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Tcg Urban Infrastructure Holdings Private Limited
Tcg Urban Infrastructure Holdings Private Limited, established in 1981, boasts 45 years of expertise in its field. Tcg Urban Infrastructure Holdings Private Limited is registered with CIN U65993WB1981PTC033405 (reg. no. 33405). Tcg Urban Infrastructure Holdings Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹215.00 crore. Paid-up capital currently stands at ₹16.41 crore.
The main line of business is financial intermediation; except insurance and pension funding. It operates under Kolkata’s corporate registry. It is incorporated at Bengal Intelligent Park,bldg.-delta, 2nd Flr,block Ep&gp, Sector V, Salt Lake Electronics C, Omplex, Kolkata, Kolkata, West Bengal, India, 700091. It is officially listed as an active business entity. Its registered PAN is AADCS8821M as per government records. Tcg Urban Infrastructure Holdings Private Limited holds the LEI code 335800KBNC6RZ5M3WN67. The company may be contacted through its official email: legal@tcgre.com. The leadership team includes Pratap Chatterjee (CFO) and Pratap Chatterjee (CFO).
Company Overview
- CIN
- Date of Incorporation
- 04/03/1981
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,15,00,00,000.00
- Paid up Capital
- ₹16,41,47,640.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- legal@tcgre.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AADCS8821M1ZZ | Active |
| Karnataka | 29AADCS8821M1ZR | Active |
| 29AADCS8821M2ZQ | Inactive | |
| Maharashtra | 27AADCS8821M1ZV | Active |
| 27AADCS8821M2ZU | Active | |
| West Bengal | 19AADCS8821M1ZS | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE855E01011 | TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED EQ | - | 12/10/2026 | TCG URBAN INFRA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/01/2001 | Swapan Bhattacharya | 00785562 | Director | View other directorships |
| 17/02/2010 | Pratap Chatterjee | 00367047 | Director | View other directorships |
| 21/01/2011 | Subhasendu Chatterjee | 00153459 | Director | View other directorships |
| 01/01/2020 | Pratap Chatterjee | *****2993H | CFO | |
| 01/01/2020 | Vrunda Mohan Bhaip | *****5186N | Company Secretary | |
| 25/09/2025 | Jeremy Ranjan Ghose | 10696281 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Jeremy Ranjan GhoseDirector
- Subhasendu ChatterjeeDirector
- Pratap ChatterjeeDirector
- Swapan BhattacharyaDirector
- Pratap ChatterjeeCFO
- Vrunda Mohan BhaipCompany Secretary
Subsidiaries 6
- Bengal Intelligent Parks Private LimitedDirect
- International Biotech Park LimitedDirect
- Tcg Chembiotek Infrastructure Private LimitedDirect
- Bip Developers Private LimitedDirect
- Tcg Facilities Management Services Private LimitedDirect
- Altius Management Advisors Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form Addendum to AOC-4 CSR-13122024_signed | - |
| 18/11/2024 | Form MGT-7-18112024_signed | - |
| 14/11/2024 | Form AOC-4(XBRL)-29102024 | - |
| 29/02/2024 | Form Addendum to AOC-4 CSR-29022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1478124 | 19/01/2026 | ₹45,00,00,000.00 | Sbicap Trustee Company Limited |
| AB5954226 | 20/06/2025 | ₹3,25,00,00,000.00 | Uco Bank |
| AB4158205 | 28/04/2025 | ₹3,25,00,00,000.00 | Axis Bank Limited |
| AA5275547 | 26/06/2023 | ₹5,25,00,00,000.00 | Sbicap Trustee Company Limited |
| AB4005992 | 04/04/2023 | ₹2,49,95,00,000.00 | Axis Bank Limited |
| R27953124 | 05/12/2019 | ₹1,00,00,00,000.00 | Haldia Petrochemicals Limited |
| AA3342072 | 26/12/2018 | ₹3,15,00,00,000.00 | State Bank Of India |
| T76142074 | 27/09/2018 | ₹1,00,00,00,000.00 | Haldia Petrochemicals Limited |
| AA1839596 | 18/08/2017 | ₹2,40,00,00,000.00 | Housing Development Finance Corporation Limited |
| H40861940 | 29/12/2016 | ₹3,20,00,00,000.00 | Dewan Housing Finance Corporation Limited |
| AC2220016 | 13/10/2015 | ₹31,00,00,000.00 | The Saraswat Co-operative Bank Limited |
| G37145190 | 24/12/2014 | ₹3,50,00,00,000.00 | Dewan Housing Finance Corporation Limited |
| G51170231 | 09/10/2014 | ₹1,70,00,00,000.00 | United Bank Of India |
| C41511601 | 12/03/2013 | ₹3,00,00,00,000.00 | Dewan Housing Finance Corporation Limited |
| B68524594 | 16/03/2011 | ₹3,70,00,00,000.00 | Idbi Trusteeship Services Limited |
| C69028900 | 27/01/2011 | ₹23,00,00,000.00 | The Saraswat Co-operative Bank Limited |
| B05608286 | 05/03/2010 | ₹2,70,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
| B04557567 | 23/09/2009 | ₹41,04,00,000.00 | Housing Development Finance Corporation Limited |
| B07832892 | 29/06/2009 | ₹1,15,00,00,000.00 | Housing Development Finance Corporation Limited |
| B04560892 | 31/03/2009 | ₹98,93,50,000.00 | Housing Development Finance Corporation Limited |
| B04560082 | 31/03/2009 | ₹1,24,49,00,000.00 | Housing Development Finance Corporation Limited |
| B04564043 | 31/03/2009 | ₹20,93,00,000.00 | Housing Development Finance Corporation Limited |
| B04556593 | 31/03/2009 | ₹14,41,00,000.00 | Housing Development Finance Corporation Limited |
| A90409228 | 20/05/2008 | ₹70,00,00,000.00 | Icici Bank Limited |
| A71196620 | 31/01/2008 | ₹40,00,00,000.00 | Housing Development Finance Corporation Limited |
| A53303103 | 31/01/2008 | ₹13,66,00,000.00 | Housing Development Finance Corporation Limited |
| A71197040 | 14/06/2007 | ₹1,00,00,00,000.00 | Housing Development Finance Corporation Limited |
| A64802911 | 31/05/2007 | ₹40,00,00,000.00 | Housing Development Finance Corporation Limited |
| A86299245 | 03/03/2007 | ₹12,96,00,000.00 | State Bank Of India |
| A90408717 | 08/02/2007 | ₹1,00,00,00,000.00 | Icici Bank Limited |
| A64802796 | 13/12/2006 | ₹35,50,00,000.00 | Housing Development Finance Corporation Limited |
| A17754573 | 28/11/2006 | ₹10,00,00,000.00 | Icici Bank Limited |
| A17755596 | 31/03/2003 | ₹37,00,00,000.00 | Housing Development Finance Corporation Ltd. |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Bengal Intelligent Parks Private Limited | 335800LK6D5OIGIWH981 |
| Direct | International Biotech Park Limited | 8945004DNYMDQ7FHIR92 |
| Direct | Tcg Chembiotek Infrastructure Private Limited | 894500D9MKZA702G7I19 |
| Direct | Bip Developers Private Limited | 9845007CED5A3E6FAE10 |
| Direct | Tcg Facilities Management Services Private Limited | 984500AA8A744772B903 |
| Direct | Altius Management Advisors Private Limited | 984500Z6F1AD97EA1176 |
Address
Bengal Intelligent Park,bldg.-delta, 2nd Flr,block Ep&gp, Sector V, Salt Lake Electronics C, Omplex, Kolkata, Kolkata, West Bengal, India, 700091
Frequently Asked Questions
What is the incorporation date of Tcg Urban Infrastructure Holdings Private Limited?
The incorporation date of Tcg Urban Infrastructure Holdings Private Limited is 04/03/1981.
What is the authorized share capital and paid-up capital of Tcg Urban Infrastructure Holdings Private Limited?
The authorized share capital of Tcg Urban Infrastructure Holdings Private Limited is ₹2,15,00,00,000.00. The paid-up capital is ₹16,41,47,640.00.
Who are the current board members & directors of Tcg Urban Infrastructure Holdings Private Limited?
The current board member of Tcg Urban Infrastructure Holdings Private Limited are:
- Subhasendu Chatterjee
- Pratap Chatterjee
- Pratap Chatterjee
- Swapan Bhattacharya
- Vrunda Mohan Bhaip
- Jeremy Ranjan Ghose
What is the registered address of Tcg Urban Infrastructure Holdings Private Limited?
The registered address of Tcg Urban Infrastructure Holdings Private Limited is Bengal Intelligent Park,bldg.-delta, 2nd Flr,block Ep&gp, Sector V, Salt Lake Electronics C, Omplex, Kolkata, Kolkata, West Bengal, India, 700091.
What is the Corporate Identification Number of Tcg Urban Infrastructure Holdings Private Limited?
The Corporate Identification Number of Tcg Urban Infrastructure Holdings Private Limited is U65993WB1981PTC033405.