About
Basic Data Updated:
2 months agoThe Company is engaged in the Financial Services 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 5.00 cr and a paid-up capital of Rs 4.88 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tirupati Balaji Nidhi Limited India are Parteek Bansal as Cfo and Avinash Gupta as Ceo. Vikas Gupta, Avinash Gupta, and Parteek Bansal serve as directors at the Company.
Industry
Company Details
- Location
Moga, Punjab, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65929PB2021PLN053471 |
| Company No. | 053471 |
| Company Classification | Nidhi Limited Company |
| Incorporation Date | 21 May 2021 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Financials of Tirupati Balaji Nidhi Limited
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Corporate Structure
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People in Tirupati Balaji Nidhi Limited
Unlock and access historical data on people associated with Tirupati Balaji Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
PB
Parteek Bansal CFOAppointment Date: 01-Feb-2022
Status: Current
AG
Avinash Gupta CEOAppointment Date: 01-Feb-2022
Status: Current
VG
Vikas Gupta
Managing DirectorAppointment Date: 21-May-2021
Status: Current
Board Members(0)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Tirupati Balaji Equifirst Capital Limited
Active
3 years 3 months Vikas Gupta, Avinash Gupta and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Tirupati Balaji Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tirupati Balaji Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
31 Mar 2023Director Appointment
Parteek Bansal was appointed as a Cfo was appointed as a Cfo on 01 Feb 2022 & has been associated with this company since 2 years 7 months .
01 Feb 2022Director Appointment
Avinash Gupta was appointed as a Ceo was appointed as a Ceo on 01 Feb 2022 & has been associated with this company since 2 years 7 months .
01 Feb 2022Director Appointment
Vikas Gupta was appointed as a Managing Director was appointed as a Managing Director on 21 May 2021 & has been associated with this company since 3 years 4 months .
21 May 2021
Frequently asked questions
What is the Incorporation or founding date of Tirupati Balaji Nidhi Limited?
