Tirupati Fincon Private Limited
About Tirupati Fincon Private Limited
Data last updated: 11 February 2026
Tirupati Fincon Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 03 January 1978, the company has been in operation for over 48 years.
Registered with ROC Kolkata under CIN U27109WB1978PTC031300.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹47.27 Lakh. It is led by directors including Mohit Bhuteria and Muskan Bhuteria.
Last AGM: 02 June 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.93 Lakh, a decline of 34% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Strand Road Diamond Heritage, H – 703 7Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Fincon Private Limited
Tirupati Fincon Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tirupati Fincon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tirupati Fincon Private Limited
Tirupati Fincon Private Limited is audited by SUNIL SUBHASH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL SUBHASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tirupati Fincon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Tirupati Fincon Private Limited
Tirupati Fincon Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Bhuteria | Director | 01 Apr 1990 | 36 Years 3 Months | Current |
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Muskan Bhuteria
Also directs:
Spatial Services Pvt Ltd, Acb Advisors Private Limited
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Director | 25 Jun 2020 | 6 Years 0 Months | Current |
| Minal Bhuteria | Whole-Time Director | 28 Apr 2008 | 18 Years 2 Months | Current |
Financials of Tirupati Fincon Private Limited FY 2025 filings available
Tirupati Fincon Private Limited reported revenue of ₹43.93 Lakh (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Tirupati Fincon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tirupati Fincon Private Limited
Shareholding and ownership data for Tirupati Fincon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Tirupati Fincon Private Limited
Tirupati Fincon Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Tirupati Fincon Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Tirupati Fincon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2014 | Icici Bank Limited | ₹1.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tirupati Fincon Private Limited
View historical data on people associated with Tirupati Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirupati Fincon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tirupati Fincon Private Limited
GST registrations and filing compliance for Tirupati Fincon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tirupati Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Tirupati Fincon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tirupati Fincon Private Limited
MSME payment history for Tirupati Fincon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tirupati Fincon Private Limited
Corporate group structure for Tirupati Fincon Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tirupati Fincon Private Limited
MCA filings and documents for Tirupati Fincon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tirupati Fincon Private Limited
Frequently Asked Questions about Tirupati Fincon Private Limited
Tirupati Fincon Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 January 1978 (48+ years old) and is registered under CIN U27109WB1978PTC031300.
Tirupati Fincon Private Limited reported revenue of ₹43.93 Lakh for FY 2025 (down 34.00% YoY).
The current directors of Tirupati Fincon Private Limited are:
- Mohit Bhuteria - Director
- Muskan Bhuteria - Director
- Minal Bhuteria - Whole-Time Director
The primary industry of Tirupati Fincon Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Tirupati Fincon Private Limited can be reached at the registered office: 16 Strand Road Diamond Heritage, H – 703 7Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹47.27 Lakh.