Tirumala Promoters Private Limited
About Tirumala Promoters Private Limited
Data last updated: 06 March 2026
Tirumala Promoters Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 November 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U45202DL2000PTC108662.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Arun Jain and Satender Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H.N.198 Pocket – E – 15 Sector – 8 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.79 Lakh, a decline of 79.53% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.N.198 Pocket – E – 15 Sector – 8 Rohini, Delhi, Delhi, India – 110085
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Tirumala Promoters Private Limited
Tirumala Promoters Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tirumala Promoters Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tirumala Promoters Private Limited
Tirumala Promoters Private Limited is audited by Yogesh Kansal and Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Yogesh Kansal and Company | Locked | Locked | Locked |
Complete auditor history for Tirumala Promoters 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 Promoters Private Limited
Tirumala Promoters Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Jain
Also directs:
Tirumalla Residency & Developers Private Limited
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Director | 27 Nov 2000 | 25 Years 9 Months | Current |
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Satender Singh
Also directs:
Tirumalla Residency & Developers Private Limited
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Director | 27 Nov 2000 | 25 Years 9 Months | Current |
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Anil Gupta
Also directs:
A.G. International Private Limited
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Director | 27 Nov 2000 | 25 Years 9 Months | Current |
| Amit Kumar | Director | 28 Dec 2000 | 25 Years 7 Months | Current |
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Prem Chand Gupta
Also directs:
Mehak Promotors Private Limited
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Director | 27 Nov 2000 | 25 Years 9 Months | Current |
Financials of Tirumala Promoters Private Limited FY 2021 filings available
Tirumala Promoters Private Limited reported revenue of ₹17.79 Lakh (down 79.53% YoY) for FY 2017.
Ten-year financial statements for Tirumala Promoters 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 Promoters Private Limited
Shareholding and ownership data for Tirumala Promoters 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 of Tirumala Promoters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2011 | The Nainital Bank Limited | ₹60 Lakh | Satisfied |
| 22 Sep 2009 | The Nainital Bank Limited | ₹40 Lakh | Satisfied |
| 28 Sep 2006 | Vijaya Bank | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tirumala Promoters Private Limited
View historical data on people associated with Tirumala Promoters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirumala Promoters 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 Promoters Private Limited
GST registrations and filing compliance for Tirumala Promoters 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 Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Tirumala Promoters 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 Promoters Private Limited
MSME payment history for Tirumala Promoters 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tirumala Promoters Private Limited
Corporate group structure for Tirumala Promoters 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 Promoters Private Limited
MCA filings and documents for Tirumala Promoters 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 Promoters Private Limited
Frequently Asked Questions about Tirumala Promoters Private Limited
Tirumala Promoters Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 27 November 2000 (26+ years old) and is registered under CIN U45202DL2000PTC108662.
Tirumala Promoters Private Limited reported revenue of ₹17.79 Lakh for FY 2017 (down 79.53% YoY).
The current directors of Tirumala Promoters Private Limited are:
- Arun Jain - Director
- Satender Singh - Director
- Anil Gupta - Director
- Amit Kumar - Director
- Prem Chand Gupta - Director
The primary industry of Tirumala Promoters Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Tirumala Promoters Private Limited can be reached at the registered office: H.N.198 Pocket – E – 15 Sector – 8 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.