Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIRUMALA BALAJI ALLOYS PRIVATE LIMITED
CIN: U27101WB2004PTC195282
TIRUMALA BALAJI ALLOYS PRIVATE LIMITED (CIN: U27101WB2004PTC195282) is a Private company incorporated on 01 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 48000000.00.
TIRUMALA BALAJI ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIRUMALA BALAJI ALLOYS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of TIRUMALA BALAJI ALLOYS PRIVATE LIMITED are ASHOK GARG, RAJESH AGARWAL, MANISH RUNGTA, and MANOJ KUMAR BAHETI.
TIRUMALA BALAJI ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101WB2004PTC195282 and its registration number is 195282. Users may contact TIRUMALA BALAJI ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUMALA BALAJI ALLOYS PRIVATE LIMITED is 1/1, CAMAC STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of TIRUMALA BALAJI ALLOYS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIRUMALA BALAJI ALLOYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIRUMALA BALAJI ALLOYS
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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 TIRUMALA BALAJI ALLOYS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIRUMALA BALAJI ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00174248 | ASHOK GARG | Director | 2021-11-01 |
| 00223167 | RAJESH AGARWAL | Director | 2021-11-01 |
| 00385130 | MANISH RUNGTA | Managing Director | 2013-05-02 |
| 00562913 | MANOJ KUMAR BAHETI | Whole-time director | 2009-09-22 |
Past Directors & Key Managerial Personnel of TIRUMALA BALAJI ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07504637 | MAHESH KUMAR SHARMA | Additional Director | - | 2017-07-22 |
| 07504637 | MAHESH KUMAR SHARMA | Director | - | 2018-06-15 |
| 07956464 | DEVENDRA SINGH VERMA | Additional Director | - | 2018-09-29 |
| 07956464 | DEVENDRA SINGH VERMA | Director | - | 2018-10-25 |
| 08161059 | VIJAY SHARMA | Additional Director | - | 2019-09-30 |
| 08161059 | VIJAY SHARMA | Director | - | 2021-01-18 |
| 08854701 | PRITI AGARWAL | Company Secretary | - | 2021-01-05 |
| 09341431 | BISHAKHA JALAN | Company Secretary | - | 2022-06-25 |
| 00174248 | ASHOK GARG | Additional Director | - | 2021-11-01 |
| 00223167 | RAJESH AGARWAL | Additional Director | - | 2021-11-01 |
| 00385130 | MANISH RUNGTA | Additional Director | - | 2013-05-02 |
| 00394925 | ASHISH RUNGTA | Director | - | 2015-04-01 |
| 00468011 | DURGESH BEHARI MATHUR | Additional Director | - | 2009-09-22 |
| 00468011 | DURGESH BEHARI MATHUR | Director | - | 2015-01-19 |
| 00468084 | AMITABH SHARMA MUDGAL | Director | - | 2017-03-28 |
| 00562913 | MANOJ KUMAR BAHETI | Additional Director | - | 2009-09-22 |
| 03450685 | NARESH KUMAR MAHESHWARI | Director | - | 2020-05-22 |
Other Directorships of MAHESH KUMAR SHARMA
Other Directorships of DEVENDRA SINGH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.K. COAL FIELDS PRIVATE LIMITED | U10102DL2001PTC110495 | Additional Director | 2018-11-05 | Ongoing |
| JSTSNS CHEMICALS PRIVATE LIMITED | U24119HR2018PTC072609 | Director | 2018-02-17 | Ongoing |
Other Directorships of VIJAY SHARMA
Other Directorships of PRITI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT FRESH PRIVATE LIMITED | U15122WB2009PTC135621 | Company Secretary | - | 2022-01-31 |
| VEE KAY PRESTRESSED PRIVATE LIMITED | U26960WB2013PTC235426 | Company Secretary | - | 2020-05-05 |
| ROHIT FERRO-TECH LIMITED | U27104WB2000PLC091629 | Company Secretary | - | 2012-02-14 |
| KRISHAY FINANCE PRIVATE LIMITED | U65923WB2020PTC239289 | Director | - | 2021-10-19 |
| KRISHAY PROPERTIES PRIVATE LIMITED | U70102WB2013PTC194852 | Company Secretary | - | 2021-01-17 |
Other Directorships of BISHAKHA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION EDUTECH PRIVATE LIMITED | U72200WB2007PTC112824 | Company Secretary | - | 2020-12-15 |
Other Directorships of ASHOK GARG
Other Directorships of RAJESH AGARWAL
Other Directorships of MANISH RUNGTA
Other Directorships of ASHISH RUNGTA
Other Directorships of DURGESH BEHARI MATHUR
Other Directorships of AMITABH SHARMA MUDGAL
Other Directorships of MANOJ KUMAR BAHETI
Other Directorships of NARESH KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSS PETRON PRIVATE LIMITED | U45400MH2007PTC234297 | Additional Director | - | 2011-09-24 |
| KSS PETRON PRIVATE LIMITED | U45400MH2007PTC234297 | Director | - | 2014-01-14 |
| GALAXY MAGNUM INFRAHEIGHTS LIMITED | U70100DL2010PLC207989 | Additional Director | - | 2019-07-26 |
| KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED | U74900DL2010PTC206555 | Additional Director | - | 2011-09-30 |
| KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED | U74900DL2010PTC206555 | Director | - | 2014-01-17 |
| MAGNUM MAINTENANCE SERVICES PRIVATE LIMITED | U74900HR2011PTC044377 | Additional Director | - | 2015-09-30 |
| MAGNUM MAINTENANCE SERVICES PRIVATE LIMITED | U74900HR2011PTC044377 | Director | - | 2019-07-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2348 | SWAL TRADELINK LLP | 1/1, Camac Street, 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9616 | SEVA COMMERCIAL LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9617 | SEVA BHAWAN LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9618 | AMBITION PLAZA LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| U27320WB2013PLC195006 | VASHITA FERRO ALLOYS LIMITED | 1/1 Camac Street 3rd Floor , Kolkata, West Bengal, India - 700016 |
| L65993WB1978PLC031393 | BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED | 1/1, CAMAC STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U27104WB1990PLC050102 | SURYA ALLOY INDUSTRIES LIMITED | 1/1, CAMAC STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC076543 | WHITESTONE CONSULTANTS PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2011PTC156542 | DEVJYOTI REALTORS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1988PTC044161 | TULSYAN & SONS PVT LTD | 1/1, CAMAC STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197325 | WAVELENGTH BUILDERS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197326 | WATERSIDE DEVELOPERS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197327 | SUNROOF ENCLAVE PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197444 | WATERSIDE BUILDERS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197711 | UPLIFT RESIDENCY PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC149888 | DAULAT VINCOM PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125513 | SUHANA DEALCOMM PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125517 | RIMJHIM COMMOTRADE PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125566 | GREENLINE DISTRIBUTORS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC126781 | TIRUMALA VINTRADE PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U65923WB2009PTC135169 | ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U27106WB1988PTC045779 | BHASKAR FORGINGS PVT LTD. | 1/ 1 , CAMAC STREET, 3RD FLOOR,ROOM NO. 3 , KOLKATA, West Bengal, India - 700016 |
| U65999WB1994PLC062405 | FIRST DEBT MANAGEMENT COMPANY OF INDIA L TD. | 1/1 CAMAC STREET 3RD FLOOR P S SHAKESPHEARE SARANI , KOLKATA, West Bengal, India - 700016 |
| U51909WB2022PTC258658 | SAGAR METALLURGIES PRIVATE LIMITED | C/o Bhaskar Ispat Pvt Ltd, 3rd Floor, 1/1 Camac Street, Shree Manjari , Kolkata, West Bengal, India - 700016 |
| U18209WB1986PTC041586 | BHAVIN POLYPLAST PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| U45201WB1982PTC035094 | JEEVAN VIHAR PROPERTIES PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| U51497WB1992PTC056936 | CLOAST TRADE & SERVICES PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC077423 | SIDHANT DISTRIBUTORS PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC128407 | SARATHI INFRASTRUCTURE PRIVATE LIMITED | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001572 | 2006-03-06 | 2022-06-13 | - | 261,700,000.00 | State Bank of India | |
| 10001573 | 2006-03-06 | 2010-07-16 | 2017-01-19 | 126,000,000.00 | STATE BANK OF INDIA | |
| 10001590 | 2006-03-06 | - | 2010-10-28 | 180,000,000.00 | JAMMU AND KASMIR AND SBI | |
| 10250427 | 2010-10-28 | - | 2017-01-19 | 35,000,000.00 | STATE BANK OF INDIA | |
| 80001811 | 2004-10-29 | - | 2006-04-26 | 0.00 | STATE BANK OF INDIA | |
| 100419680 | 2021-02-23 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 100424589 | 2021-03-05 | - | - | 3,200,000.00 | HDFC BANK LIMITED | |
| 100497480 | 2021-07-31 | - | - | 1,593,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.