Tirupati Balaji Business (India) Private Limited

Imports, exports, and trades agricultural produce, raw materials, and finished products.

2007 | Bilaspur, Chattisgarh (India) | Active
Last Updated: December 29, 2024

Tirupati Balaji Business (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.72 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.25 Cr
  • Revenue Growth -76.36%
  • Profit Growth -90.14%
  • Ebitda 42.46%
  • Net Worth 0.80%
  • Total Assets 4.40%

About Tirupati Balaji Business (India)

Tirupati Balaji Business (India) Private Limited (TBBIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 August 2007 and has a history of 17 years and six months. Its registered office is in Bilaspur, Chattisgarh, 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 1.00 M and a paid-up capital of Rs 0.72 M.

The company has closed loans amounting to ₹3.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Dubey, Shradha Dubey, and Aman Dubey serve as directors at the Company.

Company Details

  • Location

    Bilaspur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109CT2007PTC020354

  • Company No.

    020354

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Aug 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Metals and Minerals

Who are the key members and board of directors at Tirupati Balaji Business (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjay Dubey Country flag representing In Director 22-Aug-2007Current
Shradha Dubey Country flag representing In Director 22-Aug-2007Current
Aman Dubey Country flag representing In Director 30-Nov-2023Current

Financial Performance of Tirupati Balaji Business (India).

Tirupati Balaji Business (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 76.36% decrease. The company also saw a substantial fall in profitability, with a 90.14% decrease in profit. The company's net worth moved up by a moderate rise of 0.8%.

Graph illustrating revenue growth over time
Graph showing 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
-76.36%
Revenue from Operations
Total Assets
4.40%
Profit or Loss
-90.14%
Net Worth
0.80%
EBITDA
42.46%

What is the Ownership and Shareholding Structure of Tirupati Balaji Business (India)?

In 2020, Tirupati Balaji Business (India) had a promoter holding of 18.18% and a public holding of 81.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹32.52 M

Charges Breakdown by Lending Institutions

  • Others : 3.00 Cr
  • Allahabad Bank : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 2019Others₹3.00 CrSatisfied
25 Feb 2013Allahabad Bank₹2.50 MSatisfied

How Many Employees Work at Tirupati Balaji Business (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tirupati Balaji Business (India), 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 Balaji Business (India)'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 Tirupati Balaji Business (India)

Recent activity within the organization

  • Annual General Meeting

    Tirupati Balaji Business (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tirupati Balaji Business (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

    31 Mar 2024

  • Director Appointment

    Aman Dubey was appointed as a Director was appointed as a Director on 30 Nov 2023 & has been associated with this company since 1 year 2 months .

    30 Nov 2023

  • Charges

    A charge registered on 26 Mar 2019 via Charge ID 100264505 with Others was fully satisfied on 27 Jun 2022.

    27 Jun 2022

  • Charges

    A charge registered on 25 Feb 2013 via Charge ID 10413270 with Allahabad Bank was fully satisfied on 27 Jun 2022.

    27 Jun 2022

  • Charges

    A charge with Others amounted to Rs. 30.02 M with Charge ID 100264505 was registered on 26 Mar 2019.

    26 Mar 2019

Frequently asked questions

  • Tirupati Balaji Business (India) Private Limited was incorporated on 22 Aug 2007.

  • The authorized share capital of Tirupati Balaji Business (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.72 M.

  • Currently 3 directors are associated with Tirupati Balaji Business (India) Private Limited.

    • Sanjay Dubey
    • Shradha Dubey
    • Aman Dubey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tirupati Balaji Business (India) Private Limited is C/O Sanjay Dubey Sadar Bazar India, Bilaspur, Chattisgarh, 495001.

  • The corporate identification number (CIN) of Tirupati Balaji Business (India) Private Limited is U51109CT2007PTC020354 and the company number is 020354 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tirupati Balaji Business (India) Private Limited has fallen by -76.36%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tirupati Balaji Business (India) Private Limited has experienced an upsurge of 0.80%.

  • The most recent Balance Sheet for Tirupati Balaji Business (India) Private Limited was filed with the ROC on 31 Mar 2024.