Tirupati Trafin's Pvt Ltd - Company Profile

Q: Who are the current directors of Tirupati Trafin's Pvt Ltd?

The current directors of Tirupati Trafin's Pvt Ltd are Ruchi Sharma, Jeetendra Sharma.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.

1992 Kolkata, West Bengal, India Active

Last Updated: February 26, 2026

About Tirupati Trafin's Pvt Ltd

Tirupati Trafin's Pvt Ltd, a active private limited company, was established on 16 January 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1992PTC054128. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.99 M.

It upholds a compliant status. Its leadership includes Ruchi Sharma (Director), Jeetendra Sharma (Director). Past directors included Anup Rathore, Surendra Sharma Kumar. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 54 J L Nehru Road Shakespear Sarani, Kolkata, West Bengal, 700071.

Company Details

CIN/LLPIN
U51909WB1992PTC054128
Registration Number
054128
Incorporation Date
16 January 1992
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹9.99 M
ROC Code
Roc Kolkata I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 26-02-2026
Paid Up Capital ₹ 9.99 M as on 26-02-2026
Company Age 34 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -0.17% (FY 2020)
Profit Growth **** -1.46% (FY 2020)
Ebitda **** -0.26% (FY 2020)
Net Worth 0.06% (FY 2020)
Total Assets **** 0.14% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Tirupati Trafin's Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tirupati Trafin's Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Ruchi Sharma	Director	01 Mar 2011	Current
Jeetendra Sharma	Director	01 Mar 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	09 Mar 2011	Past
Pramod Abcsdd	Director	09 Mar 2011	Past

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Financial Performance of Tirupati Trafin'S.

Tirupati Trafin'S Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 0.17% decrease. The company also saw a slight decrease in profitability, with a 1.46% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-0.17%

*******

Revenue from Operations

*******

Total Assets

*******

0.14%

*******

Profit or Loss

*******

-1.46%

*******

Net Worth

*******

0.06%

*******

EBITDA

*******

-0.26%

*******

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What is the Ownership and Shareholding Structure of Tirupati Trafin'S?

In 2020, Tirupati Trafin'S had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Tirupati Trafin'S?

Unlock and access historical data on people associated with Tirupati Trafin'S, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tirupati Trafin'S, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tirupati Trafin'S's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Tirupati Trafin'S

Recent Activity within the Organization

Annual General Meeting

Progress on Tirupati Trafin'S Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.
27 Sep 2025
Balance Sheet

Tirupati Trafin'S Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.
31 Mar 2025
Director Appointment

Ruchi Sharma was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 15 years . was recorded as a recent event.
01 Mar 2011
Director Appointment

The activity Jeetendra Sharma was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 15 years . was completed.
01 Mar 2011
Company Incorporation

Tirupati Trafin'S Pvt Ltd was registered on 16 Jan 1992 with Roc Kolkata I & aged 34 years 1 month as per MCA records. was recorded as a recent event.
16 Jan 1992

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