It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | Dissolved Under Section 54Tirupati Commodities Impex Private Limited, a dissolved under section 54 private limited company, was established on 23 September 2005 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51420MH2005PTC156397. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.41 Cr.
Formerly known as Tirupati Iron Impex Private Limited. It upholds a active non-compliant status. Its leadership includes Pradeep Kumar Jain (Director), Manoj Kumar Gupta (Director), Vikas Jain (Director). Past directors included Shyam Sunder Gupta. It holds ₹71.17 Cr open charges and ₹66.81 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Office No. 901, 9Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
U51420MH2005PTC156397
156397
23 September 2005
₹5.00 Cr
₹2.41 Cr
Roc Mumbai
Unlisted
Dissolved Under Section 54
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Kumar Jain | Director | 18 Nov 2005 | Current |
| Manoj Kumar Gupta | Director | 18 Nov 2005 | Current |
| Vikas Jain | Director | 28 Sep 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2015 | Past |
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Tirupati Commodities Impex Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 43.8% increase. The company also saw a slight decrease in profitability, with a 4.47% decrease in profit. The company's net worth Soared by an impressive increase of 19.24%.
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In 2016, Tirupati Commodities Impex had a promoter holding of 95.18% and a public holding of 4.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹711,700,000.00
₹668,092,692.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2017 | Others | ₹10.00 Cr | Open |
| 01 Apr 2016 | Others | ₹61.17 Cr | Open |
| 30 Mar 2017 | Others | ₹4.00 Cr | Satisfied |
| 21 Jun 2016 | Others | ₹4.00 Cr | Satisfied |
| 12 Oct 2015 | Union Bank Of India | ₹5.00 M | Satisfied |
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A charge registered on 30 Mar 2017 via Charge ID 100088630 with Others was fully satisfied on 07 Oct 2017. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100113948 was registered on 21 Jul 2017. was completed.
Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100088630 was registered on 30 Mar 2017. was documented.
A charge registered on 11 Apr 2009 via Charge ID 10156558 with Oriental Bank Of Commerce was fully satisfied on 19 Jan 2017. was recorded as a recent event.
Progress on A charge registered on 16 Sep 2013 via Charge ID 10454666 with Punjab National Bank was fully satisfied on 13 Jan 2017. was documented.
The activity A charge registered on 21 Jun 2016 via Charge ID 100035237 with Others was fully satisfied on 10 Jan 2017. was completed.
The CIN of Tirupati Commodities Impex Private Limited is U51420MH2005PTC156397.
Tirupati Commodities Impex Private Limited is headquartered at Office No. 901, 9Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
Tirupati Commodities Impex Private Limited was incorporated on 23 September 2005.
The current directors of Tirupati Commodities Impex Private Limited are
The primary industry of Tirupati Commodities Impex Private Limited is Trade.
Tirupati Commodities Impex Private Limited is unlisted.
The authorized capital of Tirupati Commodities Impex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.41 Cr.
The compliance status of Tirupati Commodities Impex Private Limited is Active Non-Compliant.
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