You are here

TIRUPATI INDUSTRIES (INDIA) LIMITED




Tirupati Industries (india) Limited is a Public incorporated on 18 July 1973. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 86,700,400. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Tirupati Industries (india) 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 2017.

Directors of Tirupati Industries (india) Limited are Ramesh Jesinglal Sanghvi, Ketan Fatehchand Karani, Narsu Rakhmaji Thanage, Jyotiram Shivram Nale and Milee Jayant Shah.

Tirupati Industries (india) Limited's Corporate Identification Number is (CIN) L99999MH1973PLC016686 and its registration number is 16686.Its Email address is [email protected] and its registered address is Shop No.14, Phase I, "B" 'SAGAR SAMRUDHHI' khalapur KHOPOLI Raigarh MH 410203 IN.

Current status of Tirupati Industries (india) Limited is - Under Liquidation.

Company Details

CIN

L99999MH1973PLC016686

Company Name

TIRUPATI INDUSTRIES (INDIA) LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

16686

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 July 1973

Age of Company

50 years, 9 month, 7 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹86,700,400

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

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 INDUSTRIES (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No.14, Phase I, "B" 'SAGAR SAMRUDHHI' khalapur KHOPOLI Raigarh MH 410203 IN

Director Details

DIN Director Name Designation Appointment Date

00178206

RAMESH JESINGLAL SANGHVI

Director

31 December 1990

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ramesh Jesinglal Sanghvi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00408314

KETAN FATEHCHAND KARANI

Managing Director

31 December 1990

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NOVA OLEOCHEM LIMITED

Managing Director

07 April 2008

KARANI TRADERS PRIVATE LIMITED

Managing Director

31 May 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07638098

NARSU RAKHMAJI THANAGE

Wholetime Director

19 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Narsu Rakhmaji Thanage is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADFPN1627E

JYOTIRAM SHIVRAM NALE

CFO(KMP)

01 April 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jyotiram Shivram Nale is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BGPPS0740H

MILEE JAYANT SHAH

Company Secretary

10 May 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AVAADA MHKHAMGAON PRIVATE LIMITED

Company Secretary

30 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909MH2021PTC371015
YASH AND SIDDHI MULTITRADE PRIVATE LIMITED B NO. 101, B WING, CHANDAN GARDEN, KHALAPUR- KHOPOLI KHOPOLI Raigarh MH 410203 IN
U45209MH2021PTC372444
GRAND GANGA PRIVATE LIMITED Flat no 108, Building B, Arihant Hill Shilphata, khopoli, Khalapur khopoli Raigarh MH 410203 IN
U74999MH2021PTC360997
DESIGN BY KAUR PRIVATE LIMITED FLAT NO. 101, USAFA BUILDERS & DEVELOP NEAR RAIGAD B KHALAPUR, KHOPOLI RAIGARH Raigarh MH 410203 IN
U51909MH2021PTC363288
SAHEB SINGH ENTERPRISE PRIVATE LIMITED FLAT NO. 101, USAFA BUILDERS & DEVELOP NEAR RAIGAD B KHALAPUR, KHOPOLI RAIGARH Raigarh MH 410203 IN
U15200MH2021PTC371358
VIDYA MANDAL FOODS PRIVATE LIMITED AT PLOT NO 4/5 B NADHAL TAL-KHALAPUR KHOPOLI Raigarh MH 410203 IN
U74999MH2020PTC345943
GOAL ACHIEVERS MARKETING PRIVATE LIMITED SHOP NO-1VAIBHAV PRIDE NANDA KHALAPUR DIS-RAIGAD KHOPOLI Raigarh MH 410203 IN
U72900MH2018PTC316232
PULASTYA BUSINESS SOLUTIONS PRIVATE LIMITED C/O CHANDRAKANT PATIL FLAT NO 8 B WING VAIBHAV GARDEN KHOPOLI TAL KHALAPUR RAIGAD Raigarh MH 410203 IN
U74120MH2012PTC235150
PINEWOOD HEALTHCARE PRIVATE LIMITED Shop No.3, Varun Pushp Building, Opp. Vidya Prabha Hospital, Shastri Nagar, Khopoli, Tal Khalapur Raigad Raigarh MH 410203 IN
U74999MH2016PTC288576
IMPAC VIDHYA PRIVATE LIMITED Flat No. 404, B Wing, Lowjee Residency Sr No. 31, C.T.S No. 1093, Plot No. 8, khopoli Raigarh MH 410203 IN
View all 288 companies with similar address


Prosecution Details

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

1

  • 1.TIRUPATI INDUSTRIES (INDIA) LIMITED

  • 2.Shri K. F. Karani M. D

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

07-06-2001

Case Filed

Charges/Borrowing Details

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

10140945

2009-02-07

-

2009-12-31

16,000,000

DENA BANK

10200718

2009-12-31

-

2010-11-18

75,000,000

Bank of Baroda

10416303

2013-03-25

-

2018-01-09

70,000,000

CITIBANK N. A.

10417325

2013-04-01

2018-01-09

-

70,000,000

CITI BANK N.A.

10427458

2013-04-30

-

2018-01-05

3,390,000

RELIANCE CAPITAL LTD

90352042

1974-10-22

1993-02-16

2007-10-12

9,000,000

DENA BANK

90352045

1976-12-28

-

2007-10-12

500,000

DENA BANK

90352052

1981-12-15

1983-09-17

2007-10-12

31,100,000

DENA BANK

90352053

1981-12-16

1993-02-16

2007-10-12

31,100,000

DENA BANK

90352054

1982-06-18

-

2007-10-12

1,200,000

DENA BANK

90352055

1983-02-14

1983-09-17

2007-10-12

1,500,000

DENA BANK

90352056

1983-02-16

1985-04-29

2007-10-12

1,500,000

DENA BANK

90352057

1984-07-16

1985-04-29

2007-10-12

30,708,000

DENA BANK

90352062

1987-04-20

-

-

1,100,000

BHARAT PETROLIUM CORPORATION LTD.

Establishments Details

Establishment Name City Pincode Address

TIRUPATI INDUSTRIES [INDIA] LIMITED

VASHI

400003

DAYA MANDIR, 1 FLOOR123-125, MUMBADEVI ROAD,MUMBAI598MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page