Tirupati Resources Private Limited
About Tirupati Resources Private Limited
Data last updated:
Tirupati Resources Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 27 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2008PTC010464. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No – 81 Shakti Nagar Link Road, Cuttack, Odisha, India – 753012.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tirupati Resources Private Limited's registered office is in Cuttack, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No – 81 Shakti Nagar Link Road, Cuttack, Odisha, India – 753012
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Tirupati Resources 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 Resources Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tirupati Resources Private Limited, buy the company report.
Board of directors of Tirupati Resources Private Limited
Tirupati Resources has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Nayak | Director | 27 Nov 2008 | 17 Years 10 Months | Current |
| Prasanjit Mohanty Also directs: Odisha Cargo Movers Private Limited | Director | 27 Nov 2008 | 17 Years 10 Months | Current |
Auditor
Tirupati Resources Private Limited is audited by SAMANTARAY & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMANTARAY & CO | FY 2021 | 313155E |
Shareholding
The shareholding of Tirupati Resources Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tirupati Resources Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2011 | 10283201 | Bank of India | ₹1.5 Cr | Open |
To see the full charge records of Tirupati Resources Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tirupati Resources Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Pending |
| District court, Khurda, Odisha | Civil suit | Filed against the company by an individual | Disposed |
| High Court, ORISSA | Writ petition | Filed against the company by Bank of India, Cuttack | Disposed |
| High Court, ORISSA | Writ petition | Filed against the company by an individual | Disposed |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Tirupati Resources 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 Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tirupati Resources 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 Resources Private Limited, buy the company report.
Recent activity
Tirupati Resources Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Sujata Nayak ceased to be Director on 26 Sep 2022.
Frequently asked questions
Tirupati Resources is an active private limited company based in Cuttack, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 November 2008 (18+ years old) and is registered under CIN U51420OR2008PTC010464.
Tirupati Resources has 2 current directors:
- Sujata Nayak - Director
- Prasanjit Mohanty - Director
The latest financial statements of Tirupati Resources on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Tirupati Resources has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tirupati Resources is U51420OR2008PTC010464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirupati Resources has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the high courts.
Tirupati Resources was incorporated on 27 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
Sujata Nayak ceased to be Director on 26 Sep 2022. Itishree Nayak ceased to be Director on 24 Jul 2017. Pabak Chandra Mishra ceased to be Director on 13 Jul 2012. Tirupati Resources has 6 board changes on record in total.
The registered office of Tirupati Resources is at Plot No – 81 Shakti Nagar Link Road, Cuttack, Odisha, India – 753012.
Tirupati Resources operates in the metals and minerals industry, in the materials retail and distribution segment.