Tirumala Infrastructure And Projects Private Limited
About Tirumala Infrastructure And Projects Private Limited
Data last updated: 23 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 June 1997.
Registered with ROC Delhi under CIN U70101DL1997PTC088050.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Lgf 39 40 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLgf 39 40 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tirumala Infrastructure And Projects Private Limited
Tirumala Infrastructure And Projects Private Limited is audited by A. K. Jalan & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. Jalan & Associates | Locked | Locked | Locked |
Complete auditor history for Tirumala Infrastructure And Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tirumala Infrastructure And Projects Private Limited
Tirumala Infrastructure And Projects Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Mittal
Also directs:
Fortuna Information Technologies Limited
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Director | 19 Jun 1997 | 29 Years 1 Months | As last reported |
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Yogesh Malik
Also directs:
Ray Infratrade Private Limited, Brightstar Restaurants Private Limited, Shiningstar Restaurants Private Limited and 2 more
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Director | 21 Feb 2011 | 15 Years 4 Months | As last reported |
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Ritu Malik
Also directs:
Ray Infratrade Private Limited, Ceranna Enterprises Llp, Palimpsest Publishing House Private Limited and 1 more
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Director | 21 Feb 2011 | 15 Years 4 Months | As last reported |
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Ajay Mittal
Also directs:
Sbm Greenworld Private Limited, Alkaline Venture Private Limited, Ksbm Overseas Private Limited and 1 more
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Director | 19 Jun 1997 | 29 Years 1 Months | As last reported |
Financials of Tirumala Infrastructure And Projects Private Limited FY 2018 filings available
Ten-year financial statements for Tirumala Infrastructure And Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tirumala Infrastructure And Projects Private Limited
Shareholding and ownership data for Tirumala Infrastructure And Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tirumala Infrastructure And Projects Private Limited
Tirumala Infrastructure And Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirumala Infrastructure And Projects Private Limited
View historical data on people associated with Tirumala Infrastructure And Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirumala Infrastructure And Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tirumala Infrastructure And Projects Private Limited
GST registrations and filing compliance for Tirumala Infrastructure And Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tirumala Infrastructure And Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Tirumala Infrastructure And Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tirumala Infrastructure And Projects Private Limited
MSME payment history for Tirumala Infrastructure And Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tirumala Infrastructure And Projects Private Limited
Corporate group structure for Tirumala Infrastructure And Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tirumala Infrastructure And Projects Private Limited
MCA filings and documents for Tirumala Infrastructure And Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tirumala Infrastructure And Projects Private Limited
Frequently Asked Questions about Tirumala Infrastructure And Projects Private Limited
Tirumala Infrastructure And Projects Private Limited 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 Private Limited is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. 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.
The current directors of Tirumala Infrastructure And Projects Private Limited are:
- Sanjay Mittal - Director
- Yogesh Malik - Director
- Ritu Malik - Director
- Ajay Mittal - Director
The CIN (Corporate Identification Number) of Tirumala Infrastructure And Projects Private Limited is U70101DL1997PTC088050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tirumala Infrastructure And Projects Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Lgf 39 40 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.