Tirupati Ingots Private Limited
About Tirupati Ingots Private Limited
Data last updated:
Tirupati Ingots Private Limited is a private limited company based in Kodarma, Jharkhand, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 05 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U27100JH2003PTC010405. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.54 Lakh. It is led by directors Anil Kumar and Manoj Thakur Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ranchi Patna Road Jhumari Tilaiya Dist – Kodarma, Jharkhand, India.
As per MCA filings, the company has satisfied charges of ₹2.18 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Tirupati Ingots has one previous CIN (Corporate Identification Number): U00330BR2003PTC010405. The current CIN is U27100JH2003PTC010405, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100JH2003PTC010405 | Current |
| U00330BR2003PTC010405 | Previous |
Contact details
Tirupati Ingots Private Limited's registered office is in Kodarma, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRanchi Patna Road Jhumari Tilaiya Dist – Kodarma, Jharkhand, India
- IndustryEngineering, Metal Foundry & Fabrication Services
To see the full contact details of Tirupati Ingots Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tirupati Ingots Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tirupati Ingots Private Limited, buy the company report.
Board of directors of Tirupati Ingots Private Limited
Tirupati Ingots has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Additional Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Manoj Thakur Kumar Also directs: Fine Metcon Private Limited | Additional Director | 27 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Tirupati Ingots Private Limited is audited by GORA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GORA & CO | FY 2018 | 327183E |
Shareholding
The shareholding of Tirupati Ingots Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Tirupati Ingots Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2004 | 90263723 | United Bank of India | ₹2.18 Cr | Satisfied |
To see the full charge records of Tirupati Ingots Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tirupati Ingots Private Limited has 4 court cases on record: 3 filed by Tirupati Ingots, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, JHARKHAND | Writ petition | Filed by the company against Jharkhand Urja Vikas Nigam Ltd Through Its Chairman Cum Managing Director and Ors and 3 others | Disposed |
| High Court, JHARKHAND | Writ petition | Filed against the company by an individual | Pending |
| High Court | Writ petition | Filed by the company against Jharkhand State Electricity Bo | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Tirupati Ingots Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tirupati Ingots Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tirupati Ingots Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Tirupati Ingots has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tirupati Ingots Private Limited, buy the company report.
Recent activity
Tirupati Ingots Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Birendra Kumar ceased to be Additional Director on 31 May 2022.
3 earlier events are in the company report.
Frequently asked questions
Tirupati Ingots is an active private limited company based in Kodarma, Jharkhand, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 05 November 2003 (23+ years old) and is registered under CIN U27100JH2003PTC010405.
Tirupati Ingots has 2 current directors:
- Anil Kumar - Additional Director
- Manoj Thakur Kumar - Additional Director
The latest financial statements of Tirupati Ingots on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Tirupati Ingots has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tirupati Ingots is U27100JH2003PTC010405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirupati Ingots has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.
Tirupati Ingots was incorporated on 05 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ranchi.
Birendra Kumar ceased to be Additional Director on 31 May 2022. Anil Kumar was appointed as Additional Director on 02 Aug 2021. Rabindra Sahani ceased to be Additional Director on 28 Feb 2019. Tirupati Ingots has 9 board changes on record in total.
The registered office of Tirupati Ingots is at Ranchi Patna Road Jhumari Tilaiya Dist – Kodarma, Jharkhand, India.
Tirupati Ingots operates in the engineering industry, in the metal foundry and fabrication services segment.