What are the contact details of TDI INFRASTRUCTURE LIMITED?

Email: masterdata_rst@yahoo.co.in. Address: D-92 G/F New Delhi Delhi India 110024.

TDI INFRASTRUCTURE LIMITED

Active

TDI INFRASTRUCTURE LIMITED having CIN U70102DL1997PLC085551 is 29 years , 6 month & 12 days old Public Indian Company incorporated on 04 Mar 1997. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 2,376,785,000. It's NIC code is 70102 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . TDI INFRASTRUCTURE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-21-2022. Directors of TDI INFRASTRUCTURE LIMITED are Digvijay Singh and Ved Prakash.

TDI INFRASTRUCTURE LIMITED ' Corporate Identification Number (CIN) is U70102DL1997PLC085551 and its registration number is 085551. Users may contact TDI INFRASTRUCTURE LIMITED on its Email address - [email protected] Registered address of TDI INFRASTRUCTURE LIMITED is D-92 G/F, New Delhi, Delhi, India-110024. Current status of TDI INFRASTRUCTURE LIMITED is - Active.

TDI INFRASTRUCTURE LIMITED Key Indicators

Authorised Capital

3,000,000,000

as on 16/09/2026

Paid Up Capital

2,376,785,000

as on 16/09/2026

Company Age

29 Year, 6 Months

Last Filing with ROC

3 Year, 9 Months

CIN	U70102DL1997PLC085551
Company Status	Active
Registration Number	085551
Date of Incorporation	03/04/1997
RoC	ROC Delhi
Company Age	29 years & 203 days
Authorized Capital	₹ 3000000000
Paid-up capital	₹ 2376785000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Purchase
Listing status	Unlisted
Date Of Incorporation	04-03-1997
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) D-92 G/F New Delhi Delhi India 110024
Website	yahoo.co.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00013172	RAVINDER KUMAR TANEJA	29 Sep 2023	Director	29 years
00016210	KAMAL TANEJA	16 Feb 2023	Director	29 years
00016330	VED PRAKASH	13 Jul 2023	Director	29 years
00016252	DEVKI NANDAN TANEJA	23 Mar 2023	Director	29 years
06505484	DIGVIJAY SINGH	18 Jul 2023	Director	29 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
REGARDS DEVELOPERS PRIVATE LIMITED	Active	5,00,00,000.00	2	Delhi
SUN GRACE HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED	Active	1,27,000.00	2	Delhi
NEELKANTH TOWN PLANNERS PRIVATE LIMITED	Active	12,50,00,000.00	2	Delhi
TDI INFRATECH LIMITED	Active	50,00,00,000.00	2	Delhi
EVERGREEN BUILDWELL INDIA PRIVATE LIMITED	Active	4,68,10,000.00	2	Delhi
PARAMOUNT BUILDTECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
BLACKROCK INFRACON PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
POOJA INTERNATIONAL PRIVATE LIMITED	Active	4,08,63,500.00	2	Delhi
GOODWORTH OVERSEAS PRIVATE LIMITED	Active	8,50,00,000.00	2	Delhi
SUPERGROWTH DEVELOPERS PRIVATE LIMITED	Active	1,02,000.00	2	Delhi
SARVOTTAM CONSTRUCTION PRIVATE LIMITED	Active	1,30,000.00	2	Delhi
TDI INFRACORP (INDIA) LIMITED	Active	70,29,16,670.00	2	Delhi
FANTABULOUS TOWN PLANNERS PRIVATE LIMITED	Active	60,00,00,000.00	2	Delhi
ZODIAC MARBLE INDUSTRIES PVT LTD	Active	20,00,000.00	2	Delhi
SWAMI BUILDTECH PRIVATE LIMITED	Active	5,00,00,000.00	2	Uttar Pradesh
ASCENT OVERSEAS PRIVATE LIMITED	Active	4,98,45,000.00	2	Delhi
MAHESH FARMS PRIVATE LIMITED	Active	40,00,00,000.00	2	Delhi
SHIVA SOFTECH PVT LTD	Active	43,50,000.00	2	Delhi
TAPASYA TOWN PLANNERS PRIVATE LIMITED	Active	4,96,00,000.00	2	Delhi
PRATEEK ESTATES PRIVATE LIMITED	Active	2,00,000.00	1	Delhi
INNOVATIVE BUILDERS PRIVATE LIMITED	Converted to LLP	4,91,02,000.00	2	Delhi
ICS HOTELS PRIVATE LIMITED	Active	41,02,000.00	1	Delhi
SHAKTI OVERSEAS PRIVATE LIMITED	Active	4,96,32,000.00	2	Delhi
TDI BUILDERS PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
TDI HOTELS AND RESORTS LIMITED	Active	5,00,000.00	2	Delhi
CUPIDO TOWNSHIP PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
FORSIGHT HOUSING AND CONSTRUCTIONS PRIVATE LIMITED	Active	4,81,47,000.00	1	Delhi
VASUNDHRA DEVELOPERS PRIVATE LIMITED	Active	4,98,70,000.00	2	Delhi
TDI BUILDSCAPE LIMITED	Active	5,00,000.00	2	Delhi
RASHA ADVISORY AND CONSULTANCY SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Madhya Pradesh
OCHD INTERNATIONAL BUSINESS CONSULTANCY PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
RASHA WELFARE FOUNDATION	Active	10,000.00	2	Delhi

Charges on assets

Others

No. of Loans: 4

Total Amount: 2,500,000,000.00 cr

Syndicate Bank

No. of Loans: 1

Total Amount: 300,000,000.00 cr

Indian Overseas Bank

No. of Loans: 9

Total Amount: 12,521,665,000.00 cr

LAKSHMI VILAS BANK LIMITED

No. of Loans: 2

Total Amount: 346,628,000.00 cr

STATE BANK OF BIKANER & JAIPUR

No. of Loans: 2

Total Amount: 500,000,000.00 cr

UNION BANK OF INDIA

No. of Loans: 3

Total Amount: 1,690,000,000.00 cr

ORIENTAL BANK OF COMMERCE

No. of Loans: 2

Total Amount: 650,000,000.00 cr

INDIAN BANK

No. of Loans: 7

Total Amount: 4,378,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 3

Total Amount: 1,251,200,000.00 cr

Indian Bank

No. of Loans: 2

Total Amount: 1,350,000,000.00 cr

CORPORATION BANK IFB & PNB

No. of Loans: 1

Total Amount: 300,000,000.00 cr

HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED

No. of Loans: 1

Total Amount: 700,000,000.00 cr

IL & FS TRUST COMPANY LIMITED

No. of Loans: 13

Total Amount: 650,000,000.00 cr

PUNJAB & SIND BANK

No. of Loans: 3

Total Amount: 1,322,500,000.00 cr

PUNJAB AND SINDH BANK

No. of Loans: 1

Total Amount: 120,000,000.00 cr

PNB HOUSING FINANCE LIMITED

No. of Loans: 1

Total Amount: 700,000,000.00 cr

Oriental Bank of Commerce

No. of Loans: 2

Total Amount: 1,165,700,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 500,000,000.00 cr

INDIAN OVERSEAS BANK

No. of Loans: 1

Total Amount: 1,450,000,000.00 cr

Union Bank of India

No. of Loans: 1

Total Amount: 200,000,000.00 cr

UNITED BANK OF INDIA

No. of Loans: 1

Total Amount: 383,300,000.00 cr

United Bank of India

No. of Loans: 1

Total Amount: 333,300,000.00 cr

THE BANK OF MAHARASHTRA LIMITED

No. of Loans: 1

Total Amount: 480,000,000.00 cr

LIC HOUSING FINANCE LTD.

No. of Loans: 2

Total Amount: 300,000,000.00 cr

BANK OF MAHARASHTRA

No. of Loans: 1

Total Amount: 400,000,000.00 cr

PUNJAB AND SIND BANK

No. of Loans: 1

Total Amount: 700,000,000.00 cr

STATE BANK OF PATIALA

No. of Loans: 1

Total Amount: 400,000,000.00 cr

UNION BANK OF INDIA(LENDERS AGENT)

No. of Loans: 1

Total Amount: 1,080,000,000.00 cr

BMW India Financial Services Private Limited

No. of Loans: 1

Total Amount: 30,000,000.00 cr

IFCI VENTURE CAPITAL FUNDS LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Corporation Bank

No. of Loans: 1

Total Amount: 174,701,000.00 cr

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

No. of Loans: 1

Total Amount: 100,000,000.00 cr

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

No. of Loans: 1

Total Amount: 100,000,000.00 cr

IFCI Factors Limited

No. of Loans: 1

Total Amount: 180,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		800,000,000	31 Mar, 2024	01 Apr, 2024	-	Open
Others	Sansad Marg	250,000,000	25 Oct, 2018	21 Jun, 2019	11 Dec, 2023	Closed
Syndicate Bank		300,000,000	18 May, 2005	-	22 Jul, 2010	Closed
Indian Overseas Bank	D-28/29, Connaught Place	1,326,565,000	25 Jul, 2008	01 Sep, 2016	-	Open
LAKSHMI VILAS BANK LIMITED		96,628,000	15 Apr, 2013	27 Aug, 2019	14 Dec, 2023	Closed
Others		1,300,000,000	07 Jun, 2017	27 Jun, 2023	-	Open
Others		150,000,000	21 May, 2020	27 Jun, 2023	08 Apr, 2024	Closed
STATE BANK OF BIKANER & JAIPUR	BARAKHAMBA ROAD	250,000,000	19 Jun, 2006	-	04 Apr, 2016	Closed
STATE BANK OF BIKANER & JAIPUR	BARAKHAMBA ROAD	250,000,000	21 Jun, 2006	-	04 Apr, 2016	Closed
Indian Overseas Bank	D-28/29, Connaught Place	1,260,300,000	22 Jan, 2007	09 Apr, 2013	-	Open
UNION BANK OF INDIA	NEW DELHI	600,000,000	26 Sep, 2007	-	25 Nov, 2013	Closed
ORIENTAL BANK OF COMMERCE	CONNAUGHT PLACE	150,000,000	25 Mar, 2008	-	26 Nov, 2013	Closed
INDIAN BANK	G-41, CONNAUGHT CIRCUS,	450,000,000	29 Mar, 2008	-	23 Dec, 2011	Closed
PUNJAB NATIONAL BANK	CONNAUGHT CIRCUS	1,200,000	15 Sep, 2008	-	-	Open
PUNJAB NATIONAL BANK	A-9, CONNAUGHT PLACE	850,000,000	14 Jan, 2009	26 Oct, 2009	19 Jul, 2012	Closed
Indian Bank	G-41, CONNAUGHT CIRCUS,	350,000,000	14 Jan, 2009	-	10 May, 2014	Closed
CORPORATION BANK IFB & PNB	KAROL BAGH	300,000,000	30 Mar, 2009	-	18 Jun, 2015	Closed
Indian Overseas Bank	D-28/29, Connaught Place	500,000,000	31 Mar, 2010	25 Sep, 2012	-	Open
UNION BANK OF INDIA	F-14/15,CONNUGHT PLACE	550,000,000	20 May, 2010	-	-	Open
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED	LODHI ROAD,	700,000,000	26 Aug, 2010	-	22 Sep, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	50,000,000	15 Feb, 2012	-	30 Dec, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	50,000,000	26 Mar, 2012	-	30 Dec, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	50,000,000	26 Mar, 2012	-	30 Dec, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	30,000,000	09 Jul, 2012	-	30 Dec, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	40,000,000	30 Aug, 2012	-	30 Dec, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	40,000,000	31 Oct, 2012	-	30 Dec, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	49,450,000	31 Oct, 2012	-	30 Dec, 2014	Closed
PUNJAB & SIND BANK	Connaught Circus	142,500,000	11 Jun, 2013	-	09 Mar, 2017	Closed
PUNJAB AND SINDH BANK	P-18/90, CONNAUGHT CIRCUS	120,000,000	26 Aug, 2013	-	09 Mar, 2017	Closed
LAKSHMI VILAS BANK LIMITED	TOLSTOY MARG, JANPATH	250,000,000	29 Nov, 2013	21 Nov, 2014	14 Dec, 2023	Closed
PUNJAB & SIND BANK	LARGE CORPORATE BRANCH	850,000,000	04 Feb, 2014	16 Oct, 2014	27 Aug, 2020	Closed
PNB HOUSING FINANCE LIMITED	22 K G MARG	700,000,000	24 Sep, 2014	27 Sep, 2014	29 Nov, 2016	Closed
Indian Bank	CONNAUGHT PLACE	1,000,000,000	13 Sep, 2014	-	-	Open
Oriental Bank of Commerce	Connaught Place	600,000,000	26 Dec, 2014	-	13 Jan, 2021	Closed
State Bank of India	Chandni Chowk	500,000,000	28 May, 2015	-	-	Open
INDIAN OVERSEAS BANK	101-102, ROHIT HOUSE, 3 TOLSTOY MARG	1,450,000,000	13 Dec, 2004	23 Mar, 2005	-	Open
Union Bank of India		200,000,000	25 Jun, 2005	-	20 Dec, 2008	Closed
Oriental Bank of Commerce	Connaught Place	565,700,000	20 Oct, 2005	-	12 Jan, 2009	Closed
UNITED BANK OF INDIA		383,300,000	26 Nov, 2005	-	09 Aug, 2010	Closed
Indian Overseas Bank	D-28/29, Connaught Place	1,260,300,000	25 Jul, 2006	09 Apr, 2013	-	Open
United Bank of India	106-109, Ansal Tower,	333,300,000	26 Nov, 2005	-	09 Aug, 2010	Closed
INDIAN BANK	G-41,CONNAUGHT CIRCUS	782,000,000	23 Oct, 2006	-	06 Jan, 2011	Closed
INDIAN BANK	G-41,CONNAUGHT CIRCUS	782,000,000	02 Nov, 2006	-	06 Jan, 2011	Closed
INDIAN BANK	G-41,CONNAUGHT CIRCUS	782,000,000	31 Oct, 2006	-	06 Jan, 2011	Closed
Indian Overseas Bank	D-28/29, Connaught Place	1,260,300,000	22 Mar, 2007	09 Apr, 2013	-	Open
THE BANK OF MAHARASHTRA LIMITED	KALKA JI	480,000,000	30 Mar, 2006	-	29 Jan, 2010	Closed
Indian Overseas Bank	D-28/29, Connaught Place	1,260,300,000	25 Jun, 2007	09 Apr, 2013	-	Open
Indian Overseas Bank	D-28/29, Connaught Place	3,133,300,000	25 Oct, 2007	30 Jun, 2009	-	Open
PUNJAB NATIONAL BANK	BARAKHAMBA ROAD	400,000,000	20 Feb, 2008	-	18 Apr, 2016	Closed
INDIAN BANK	G-41, CONNAUGHT CIRCUS,	450,000,000	15 Mar, 2008	-	23 Dec, 2011	Closed
INDIAN BANK	G-41, CONNAUGHT CIRCUS,	350,000,000	03 Mar, 2009	-	10 Aug, 2016	Closed
LIC HOUSING FINANCE LTD.	GOMTI NAGAR	150,000,000	05 Nov, 2009	-	14 Dec, 2010	Closed
LIC HOUSING FINANCE LTD.	GOMTI NAGAR	150,000,000	05 Nov, 2009	-	14 Dec, 2010	Closed
UNION BANK OF INDIA	F-14/15,CONNUGHT PLACE	540,000,000	11 May, 2010	-	-	Open
BANK OF MAHARASHTRA	NEW DELHI	400,000,000	30 Apr, 2010	-	26 Aug, 2016	Closed
PUNJAB & SIND BANK	CONNAUGHT CIRCUS	330,000,000	28 May, 2010	-	09 Mar, 2017	Closed
PUNJAB AND SIND BANK		700,000,000	10 Nov, 2010	-	-	Open
STATE BANK OF PATIALA	CHANDRALOK BUILDING, 36, JANPATH ,	400,000,000	01 Dec, 2010	-	23 Apr, 2014	Closed
UNION BANK OF INDIA(LENDERS AGENT)	NEW DELHI	1,080,000,000	21 Mar, 2011	-	04 May, 2016	Closed
BMW India Financial Services Private Limited	DLF CYBER CITY, PHASE-II	30,000,000	22 May, 2012	-	-	Open
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	30,000,000	09 Jul, 2012	-	30 Dec, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	20,000,000	09 Jul, 2012	-	30 Dec, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	30,000,000	14 Aug, 2012	-	30 Dec, 2014	Closed
IFCI VENTURE CAPITAL FUNDS LIMITED	61 NEHRU PLACE	100,000,000	22 Oct, 2012	-	09 Jun, 2023	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	35,450,000	31 Oct, 2012	-	30 Dec, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	75,100,000	17 Sep, 2012	-	30 Dec, 2014	Closed
Corporation Bank		174,701,000	26 Aug, 2013	-	18 Jun, 2015	Closed
SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA	N.I.T. FARIDABAD	100,000,000	26 Nov, 2013	20 May, 2015	04 Jul, 2023	Closed
ORIENTAL BANK OF COMMERCE		500,000,000	25 Mar, 2014	-	-	Open
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA	N.I.T FARIDABAD,	100,000,000	21 Jul, 2014	-	04 Jul, 2023	Closed
IFCI Factors Limited	61, Nehru Place	180,000,000	08 Jul, 2014	10 Jul, 2014	21 Aug, 2017	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	150,000,000	06 Jun, 2014	-	06 Apr, 2017	Closed
Indian Overseas Bank	D-28/29, Connaught Place	1,260,300,000	21 Dec, 2005	09 Apr, 2013	-	Open
Indian Overseas Bank	D-28/29, Connaught Place	1,260,300,000	22 Sep, 2005	27 Apr, 2011	-	Open
INDIAN BANK	G-41,CONNAUGHT CIRCUS	782,000,000	31 Oct, 2006	-	06 Jan, 2011	Closed

Registered Details

CIN

U70102DL1997PLC085551

Incorporation

29 years , 6 month

Company Email

[email protected]

Paid up Capital

₹ 2,376,785,000

Authorised Capital

₹ 3,000,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Tdi Infrastructure Limited

Fund Raising Activity of Tdi Infrastructure Limited

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

Board Meetings of Tdi Infrastructure Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Tdi Infrastructure Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Tdi Infrastructure Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Tdi Infrastructure Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Tdi Infrastructure Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Tdi Infrastructure Limited

What is TDI INFRASTRUCTURE LIMITED ?

TDI INFRASTRUCTURE LIMITED having CIN U70102DL1997PLC085551 is 29 years , 6 month old Public Indian Company incorporated with MCA on 18 Jul 2023. TDI INFRASTRUCTURE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 3,000,000,000 and paid-up capital is 2,376,785,000.

What is the CIN of TDI INFRASTRUCTURE LIMITED?

CIN of TDI INFRASTRUCTURE LIMITED is U70102DL1997PLC085551.

Where is TDI INFRASTRUCTURE LIMITED located?

Address of TDI INFRASTRUCTURE LIMITED is D-92 G/F, NEW DELHI, DELHI, INDIA-110024,.

Who are the directors of TDI INFRASTRUCTURE LIMITED ?

The company has 11 directors/key management personnel Ravinder Taneja, Kamal Taneja, Ved Prakash, Kamal Taneja, Devki Taneja, Niraj Kumar, Devki Taneja, Ravinder Taneja, Digvijay Singh, Ved Prakash, Avnish Maurya.

What is the contact details of TDI INFRASTRUCTURE LIMITED ?

Email : [email protected]
Address : D-92 G/F New Delhi Delhi India 110024

What does TDI INFRASTRUCTURE LIMITED do?

TDI INFRASTRUCTURE LIMITED is involved in activities such as .

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