Shri Tirupati Balaji Scrap Agency Private Limited
Imports, exports, and deals in various types of metal scrap.
2009 | Delhi (India) | Active
Shri Tirupati Balaji Scrap Agency Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 189.00 Cr
- Revenue Growth %
- Profit Growth 21.88%
- Ebitda 21.88%
- Net Worth -60.24%
- Total Assets -0.32%
About Shri Tirupati Balaji Scrap Agency
Shri Tirupati Balaji Scrap Agency Private Limited (STBSAPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 January 2009 and has a history of 16 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹189.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ajab Bhati and Puran Ram serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109DL2009PTC186706
- Company No.
186706
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 2009
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Shri Tirupati Balaji Scrap Agency Private Limited
Explore comprehensive data for Shri Tirupati Balaji Scrap Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Tirupati Balaji Scrap Agency?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajab Bhati  | Managing Director | 15-Sep-2023 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puran Ram | Director | 12-Oct-2021 | Current |
Financial Performance of Shri Tirupati Balaji Scrap Agency.
Shri Tirupati Balaji Scrap Agency Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 21.88% increase in profit. The company's net worth observed a substantial decline by a decrease of 60.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shri Tirupati Balaji Scrap Agency?
In 2017, Shri Tirupati Balaji Scrap Agency had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Amtek Metal & Mining Limited
Ajab Bhati is a mutual person
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Ajab Bhati is a mutual person
- First Forge Limited
Ajab Bhati is a mutual person
- Anurodh Suppliers & Traders Private Limited
Ajab Bhati is a mutual person
- Pleasent Vyapaar Pvt. Ltd.
Ajab Bhati is a mutual person
- Rameshwar Commercial Private Limited.
Ajab Bhati is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,890.00 M
Charges Breakdown by Lending Institutions
- Others : 189.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2017 | Others | ₹189.00 Cr | Satisfied |
How Many Employees Work at Shri Tirupati Balaji Scrap Agency?
Unlock and access historical data on people associated with Shri Tirupati Balaji Scrap Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shri Tirupati Balaji Scrap Agency, 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 Shri Tirupati Balaji Scrap Agency's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shri Tirupati Balaji Scrap Agency
Recent activity within the organization
- Charges
A charge registered on 25 Jun 2017 via Charge ID 100306468 with Others was fully satisfied on 09 Oct 2023.
- Director Appointment
Ajab Singh Bhati was appointed as a Managing Director was appointed as a Managing Director on 15 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Puran Ram was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 3 years 6 months .
- Annual General Meeting
Shri Tirupati Balaji Scrap Agency Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 1,890.00 M with Charge ID 100306468 was registered on 25 Jun 2017.
- Balance Sheet
Shri Tirupati Balaji Scrap Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Frequently asked questions
What is the Incorporation or founding date of Shri Tirupati Balaji Scrap Agency Private Limited?
Shri Tirupati Balaji Scrap Agency Private Limited was incorporated on 15 Jan 2009.
What is authorized share capital and paid-up capital of Shri Tirupati Balaji Scrap Agency Private Limited?
The authorized share capital of Shri Tirupati Balaji Scrap Agency Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shri Tirupati Balaji Scrap Agency Private Limited?
Currently 2 directors are associated with Shri Tirupati Balaji Scrap Agency Private Limited.
- Ajab Singh Bhati
- Puran Ram
What is the registered address of Shri Tirupati Balaji Scrap Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Tirupati Balaji Scrap Agency Private Limited is Khasra No. 51/2 Min And 53/2 K11 Sultanpur, Tehsil Hauz Khas India, New Delhi, 110030.
What is the corporate identification number (CIN) and company number of Shri Tirupati Balaji Scrap Agency Private Limited?
The corporate identification number (CIN) of Shri Tirupati Balaji Scrap Agency Private Limited is U51109DL2009PTC186706 and the company number is 186706 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shri Tirupati Balaji Scrap Agency Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Shri Tirupati Balaji Scrap Agency Private Limited has experienced an downturn of -60.24%.
When was the last Balance Sheet of Shri Tirupati Balaji Scrap Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Tirupati Balaji Scrap Agency Private Limited was filed with the ROC on 31 Mar 2017.
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