami
Basant Kumar Goswami
Director
about 16 years ago
Arun Anand
Arun Anand
Additional Director
over 17 years ago

Charges

2,013 Crore
25 October 2018
Capital India Finance Limited
25 Crore
07 June 2017
Indiabulls Housing Finance Limited
130 Crore
28 May 2015
State Bank Of India
50 Crore
26 December 2014
Oriental Bank Of Commerce
60 Crore
13 September 2014
Indian Bank
100 Crore
21 July 2014
Small Industries Development Bank Of India
10 Crore
25 March 2014
Oriental Bank Of Commerce
50 Crore
04 February 2014
Punjab & Sind Bank
85 Crore
29 November 2013
Lakshmi Vilas Bank Limited
25 Crore
26 November 2013
Small Industrial Development Bank Of India
10 Crore
15 April 2013
Lakshmi Vilas Bank Limited
9 Crore
22 October 2012
Ifci Venture Capital Funds Limited
10 Crore
22 May 2012
Bmw India Financial Services Private Limited
3 Crore
10 November 2010
Punjab And Sind Bank
70 Crore
20 May 2010
Union Bank Of India
55 Crore
11 May 2010
Union Bank Of India
54 Crore
31 March 2010
Indian Overseas Bank
50 Crore
15 September 2008
Punjab National Bank
12 Lak
25 July 2008
Indian Overseas Bank
132 Crore
25 October 2007
Indian Overseas Bank
313 Crore
25 June 2007
Indian Overseas Bank
126 Crore
22 March 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
21 December 2005
Indian Overseas Bank
126 Crore
22 September 2005
Indian Overseas Bank
126 Crore
13 December 2004
Indian Overseas Bank
145 Crore
08 July 2014
Ifci Factors Limited
18 Crore
06 June 2014
Il & Fs Trust Company Limited
15 Crore
28 May 2010
Punjab & Sind Bank
33 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
24 September 2014
Pnb Housing Finance Limited
70 Crore
30 April 2010
Bank Of Maharashtra
40 Crore
03 March 2009
Indian Bank
35 Crore
21 March 2011
Union Bank Of India(lenders Agent)
108 Crore
20 February 2008
Punjab National Bank
40 Crore
21 June 2006
State Bank Of Bikaner & Jaipur
25 Crore
19 June 2006
State Bank Of Bikaner & Jaipur
25 Crore
26 August 2013
Corporation Bank
17 Crore
30 March 2009
Corporation Bank Ifb & Pnb
30 Crore
09 July 2012
Il & Fs Trust Company Limited
3 Crore
09 July 2012
Il & Fs Trust Company Limited
2 Crore
17 September 2012
Il & Fs Trust Company Limited
7 Crore
14 August 2012
Il & Fs Trust Company Limited
3 Crore
31 October 2012
Il & Fs Trust Company Limited
3 Crore
26 March 2012
Il & Fs Trust Company Limited
5 Crore
09 July 2012
Il & Fs Trust Company Limited
3 Crore
31 October 2012
Il & Fs Trust Company Limited
4 Crore
15 February 2012
Il & Fs Trust Company Limited
5 Crore
26 March 2012
Il & Fs Trust Company Limited
5 Crore
31 October 2012
Il & Fs Trust Company Limited
4 Crore
30 August 2012
Il & Fs Trust Company Limited
4 Crore
26 August 2010
Housing And Urban Development Corporation Limited
70 Crore
14 January 2009
Indian Bank
35 Crore
01 December 2010
State Bank Of Patiala
40 Crore
25 March 2008
Oriental Bank Of Commerce
15 Crore
26 September 2007
Union Bank Of India
60 Crore
14 January 2009
Punjab National Bank
85 Crore
15 March 2008
Indian Bank
45 Crore
29 March 2008
Indian Bank
45 Crore
23 October 2006
Indian Bank
78 Crore
02 November 2006
Indian Bank
78 Crore
31 October 2006
Indian Bank
78 Crore
31 October 2006
Indian Bank
78 Crore
05 November 2009
Lic Housing Finance Ltd.
15 Crore
05 November 2009
Lic Housing Finance Ltd.
15 Crore
26 November 2005
United Bank Of India
33 Crore
26 November 2005
United Bank Of India
38 Crore
18 May 2005
Syndicate Bank
30 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
20 October 2005
Oriental Bank Of Commerce
56 Crore
25 June 2005
Union Bank Of India
20 Crore
21 May 2020
Indiabulls Commercial Credit Limited
15 Crore
07 June 2017
Others
0
25 October 2018
Others
0
18 May 2005
Syndicate Bank
0
25 July 2008
Indian Overseas Bank
0
15 April 2013
Lakshmi Vilas Bank Limited
0
21 May 2020
Others
0
19 June 2006
State Bank Of Bikaner & Jaipur
0
21 June 2006
State Bank Of Bikaner & Jaipur
0
22 January 2007
Indian Overseas Bank
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
29 March 2008
Indian Bank
0
15 September 2008
Punjab National Bank
0
14 January 2009
Punjab National Bank
0
14 January 2009
Indian Bank
0
30 March 2009
Corporation Bank Ifb & Pnb
0
31 March 2010
Indian Overseas Bank
0
20 May 2010
Union Bank Of India
0
26 August 2010
Housing And Urban Development Corporation Limited
0
15 February 2012
Il & Fs Trust Company Limited
0
26 March 2012
Il & Fs Trust Company Limited
0
26 March 2012
Il & Fs Trust Company Limited
0
09 July 2012
Il & Fs Trust Company Limited
0
30 August 2012
Il & Fs Trust Company Limited
0
31 October 2012
Il & Fs Trust Company Limited
0
31 October 2012
Il & Fs Trust Company Limited
0
11 June 2013
Punjab & Sind Bank
0
26 August 2013
Punjab And Sindh Bank
0
29 November 2013
Lakshmi Vilas Bank Limited
0
04 February 2014
Punjab & Sind Bank
0
24 September 2014
Pnb Housing Finance Limited
0
13 September 2014
Indian Bank
0
26 December 2014
Oriental Bank Of Commerce
0
28 May 2015
State Bank Of India
0
13 December 2004
Indian Overseas Bank
0
25 June 2005
Union Bank Of India
0
20 October 2005
Oriental Bank Of Commerce
0
26 November 2005
United Bank Of India
0
25 July 2006
Indian Overseas Bank
0
26 November 2005
United Bank Of India
0
23 October 2006
Indian Bank
0
02 November 2006
Indian Bank
0
31 October 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 June 2007
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
20 February 2008
Punjab National Bank
0
15 March 2008
Indian Bank
0
03 March 2009
Indian Bank
0
05 November 2009
Lic Housing Finance Ltd.
0
05 November 2009
Lic Housing Finance Ltd.
0
11 May 2010
Union Bank Of India
0
30 April 2010
Bank Of Maharashtra
0
28 May 2010
Punjab & Sind Bank
0
10 November 2010
Punjab And Sind Bank
0
01 December 2010
State Bank Of Patiala
0
21 March 2011
Union Bank Of India(lenders Agent)
0
22 May 2012
Bmw India Financial Services Private Limited
0
09 July 2012
Il & Fs Trust Company Limited
0
09 July 2012
Il & Fs Trust Company Limited
0
14 August 2012
Il & Fs Trust Company Limited
0
22 October 2012
Ifci Venture Capital Funds Limited
0
31 October 2012
Il & Fs Trust Company Limited
0
17 September 2012
Il & Fs Trust Company Limited
0
26 August 2013
Corporation Bank
0
26 November 2013
Small Industrial Development Bank Of India
0
25 March 2014
Oriental Bank Of Commerce
0
21 July 2014
Small Industries Development Bank Of India
0
08 July 2014
Ifci Factors Limited
0
06 June 2014
Il & Fs Trust Company Limited
0
21 December 2005
Indian Overseas Bank
0
22 September 2005
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
07 June 2017
Others
0
25 October 2018
Others
0
18 May 2005
Syndicate Bank
0
25 July 2008
Indian Overseas Bank
0
15 April 2013
Lakshmi Vilas Bank Limited
0
21 May 2020
Others
0
19 June 2006
State Bank Of Bikaner & Jaipur
0
21 June 2006
State Bank Of Bikaner & Jaipur
0
22 January 2007
Indian Overseas Bank
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
29 March 2008
Indian Bank
0
15 September 2008
Punjab National Bank
0
14 January 2009
Punjab National Bank
0
14 January 2009
Indian Bank
0
30 March 2009
Corporation Bank Ifb & Pnb
0
31 March 2010
Indian Overseas Bank
0
20 May 2010
Union Bank Of India
0
26 August 2010
Housing And Urban Development Corporation Limited
0
15 February 2012
Il & Fs Trust Company Limited
0
26 March 2012
Il & Fs Trust Company Limited
0
26 March 2012
Il & Fs Trust Company Limited
0
09 July 2012
Il & Fs Trust Company Limited
0
30 August 2012
Il & Fs Trust Company Limited
0
31 October 2012
Il & Fs Trust Company Limited
0
31 October 2012
Il & Fs Trust Company Limited
0
11 June 2013
Punjab & Sind Bank
0
26 August 2013
Punjab And Sindh Bank
0
29 November 2013
Lakshmi Vilas Bank Limited
0
04 February 2014
Punjab & Sind Bank
0
24 September 2014
Pnb Housing Finance Limited
0
13 September 2014
Indian Bank
0
26 December 2014
Oriental Bank Of Commerce
0
28 May 2015
State Bank Of India
0
13 December 2004
Indian Overseas Bank
0
25 June 2005
Union Bank Of India
0
20 October 2005
Oriental Bank Of Commerce
0
26 November 2005
United Bank Of India
0
25 July 2006
Indian Overseas Bank
0
26 November 2005
United Bank Of India
0
23 October 2006
Indian Bank
0
02 November 2006
Indian Bank
0
31 October 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 June 2007
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
20 February 2008
Punjab National Bank
0
15 March 2008
Indian Bank
0
03 March 2009
Indian Bank
0
05 November 2009
Lic Housing Finance Ltd.
0
05 November 2009
Lic Housing Finance Ltd.
0
11 May 2010
Union Bank Of India
0
30 April 2010
Bank Of Maharashtra
0
28 May 2010
Punjab & Sind Bank
0
10 November 2010
Punjab And Sind Bank
0
01 December 2010
State Bank Of Patiala
0
21 March 2011
Union Bank Of India(lenders Agent)
0
22 May 2012
Bmw India Financial Services Private Limited
0
09 July 2012
Il & Fs Trust Company Limited
0
09 July 2012
Il & Fs Trust Company Limited
0
14 August 2012
Il & Fs Trust Company Limited
0
22 October 2012
Ifci Venture Capital Funds Limited
0
31 October 2012
Il & Fs Trust Company Limited
0
17 September 2012
Il & Fs Trust Company Limited
0
26 August 2013
Corporation Bank
0
26 November 2013
Small Industrial Development Bank Of India
0
25 March 2014
Oriental Bank Of Commerce
0
21 July 2014
Small Industries Development Bank Of India
0
08 July 2014
Ifci Factors Limited
0
06 June 2014
Il & Fs Trust Company Limited
0
21 December 2005
Indian Overseas Bank
0
22 September 2005
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
07 June 2017
Others
0
25 October 2018
Others
0
18 May 2005
Syndicate Bank
0
25 July 2008
Indian Overseas Bank
0
15 April 2013
Lakshmi Vilas Bank Limited
0
21 May 2020
Others
0
19 June 2006
State Bank Of Bikaner & Jaipur
0
21 June 2006
State Bank Of Bikaner & Jaipur
0
22 January 2007
Indian Overseas Bank
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
29 March 2008
Indian Bank
0
15 September 2008
Punjab National Bank
0
14 January 2009
Punjab National Bank
0
14 January 2009
Indian Bank
0
30 March 2009
Corporation Bank Ifb & Pnb
0
31 March 2010
Indian Overseas Bank
0
20 May 2010
Union Bank Of India
0
26 August 2010
Housing And Urban Development Corporation Limited
0
15 February 2012
Il & Fs Trust Company Limited
0
26 March 2012
Il & Fs Trust Company Limited
0
26 March 2012
Il & Fs Trust Company Limited
0
09 July 2012
Il & Fs Trust Company Limited
0
30 August 2012
Il & Fs Trust Company Limited
0
31 October 2012
Il & Fs Trust Company Limited
0
31 October 2012
Il & Fs Trust Company Limited
0
11 June 2013
Punjab & Sind Bank
0
26 August 2013
Punjab And Sindh Bank
0
29 November 2013
Lakshmi Vilas Bank Limited
0
04 February 2014
Punjab & Sind Bank
0
24 September 2014
Pnb Housing Finance Limited
0
13 September 2014
Indian Bank
0
26 December 2014
Oriental Bank Of Commerce
0
28 May 2015
State Bank Of India
0
13 December 2004
Indian Overseas Bank
0
25 June 2005
Union Bank Of India
0
20 October 2005
Oriental Bank Of Commerce
0
26 November 2005
United Bank Of India
0
25 July 2006
Indian Overseas Bank
0
26 November 2005
United Bank Of India
0
23 October 2006
Indian Bank
0
02 November 2006
Indian Bank
0
31 October 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 June 2007
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
20 February 2008
Punjab National Bank
0
15 March 2008
Indian Bank
0
03 March 2009
Indian Bank
0
05 November 2009
Lic Housing Finance Ltd.
0
05 November 2009
Lic Housing Finance Ltd.
0
11 May 2010
Union Bank Of India
0
30 April 2010
Bank Of Maharashtra
0
28 May 2010
Punjab & Sind Bank
0
10 November 2010
Punjab And Sind Bank
0
01 December 2010
State Bank Of Patiala
0
21 March 2011
Union Bank Of India(lenders Agent)
0
22 May 2012
Bmw India Financial Services Private Limited
0
09 July 2012
Il & Fs Trust Company Limited
0
09 July 2012
Il & Fs Trust Company Limited
0
14 August 2012
Il & Fs Trust Company Limited
0
22 October 2012
Ifci Venture Capital Funds Limited
0
31 October 2012
Il & Fs Trust Company Limited
0
17 September 2012
Il & Fs Trust Company Limited
0
26 August 2013
Corporation Bank
0
26 November 2013
Small Industrial Development Bank Of India
0
25 March 2014
Oriental Bank Of Commerce
0
21 July 2014
Small Industries Development Bank Of India
0
08 July 2014
Ifci Factors Limited
0
06 June 2014
Il & Fs Trust Company Limited
0
21 December 2005
Indian Overseas Bank
0
22 September 2005
Indian Overseas Bank
0
31 October 2006
Indian Bank
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form DPT-3-21102020-signed
Form PAS-6-11092020_signed
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Letter of the charge holder stating that the amount has been satisfied-31082020
Form DIR-12-13072020_signed
Optional Attachment-(1)-10072020
Form INC-28-26062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020

Frequently Asked Questions

What is the incorporation date of the Tdi infrastructure limited?

Incorporation date of the company is 04 March 1997 .

What is the state of the Tdi infrastructure limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tdi infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tdi infrastructure limited?

Tdi infrastructure limited has appointed 10 of directors.

Who are the appointed Directors in Tdi infrastructure limited?

The appointed directors in the company are:

  • Ravinder kumar taneja
  • Renu taneja
  • Kamal taneja
  • Devki nandan taneja
  • Ved prakash
  • Basant kumar goswami
  • Harish suri
  • Arun anand
  • Sanyam dudeja
  • Digvijay singh