Tirumala Securities Pvt.Ltd.
About Tirumala Securities Pvt.Ltd.
Data last updated: 29 December 2025
Tirumala Securities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67190WB1995PTC073635.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.67 Lakh. It is led by directors Tarun Sharma and Kumar Kaushal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12 Khetra Das Lane, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.25 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Khetra Das Lane, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Tirumala Securities Pvt.Ltd.
Tirumala Securities Pvt.Ltd. has one previous CIN (Corporate Identification Number): U67120WB1995PTC073635. The current CIN is U67190WB1995PTC073635, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB1995PTC073635 | Current |
| U67120WB1995PTC073635 | Previous |
Business Activity of Tirumala Securities Pvt.Ltd.
Tirumala Securities Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tirumala Securities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tirumala Securities Pvt.Ltd.
Tirumala Securities Pvt.Ltd. is audited by RASHMI SHARMA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RASHMI SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Tirumala Securities Pvt.Ltd.
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 Securities Pvt.Ltd.
Tirumala Securities Pvt.Ltd. is currently managed by 2 directors, with 3 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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Tarun Sharma
Also directs:
Taruraj Realtors Llp, Tirumala Stock Broking Private Limited, Tirumala Securities Pvt.Ltd. and 2 more
|
Director | 22 Aug 2008 | 17 Years 11 Months | Current |
| Kumar Kaushal | Director | 22 Jan 2022 | 4 Years 6 Months | Current |
Financials of Tirumala Securities Pvt.Ltd. FY 2024 filings available
Tirumala Securities Pvt.Ltd. reported revenue of ₹6.25 Lakh (up 4092.00% YoY) for FY 2025.
Ten-year financial statements for Tirumala Securities Pvt.Ltd.
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 Securities Pvt.Ltd.
Shareholding and ownership data for Tirumala Securities Pvt.Ltd.
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 Securities Pvt.Ltd.
Tirumala Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirumala Securities Pvt.Ltd.
View historical data on people associated with Tirumala Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tirumala Securities Pvt.Ltd.
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 Securities Pvt.Ltd.
GST registrations and filing compliance for Tirumala Securities Pvt.Ltd.
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 Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Tirumala Securities Pvt.Ltd.
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 Securities Pvt.Ltd.
MSME payment history for Tirumala Securities Pvt.Ltd.
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 Securities Pvt.Ltd.
Corporate group structure for Tirumala Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tirumala Securities Pvt.Ltd.
MCA filings and documents for Tirumala Securities Pvt.Ltd.
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 Securities Pvt.Ltd.
Frequently Asked Questions about Tirumala Securities Pvt.Ltd.
Tirumala Securities Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 1995 (31+ years old) and is registered under CIN U67190WB1995PTC073635.
Tirumala Securities Pvt.Ltd. reported revenue of ₹6.25 Lakh for FY 2025 (up 4092.00% YoY).
The current directors of Tirumala Securities Pvt.Ltd. are:
- Tarun Sharma - Director
- Kumar Kaushal - Director
The primary industry of Tirumala Securities Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tirumala Securities Pvt.Ltd. can be reached at the registered office: 12 Khetra Das Lane, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹66.67 Lakh.