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
TIRUPATI DHAN SURAKSHA NIDHI LIMITED
CIN: U65990UP2017PLC094687 As on: 2026-07-13
TIRUPATI DHAN SURAKSHA NIDHI LIMITED (CIN: U65990UP2017PLC094687) is a Public company incorporated on 05 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TIRUPATI DHAN SURAKSHA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TIRUPATI DHAN SURAKSHA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TIRUPATI DHAN SURAKSHA NIDHI LIMITED are CHANDARVATI ., KALI CHARAN GAUTAM, PREM CHANDRA SHARMA, CHANDRA PRAKASH, KARTIK BURMAN, and CHOKHE LAL.
TIRUPATI DHAN SURAKSHA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2017PLC094687 and its registration number is 94687. Users may contact TIRUPATI DHAN SURAKSHA NIDHI LIMITED on its Email address - [email protected]. Registered address of TIRUPATI DHAN SURAKSHA NIDHI LIMITED is DEVSAINI, SURYADEV COMPOUND,RAMGHAT ROAD NEAR PAC GROUND, KOIL , ALIGARH, Uttar Pradesh, India - 202001.
Current status of TIRUPATI DHAN SURAKSHA NIDHI 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 TIRUPATI DHAN SURAKSHA NIDHI 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 TIRUPATI DHAN SURAKSHA NIDHI
Purchase full report of TIRUPATI DHAN SURAKSHA NIDHI
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 TIRUPATI DHAN SURAKSHA NIDHI 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 TIRUPATI DHAN SURAKSHA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07858163 | CHANDARVATI . | Director | 2017-07-05 |
| 07858292 | KALI CHARAN GAUTAM | Director | 2017-07-05 |
| 07858324 | PREM CHANDRA SHARMA | Director | 2017-07-05 |
| 07858398 | CHANDRA PRAKASH | Director | 2017-07-05 |
| 08572450 | KARTIK BURMAN | Additional Director | 2019-09-02 |
| 07854295 | CHOKHE LAL | Director | 2017-07-05 |
Past Directors & Key Managerial Personnel of TIRUPATI DHAN SURAKSHA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDARVATI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALI CHARAN GAUTAM
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Other Directorships of PREM CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTIK BURMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHOKHE LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63119UP2023PTC177760 | WHILE NETWORK PRIVATE LIMITED | GALI NO.-3 GOKULESHPURAM,,NEAR PAC DEVSAINI RAMGHAT ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U24299UP2022PTC163955 | MEDINODE PHARMACEUTICALS PRIVATE LIMITED | C/O SANGEETA RANI, W/O VIJAY KUMAR GUPTA LUCKY COMPOUND NEAR P.A.C. RAMGHAT ROAD,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U70200UP2023PTC181303 | STOCKBERRY ADVISORS PRIVATE LIMITED | 2nd Floor, Shop No 215B,Great Mall of Aligarh, Ramghat Road, Near PAC,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U55101UP2025PTC238832 | JADON HOSPITALITY PRIVATE LIMITED | MS-23, ADA Colony Avantika Phase I,Near Water Tank, Ramghat Road, Aligarh, Uttar Pradesh , 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U41001UW2026PTC250431 | CIVIL WORKFORCE PRIVATE LIMITED | House No 7, Pragati State,PAC, Ramghat Road, Koil,,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U51909UP2019PTC114568 | IMFONIT TRADING INDIA PRIVATE LIMITED | HOUSE NO.-41,C/O BABU LAL VILLAGE-TALASPUR KALAN,POST-QUARSI , RAMGHAT ROAD,KOIL,ALIGARH, Uttar Pradesh, India - 202001 |
| U72300UP2015PTC068095 | RELEVO TECHNOLOGY & INFO SERVICES PRIVATE LIMITED | B-11, RAMSNEHI NAGAR, NEAR CRPF GATE NO.01 INFRONT OF 38 BN PAC, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U70102UP1997PTC022760 | JYOTIRADITYA INFRASTRUCTURE PRIVATE LIMITED | C/O PANKAJ MAHALWAR IIMT OFFICE NEAR SHANTI NURSHING HOME , RAMGHAT ROAD ALIGARH, Uttar Pradesh, India - 202001 |
| U46633UP2025PTC238740 | VIAAN WOODMART PRIVATE LIMITED | NA KIDHARA,RAMGHAT ROAD,NEAR TALANAGRI ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U70102UP2010PTC041781 | UTKARSH ASSOCIATES INFRATECH PRIVATE LIMITED | FLAT NO. 4, RAM SNEHI VIHAR, OPP. YASH MARKET,NEAR GOKUL BUILDING MATERIAL, NEAR P.A.C. RAM GHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U28299UP2024PTC212703 | REDLINEAR AUTOMATION PRIVATE LIMITED | GALI NO.3, GOKULESHPURAM,NEAR PAC DEVSAINI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U55207UP2017PTC096026 | A.V. AASHRAY RETREATINN PRIVATE LIMITED | F-12, VIKRAM COLONY RAMGHAT ROAD, KOIL,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U68100UW2026PTC251899 | LYMA DEVELOPERS PRIVATE LIMITED | PLOT NO. 12, PUSHPANJALI,RAMGHAT ROAD, KOIL,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U24290UP2022PTC165066 | KFFC PRIVATE LIMITED | GALI NO.02, NEAR PRIMARY SCHOLL RAMGHAT ROAD, QUARSHI,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U10710UP2025PTC218911 | HONEY GOLD BAKERS PRIVATE LIMITED | H.No. 3/292, NiranjanPuri,Ramghat Road, Koil,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U85100UP2019NPL118664 | SHREYAAM MICRO BENEFIT FOUNDATION | SN 05 Gokulesh Puram Near K V Aligarh Ramghat Road , Aligarh, Uttar Pradesh, India - 202001 |
| U80903UP2022PTC166116 | ALIGARH INSTITUTE OF MARITIME TRAINING AND SHIP MANAGEMENT PRIVATE LIMITED | C/O RAMESH CHANDRA SINGH, SHARDAPURAM NEAR QUARSI BIJLI GHAR,RAMGHAT ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U74999UP2020PTC133528 | FAINS BAZAAR PRIVATE LIMITED | No. 2, Sakshi Vihar, Near Jafari Nala Qwarsi Ramghat Road, Aligarh , Aligarh, Uttar Pradesh, India - 202001 |
| U50200UP2014PTC064322 | KRG AUTO SERVICES PRIVATE LIMITED | NEAR GANESH GUEST HOUSE RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| AAE-5386 | ELEGANCE GYM ENTERPRISES LLP | SODHI COMPLEX -2 NEAR KISHANPUR TIRAHA RAMGHAT ROAD ALIGARH, Uttar Pradesh, India - 202001 |
| U45209UP2021PTC141875 | APV CONSTRUCTION PRIVATE LIMITED | O-10, VIKRAM COLONY, RAMGHAT ROAD, KOIL , Aligarh, Uttar Pradesh, India - 202001 |
| U70109UP2017PTC091990 | SHIVASTECH PRIVATE LIMITED | 13/14, SARASVATI VIHAR RAMGHAT ROAD, KOIL , ALIGARH, Uttar Pradesh, India - 202001 |
| U24290UP2020PTC131738 | MITRAH KRISHITECH PRIVATE LIMITED | SHIV SHELL RESIDENCY NEAR WISDOM SCHOOL, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U25206UP2020PTC132309 | RITVEKA POLYMERS PRIVATE LIMITED | C 219 SECTOR-2 TALANAGRI, RAMGHAT ROAD, KOIL , ALIGARH, Uttar Pradesh, India - 202001 |
| U01409UP2018PTC110680 | CUBEROOTZ FRESH PRIVATE LIMITED | 28, SARASWATI VIHAR NEAR GYAN SAROVAR COLONY, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U45400UP2011PTC047188 | OKASA BUILDERS & DEVELOPERS PRIVATE LIMITED | BAGHEL SHOPING CENTRE NEAR PARAS MARBLES, KWARSI, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U72200UP2021PTC152838 | GAUTAM'S INFO SERVICES PRIVATE LIMITED | JODHRAJ SINGH, INF.OF PAC GATE-2 RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U45309UP2020PTC136385 | ENERGICO INFRAPROJECTS PRIVATE LIMITED | H-15, SUMIT SAROVAR, NEAR THREE DOTS SCHOOL, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U74120UP2012PTC048272 | JET STREAM AVIATION SERVICES PRIVATE LIMITED | VIJAY COMPLEX 1st FLOOR NEAR DEENDAYAL HOSPITAL,RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| 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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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.