Tirupati Balaji Distributors Private Limited
Founded in 1998 and headquartered in Delhi, India.
1998 | Delhi (India) | Active
Tirupati Balaji Distributors Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 26 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.70 Cr
About Tirupati Balaji Distributors
Tirupati Balaji Distributors Private Limited (TBDPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 July 1998 and has a history of 26 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.00 M.
The company has closed loans amounting to ₹2.70 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Pawan Chawla, Naresh Chawla, and Navneet Chawla serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U29130DL1998PTC095259
- Company No.
095259
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jul 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Tirupati Balaji Distributors Private Limited
Explore comprehensive data for Tirupati Balaji Distributors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tirupati Balaji Distributors?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Chawla  | Director | 29-Jul-1998 | Current |
| Naresh Chawla | Director | 13-Dec-2004 | Current |
| Navneet Chawla | Director | 13-Dec-2004 | Current |
Financial Performance of Tirupati Balaji Distributors.
Tirupati Balaji Distributors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tirupati Balaji Distributors?
In 2017, Tirupati Balaji Distributors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Hindon Estate Private Limited
Pawan Chawla is a mutual person
- Raj Lifespace Llp
Navneet Chawla is a mutual person
- Dev Ashray Constructions Private Limited
Navneet Chawla is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.70 Cr
Charges Breakdown by Lending Institutions
- Syndicate Bank : 2.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2008 | Syndicate Bank | ₹7.00 M | Satisfied |
| 26 Sep 2006 | Syndicate Bank | ₹2.00 Cr | Satisfied |
How Many Employees Work at Tirupati Balaji Distributors?
Unlock and access historical data on people associated with Tirupati Balaji Distributors, 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 Tirupati Balaji Distributors, 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 Distributors's trajectory.
Rating
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
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 Distributors
Recent activity within the organization
- Annual General Meeting
Tirupati Balaji Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 02 Jun 2008 via Charge ID 10110541 with Syndicate Bank was fully satisfied on 10 May 2023.
- Balance Sheet
Tirupati Balaji Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 26 Sep 2006 via Charge ID 10033730 with Syndicate Bank was fully satisfied on 25 Aug 2012.
- Charges
A charge with Syndicate Bank of Rs. 2.00 Cr registered on 26 Sep 2006 with Charge ID 10033730 was modified on 26 May 2010.
- Charges
A charge with Syndicate Bank amounted to Rs. 0.70 Cr with Charge ID 10110541 was registered on 02 Jun 2008.
Frequently asked questions
What is the Incorporation or founding date of Tirupati Balaji Distributors Private Limited?
Tirupati Balaji Distributors Private Limited was incorporated on 29 Jul 1998.
What is authorized share capital and paid-up capital of Tirupati Balaji Distributors Private Limited?
The authorized share capital of Tirupati Balaji Distributors Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Tirupati Balaji Distributors Private Limited?
Currently 3 directors are associated with Tirupati Balaji Distributors Private Limited.
- Pawan Chawla
- Naresh Chawla
- Navneet Chawla
What is the registered address of Tirupati Balaji Distributors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tirupati Balaji Distributors Private Limited is 28/77, West Patel Nagar India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Tirupati Balaji Distributors Private Limited?
The corporate identification number (CIN) of Tirupati Balaji Distributors Private Limited is U29130DL1998PTC095259 and the company number is 095259 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tirupati Balaji Distributors Private Limited filed with the ROC?
The most recent Balance Sheet for Tirupati Balaji Distributors Private Limited was filed with the ROC on 31 Mar 2023.
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