Tirumala Overseas Private Limited

Manufactures and trades basic iron and steel, non-ferrous metals, and articles.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tirumala Overseas Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.98 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
  • Satisfied Charges ₹ 5.20 M
  • Revenue Growth 28.83%
  • Profit Growth 33.71%
  • Ebitda 8.29%
  • Net Worth 11.11%
  • Total Assets 7.39%

About Tirumala Overseas

Tirumala Overseas Private Limited (TOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 April 1994 and has a history of 30 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.98 M.

The company currently has active open charges totaling ₹2.50 Cr. The company has closed loans amounting to ₹5.20 M, as per Ministry of Corporate Affairs (MCA) records.

Nandkishor Rajgarhia, Ramkishor Rajgarhia, and Nishant Rajgarhia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1994PTC078089

  • Company No.

    078089

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Tirumala Overseas?

Board Members (3)

NameDesignationAppointment DateStatus
Nandkishor Rajgarhia Country flag representing In Director 29-Apr-1994Current
Ramkishor Rajgarhia Country flag representing In Director 29-Apr-1994Current
Nishant Rajgarhia Country flag representing In Director 15-Jun-2003Current

Financial Performance of Tirumala Overseas.

Tirumala Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.83% increase. The company also saw a substantial improvement in profitability, with a 33.71% increase in profit. The company's net worth Soared by an impressive increase of 11.11%.

Tirumala Overseas revenue growth over time
Tirumala Overseas profit and loss trends over time
  • 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
28.83%
Revenue from Operations
28.98%
Total Assets
7.39%
Profit or Loss
33.71%
Net Worth
11.11%
EBITDA
8.29%

What is the Ownership and Shareholding Structure of Tirumala Overseas?

In 2023, Tirumala Overseas 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 Indicator graph

Charges (Loans)

Open Charges

₹25.00 M

Satisfied Charges

₹5.20 M

Charges Breakdown by Lending Institutions

  • Others : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2021Others₹2.50 CrOpen
25 May 2015Indian Overseas Bank₹5.20 MSatisfied

How Many Employees Work at Tirumala Overseas?

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

Employee growth trends for Tirumala Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tirumala Overseas, 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 Tirumala Overseas's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Tirumala Overseas

Recent activity within the organization

  • Annual General Meeting

    Tirumala Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tirumala Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 25 May 2015 via Charge ID 10579303 with Indian Overseas Bank was fully satisfied on 23 Jun 2021.

  • Charges

    A charge with Others amounted to Rs. 25.00 M with Charge ID 100437309 was registered on 25 Mar 2021.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 5.20 M with Charge ID 10579303 was registered on 25 May 2015.

  • Director Appointment

    Nishant Rajkumar Rajgarhia was appointed as a Director was appointed as a Director on 15 Jun 2003 & has been associated with this company since 21 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tirumala Overseas Private Limited?

    Tirumala Overseas Private Limited was incorporated on 29 Apr 1994.

  • What is authorized share capital and paid-up capital of Tirumala Overseas Private Limited?

    The authorized share capital of Tirumala Overseas Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.98 M.

  • Who are the current board members & directors of Tirumala Overseas Private Limited?

    Currently 3 directors are associated with Tirumala Overseas Private Limited.

    • Nandkishor Ruliram Rajgarhia
    • Ramkishor Ruliram Rajgarhia
    • Nishant Rajkumar Rajgarhia

  • What is the registered address of Tirumala Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tirumala Overseas Private Limited is 203 Advent Atria Chincholi Bunder Road Near Hanuman Temple, Opp Kingston M Alad (W) India, Mumbai, Maharashtra, 400064.

  • What is the corporate identification number (CIN) and company number of Tirumala Overseas Private Limited?

    The corporate identification number (CIN) of Tirumala Overseas Private Limited is U51900MH1994PTC078089 and the company number is 078089 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tirumala Overseas Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Tirumala Overseas Private Limited has risen by 28.83%.

  • What change has been observed in the net worth of Tirumala Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Tirumala Overseas Private Limited has experienced an upsurge of 11.11%.

  • What are the total open charges for Tirumala Overseas Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Tirumala Overseas Private Limited amount to ₹ 2.50 Cr.

  • When was the last Balance Sheet of Tirumala Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Tirumala Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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