Tirumani Investment Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
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About Tirumani Investment Private Limited

Tirumani Investment Private Limited, a active private limited company, was established on 23 November 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120WB1992PTC113682. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.10 Cr and a paid-up capital of ₹3.02 Cr.

Formerly known as Baccate Securities And Marketing Private Limited, Baccate Securities And Marketing Limited. It upholds a compliant status. Its leadership includes Biswajit Mukherjee (Director), Sujan Kumar Mukherjee (Director). Past directors included Abdul Latif Qureshi, Amita Tulsyan, Ajay Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12A Lord Sinha Road Shyamkunj Annapurna Apartment 1St Floor Room No-102, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1992PTC113682

  • Registration Number

    113682

  • Incorporation Date

    23 November 1992

  • Authorized Capital

    ₹3.10 Cr

  • Paid-Up Capital

    ₹3.02 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.10 Cr
  • Paid Up Capital ₹ 3.02 Cr
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -91.52%
  • Profit Growth **** -94.36%
  • Ebitda **** 65.18%
  • Net Worth 0.98%
  • Total Assets **** 0.51%
Company report

Tirumani Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tirumani Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tirumani Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Biswajit Mukherjee Director 10 May 2023 Current
Sujan Kumar Mukherjee Director 12 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2015 Past
Pramod Abcsdd Director 04 Jul 2009 Past
Pramod Abcsdd Director 10 Jul 2013 Past
Pramod Abcsdd Director 05 Dec 2016 Past
Pramod Abcsdd Director 11 Feb 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Tirumani Investment.

Tirumani Investment Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 91.52% decrease. The company also saw a substantial fall in profitability, with a 94.36% decrease in profit. The company's net worth moved up by a moderate rise of 0.98%.

Tirumani Investment revenue growth over time
Tirumani Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -91.52%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.51%
*******
*******
*******
*******
Profit or Loss
*******
 -94.36%
*******
*******
*******
*******
Net Worth
*******
 0.98%
*******
*******
*******
*******
EBITDA
*******
 65.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tirumani Investment?

In 2020, Tirumani Investment had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tirumani Investment?

Unlock and access historical data on people associated with Tirumani Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tirumani Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tirumani Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tirumani Investment
Recent Activity within the Organization
  • Annual General Meeting

    Tirumani Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tirumani Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Sujan Kumar Mukherjee was appointed as a Director was appointed as a Director on 12 May 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    The activity Biswajit Mukherjee was appointed as a Director was appointed as a Director on 10 May 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Company Incorporation

    Tirumani Investment Private Limited was registered on 23 Nov 1992 with Roc Kolkata & aged 33 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tirumani Investment Private Limited?

The CIN of Tirumani Investment Private Limited is U67120WB1992PTC113682.

Where is Tirumani Investment Private Limited headquartered?

Tirumani Investment Private Limited is headquartered at 12A Lord Sinha Road Shyamkunj Annapurna Apartment 1St Floor Room No-102, Kolkata, West Bengal, 700071.

When was Tirumani Investment Private Limited incorporated?

Tirumani Investment Private Limited was incorporated on 23 November 1992.

Who are the current directors of Tirumani Investment Private Limited?

The current directors of Tirumani Investment Private Limited are

What is the primary industry of Tirumani Investment Private Limited?

The primary industry of Tirumani Investment Private Limited is Financial Services.

Is Tirumani Investment Private Limited a listed company?

Tirumani Investment Private Limited is unlisted.

What is the capital structure of Tirumani Investment Private Limited?

The authorized capital of Tirumani Investment Private Limited is ₹3.10 Cr, and the paid-up capital is ₹3.02 Cr.

What is the compliance status of Tirumani Investment Private Limited?

The compliance status of Tirumani Investment Private Limited is Compliant.

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