Tirupati Builcon Private Limited
About Tirupati Builcon Private Limited
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Tirupati Builcon Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC246345.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahendra Pawan Kumar Singh (Managing Director) and Virendra Pawan Kumar Singh.
Its last annual general meeting (AGM) was held on 27 October 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹1.29 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tirupati Builcon Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGa/40 Ground Floor A – Wing Lake City Mall Near Big Bazaar Kapurbawadi Viiage Maj, Iwada, Thane, Maharashtra, India – 400607
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Tirupati Builcon Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tirupati Builcon Private Limited, buy the company report.
Board of directors of Tirupati Builcon Private Limited
Tirupati Builcon has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Pawan Kumar Singh | Director | 29 Jul 2013 | 13 Years 3 Months | Current |
| Mahendra Pawan Kumar Singh | Managing Director | 29 Jul 2013 | 13 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2017 | 100106243 | Others | ₹48.28 Lakh | Open | |
| 15 Feb 2017 | 100106244 | Others | ₹80.55 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Tirupati Builcon Private Limited has 4 court cases on record: 2 filed by Tirupati Builcon, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court of Chhattisgarh | Writ petition | Filed against the company | Disposed |
| High Court of Chhattisgarh | Writ petition | Filed by the company against State of Chhattisgarh and Ors. | Disposed |
| High Court of Chhattisgarh | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Tirupati Builcon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tirupati Builcon 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 Tirupati Builcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tirupati Builcon Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Dipali Deepak Kadam ceased to be Director on 04 Mar 2014.
Frequently asked questions
Tirupati Builcon is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 July 2013 (13+ years old) and is registered under CIN U45400MH2013PTC246345.
Tirupati Builcon has 2 current directors:
- Mahendra Pawan Kumar Singh - Managing Director
- Virendra Pawan Kumar Singh - Director
The latest financial statements of Tirupati Builcon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 October 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tirupati Builcon is U45400MH2013PTC246345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirupati Builcon has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Tirupati Builcon was incorporated on 29 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipali Deepak Kadam ceased to be Director on 04 Mar 2014. Mohd Noor ceased to be Director on 04 Mar 2014. Niraj Roy ceased to be Director on 04 Mar 2014. Tirupati Builcon has 7 board changes on record in total.
The registered office of Tirupati Builcon is at Ga40 Ground Floor A – Wing Lake City Mall Near Big Bazaar Kapurbawadi Viiage Maj, Iwada, Thane, Maharashtra, India – 400607.
Tirupati Builcon operates in the real estate and construction industry, in the real estate builders and developers segment.
Tirupati Builcon has open charges of ₹1.29 Cr and no satisfied charges on record as per latest MCA filings.
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