About Birla Tmt Holdings Private Limited
Data last updated: 26 July 2025
Birla Tmt Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Birla Group Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 October 2000.
Registered with ROC Mumbai under CIN U72900MH2000PTC129116.
Capital: an authorised share capital of ₹450 Cr and a paid-up capital of ₹427.25 Cr. It was led by directors Gopi Krishna Tulsian and Sushil Agarwal.
Last AGM: 08 September 2023. Financial statements filed for year ended 31 March 2023. Office: 212 2Nd Floor T V Industrial Estate 52 S K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.1 Lakh, a decline of 100% compared to the previous year.
It operated as a subsidiary of Birla Group Holdings Private Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is adityabirla.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address212 2Nd Floor T V Industrial Estate 52 S K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Birla Tmt Holdings Private Limited
Birla Tmt Holdings Private Limited is audited by S S R C A & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S R C A & Co. | Locked | Locked | Locked |
Complete auditor history for Birla Tmt Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Birla Tmt Holdings Private Limited
Birla Tmt Holdings Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gopi Krishna Tulsian
Also directs:
Chaturbhuj Enterprises Llp, Abg Sports Academy Llp, Aditya Birla Money Limited and 5 more
|
Director | 12 Oct 2000 | 25 Years 9 Months | As last reported |
|
Sushil Agarwal
Also directs:
Igh Holdings Private Limited, Grasim Industries Ltd, Hindalco Industries Limited and 5 more
|
Director | 12 Oct 2000 | 25 Years 9 Months | As last reported |
Financials of Birla Tmt Holdings Private Limited FY 2023 filings available
Birla Tmt Holdings Private Limited reported revenue of ₹1.1 Lakh (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Birla Tmt Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Birla Tmt Holdings Private Limited
Shareholding and ownership data for Birla Tmt Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Birla Tmt Holdings Private Limited
Birla Tmt Holdings Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Birla Tmt Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sungod Tea Estate Private Limited | U15100WB1998PTC086520 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Birla Tmt Holdings Private Limited
Birla Tmt Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Birla Tmt Holdings Private Limited
View historical data on people associated with Birla Tmt Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Birla Tmt Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Birla Tmt Holdings Private Limited
GST registrations and filing compliance for Birla Tmt Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Birla Tmt Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Birla Tmt Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Birla Tmt Holdings Private Limited
MSME payment history for Birla Tmt Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Birla Tmt Holdings Private Limited
Corporate group structure for Birla Tmt Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Birla Tmt Holdings Private Limited
MCA filings and documents for Birla Tmt Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Birla Tmt Holdings Private Limited
Frequently Asked Questions about Birla Tmt Holdings Private Limited
Birla Tmt Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Birla Tmt Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2000 and is registered under CIN U72900MH2000PTC129116. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Birla Tmt Holdings Private Limited was incorporated on 12 October 2000. Registered with ROC Mumbai.
The current directors of Birla Tmt Holdings Private Limited are:
- Gopi Krishna Tulsian - Director
- Sushil Agarwal - Director
The CIN (Corporate Identification Number) of Birla Tmt Holdings Private Limited is U72900MH2000PTC129116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Birla Tmt Holdings Private Limited is financial services. The company specifically operates in nbfc.