Tirupati Balaji Builders and Developers Private Limited
About Tirupati Balaji Builders and Developers Private Limited
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Tirupati Balaji Builders and Developers Private Limited was a private limited company based in Panvel, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 27 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2012PTC228701.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Mahendra Pawan Kumar Singh (Managing Director) and Bablu Ashok Gupta.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at F – 2 Ground Floor Sai Sagar Chs Ltd Pl No – 10 Matheran Road Sector – 12 New Panvel (, East), Maharashtra, India – 410206.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
Contact details
Tirupati Balaji Builders and Developers Private Limited's registered office is in Panvel, Maharashtra.
- Registered AddressF – 2 Ground Floor Sai Sagar Chs Ltd Pl No – 10 Matheran Road Sector – 12 New Panvel (, East), Maharashtra, India – 410206
- IndustryConstruction, Developers, Builders
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tirupati Balaji Builders and Developers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tirupati Balaji Builders and Developers Private Limited, buy the company report.
Board of directors of Tirupati Balaji Builders and Developers Private Limited
Tirupati Balaji Builders and Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bablu Ashok Gupta Also directs: Sai Sadguru Builders and Developers Private Limited | Director | 04 Jun 2012 | 14 Years 4 Months | As last reported |
| Mahendra Pawan Kumar Singh | Managing Director | 27 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Tirupati Balaji Builders and Developers Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by an individual | Disposed |
To see the full case history of Tirupati Balaji Builders and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tirupati Balaji Builders and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tirupati Balaji Builders and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tirupati Balaji Builders and Developers Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Sandeep Kaluram Patil ceased to be Director on 06 Apr 2016.
Frequently asked questions
Tirupati Balaji Builders and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tirupati Balaji Builders and Developers was a private limited company based in Panvel, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 27 March 2012 and is registered under CIN U45203MH2012PTC228701. The company has been struck off by the Registrar of Companies and is no longer operational.
Tirupati Balaji Builders and Developers had 2 directors:
- Mahendra Pawan Kumar Singh - Managing Director
- Bablu Ashok Gupta - Director
The CIN (Corporate Identification Number) of Tirupati Balaji Builders and Developers is U45203MH2012PTC228701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tirupati Balaji Builders and Developers is at F – 2 Ground Floor Sai Sagar Chs Ltd Pl No – 10 Matheran Road Sector – 12 New Panvel , East, Maharashtra, India – 410206.
Tirupati Balaji Builders and Developers was incorporated on 27 March 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tirupati Balaji Builders and Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Tirupati Balaji Builders and Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Tirupati Balaji Builders and Developers has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Sandeep Kaluram Patil ceased to be Director on 06 Apr 2016. Rinku Mahendra Singh ceased to be Director on 13 Jan 2016. Ramesh Gulab Chaudhari ceased to be Director on 01 Jul 2015. Tirupati Balaji Builders and Developers has 6 board changes on record in total.
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