Tirupati Commodities Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Dissolved Under Section 54
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About Tirupati Commodities Impex Private Limited

Tirupati 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51420MH2005PTC156397

  • Registration Number

    156397

  • Incorporation Date

    23 September 2005

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.41 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 54

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.41 Cr
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 71.17 Cr
  • Satisfied Charges ₹ 66.81 Cr
  • Revenue Growth **** 43.80%
  • Profit Growth **** -4.47%
  • Ebitda **** 2.60%
  • Net Worth 19.24%
  • Total Assets -2.47%
Company report

Tirupati Commodities Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tirupati Commodities Impex 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 Tirupati Commodities Impex Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jun 2015 Past

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Financial Performance of Tirupati Commodities Impex.

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%.

Tirupati Commodities Impex revenue growth over time
Tirupati Commodities Impex 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
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 43.80%
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*******
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Revenue from Operations
*******
 43.99%
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*******
*******
Total Assets
*******
 -2.47%
*******
*******
*******
*******
Profit or Loss
*******
 -4.47%
*******
*******
*******
*******
Net Worth
*******
 19.24%
*******
*******
*******
*******
EBITDA
*******
 2.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tirupati Commodities Impex?

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.

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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Charges (Loans)
Open Charges

₹711,700,000.00

Satisfied Charges

₹668,092,692.00

Charges Breakdown by Lending Institutions
  • Others : 71.17 Cr
Latest Charge Details
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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How Many Employees Work at Tirupati Commodities Impex?

Unlock and access historical data on people associated with Tirupati Commodities Impex, 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 Tirupati Commodities Impex, 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 Tirupati Commodities Impex'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 Tirupati Commodities Impex
Recent Activity within the Organization
  • Charges

    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.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100113948 was registered on 21 Jul 2017. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100088630 was registered on 30 Mar 2017. was documented.

  • Charges

    The activity A charge registered on 11 Apr 2009 via Charge ID 10156558 with Oriental Bank Of Commerce was fully satisfied on 19 Jan 2017. was completed.

  • Charges

    A charge registered on 16 Sep 2013 via Charge ID 10454666 with Punjab National Bank was fully satisfied on 13 Jan 2017. was recorded as a recent event.

  • Charges

    A charge registered on 21 Jun 2016 via Charge ID 100035237 with Others was fully satisfied on 10 Jan 2017. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tirupati Commodities Impex Private Limited?

The CIN of Tirupati Commodities Impex Private Limited is U51420MH2005PTC156397.

Where is Tirupati Commodities Impex Private Limited headquartered?

Tirupati Commodities Impex Private Limited is headquartered at Office No. 901, 9Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

When was Tirupati Commodities Impex Private Limited incorporated?

Tirupati Commodities Impex Private Limited was incorporated on 23 September 2005.

Who are the current directors of Tirupati Commodities Impex Private Limited?

The current directors of Tirupati Commodities Impex Private Limited are

What is the primary industry of Tirupati Commodities Impex Private Limited?

The primary industry of Tirupati Commodities Impex Private Limited is Trade.

Is Tirupati Commodities Impex Private Limited a listed company?

Tirupati Commodities Impex Private Limited is unlisted.

What is the capital structure of Tirupati Commodities Impex Private Limited?

The authorized capital of Tirupati Commodities Impex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.41 Cr.

What is the compliance status of Tirupati Commodities Impex Private Limited?

The compliance status of Tirupati Commodities Impex Private Limited is Active Non-Compliant.

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