Tirumalla Residency & Developers Private Limited
About Tirumalla Residency & Developers Private Limited
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Tirumalla Residency & Developers Private Limited is a private limited company based in Delhi, India. It operates in the building construction segment of the construction sector. It was incorporated on 19 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC178331.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Arun Jain and Nanak Chand.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 1658 Mahavir Block Gali No. 4 Bhola Nath Nagar Shahdara, Delhi, India – 110032.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1658 Mahavir Block Gali No. 4 Bhola Nath Nagar Shahdara, Delhi, India – 110032
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Board of Directors of Tirumalla Residency & Developers Private Limited
Tirumalla Residency & Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Jain Also directs: Tirumala Promoters Private Limited | Director | 19 May 2008 | 18 Years 4 Months | Current |
| Nanak Chand Also directs: PVS Constructions LLP, Skytech Estates Private Limited, Skytech Constructions Private Limited and 2 more | Director | 19 May 2008 | 18 Years 4 Months | Current |
| Satender Singh Also directs: Tirumala Promoters Private Limited | Director | 19 May 2008 | 18 Years 4 Months | Current |
Financials of Tirumalla Residency & Developers Private Limited FY 2011 filings available
Ten-year financial statements for Tirumalla Residency & Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tirumalla Residency & Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2009 | The Nainital Bank Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tirumalla Residency & Developers
Employment history and EPFO contributions of people linked to Tirumalla Residency & Developers.
Employee and EPFO history for Tirumalla Residency & Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tirumalla Residency & Developers
GST registrations and filing compliance for Tirumalla Residency & Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tirumalla Residency & Developers
Credit ratings, litigation, and regulatory alerts for Tirumalla Residency & Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tirumalla Residency & Developers
MSME payment history for Tirumalla Residency & Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tirumalla Residency & Developers
Corporate group structure for Tirumalla Residency & Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tirumalla Residency & Developers
MCA filings and documents for Tirumalla Residency & Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tirumalla Residency & Developers
Frequently Asked Questions about Tirumalla Residency & Developers Private Limited
Tirumalla Residency & Developers is an active private limited company based in Delhi, India. The company works in building construction, within the construction industry. It was incorporated on 19 May 2008 (18+ years old) and is registered under CIN U45400DL2008PTC178331.
Tirumalla Residency & Developers has 3 current directors:
- Arun Jain - Director
- Nanak Chand - Director
- Satender Singh - Director
The CIN (Corporate Identification Number) of Tirumalla Residency & Developers is U45400DL2008PTC178331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirumalla Residency & Developers was incorporated on 19 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Tirumalla Residency & Developers is at 1658 Mahavir Block Gali No. 4 Bhola Nath Nagar Shahdara, Delhi, India – 110032.
Tirumalla Residency & Developers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh.
Tirumalla Residency & Developers operates in the construction industry, in the building construction segment.
No. Tirumalla Residency & Developers is not listed on any stock exchange. It is an unlisted company.
Tirumalla Residency & Developers has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.