CIN |
|
|
Company Name |
TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
7766 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 September 1987 |
|
Age of Company |
36 years, 7 month, 15 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹2,300,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5-9-189, 2ND FLOORLENAINE ESTATE ABIDS, HYDERABAD A.P. TG 500001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00464022 |
Managing Director |
01 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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02092519 |
Director |
18 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100TG1998PTC029008 |
TIRUMALA HOMES PRIVATE LIMITED | 5-9-189,2ND FLOOR,LENAINEESTATE,ABIDS,HYDERABAD. ESTATE,ABIDS,HYDERABAD. A.P TG 500001 IN |
U45400TG2008PTC057019 |
TIRUMALA INFRATECH (INDIA) PRIVATE LIMIT ED | 5-9-189, 2ND FLOOR, LENAINE ESTATE, OPP: CHERMAS, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U30007TG1999PLC032825 |
TIRUMALA INFOTECH AND COMMUNICATIONS LIMITED | 5-9-189, SECOND FLOORLENAINE ESTATE ABIDS HYDERABAD TG 500001 IN |
U64120TG1998PTC029811 |
JUMBO SPEEDMAIL SERVICES PRIVATE LIMITED | 5-9-189//C/1, IST FLOORLENAINE ESTATE, -ABIDS HYDERABAD TG 500001 IN |
U74140TG2004PTC043510 |
EXPERA INDIA PRIVATE LIMITED | 3A, 2nd Floor, 5-9-189 Lenaine Estate, Abid Road Hyderabad TG 500001 IN |
U74140TG2006PTC050118 |
PLAY CAREER CONSULTING PRIVATE LIMITED | 3A, II ND FLOOR, # 5-9-189 LENAINE ESTATE, ABIDS ROAD HYDERABAD TG 500001 IN |
U27107TG1997PTC027074 |
ESJAY FABRICATIONS PRIVATE LIMITED | 5A, 3RD FLOORLENAINE ESTATE, ABIDS HYDERABAD HYDERABAD Hyderabad TG 500001 IN |
U45309TG2019PTC129827 |
INTIREO CONCEPTS PRIVATE LIMITED | H. NO.5-9-189 TOP FLOOR, MAGNA BUSINESS CHAMBER, LENINE ESTATE ABIDS, HYDERABAD, HYDERABAD Hyderabad TG 500001 IN |
U25203TG2012PTC082953 |
WONDERMAN POLYMERS & RESINS (INDIA) PRIVATE LIMITED | 5-9-189/308, IIIrd Floor Lenaine Estate, Abids Hyderabad Hyderabad TG 500001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90115988 |
2000-07-05 |
- |
- |
250,000 |
THE VYSYA BANK LIMITED |
|
90119037 |
2001-02-20 |
- |
- |
325,000 |
THE LAKSHMI VILAS BANK LTD. |
|
90119104 |
2002-01-23 |
- |
- |
500,000 |
THE LAKSHMI VILAS BANK LTD. |
| Establishment Name | City | Pincode | Address |
THIRUMALA BALAJI CHIT FUND (P) LTD., |
HYDERABAD |
500001 |
5-9-189, LEINEN ESTATE,ABIDS,HYDERABAD617TS |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250