It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveShri Tirupati Balaji Scrap Agency Private Limited, a active private limited company, was established on 15 January 2009 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51109DL2009PTC186706. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Ajab Singh Bhati (Managing Director), Puran Ram (Director). Past directors included Parvinder Kapoor, Ashish Pandit, Yogesh Kumar. It holds no open charges and ₹189.00 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Khasra No. 51/2 Min And Khasra No. 53/2 K11, Sultanpur, Tehsil Hauz Khas, New Delhi, Delhi, 110030.
U51109DL2009PTC186706
186706
15 January 2009
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajab Singh Bhati | Managing Director | 15 Sep 2023 | Current |
| Puran Ram | Director | 12 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Oct 2021 | Past |
| Pramod Abcsdd | Director | 10 Mar 2015 | Past |
| Pramod Abcsdd | Director | 03 Apr 2010 | Past |
| Pramod Abcsdd | Director | 03 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 12 Jul 2017 | Past |
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Shri Tirupati Balaji Scrap Agency Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 21.88% increase in profit. The company's net worth observed a substantial decline by a decrease of 60.24%.
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In 2017, Shri Tirupati Balaji Scrap Agency had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,890,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2017 | Others | ₹189.00 Cr | Satisfied |
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A charge registered on 25 Jun 2017 via Charge ID 100306468 with Others was fully satisfied on 09 Oct 2023. was recorded as a recent event.
The activity Ajab Singh Bhati was appointed as a Managing Director was appointed as a Managing Director on 15 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.
Progress on Puran Ram was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 4 years 1 month . was documented.
Shri Tirupati Balaji Scrap Agency Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
A charge with Others amounted to Rs. 1,890.00 M with Charge ID 100306468 was registered on 25 Jun 2017. was recorded as a recent event.
The activity Shri Tirupati Balaji Scrap Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.
The CIN of Shri Tirupati Balaji Scrap Agency Private Limited is U51109DL2009PTC186706.
Shri Tirupati Balaji Scrap Agency Private Limited is headquartered at Khasra No. 51/2 Min And Khasra No. 53/2 K11, Sultanpur, Tehsil Hauz Khas, New Delhi, Delhi, 110030.
Shri Tirupati Balaji Scrap Agency Private Limited was incorporated on 15 January 2009.
The current directors of Shri Tirupati Balaji Scrap Agency Private Limited are
The primary industry of Shri Tirupati Balaji Scrap Agency Private Limited is Metals And Minerals.
Shri Tirupati Balaji Scrap Agency Private Limited is unlisted.
The authorized capital of Shri Tirupati Balaji Scrap Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shri Tirupati Balaji Scrap Agency Private Limited is Active Non-Compliant.
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