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 FINANCIAL ADVISORY PRIVATE LIMITED.
CIN: U65910WB2007PTC119862 As on: 2026-07-13
TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. (CIN: U65910WB2007PTC119862) is a Private company incorporated on 18 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9895000.00.
TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. are ARIF ZAMIR FAROOQUI, ZAINAB ARIF FAROOQI, and MOHAMMAD KAREEM FAROOQUI.
TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65910WB2007PTC119862 and its registration number is 119862. Users may contact TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. is 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074.
Current status of TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. is - Amalgamated.
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 FINANCIAL ADVISORY . 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 FINANCIAL ADVISORY .
Purchase full report of TIRUMALA FINANCIAL ADVISORY .
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 FINANCIAL ADVISORY . 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 FINANCIAL ADVISORY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03015194 | ARIF ZAMIR FAROOQUI | Director | 2010-05-05 |
| 03015291 | ZAINAB ARIF FAROOQI | Director | 2010-05-05 |
| 03504277 | MOHAMMAD KAREEM FAROOQUI | Director | 2011-04-18 |
Past Directors & Key Managerial Personnel of TIRUMALA FINANCIAL ADVISORY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01258151 | RESHMI SINHA | Director | - | 2010-06-15 |
| 01538295 | RAHUL KHANDELWAL | Director | - | 2010-06-15 |
Other Directorships of RESHMI SINHA
Other Directorships of RAHUL KHANDELWAL
Other Directorships of ARIF ZAMIR FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSMB LIFESPACE LLP | ACG-9274 | Designated Partner | 2024-04-30 | Ongoing |
| Z.M.ENTERPRISES PRIVATE LIMITED | U45400WB2010PTC144892 | Director | 2010-04-06 | Ongoing |
| A. S. M. Z DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC144894 | Director | 2010-04-06 | Ongoing |
| NOVA GOODS PVT LTD | U51109WB2006PTC107705 | Director | 2010-04-26 | Ongoing |
| VERIDICAL INFRACON PRIVATE LIMITED | U70109UP2022PTC158055 | Director | 2023-12-01 | Ongoing |
| A. Z. DEVELOPERS & CONTRECTORS PRIVATE LIMITED | U74999WB2011PTC163882 | Director | 2011-06-17 | Ongoing |
Other Directorships of ZAINAB ARIF FAROOQI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAMIR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAD-8246 | Designated Partner | 2015-04-24 | Ongoing |
| KSMB LIFESPACE LLP | ACG-9274 | Partner | 2024-04-30 | Ongoing |
| Z.M.ENTERPRISES PRIVATE LIMITED | U45400WB2010PTC144892 | Director | 2010-04-12 | Ongoing |
| MANZ ESTATE PRIVATE LIMITED | U45400WB2010PTC144893 | Director | 2010-04-12 | Ongoing |
| A. S. M. Z DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC144894 | Director | 2010-04-06 | Ongoing |
| Z.M.CONSTRUCTIONS PRIVATE LIMITED | U45400WB2010PTC144895 | Director | 2010-04-12 | Ongoing |
| ZAMIR DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC144896 | Director | 2010-04-06 | Ongoing |
| ZAIN & MANZOOR DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC144970 | Director | 2010-04-08 | Ongoing |
| NOVA GOODS PVT LTD | U51109WB2006PTC107705 | Director | 2010-04-26 | Ongoing |
| VERIDICAL INFRACON PRIVATE LIMITED | U70109UP2022PTC158055 | Director | 2023-11-25 | Ongoing |
Other Directorships of MOHAMMAD KAREEM FAROOQUI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2011PTC163873 | S. A. INFRABUILD PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U74999WB2011PTC163934 | S. Z. CONSTRUCTION PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U45400WB2010PTC144893 | MANZ ESTATE PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U45400WB2010PTC144894 | A. S. M. Z DEVELOPERS PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U45400WB2010PTC144895 | Z.M.CONSTRUCTIONS PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U45400WB2010PTC144896 | ZAMIR DEVELOPERS PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U45400WB2010PTC144970 | ZAIN & MANZOOR DEVELOPERS PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U51109WB2006PTC107705 | NOVA GOODS PVT LTD | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U74999WB2011PTC163872 | Z. S. INFRABUILD PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U74999WB2011PTC163877 | MANZ INFRATECH PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U74999WB2011PTC163879 | M. Z. INFRA DEVELOPERS PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U74999WB2011PTC163881 | M. A. INFRABUILD PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| U74999WB2011PTC163882 | A. Z. DEVELOPERS & CONTRECTORS PRIVATE LIMITED | 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, , KOLKATA, West Bengal, India - 700074 |
| AAD-8246 | ZAMIR DEVELOPERS LIMITED LIABILITY PARTN ERSHIP | 51/69, DOMDOM ROAD,3NO. HARI KALI COLONY KOLKATA, West Bengal, India - 700074 |
| AAD-8454 | M. Z. INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 51/59, DOMDOM ROAD 3 NO. HARI KALI COLONY KOLKATA, West Bengal, India - 700074 |
| U51909WB2015PTC207714 | CAR2KART ECOMMERCE PRIVATE LIMITED | 51/70 , HOROKALI COLONY , 3RD FLOOR , ROOM NO - 3A 3 NO. DUM DUM ROAD , KOLKATA, West Bengal, India - 700074 |
| U46497WB2025PTC280392 | INNOVAID PHARMACEUTICALS PRIVATE LIMITED | 84/7, HARAKALI COLONY, GROUND FLOOR, WARD NO.-15,,P.O.- MOTIJHIL, P.S.-NAGERBAZAR, 51/53/B, DUMDUM ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700074-India |
| U67100WB2022PTC259149 | UNISOLVE DEBT RECOVERY SERVICES PRIVATE LIMITED | 51/70, Parul Nibash, 3 No. Harokali Colony, Near Amiyaloy , Kolkata, West Bengal, India - 700074 |
| U47594WB2024PTC270935 | AAPEX ALLIED HOMECARE PRIVATE LIMITED | 3RD-FR, FL-G/3 51/89/A,DUM DUM ROAD LP-32/9,Kolkata,Kolkata,West Bengal,700074-India |
| U45201WB2022PTC254734 | ANGEL TOUCH ENTERPRISES PRIVATE LIMITED | SHOP NO.3 GRD-FR 72/2 DEBINIBASH ROAD LP-61/4/4/0 KOLKATA,KOLKATA,Kolkata,West Bengal,700074-India |
| U15549WB2021PTC248611 | WATHANZI FOOD AND BEVERAGES PRIVATE LIMITED | CHANDREYEE APARTMENT, 3RD FLOOR, FL 3/3 5/3 M.M. GHOSH ROAD, WARD NO. 21 , Kolkata, West Bengal, India - 700074 |
| U27201WB1992PLC054483 | D.P. AMUSEMENT PARK LIMITED | 156 JESSORE ROAD 3RD FLOORFLAT NO 3 P S DUM DUM , KOLKATA, West Bengal, India - 700074 |
| U45500WB2019PTC234007 | INVENTURA PROJECTS PRIVATE LIMITED | P-3, HOLDING NO-4, FL-B, LP-61/4/3 4TH FLOOR, DEBINIBASH ROAD , KOLKATA, West Bengal, India - 700074 |
| U85500WB2023NPL261914 | TIEM FOUNDATION | NO. 51/90/A,,DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700074-India |
| U46306WB2025PTC278571 | CLASSIC TEA-LEAF AURA PRIVATE LIMITED | NO. 319/77/B JESSORE ROAD,LP-151/3/0,Kolkata,Kolkata,West Bengal,700074-India |
| U47912WB2023OPC262668 | LEVINA ESOLUTION (OPC) PRIVATE LIMITED | HOLDING NO. 37/B, 83/5 DUMDUM ROAD,MALLICK COLONY,Kolkata,Kolkata,West Bengal,700074-India |
| U46524WB2024PTC267480 | BIDESH ANIK MOBILE ACCESSORIES PRIVATE LIMITED | 51/28 DUM DUM ROAD,LP NO 135/7/1/2,Kolkata,Kolkata,West Bengal,700074-India |
| U55101WB2025PTC279458 | AIMBRIDGE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED | Holding No-55/2, 105/14B,,Seal Colony, Dum Dum Road,Kolkata,Kolkata,West Bengal,700074-India |
| U85300WB2022NPL252444 | RABIN WELFARE FOUNDATION | 3RD FL FL-10 N/W SIDE 100/36 JESSORE ROAD BHAGABATI PARK COLONY,KOLKATA,Kolkata,West Bengal,700074-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.