Tirupati Resources Private Limited
About Tirupati Resources Private Limited
Data last updated: 11 February 2026
Tirupati Resources Private Limited is a private limited company based in Cuttack, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 November 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U51420OR2008PTC010464.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Sujata Nayak and Prasanjit Mohanty.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No – 81 Shakti Nagar Link Road, Cuttack, Orissa, India – 753012.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No – 81 Shakti Nagar Link Road, Cuttack, Orissa, India – 753012
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Resources Private Limited
Tirupati Resources Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tirupati Resources Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Tirupati Resources Private Limited
Tirupati Resources Private Limited is audited by SAMANTARAY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMANTARAY & CO | Locked | Locked | Locked |
Complete auditor history for Tirupati Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tirupati Resources Private Limited
Tirupati Resources Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sujata Nayak | Director | 27 Nov 2008 | 17 Years 8 Months | Current |
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Prasanjit Mohanty
Also directs:
Odisha Cargo Movers Private Limited
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Director | 27 Nov 2008 | 17 Years 8 Months | Current |
Financials of Tirupati Resources Private Limited FY 2021 filings available
Ten-year financial statements for Tirupati Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tirupati Resources Private Limited
Shareholding and ownership data for Tirupati Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tirupati Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2011 | Bank of India | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tirupati Resources Private Limited
View historical data on people associated with Tirupati Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirupati Resources 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 Resources Private Limited
GST registrations and filing compliance for Tirupati Resources 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tirupati Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Tirupati Resources 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 Resources Private Limited
MSME payment history for Tirupati Resources 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tirupati Resources Private Limited
Corporate group structure for Tirupati Resources Private 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 Resources Private Limited
MCA filings and documents for Tirupati Resources 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 Resources Private Limited
Frequently Asked Questions about Tirupati Resources Private Limited
Tirupati Resources Private Limited is an active private limited company in the metals and minerals sector based in Cuttack, Orissa, India. It was incorporated on 27 November 2008 (18+ years old) and is registered under CIN U51420OR2008PTC010464.
The current directors of Tirupati Resources Private Limited are:
- Sujata Nayak - Director
- Prasanjit Mohanty - Director
The primary industry of Tirupati Resources Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Tirupati Resources Private Limited can be reached at the registered office: Plot No – 81 Shakti Nagar Link Road, Cuttack, Orissa, India – 753012.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹35 Lakh.
The company has its registered office at Plot No – 81 Shakti Nagar Link Road, Cuttack, Orissa, India – 753012.