Shree Thirumalai Marketing & Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Active
Last Updated:
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About Shree Thirumalai Marketing & Investments Limited

Shree Thirumalai Marketing & Investments Limited, a active public limited company, was established on 12 January 1990 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51900MH1990PLC055011. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹13.54 Cr.

It upholds a active non-compliant status. Its leadership includes Tarun Vinod Ambawat (Director), Indu Mahendra Shah (Director), Priyank Mahendra Shah (Director). Past directors included Mahendra Ghisulal Shah, Vinodkumar Ghisulal Shah, Indu Mahendra Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/412-A, Kankaia Wall Street, Andheri-Kurla Road, Chakala, Andheri ( E, Ast), Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1990PLC055011

  • Registration Number

    055011

  • Incorporation Date

    12 January 1990

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹13.54 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 13.54 Cr
  • Company Age 36 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -1.27%
  • Profit Growth **** -140.76%
  • Ebitda **** -148.80%
  • Net Worth -26.71%
  • Total Assets -31.24%
Company report

Shree Thirumalai Marketing & Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Thirumalai Marketing & Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Thirumalai Marketing & Investments Limited?
Current Directors
Name Designation Appointment Date Status
Tarun Vinod Ambawat Director 10 Jan 2018 Current
Indu Mahendra Shah Director 30 Dec 2016 Current
Priyank Mahendra Shah Director 30 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 23 May 2023 Past
Pramod Abcsdd Whole-Time Director 06 Oct 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Whole-Time Director 14 Jan 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Shree Thirumalai Marketing & Investments.

Shree Thirumalai Marketing & Investments Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.27% decrease. The company also saw a substantial fall in profitability, with a 140.76% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.71%.

Shree Thirumalai Marketing & Investments revenue growth over time
Shree Thirumalai Marketing & Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -1.27%
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*******
*******
Revenue from Operations
*******
 2.46%
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*******
*******
*******
Total Assets
*******
 -31.24%
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*******
*******
*******
Profit or Loss
*******
 -140.76%
*******
*******
*******
*******
Net Worth
*******
 -26.71%
*******
*******
*******
*******
EBITDA
*******
 -148.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Thirumalai Marketing & Investments?

In 2022, Shree Thirumalai Marketing & Investments had a promoter holding of 95.53% and a public holding of 4.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shree Thirumalai Marketing & Investments?

Unlock and access historical data on people associated with Shree Thirumalai Marketing & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Thirumalai Marketing & Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Thirumalai Marketing & Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shree Thirumalai Marketing & Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Thirumalai Marketing & Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shree Thirumalai Marketing & Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Tarun Vinod Ambawat was appointed as a Director was appointed as a Director on 10 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    Indu Mahendra Shah was appointed as a Director was appointed as a Director on 30 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Priyank Mahendra Shah was appointed as a Director was appointed as a Director on 30 Nov 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Company Incorporation

    Shree Thirumalai Marketing & Investments Limited was registered on 12 Jan 1990 with Roc Mumbai & aged 36 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Thirumalai Marketing & Investments Limited?

The CIN of Shree Thirumalai Marketing & Investments Limited is U51900MH1990PLC055011.

Where is Shree Thirumalai Marketing & Investments Limited headquartered?

Shree Thirumalai Marketing & Investments Limited is headquartered at B/412-A, Kankaia Wall Street, Andheri-Kurla Road, Chakala, Andheri ( E, Ast), Mumbai, Maharashtra, 400093.

When was Shree Thirumalai Marketing & Investments Limited incorporated?

Shree Thirumalai Marketing & Investments Limited was incorporated on 12 January 1990.

Who are the current directors of Shree Thirumalai Marketing & Investments Limited?

The current directors of Shree Thirumalai Marketing & Investments Limited are

What is the primary industry of Shree Thirumalai Marketing & Investments Limited?

The primary industry of Shree Thirumalai Marketing & Investments Limited is Financial And Insurance Service.

Is Shree Thirumalai Marketing & Investments Limited a listed company?

Shree Thirumalai Marketing & Investments Limited is unlisted.

What is the capital structure of Shree Thirumalai Marketing & Investments Limited?

The authorized capital of Shree Thirumalai Marketing & Investments Limited is ₹25.00 Cr, and the paid-up capital is ₹13.54 Cr.

What is the compliance status of Shree Thirumalai Marketing & Investments Limited?

The compliance status of Shree Thirumalai Marketing & Investments Limited is Active Non-Compliant.

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