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TIRUPATI CAPITAL MARKETS LIMITED




Tirupati Capital Markets Limited is a Public incorporated on 10 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Tirupati Capital Markets Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Tirupati Capital Markets Limited are Ashok Airen, Ranjana Airen and Vijay Gupta.

Tirupati Capital Markets Limited's Corporate Identification Number is (CIN) U67120MP1995PLC009035 and its registration number is 9035.Its Email address is [email protected] and its registered address is C-1/301, SONAL APARTMENT 20-21 AGRAWAL NAGAR INDORE MP 452001 IN.

Current status of Tirupati Capital Markets Limited is - Strike Off.

Company Details

CIN

U67120MP1995PLC009035

Company Name

TIRUPATI CAPITAL MARKETS LIMITED

Company Status

Strike Off

RoC

RoC-Gwalior

Registration Number

9035

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 February 1995

Age of Company

29 years, 2 month, 23 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TIRUPATI CAPITAL MARKETS LIMITED



Contact Details

Email ID: [email protected]

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Address:

C-1/301, SONAL APARTMENT 20-21 AGRAWAL NAGAR INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00112213

ASHOK AIREN

Director

10 February 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Airen is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00112272

RANJANA AIREN

Director

30 September 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Ranjana Airen is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01608247

VIJAY GUPTA

Director

10 February 1995

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Other Companies Associated with

Company Designation Appointment Date

MANGAL SHRI FIBRE & REALITIES PRIVATELIMITED

Director

25 March 2010

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.Tirupati Capital Market Ltd.

  • 2.Amar Chand Agarwal

  • 3.Rajiv Agarwal

  • 4.Sandeep Agarwal

  • 5.Sanjeev Agarwal

  • 6.Mrs. Usha Agarwal

Special CBI and economic offence court,INDORE

220(1), 220(2)

14-08-2008

Closed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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