Thirumani Enterprise Ltd - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U74999TG1993PLC015495 Incorporated 15 March 1993 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Public Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Open charges
₹2.22 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
15 Mar 1993
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Thirumani Enterprise Ltd

Data last updated:

Thirumani Enterprise Ltd is a public limited company based in Hyderabad, Telangana, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 15 March 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG1993PLC015495.

The company has an authorised share capital of ₹10 Lakh.

The registered office is at 7 – 1 – 31/4 Dharam Karan Road Ameerpet, Hyderabad, Telangana, India.

As per MCA filings, the company has open charges of ₹2.22 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999TG1993PLC015495
Registration Number 015495
Incorporation Date 15 March 1993
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

CIN history

Thirumani Enterprise has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999TG1993PLC015495, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999TG1993PLC015495Current
L74999TG1993PLC015495Previous
L74999AP1993PLC015495Previous

Contact details

Thirumani Enterprise Ltd's registered office is in Hyderabad, Telangana.

  • Registered Address
    7 – 1 – 31/4 Dharam Karan Road Ameerpet, Hyderabad, Telangana, India
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Thirumani Enterprise Ltd - one report that includes everything
  • 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
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Financials of Thirumani Enterprise Ltd

Year-wise financial statements and ratios of Thirumani Enterprise Ltd are in the company report Buy the company report.

Board of directors of Thirumani Enterprise Ltd

No directors are listed for Thirumani Enterprise in the MCA records available to us.

Charges & borrowings

Open charges
₹2.22 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹2.00 Cr
Model Financial Corporation Ltd.₹0.21 Cr
Small Industries Development Bank of India₹0.01 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Nov 199890258444Small Industries Development Bank of India₹1.3 LakhOpen
03 Nov 199890261708State Bank of India₹77 LakhOpen
09 Apr 199890261638State Bank of India₹97 LakhOpen
17 Oct 199690263157Model Financial Corporation Ltd.₹21.07 LakhOpen
30 Jun 199590261250State Bank of India₹12 LakhOpen

To see the full charge records of Thirumani Enterprise Ltd, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Thirumani Enterprise Ltd; 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 Thirumani Enterprise Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with State Bank Of India of Rs. 77.00 Lakh registered on 03 Nov 1998 with Charge ID 90261708 was modified on 15 Apr 2000.
Charges
A charge with Small Industries Development Bank Of India amounted to Rs. 1.30 Lakh with Charge ID 90258444 was registered on 13 Nov 1998.
Charges
A charge with State Bank Of India amounted to Rs. 77.00 Lakh with Charge ID 90261708 was registered on 03 Nov 1998.
Charges
A charge with State Bank Of India amounted to Rs. 97.00 Lakh with Charge ID 90261638 was registered on 09 Apr 1998.
Charges
A charge with Model Financial Corporation Ltd. amounted to Rs. 21.07 Lakh with Charge ID 90263157 was registered on 17 Oct 1996.
Charges
A charge with State Bank Of India of Rs. 12.00 Lakh registered on 30 Jun 1995 with Charge ID 90261250 was modified on 13 Aug 1995.
Charges
A charge with State Bank Of India amounted to Rs. 12.00 Lakh with Charge ID 90261250 was registered on 30 Jun 1995.
Charges
A charge with State Bank Of India of Rs. 14.00 Lakh registered on 30 Jun 1993 with Charge ID 90261014 was modified on 16 Feb 1994.
Charges
A charge with State Bank Of India amounted to Rs. 14.00 Lakh with Charge ID 90261014 was registered on 30 Jun 1993.
Incorporation
15 Mar 1993
Thirumani Enterprise Ltd was registered on 15 Mar 1993 with Roc Hyderabad & aged 33 years 7 months as per MCA records.

Frequently asked questions

Thirumani Enterprise is an active public limited company based in Hyderabad, Telangana, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 15 March 1993 (33+ years old) and is registered under CIN U74999TG1993PLC015495.

The CIN (Corporate Identification Number) of Thirumani Enterprise is U74999TG1993PLC015495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Thirumani Enterprise was incorporated on 15 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Thirumani Enterprise is at 7 – 1 – 314 Dharam Karan Road Ameerpet, Hyderabad, Telangana, India.

Thirumani Enterprise operates in the business services industry, in the miscellaneous business activities segment.

Thirumani Enterprise has open charges of ₹2.22 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Thirumani Enterprise is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.

Thirumani Enterprise can be reached at its registered office: 7 – 1 – 314 Dharam Karan Road Ameerpet, Hyderabad, Telangana, India.

Thirumani Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.