Tirupati Balaji Equifirst Capital Limited - Company Profile

It is a financial services public limited company based in Moga, Punjab, India, established in 2021.
2021 Moga, Punjab, India Active
Last Updated:
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About Tirupati Balaji Equifirst Capital Limited

Tirupati Balaji Equifirst Capital Limited, a active public limited company, was established on 09 June 2021 in Moga, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PB2021PLC053580. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Its leadership includes Avinash Gupta (Director), Vikas Gupta (Director), Parteek Bansal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O #37. Near Delhi Hardware Store Near New Gulabi Bagh Moga Punjab, Moga, Punjab, 142001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999PB2021PLC053580

  • Registration Number

    053580

  • Incorporation Date

    09 June 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tirupati Balaji Equifirst Capital Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tirupati Balaji Equifirst Capital 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 Tirupati Balaji Equifirst Capital Limited?
Current Directors
Name Designation Appointment Date Status
Avinash Gupta Director 09 Jun 2021 Current
Vikas Gupta Director 09 Jun 2021 Current
Parteek Bansal Director 09 Jun 2021 Current

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Financial Performance of Tirupati Balaji Equifirst Capital.

Tirupati Balaji Equifirst Capital Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tirupati Balaji Equifirst Capital revenue growth over time
Tirupati Balaji Equifirst Capital 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
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What is the Ownership and Shareholding Structure of Tirupati Balaji Equifirst Capital?

Unlock access to Tirupati Balaji Equifirst Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Tirupati Balaji Equifirst Capital?

Tirupati Balaji Equifirst Capital has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tirupati Balaji Equifirst Capital
Recent Activity within the Organization
  • Annual General Meeting

    Tirupati Balaji Equifirst Capital Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tirupati Balaji Equifirst Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Director Appointment

    Avinash Gupta was appointed as a Director was appointed as a Director on 09 Jun 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.

  • Director Appointment

    Vikas Gupta was appointed as a Director was appointed as a Director on 09 Jun 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Parteek Bansal was appointed as a Director was appointed as a Director on 09 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Company Incorporation

    Tirupati Balaji Equifirst Capital Limited was registered on 09 Jun 2021 with Roc Chandigarh & aged 4 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tirupati Balaji Equifirst Capital Limited?

The CIN of Tirupati Balaji Equifirst Capital Limited is U65999PB2021PLC053580.

Where is Tirupati Balaji Equifirst Capital Limited headquartered?

Tirupati Balaji Equifirst Capital Limited is headquartered at C/O #37. Near Delhi Hardware Store Near New Gulabi Bagh Moga Punjab, Moga, Punjab, 142001.

When was Tirupati Balaji Equifirst Capital Limited incorporated?

Tirupati Balaji Equifirst Capital Limited was incorporated on 09 June 2021.

Who are the current directors of Tirupati Balaji Equifirst Capital Limited?

The current directors of Tirupati Balaji Equifirst Capital Limited are

What is the primary industry of Tirupati Balaji Equifirst Capital Limited?

The primary industry of Tirupati Balaji Equifirst Capital Limited is Financial Services.

Is Tirupati Balaji Equifirst Capital Limited a listed company?

Tirupati Balaji Equifirst Capital Limited is unlisted.

What is the capital structure of Tirupati Balaji Equifirst Capital Limited?

The authorized capital of Tirupati Balaji Equifirst Capital Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

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