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TIRUPATI STARCH & CHEMICALS LIMITED

As on: 2024-06-17

TIRUPATI STARCH & CHEMICALS LIMITED (CIN: L15321MP1985PLC003181) is a Public company incorporated on 09 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 145000000.00 and its paid up capital is Rs. 138392210.00.

TIRUPATI STARCH & CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIRUPATI STARCH & CHEMICALS LIMITED's NIC code is 1532 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of starches and starch products.

Directors of TIRUPATI STARCH & CHEMICALS LIMITED are ASHISH AGRAWAL, NITIN KUMAR GUPTA, YASHWANT JAIN NANDECHA, RAMDAS GOYAL, RAMESH CHANDRA GOYAL, BABU LAL MANGAL, ROHIT MANGAL, PRAKASH CHAND BAFNA, YOGESH KUMAR AGRAWAL, VINOD KUMAR GARG, PRAMILA JAJODIA, ANURAG KUMAR SAXENA, AMIT MODI, RAMESH AGRAWAL, SANDEEP AGRAWAL, and SHASHIKALA MANGAL.

TIRUPATI STARCH & CHEMICALS LIMITED's Corporate Identification Number (CIN) is L15321MP1985PLC003181 and its registration number is 3181. Users may contact TIRUPATI STARCH & CHEMICALS LIMITED on its Email address - [email protected]. Registered address of TIRUPATI STARCH & CHEMICALS LIMITED is SHREE RAM CHAMBERS 12 - AGRAWAL NAGAR, MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001.

Current status of TIRUPATI STARCH & CHEMICALS LIMITED is - Active.

Basic Information

CIN L15321MP1985PLC003181
Name TIRUPATI STARCH & CHEMICALS LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Gwalior
Registration Number 3181
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1985-12-09
Age of Company 39 years, 3 months, 4 days
Activity NIC Code: 1532 NIC Description: Manufacture of starches and starch products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 145,000,000.00
Paid-up Share Capital ₹ 138,392,210.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TIRUPATI STARCH CHEMICALS LIMITED
TIRUPATI STARCH & CHEMICALS LIMITED

Previous CINs

L15321MP1985PLC003181

Regulatory Filings of TIRUPATI STARCH & CHEMICALS

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Litigation Search Report of TIRUPATI STARCH & CHEMICALS

Get a list of all litigations TIRUPATI STARCH & CHEMICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIRUPATI STARCH & CHEMICALS. This report helps you understand the risk associated in dealing with TIRUPATI STARCH & CHEMICALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIRUPATI STARCH & CHEMICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TIRUPATI STARCH & CHEMICALS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TIRUPATI STARCH & CHEMICALS

Current Directors & Key Managerial Personnel of TIRUPATI STARCH & CHEMICALS
DIN Director Name Designation Appointment Date
00335575 ASHISH AGRAWAL Director 2005-12-30
07260449 NITIN KUMAR GUPTA Director 2015-10-01
09646541 YASHWANT JAIN NANDECHA Director 2022-07-07
00150037 RAMDAS GOYAL Whole-time director 2019-06-01
00293615 RAMESH CHANDRA GOYAL Whole-time director 2015-01-30
09646772 BABU LAL MANGAL Director 2022-07-07
*****5476N ROHIT MANGAL CFO 2015-03-19
00107070 PRAKASH CHAND BAFNA Whole-time director 2015-01-30
00107150 YOGESH KUMAR AGRAWAL Whole-time director 2021-01-01
00266341 VINOD KUMAR GARG Director 2005-12-30
01586753 PRAMILA JAJODIA Director 2003-09-05
*****9525K ANURAG KUMAR SAXENA Company Secretary 2024-02-05
03124351 AMIT MODI Managing Director 2019-06-01
07599354 RAMESH AGRAWAL Director 2016-10-01
09648527 SANDEEP AGRAWAL Director 2022-07-07
00107187 SHASHIKALA MANGAL Director 2004-01-29
Past Directors & Key Managerial Personnel of TIRUPATI STARCH & CHEMICALS
DIN Director Name Designation Appointment Date Cessation
08943198 PRIYANKA SENGAR Company Secretary - 2020-09-30
09646541 YASHWANT JAIN NANDECHA Additional Director - 2022-08-29
00150037 RAMDAS GOYAL Director - 2015-01-30
00150037 RAMDAS GOYAL Managing Director - 2019-06-01
00150037 RAMDAS GOYAL Whole-time director - 2013-11-01
00293615 RAMESH CHANDRA GOYAL Director - 2015-01-30
00293615 RAMESH CHANDRA GOYAL Whole-time director - 2011-03-31
09646772 BABU LAL MANGAL Additional Director - 2022-08-29
00472652 SATISH MANGAL Director - 2015-06-01
00107070 PRAKASH CHAND BAFNA Director - 2015-01-30
00107070 PRAKASH CHAND BAFNA Whole-time director - 2013-11-01
00107150 YOGESH KUMAR AGRAWAL Director - 2021-01-01
00107150 YOGESH KUMAR AGRAWAL Whole-time director - 2017-12-30
00275553 SULABH GOYAL Director - 2010-02-24
00982811 NIKHAR AGRAWAL Additional Director - 2015-10-01
00982811 NIKHAR AGRAWAL Whole-time director - 2017-09-07
03124351 AMIT MODI Additional Director - 2015-01-30
03124351 AMIT MODI Whole-time director - 2019-06-01
09648527 SANDEEP AGRAWAL Additional Director - 2022-08-29
10591871 AYUSHI TAUNK Company Secretary - 2024-01-08
00106669 DAMODAR MODI Managing Director - 2014-11-17
Other Directorships of ASHISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA SENGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHWANT JAIN NANDECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMDAS GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH CHANDRA GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABU LAL MANGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT MANGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH MANGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH CHAND BAFNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SULABH GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMILA JAJODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG KUMAR SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PLASTICO PLASTWARE PRIVATE LIMITED U25200MP2010PTC024054 Director - 2011-07-23
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-07-19 Ongoing
MANORAM AGROVET LLP AAX-1132 Designated Partner 2021-05-22 Ongoing
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Director - 2013-03-30
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Managing Director 2013-03-30 Ongoing
PLASTICO PLASTWARE PRIVATE LIMITED U25200MP2010PTC024054 Director - 2011-07-23
CLEAN MOBIL TECH PRIVATE LIMITED U31900MP2020PTC052852 Director 2020-09-15 Ongoing
B K AGRAWAL WAREHOUSE AND INGREDIENTS PRIVATE LIMITED U63022MP2007PTC019233 Director 2007-01-23 Ongoing
NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Additional Director - 2011-09-29
NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Director - 2015-04-01
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Director - 2013-03-30
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Managing Director 2013-03-30 Ongoing
SHRI BABULAL KANHAIYALAL AGRAWAL CHARITABLE FOUNDATION U85300MP2020NPL051917 Director 2020-07-20 Ongoing
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-04-05 Ongoing
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-07-19 Ongoing
ParamAnanda Lifespace Developers LLP ABC-1740 Partner 2022-08-23 Ongoing
PLASTICO PLASTWARE PRIVATE LIMITED U25200MP2010PTC024054 Director - 2011-07-23
NATURE FRESH STORAGE PRIVATE LIMITED U63022MP2001PTC014889 Director - 2019-04-26
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-04-05 Ongoing
PLASTICO PLASTWARE PRIVATE LIMITED U25200MP2010PTC024054 Additional Director 2011-07-14 Ongoing
PACHOR CONSTRUCTIONS PRIVATE LIMITED U15311MP1987PTC004281 Director 2000-01-25 Ongoing
SECURE PROPERTIES PRIVATE LIMITED U70102MP2007PTC020101 Director - 2009-10-29
ROOPMATI HOTELS PVT LTD U55101MP1995PTC009121 Director 1995-04-29 Ongoing
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-07-19 Ongoing
MANORAM AGROVET LLP AAX-1132 Designated Partner 2021-05-22 Ongoing
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Director - 2013-03-30
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Whole-time director 2013-03-30 Ongoing
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Additional Director - 2011-09-30
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Director 2011-09-30 Ongoing
MANORAM AGROVET LLP AAX-1132 Designated Partner 2021-05-22 Ongoing
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Additional Director - 2013-09-30
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Director 2013-09-30 Ongoing
PLASTICO PLASTWARE PRIVATE LIMITED U25200MP2010PTC024054 Director - 2011-07-23
CLEAN MOBIL TECH PRIVATE LIMITED U31900MP2020PTC052852 Director 2020-09-15 Ongoing
B K AGRAWAL WAREHOUSE AND INGREDIENTS PRIVATE LIMITED U63022MP2007PTC019233 Director 2007-01-23 Ongoing
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Director - 2013-03-30
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Whole-time director 2013-03-30 Ongoing
SHRI BABULAL KANHAIYALAL AGRAWAL CHARITABLE FOUNDATION U85300MP2020NPL051917 Director 2020-07-20 Ongoing
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-07-19 Ongoing
NIYA GLOBAL PRIVATE LIMITED U10790MP2021PTC054693 Director 2021-01-30 Ongoing
PLASTICO PLASTWARE PRIVATE LIMITED U25200MP2010PTC024054 Director - 2011-07-23
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-04-05 Ongoing
SHREE TIRUPATI BALAJEE FIBC LIMITED L25202MP2009PLC022526 Additional Director - 2020-12-16
SHREE TIRUPATI BALAJEE FIBC LIMITED L25202MP2009PLC022526 Director 2020-12-16 Ongoing
AMIT SECURITIES LIMITED L65990MH1992PLC067266 Company Secretary - 2018-06-30
KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Company Secretary - 2024-05-01
WORTH PERIPHERALS LIMITED L67120MP1996PLC010808 Company Secretary - 2023-09-22
AGROH TOLL HIGHWAYS PRIVATE LIMITED U70101MP2012PTC029581 Company Secretary - 2019-01-01
Other Directorships of NIKHAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSHI TAUNK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAMODAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHIKALA MANGAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TIRUPATI STARCH & CHEMICALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TIRUPATI STARCH & CHEMICALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90201351 1988-06-03 - 2001-11-01 6,000,000.00 MADHYAPRADESH FINANCIAL CORPORATION
90202372 1987-03-04 1988-03-28 2001-10-05 9,000,000.00 M.P. AUDYOGIK VIKAS NIGAM LTD.
90202524 1989-04-01 - 1997-07-11 4,500,000.00 STATE BANK OF INDIA
90202579 1990-02-24 - 1997-07-11 1,500,000.00 STATE BANK OF INDIA
90202963 1994-09-01 1996-09-24 2013-01-09 28,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90206856 1987-10-19 - 2002-02-11 2,500,000.00 M.P. AUDYOGIK VIKAS NIGAM LTD.
90207071 1990-02-06 2023-12-04 - 1,336,000,000.00 State Bank of India
90207092 1990-05-11 1999-06-29 2016-07-13 5,000,000.00 STATE BANK OF INDIA
100049000 2015-02-13 - 2018-02-21 540,000.00 KOTAK MAHINDRA PRIME LIMITED
100053198 2014-06-10 - 2016-10-15 550,000.00 HDFC BANK LIMITED
100083035 2017-02-17 - - 560,000.00 State Bank of India
100100102 2017-04-29 - 2023-05-18 2,800,000.00 State Bank of India
100182810 2018-05-29 - 2019-10-21 3,750,000.00 State Bank of India
100234515 2018-12-27 - 2021-02-01 29,458,275.00 HERO FINCORP LIMITED
100307310 2019-11-14 - - 500,000.00 Madhya Pradesh Gramin Bank
100703723 2023-03-28 - - 77,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100798440 2023-06-21 2023-12-14 - 600,000,000.00 HDFC BANK LIMITED
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100888204 2024-03-05 - - 3,180,500.00 HDFC BANK LIMITED

Contact Details of TIRUPATI STARCH & CHEMICALS

Email ID: [email protected] Website: Not Available Address: SHREE RAM CHAMBERS 12 - AGRAWAL NAGAR, MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of TIRUPATI STARCH & CHEMICALS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TIRUPATI STARCH & CHEMICALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TIRUPATI STARCH & CHEMICALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TIRUPATI STARCH & CHEMICALS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of TIRUPATI STARCH & CHEMICALS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of TIRUPATI STARCH & CHEMICALS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of TIRUPATI STARCH & CHEMICALS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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