Shri Tirupati Balaji Scrap Agency Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Shri Tirupati Balaji Scrap Agency Private Limited

Shri 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 I. 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51109DL2009PTC186706

  • Registration Number

    186706

  • Incorporation Date

    15 January 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 189.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 21.88%
  • Ebitda **** 21.88%
  • Net Worth -60.24%
  • Total Assets -0.32%
Company report

Shri Tirupati Balaji Scrap Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Tirupati Balaji Scrap Agency Private 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 Shri Tirupati Balaji Scrap Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajab Singh Bhati Managing Director 15 Sep 2023 Current
Puran Ram Director 12 Oct 2021 Current
Past Directors
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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Financial Performance of Shri Tirupati Balaji Scrap Agency.

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%.

Shri Tirupati Balaji Scrap Agency revenue growth over time
Shri Tirupati Balaji Scrap Agency 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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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.32%
*******
*******
*******
*******
Profit or Loss
*******
 21.88%
*******
*******
*******
*******
Net Worth
*******
 -60.24%
*******
*******
*******
*******
EBITDA
*******
 21.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Tirupati Balaji Scrap Agency?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,890,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 189.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Jun 2017 Others ₹189.00 Cr Satisfied

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How Many Employees Work at Shri Tirupati Balaji Scrap Agency?

Unlock and access historical data on people associated with Shri Tirupati Balaji Scrap Agency, 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 Shri Tirupati Balaji Scrap Agency, 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 Shri Tirupati Balaji Scrap Agency's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shri Tirupati Balaji Scrap Agency
Recent Activity within the Organization
  • Charges

    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.

  • Director Appointment

    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 5 months . was completed.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Annual General Meeting

    The activity 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 completed.

  • Charges

    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.

  • Balance Sheet

    Progress on Shri Tirupati Balaji Scrap Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi I. was documented.

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Frequently Asked Questions
What is the CIN of Shri Tirupati Balaji Scrap Agency Private Limited?

The CIN of Shri Tirupati Balaji Scrap Agency Private Limited is U51109DL2009PTC186706.

Where is Shri Tirupati Balaji Scrap Agency Private Limited headquartered?

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.

When was Shri Tirupati Balaji Scrap Agency Private Limited incorporated?

Shri Tirupati Balaji Scrap Agency Private Limited was incorporated on 15 January 2009.

Who are the current directors of Shri Tirupati Balaji Scrap Agency Private Limited?

The current directors of Shri Tirupati Balaji Scrap Agency Private Limited are

What is the primary industry of Shri Tirupati Balaji Scrap Agency Private Limited?

The primary industry of Shri Tirupati Balaji Scrap Agency Private Limited is Metals And Minerals.

Is Shri Tirupati Balaji Scrap Agency Private Limited a listed company?

Shri Tirupati Balaji Scrap Agency Private Limited is unlisted.

What is the capital structure of Shri Tirupati Balaji Scrap Agency Private Limited?

The authorized capital of Shri Tirupati Balaji Scrap Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shri Tirupati Balaji Scrap Agency Private Limited?

The compliance status of Shri Tirupati Balaji Scrap Agency Private Limited is Active Non-Compliant.

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