Tirupati Complex Private Limited
About Tirupati Complex Private Limited
Data last updated:
Tirupati Complex Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 January 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U45201WB2004PTC097706.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.4 Lakh. It is led by directors Sapna Agarwal and Nilu Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Front Side Ganapati Plaza Desh Harbal Building Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.94 Lakh, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2Nd Floor Front Side Ganapati Plaza Desh Harbal Building Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tirupati Complex
The main business activity of Tirupati Complex is construction. In detail, this covers construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Tirupati Complex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tirupati Complex
Tirupati Complex Private Limited is audited by SINHAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tirupati Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tirupati Complex Private Limited
Tirupati Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Agarwal | Director | 01 Mar 2004 | 22 Years 7 Months | Current |
| Nilu Goyal Also directs: Prani Corporation Private Limited, Tirupati Feeds Private Limited, Times Holidays Private Limited and 3 more | Director | 01 Mar 2004 | 22 Years 7 Months | Current |
Financials of Tirupati Complex Private Limited FY 2025 filings available
Tirupati Complex Private Limited reported revenue of ₹27.94 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Tirupati Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tirupati Complex
Shareholding and ownership data for Tirupati Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tirupati Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2019 | Others | ₹74 Lakh | Open |
| 12 May 2005 | Central Bank of India | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tirupati Complex
Employment history and EPFO contributions of people linked to Tirupati Complex.
Employee and EPFO history for Tirupati Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tirupati Complex
GST registrations and filing compliance for Tirupati Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tirupati Complex
Credit ratings, litigation, and regulatory alerts for Tirupati Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tirupati Complex
MSME payment history for Tirupati Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tirupati Complex
Corporate group structure for Tirupati Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tirupati Complex
MCA filings and documents for Tirupati Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tirupati Complex
Frequently Asked Questions about Tirupati Complex Private Limited
Tirupati Complex is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 28 January 2004 (22+ years old) and is registered under CIN U45201WB2004PTC097706.
Tirupati Complex reported revenue of ₹27.94 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Tirupati Complex are:
- Sapna Agarwal - Director
- Nilu Goyal - Director
The primary industry of Tirupati Complex is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Tirupati Complex can be reached at the registered office: 2Nd Floor Front Side Ganapati Plaza Desh Harbal Building Sevoke Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹7.4 Lakh.