Tirupati Commodities Impex Private Limited

Trading iron, steel, and allied products in domestic market, including HR coil, plates, and minerals.

2005 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

Tirupati Commodities Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.41 Cr
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 71.17 Cr
  • Satisfied Charges ₹ 66.81 Cr
  • Revenue Growth 43.80%
  • Profit Growth -4.47%
  • Ebitda 2.60%
  • Net Worth 19.24%
  • Total Assets -2.47%

About Tirupati Commodities Impex

Tirupati Commodities Impex Private Limited (TCIPL) is Under Liquidation company established on 23 Sep 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 6 Months with a paid up capital of 2.41 Cr. According to MCA records, 3 Directors are linked to this company as of 20 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51420MH2005PTC156397

  • Company No.

    156397

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Sep 2005

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Tirupati Commodities Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Vikas Jain Country flag representing In Director 28-Sep-2006Current
Pradeep Jain Country flag representing In Director 18-Nov-2005Current
Manoj Gupta Country flag representing In Director 18-Nov-2005Current

Financial Performance of Tirupati Commodities Impex.

Tirupati Commodities Impex Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 43.8% increase. The company also saw a slight decrease in profitability, with a 4.47% decrease in profit. The company's net worth Soared by an impressive increase of 19.24%.

Tirupati Commodities Impex revenue growth over time
Tirupati Commodities Impex 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
43.80%
Revenue from Operations
43.99%
Total Assets
-2.47%
Profit or Loss
-4.47%
Net Worth
19.24%
EBITDA
2.60%

What is the Ownership and Shareholding Structure of Tirupati Commodities Impex?

In 2016, Tirupati Commodities Impex had a promoter holding of 95.18% and a public holding of 4.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹71.17 Cr

Satisfied Charges

₹66.81 Cr

Charges Breakdown by Lending Institutions

  • Others : 71.17 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jul 2017Others₹10.00 CrOpen
01 Apr 2016Others₹61.17 CrOpen
30 Mar 2017Others₹4.00 CrSatisfied
21 Jun 2016Others₹4.00 CrSatisfied
12 Oct 2015Union Bank Of India₹5.00 MSatisfied

How Many Employees Work at Tirupati Commodities Impex?

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

Employee growth trends for Tirupati Commodities Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tirupati Commodities Impex, 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 Commodities Impex'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 Commodities Impex

Recent activity within the organization

  • Charges

    A charge registered on 30 Mar 2017 via Charge ID 100088630 with Others was fully satisfied on 07 Oct 2017.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100113948 was registered on 21 Jul 2017.

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100088630 was registered on 30 Mar 2017.

  • Charges

    A charge registered on 11 Apr 2009 via Charge ID 10156558 with Oriental Bank Of Commerce was fully satisfied on 19 Jan 2017.

  • Charges

    A charge registered on 16 Sep 2013 via Charge ID 10454666 with Punjab National Bank was fully satisfied on 13 Jan 2017.

  • Charges

    A charge registered on 21 Jun 2016 via Charge ID 100035237 with Others was fully satisfied on 10 Jan 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Tirupati Commodities Impex Private Limited?

    Tirupati Commodities Impex Private Limited was incorporated on 23 Sep 2005.

  • What is authorized share capital and paid-up capital of Tirupati Commodities Impex Private Limited?

    The authorized share capital of Tirupati Commodities Impex Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.41 Cr.

  • Who are the current board members & directors of Tirupati Commodities Impex Private Limited?

    Currently 3 directors are associated with Tirupati Commodities Impex Private Limited.

    • Vikas Jain
    • Pradeep Kumar Jain
    • Manoj Kumar Gupta

  • What is the registered address of Tirupati Commodities Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tirupati Commodities Impex Private Limited is Office No. 901 9Th Floor Lodha Supremus, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India, 400013.

  • What is the corporate identification number (CIN) and company number of Tirupati Commodities Impex Private Limited?

    The corporate identification number (CIN) of Tirupati Commodities Impex Private Limited is U51420MH2005PTC156397 and the company number is 156397 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tirupati Commodities Impex Private Limited?

    According to the financial reports for the fiscal year 2016, the revenue trend for Tirupati Commodities Impex Private Limited has risen by 43.80%.

  • What change has been observed in the net worth of Tirupati Commodities Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Tirupati Commodities Impex Private Limited has experienced an upsurge of 19.24%.

  • What are the total open charges for Tirupati Commodities Impex Private Limited?

    As per the financial statements for fiscal Year 2016, The total open charges for Tirupati Commodities Impex Private Limited amount to ₹ 71.17 Cr.

  • When was the last Balance Sheet of Tirupati Commodities Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Tirupati Commodities Impex Private Limited was filed with the ROC on 31 Mar 2016.

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