Tirupati Forex Bureau Limited
About Tirupati Forex Bureau Limited
Data last updated: 14 July 2026
Tirupati Forex Bureau Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 August 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN L67190MH1998PLC116194. Listed.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7,000.
Office: 102/103 Ground Floor 24 – B Raja Bhadur Compound Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address102/103 Ground Floor 24 – B Raja Bhadur Compound Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Tirupati Forex Bureau Limited
Tirupati Forex Bureau Limited has one previous CIN (Corporate Identification Number): L67190MH1998ULL116194. The current CIN is L67190MH1998PLC116194, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67190MH1998PLC116194 | Current |
| L67190MH1998ULL116194 | Previous |
Board of Directors of Tirupati Forex Bureau Limited
The Directors information for Tirupati Forex Bureau Limited provides insights into the leadership structure and governance of the organization.
Financials of Tirupati Forex Bureau Limited
Ten-year financial statements for Tirupati Forex Bureau Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tirupati Forex Bureau Limited
Tirupati Forex Bureau Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirupati Forex Bureau Limited
View historical data on people associated with Tirupati Forex Bureau Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirupati Forex Bureau 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 Forex Bureau Limited
GST registrations and filing compliance for Tirupati Forex Bureau 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tirupati Forex Bureau Limited
Credit ratings, litigation, and regulatory alerts for Tirupati Forex Bureau 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 Forex Bureau Limited
MSME payment history for Tirupati Forex Bureau 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tirupati Forex Bureau Limited
Corporate group structure for Tirupati Forex Bureau Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tirupati Forex Bureau Limited
MCA filings and documents for Tirupati Forex Bureau 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 Forex Bureau Limited
Frequently Asked Questions about Tirupati Forex Bureau Limited
Tirupati Forex Bureau Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 1998 (28+ years old) and is registered under CIN L67190MH1998PLC116194.
The primary industry of Tirupati Forex Bureau Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Tirupati Forex Bureau Limited is a listed company.
Tirupati Forex Bureau Limited can be reached at the registered office: 102103 Ground Floor 24 – B Raja Bhadur Compound Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7,000.
The company has its registered office at 102103 Ground Floor 24 – B Raja Bhadur Compound Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023.