Tirumala Acid Private Limited
About Tirumala Acid Private Limited
Data last updated:
Tirumala Acid Private Limited is a private limited company based in Orai, Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 15 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2012PTC049380. Its GSTIN is 09AAECT4970F1Z4 (Uttar Pradesh).
The company has an authorised share capital of ₹49 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors including Pankaj Kumar (Whole-Time Director) and Shailendra Yadav Singh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 752 Patel Nagar Near Tulsi Dham, Orai, Uttar Pradesh, India – 285001.
As per the financials filed for FY 2020, the company reported a revenue of ₹89.09 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹14.54 Lakh (net margin -16.3%) and EBITDA of ₹11.84 Lakh (EBITDA margin 13.3%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 105% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tirumala Acid Private Limited's registered office is in Orai, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address752 Patel Nagar Near Tulsi Dham, Orai, Uttar Pradesh, India – 285001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Tirumala Acid Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tirumala Acid is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Tirumala Acid Private Limited, buy the company report.
Financials of Tirumala Acid Private Limited
FY 2020 filings availableTirumala Acid Private Limited reported revenue of ₹89.09 Lakh (down 46% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 46% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 105%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹11.84 Lakh | ||||
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| Net Profit (PAT) | -₹14.54 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 13.3% | ||||
| Net Profit Margin | -16.3% | ||||
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To see the full financial statements and ratios of Tirumala Acid Private Limited, buy the company report.
Board of directors of Tirumala Acid Private Limited
Tirumala Acid has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Whole-Time Director | 15 Mar 2012 | 14 Years 7 Months | Current |
| Shailendra Yadav Singh | Whole-Time Director | 05 Nov 2015 | 11 Years 0 Months | Current |
| Vijay Singh Yadav | Whole-Time Director | 15 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Tirumala Acid Private Limited is audited by VIVEK K B GUPTA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK K B GUPTA & CO | FY 2017 | 014181C |
Shareholding
The shareholding of Tirumala Acid Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tirumala Acid Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2016 | 10619783 | Allahabad Bank | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tirumala Acid Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S Daimler Financial Services India Pvt Ltd, Rep by K.Ramakrishna | Disposed |
To see the full case history of Tirumala Acid Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tirumala Acid Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tirumala Acid has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECT4970F1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tirumala Acid Private Limited, buy the company report.
Recent activity
Tirumala Acid Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Pankaj Kumar ceased to be Director on 03 Mar 2017.
Frequently asked questions
Tirumala Acid is an active private limited company based in Orai, Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 March 2012 (14+ years old) and is registered under CIN U74120UP2012PTC049380.
Tirumala Acid has 3 current directors:
- Pankaj Kumar - Whole-Time Director
- Shailendra Yadav Singh - Whole-Time Director
- Vijay Singh Yadav - Whole-Time Director
The latest financial statements of Tirumala Acid on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Tirumala Acid is 09AAECT4970F1Z4, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Tirumala Acid is U74120UP2012PTC049380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirumala Acid has 1 court case on record: 1 filed against it.
Tirumala Acid was incorporated on 15 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pankaj Kumar ceased to be Director on 03 Mar 2017. Shailendra Yadav Singh ceased to be Director on 03 Mar 2017. Vijay Singh Yadav ceased to be Director on 03 Mar 2017. Tirumala Acid has 6 board changes on record in total.
The registered office of Tirumala Acid is at 752 Patel Nagar Near Tulsi Dham, Orai, Uttar Pradesh, India – 285001.
Tirumala Acid operates in the metals and minerals industry, in the materials retail and distribution segment.
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