Tirupati Kagads Private Limited
About Tirupati Kagads Private Limited
Data last updated:
Tirupati Kagads Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U21012TG2000PTC034983. Its GSTIN is 36AABCT3521B1ZX (Telangana).
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹4.16 Cr. It is led by directors Ram Kishore Taparia and Shiv Shankar Taparia.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at S.No 411 & 412 Sy No 127/1 Second Floor Mahboob Mansion Malakpet, Hyderabad, Telangana, India – 500036.
As per the financials filed for FY 2017, the company reported a revenue of ₹91.85 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹18.1 Lakh (net margin 0.2%) and EBITDA of ₹1.91 Cr (EBITDA margin 2.1%).
As per MCA filings, the company has open charges of ₹31.46 Cr and satisfied charges of ₹3.9 Cr on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 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 Kagads has one previous CIN (Corporate Identification Number): U21012AP2000PTC034983. The current CIN is U21012TG2000PTC034983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21012TG2000PTC034983 | Current |
| U21012AP2000PTC034983 | Previous |
Contact details
Tirupati Kagads Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS.No 411 & 412 Sy No 127/1 Second Floor Mahboob Mansion Malakpet, Hyderabad, Telangana, India – 500036
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Tirupati Kagads 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
Business activity
The main business activity of Tirupati Kagads is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tirupati Kagads Private Limited, buy the company report.
Financials of Tirupati Kagads Private Limited
FY 2017 filings availableTirupati Kagads Private Limited reported revenue of ₹91.85 Cr (up 14% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year. EBITDA rose 78% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹91.85 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.91 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹18.1 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.1% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Tirupati Kagads Private Limited, buy the company report.
Board of directors of Tirupati Kagads Private Limited
Tirupati Kagads has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Kishore Taparia | Director | 23 Jan 2018 | 8 Years 9 Months | Current |
| Shiv Shankar Taparia | Director | 11 May 2018 | 8 Years 5 Months | Current |
Peer comparison
Tirupati Kagads Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Accord Metal India Private Limited | ₹91.9 Cr (FY 2025) | -42.0% | New Delhi, Delhi, India | |||
| Futureshine Mines & Metals Private Limited | ₹91.9 Cr (FY 2023) | 3382.0% | New Delhi, Delhi, India | |||
| Jee-Kay Polychem Private Limited | ₹91.89 Cr (FY 2025) | 67.0% | Delhi, India | |||
| Tarabasudeo Traders Private Limited | ₹91.87 Cr (FY 2025) | 71.0% | Patna, Bihar, India | |||
| Aryan Apparels Private Limited | ₹91.87 Cr (FY 2025) | 67.0% | New Delhi, Delhi, India | |||
| Tirupati Kagads Private Limitedthis company | ₹91.85 Cr (FY 2017) | ₹18.1 Lakh | 0.2% | 14.0% | Hyderabad, Telangana, India | |
| Maharaja Cotspin Limited | ₹91.84 Cr (FY 2020) | -14.0% | Samrala, Punjab, India | |||
| Blueglobe Exports Private Limited | ₹91.84 Cr (FY 2025) | -23.0% | Tiswadi, Goa, India | |||
| Aerr Communications Marketing Private Limited | ₹91.81 Cr (FY 2025) | 7.0% | Surat, Gujarat, India | |||
| Euroasia's Ingredients Private Limited | ₹91.76 Cr (FY 2025) | -3.0% | Mumbai, Maharashtra, India | |||
| Khandelwal Loha Private Limited | ₹91.75 Cr (FY 2025) | 34.0% | Gorakhpur, Uttar Pradesh, India |
To see the full peer comparison of Tirupati Kagads Private Limited, buy the company report.
Auditor
Tirupati Kagads Private Limited is audited by SANDEEP JHAWAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP JHAWAR & ASSOCIATES | FY 2017 | 011622S |
Shareholding
The shareholding of Tirupati Kagads Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tirupati Kagads Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2017 | 100083478 | Others | ₹16 Cr | Open | |
| 04 Oct 2016 | 100074677 | Others | ₹1.5 Cr | Open | |
| 20 Nov 2013 | 10467064 | The Cosmos Co-Operative Bank Limited | ₹3 Cr | Open | |
| 30 Mar 2013 | 10420403 | The Cosmos Co-Operative Bank Ltd | ₹10 Cr | Open | |
| 20 May 2005 | 90259114 | The Cosmos Co- Op. Bank Ltd. | ₹70 Lakh | Open |
To see the full charge records of Tirupati Kagads Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Tirupati Kagads Private Limited has 13 court cases on record: 1 filed by Tirupati Kagads, 12 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by RBL Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by RBL Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by RBL Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by RBL Bank Ltd | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against Reserve Bank of India and 4 others | Pending |
To see the full case history of Tirupati Kagads 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 Kagads Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tirupati Kagads has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCT3521B1ZX | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tirupati Kagads Private Limited, buy the company report.
Recent activity
Tirupati Kagads Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Shiv Shankar Taparia ceased to be Director on 12 May 2018.
11 earlier events are in the company report.
Frequently asked questions
Tirupati Kagads is an active private limited company based in Hyderabad, Telangana, India. The company works in other wholesale, within the trading industry. It was incorporated on 26 July 2000 (26+ years old) and is registered under CIN U21012TG2000PTC034983.
Tirupati Kagads has 2 current directors:
- Ram Kishore Taparia - Director
- Shiv Shankar Taparia - Director
The latest financial statements of Tirupati Kagads on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Tirupati Kagads is 36AABCT3521B1ZX, registered in Telangana.
The CIN (Corporate Identification Number) of Tirupati Kagads is U21012TG2000PTC034983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirupati Kagads has 13 court cases on record: 1 filed by the company and 12 filed against it. 1 is pending. Most are in the district courts.
Tirupati Kagads was incorporated on 26 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Tirupati Kagads by revenue are Accord Metal India Private Limited, Futureshine Mines & Metals Private Limited, Jee-Kay Polychem Private Limited, Tarabasudeo Traders Private Limited, Aryan Apparels Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Shiv Shankar Taparia ceased to be Director on 12 May 2018. Shiv Shankar Taparia was appointed as Director on 11 May 2018. Sarla Taparia ceased to be Director on 24 Jan 2018. Tirupati Kagads has 8 board changes on record in total.
The registered office of Tirupati Kagads is at S.No 411 & 412 Sy No 1271 Second Floor Mahboob Mansion Malakpet, Hyderabad, Telangana, India – 500036.
Tirupati Kagads operates in the trading industry, in the other wholesale segment.
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