• Company Information
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      • Complaints
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      • Fund Raising
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      OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED

      CIN: U65191TG2009PTC065300 As on: 2026-07-13
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      OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED (CIN: U65191TG2009PTC065300) is a Private company incorporated on 05 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED are JAMBU KUMAR SARAOGI, PRADEEP KUMAR JAIN, and DILIP KUMAR JAIN.

      OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TG2009PTC065300 and its registration number is 65300. Users may contact OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED is 15-1-1503/A/64 ASHOK MARKET, SIDDIAMBER BAZAR , HYDERBAD, Telangana, India - 500012.

      Current status of OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for OM TIRUPATI SECURITIES & TRADING (INDIA) 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.

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      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 OM TIRUPATI SECURITIES & TRADING (INDIA)

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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 OM TIRUPATI SECURITIES & TRADING (INDIA) 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

      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

      Current Directors & Key Managerial Personnel of OM TIRUPATI SECURITIES & TRADING (INDIA)
      DIN Director Name Designation Appointment Date
      00359233 JAMBU KUMAR SARAOGI Director 2009-10-05
      01377115 PRADEEP KUMAR JAIN Director 2009-10-06
      02736732 DILIP KUMAR JAIN Director 2009-10-05
      Past Directors & Key Managerial Personnel of OM TIRUPATI SECURITIES & TRADING (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAMBU KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      DONJON FINANCIAL SERVICES PRIVATE LIMITED U74992MH2006PTC163615 Director - 2013-09-18
      BHAGYASHREE STOCK AND SHARE BROKERS PRIVATE LIMITED U74999DL1997PTC089460 Director - 2019-03-11
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM ADHIRATH PROPERTIES LLP AAE-0104 Designated Partner - 2016-08-22
      WONDER REFINED OILS LLP AAF-9248 Designated Partner 2016-03-14 Ongoing
      ADMIRE PAPER LLP AAK-6101 Designated Partner - 2018-01-15
      OM CHELNA RUBBER IMPEX PRIVATE LIMITED U25190DL2009PTC197468 Director - 2018-09-06
      TIRUPATI LOHA PRIVATE LIMITED U27100MH2009PTC190620 Director 2009-02-27 Ongoing
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director 2016-11-20 Ongoing
      EMPHASIS EARTH MOVERS PRIVATE LIMITED U29253TG2011PTC072115 Director 2016-09-01 Ongoing
      TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED U40300MH2010PTC201215 Director - 2012-03-30
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2017-11-07
      RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2007-09-12
      OM SANMATI REALTY PRIVATE LIMITED U45201MH2007PTC174365 Director - 2016-08-02
      OM SENSATION PROPERTIES PRIVATE LIMITED U45400MH2007PTC169819 Director - 2016-08-02
      TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED U51420MH2005PTC156397 Director 2005-11-18 Ongoing
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2016-07-02
      DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Director - 2011-07-01
      HIMGIRI DEALCOM PVT LTD U63090MH1995PTC188780 Director - 2007-09-29
      OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director 2005-03-21 Ongoing
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2010-07-30
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2017-11-07
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director - 2010-04-12
      LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Director - 2016-06-07
      SYNERGY RAIL ENGINEERING PRIVATE LIMITED U74900TG2015PTC101736 Director - 2018-04-16
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2008-01-01
      Other Directorships of DILIP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52590TG2010PTC066808 SHALIMAR SUPER RETAIL PRIVATE LIMITED 15-1-503/A/9, ASHOK MARKET SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012
      U74900TG2009PTC065528 OM TIRUPATI INDULGENCE SERVICES PRIVATE LIMITED 15-1-503/A/64 ASHOK MARKET, SIDDIAMBER BAZAR HYDERABAD Hyderabad TG 500012 IN
      U17100TG1996PTC023785 VIJAY COTKNIT PRIVATE LIMITED 15-1-503/A/7, ASHOK MARKET,HYDERABAD. A.P. , A.P., Telangana, India - 500012
      U25113TG2008PTC059971 SRI RASYA TYRES PRIVATE LIMITED 15-1-503/B/1, FIRST FLOOR, ASHOK MARKET FEEL KHANA, SIDDI AMBER BAZAR , HYDERABAD, Telangana, India - 500012
      U67110TG2009PTC064499 M S CHAWLA CHITS PRIVATE LIMITED 15-1-503/A/5, Ashok Market Feelkhana , Hyderabad, Telangana, India - 500012
      U51909TG1994PTC017988 MARUTI IMPEX PVT LTD, 15-1-50349/AASHOK MARKET, HYDERABAD. A.P. , A.P., Telangana, India - 500012
      U45209TG2008PTC059427 NEW HABITAT INFRACON (INDIA) PRIVATE LIMITED 15-1-503/B12/1, 1ST FLOOR, ASHOK MARKET OLD FEELKHANA , HYDERABAD, Telangana, India - 500012
      U01132TG1986PTC006803 BAGRODIA TEA TRADING COMPANY PVT. LTD. 15-1-503/A/748 ASHOK MARKETSIDDAMBER BAZAR HYDERABAD. , NA, Telangana, India - 000000
      U15122TG2010PTC071779 N.K.N. AGRO PRODUCTS PRIVATE LIMITED 15-1-551 SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012
      ACW-0558 FURNISHIELD LLP 15-2-701/A,Siddiamber Bazar,Nampally,Hyderabad,Telangana,India-500012
      U15122TG2011PTC074186 BASAI AGROTECH PRIVATE LIMITED 15-1-564/A,SIDDEMBER BAZAR , HYDERABAD, Telangana, India - 500012
      U15400TG2014PTC094519 BANWARILAL SRIRAM FOODS PRIVATE LIMITED H NO: 15-1-568-569, SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012
      ACG-6930 MITTAL POWER TECHNOLOGIES LLP 15-1-503/B/18, Ashok Market,Old Feelkhana,Nampally,Hyderabad,Telangana,India-500012
      U74140TG1996PTC023446 TIWARI CONSULTANCY PRIVATE LIMITED 15-1-503/D/4ASHOK MARKET OLD FEELPHAKANA , HYDERABAD, Telangana, India - 500012
      U80901TG2008PTC057081 SMB ACADEMY PRIVATE LIMITED No: 15-2-379/1, SUGRA ESTATE, SIDDIAMBER BAZAR, , HYDERABAD, Telangana, India - 500012
      U74999TG2017PTC114042 PRETTY GILDED DESIGN PRIVATE LIMITED 15-2-379/1/7, SUGRA ESTATE SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012
      U72200TG2007PTC052778 G.D. CYBER TECHNOLOGIES PRIVATE LIMITED 15-1-53,IIND FLOOR UPSTAIRS OF ANDHRA BANK SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012
      U31900TG2021PTC154456 TOX-IC TECHNOLOGIES PRIVATE LIMITED 15-1-503/C/5, Ashok Market Near Rajdhani Hotel, Feel Khana , Hyderabad, Telangana, India - 500012
      U47912TS2025PTC208697 AX XPRESS PRIVATE LIMITED H.No:15-6-35,1st Floor,U.S.A Market,Afzal Gunj,Nampally,Hyderabad,Telangana,500012-India
      U65992TG2020PTC146697 MESMERIZING CHIT FUND PRIVATE LIMITED D.NO 15 1 503 8 48 2ND FLOOR,FEELKHANA ASHOK MARKET , HYDERABAD, Telangana, India - 500012
      U45100TG1996PTC024147 MESMERIZING CONSTRUCTION PRIVATE LIMITED 15-1-503/B/39, 11ND FLOOR,OLD FEELKHANA ASHOK MARKET, HYDERABAD. , ANDHRA PRDESH, Telangana, India - 500012
      ACG-4527 JIVO BUILDERS LLP 15-8-295/1, 1/A, 1/B,,Goshamahal,Nampally,Hyderabad,Telangana,India-500012
      AAP-6548 WATAN PROJECTS LLP 15-1-525 FEEL KHANA BEGUM BAZAR, Telangana, India - 500012
      U51909TG2023PLC170270 GUPTA BATTERY HOUSE LIMITED 15-1-436/1/A, Feelkhana , Hyderabad, Telangana, India - 500012
      U01403TG2013PTC092045 SHRI RADHEY VALLABH AGRO PRIVATE LIMITED 15-6-209/1/1, KOLSAWADI,BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      U11100TG1998PTC029561 SHREE AYYAPPA PETRO PRODUCTS PRIVATE LIMITED 15-5-615, ASHOK BAZARAFZAM GUNJ, HYDERABAD - 12. , A.P, Telangana, India - 500012
      U74999TG2020PTC138490 RENAO WORKS INDIA PRIVATE LIMITED 15-9-68 TO 71 & 136 MAHARAJ GUNJ TROOP BAZAR KOTI , HYDERBAD, Telangana, India - 500012
      U51909TG2021PTC157664 AGSUPREME GLOBAL RESOURCES PRIVATE LIMITED 15-8-560/1/1, First Floor, Royal Estate Feel Khana, Begum Bazar , Hyderabad, Telangana, India - 500012
      U45209TG2010PTC070610 ADITYAKRISHNA BUILDERS PRIVATE LIMITED H.NO. 15-1-662,663, FIRST FLOOR OPP. RAVI PETROL PUMP, FHEUL KHANA, GOSH AMAHAL , HYDERBAD, Telangana, India - 500012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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