Tirumala Solvent Industries Private Limited

Tirumala Solvent Industries Private Limited - business services in Andhra Pradesh, India. Directors, charges & compliance details.
CIN U01868AP1975PTC001868 Incorporated 24 March 1975 ROC Vijayawada HQ Andhra Pradesh, India
Active Private Limited Company
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹45 Lakh
Satisfied ₹3 Cr
Company age
51 yrs
Est. 1975
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Tirumala Solvent Industries Private Limited

Data last updated:

Tirumala Solvent Industries Private Limited is a private limited company based in Andhra Pradesh, India. It was incorporated on 24 March 1975 and has been in existence for over 51 years.

The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U01868AP1975PTC001868.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Suraiah Setty Thallam (Managing Director) and Amarnath Tallam.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3/173 Chinna Chowkbuddayapalli Kadapa, Andhra Pradesh, India – 516002.

As per MCA filings, the company has open charges of ₹45 Lakh and satisfied charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U01868AP1975PTC001868
Registration Number 001868
Incorporation Date 24 March 1975
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

CIN history

Tirumala Solvent Industries has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01868AP1975PTC001868, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U01868AP1975PTC001868Current
U01868AP1975PLC001868Previous
L01868AP1975PLC001868Previous

Contact details

Tirumala Solvent Industries Private Limited's registered office is in Andhra Pradesh.

  • Registered Address
    3/173 Chinna Chowkbuddayapalli Kadapa, Andhra Pradesh, India – 516002
Comprehensive company report
Tirumala Solvent Industries Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Tirumala Solvent Industries Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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Return on Capital Employed (ROCE)
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Efficiency and Growth
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To see the full financial statements and ratios of Tirumala Solvent Industries Private Limited, buy the company report.

Board of directors of Tirumala Solvent Industries Private Limited

Tirumala Solvent Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Suraiah Setty ThallamManaging Director01 Mar 198145 Years 8 MonthsCurrent
Amarnath TallamDirector29 Sep 200026 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹45 Lakh
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Bank of Baroda₹0.45 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Nov 201110460228Bank of Baroda₹45 LakhOpen
01 Jan 199490125837Union Bank of India₹3 CrSatisfied

To see the full charge records of Tirumala Solvent Industries Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tirumala Solvent Industries 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 Solvent Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tirumala Solvent Industries Private Limited has 6 board changes on record since 1981: 4 appointments and 2 cessations. The latest: Tallam Lalitha ceased to be Director on 06 Nov 2014.

AGM
Tirumala Solvent Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tirumala Solvent Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.
Ceased
Tallam Lalitha ceased to be Director.
Charges
A charge registered on 01 Jan 1994 via Charge ID 90125837 with Union Bank Of India was fully satisfied on 16 Feb 2012.
Charges
A charge with Bank Of Baroda amounted to Rs. 45.00 Lakh with Charge ID 10460228 was registered on 26 Nov 2011.
Ceased
Tallam Surya Bhagavan ceased to be Director.
Charges
A charge with Union Bank Of India of Rs. 300.00 Lakh registered on 01 Jan 1994 with Charge ID 90125837 was modified on 20 Mar 2009.
Appointed
Tallam Lalitha was appointed as Director.
Appointed
Amarnath Tallam was appointed as Director.
Appointed
Tallam Surya Bhagavan was appointed as Director.
Charges
A charge with Union Bank Of India amounted to Rs. 300.00 Lakh with Charge ID 90125837 was registered on 01 Jan 1994.
Appointed
Suraiah Setty Thallam was appointed as Managing Director.

1 earlier event is in the company report.

Frequently asked questions

Tirumala Solvent Industries is an active private limited company based in Andhra Pradesh, India. It was incorporated on 24 March 1975 (51+ years old) and is registered under CIN U01868AP1975PTC001868.

Tirumala Solvent Industries has 2 current directors:

The latest financial statements of Tirumala Solvent Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Tirumala Solvent Industries is U01868AP1975PTC001868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tirumala Solvent Industries has 4 court cases on record: 4 filed by the company.

Tirumala Solvent Industries was incorporated on 24 March 1975, making it 51+ years old. It is registered with the Registrar of Companies, Vijayawada.

Tallam Lalitha ceased to be Director on 06 Nov 2014. Tallam Surya Bhagavan ceased to be Director on 14 Jul 2011. Tallam Lalitha was appointed as Director on 11 Aug 2003. Tirumala Solvent Industries has 6 board changes on record in total.

The registered office of Tirumala Solvent Industries is at 3173 Chinna Chowkbuddayapalli Kadapa, Andhra Pradesh, India – 516002.

Tirumala Solvent Industries has open charges of ₹45 Lakh and satisfied charges of ₹3 Cr as per latest MCA filings.

The compliance status of Tirumala Solvent Industries is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.