Tirumala Infrastructure and Projects Private Limited
About Tirumala Infrastructure and Projects Private Limited
Data last updated:
Tirumala Infrastructure and Projects Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 June 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1997PTC088050.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Sanjay Mittal and Yogesh Malik.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Lgf 39 40 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
Company details
Contact details
Tirumala Infrastructure and Projects Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLgf 39 40 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Tirumala Infrastructure and Projects 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 Infrastructure and Projects is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Tirumala Infrastructure and Projects Private Limited, buy the company report.
Financials of Tirumala Infrastructure and Projects Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tirumala Infrastructure and Projects Private Limited, buy the company report.
Board of directors of Tirumala Infrastructure and Projects Private Limited
Tirumala Infrastructure and Projects has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mittal Also directs: Fortuna Information Technologies Limited | Director | 19 Jun 1997 | 29 Years 4 Months | As last reported |
| Yogesh Malik Also directs: Ray Infratrade Private Limited, Brightstar Restaurants Private Limited, Shiningstar Restaurants Private Limited and 2 more | Director | 21 Feb 2011 | 15 Years 8 Months | As last reported |
| Ritu Malik Also directs: Ray Infratrade Private Limited, Ceranna Enterprises LLP, Palimpsest Publishing House Private Limited and 1 more | Director | 21 Feb 2011 | 15 Years 8 Months | As last reported |
| Ajay Mittal Also directs: SBM Greenworld Private Limited, Alkaline Venture Private Limited, KSBM Overseas Private Limited and 1 more | Director | 19 Jun 1997 | 29 Years 4 Months | As last reported |
Auditor
Tirumala Infrastructure and Projects Private Limited is audited by A. K. Jalan & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. Jalan & Associates | FY 2015 |
Shareholding
The shareholding of Tirumala Infrastructure and Projects Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tirumala Infrastructure and Projects Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tirumala Infrastructure and Projects Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tirumala Infrastructure and Projects Private Limited; 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 Tirumala Infrastructure and Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tirumala Infrastructure and Projects Private Limited has 4 board changes on record since 1997: 4 appointments. The latest: Ritu Malik was appointed as Director on 21 Feb 2011.
Frequently asked questions
Tirumala Infrastructure and Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tirumala Infrastructure and Projects was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 June 1997 and is registered under CIN U70101DL1997PTC088050. The company has been struck off by the Registrar of Companies and is no longer operational.
Tirumala Infrastructure and Projects had 4 directors:
- Sanjay Mittal - Director
- Yogesh Malik - Director
- Ritu Malik - Director
- Ajay Mittal - Director
The CIN (Corporate Identification Number) of Tirumala Infrastructure and Projects is U70101DL1997PTC088050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tirumala Infrastructure and Projects is at Lgf 39 40 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
Tirumala Infrastructure and Projects was incorporated on 19 June 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tirumala Infrastructure and Projects on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Tirumala Infrastructure and Projects operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Ritu Malik was appointed as Director on 21 Feb 2011. Yogesh Malik was appointed as Director on 21 Feb 2011. Ajay Mittal was appointed as Director on 19 Jun 1997. Tirumala Infrastructure and Projects has 4 board changes on record in total.
Tirumala Infrastructure and Projects can be reached at its registered office: Lgf 39 40 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.