It is a financial services nidhi company based in Moga, Punjab, India, established in 2021.
2021 | Moga, Punjab, India | ActiveTirupati Balaji Nidhi Limited, a active nidhi company, was established on 21 May 2021 in Moga, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929PB2021PLN053471. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.88 Cr.
It upholds a compliant status. Its leadership includes Avinash Gupta (Ceo), Vikas Gupta (Managing Director), Parteek Bansal (Cfo). Past directors included Vikas Gupta. Its latest AGM occurred on 10 July 2024, with the balance sheet filed on 31 March 2024. It is based at #37 Near Delhi Hardware Store Near New Gulabi Bagh Moga, Moga, Punjab, 142001.
U65929PB2021PLN053471
053471
21 May 2021
₹5.00 Cr
₹4.88 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avinash Gupta | Ceo | 01 Feb 2022 | Current |
| Vikas Gupta | Managing Director | 21 May 2021 | Current |
| Parteek Bansal | Cfo | 01 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2022 | Past |
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There are no open charges registered against the company as per our records.
Tirupati Balaji Nidhi 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.
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Progress on Tirupati Balaji Nidhi Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records. was documented.
The activity Tirupati Balaji Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Avinash Gupta was appointed as a CEO was appointed as a CEO on 01 Feb 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
Progress on Parteek Bansal was appointed as a CFO was appointed as a CFO on 01 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.
Vikas Gupta was appointed as a Managing Director was appointed as a Managing Director on 21 May 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
Parteek Bansal was appointed as a CFO was appointed as a CFO on 21 May 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
The CIN of Tirupati Balaji Nidhi Limited is U65929PB2021PLN053471.
Tirupati Balaji Nidhi Limited is headquartered at #37 Near Delhi Hardware Store Near New Gulabi Bagh Moga, Moga, Punjab, 142001.
Tirupati Balaji Nidhi Limited was incorporated on 21 May 2021.
The current directors of Tirupati Balaji Nidhi Limited are
The primary industry of Tirupati Balaji Nidhi Limited is Financial Services.
Tirupati Balaji Nidhi Limited is unlisted.
The authorized capital of Tirupati Balaji Nidhi Limited is ₹5.00 Cr, and the paid-up capital is ₹4.88 Cr.
The compliance status of Tirupati Balaji Nidhi Limited is Compliant.
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