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TIRUPATI FINSERVICES PRIVATE LIMITED

CIN: U74140AS1997PTC004964 As on: 2026-07-13

TIRUPATI FINSERVICES PRIVATE LIMITED (CIN: U74140AS1997PTC004964) is a Private company incorporated on 27 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 305000.00.

TIRUPATI FINSERVICES 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.TIRUPATI FINSERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of TIRUPATI FINSERVICES PRIVATE LIMITED are KUSUM GUPTA, and NEHA GUPTA.

TIRUPATI FINSERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140AS1997PTC004964 and its registration number is 4964. Users may contact TIRUPATI FINSERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI FINSERVICES PRIVATE LIMITED is C/O SHRI B.N.GUPTA FCATEMPLE ROAD SIBSAGAR , SIBSAGAR, Assam, India - 785640.

Current status of TIRUPATI FINSERVICES 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 Names

Previous CINs

ZaubaCorp's company report for TIRUPATI FINSERVICES 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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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 FINSERVICES 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 TIRUPATI FINSERVICES
DIN Director Name Designation Appointment Date
02488278 KUSUM GUPTA Director 1997-01-27
09240454 NEHA GUPTA Director 2021-07-15
Past Directors & Key Managerial Personnel of TIRUPATI FINSERVICES
DIN Director Name Designation Appointment Date Cessation
02488255 BISHWA NATH GUPTA Director - 2021-06-04
09240454 NEHA GUPTA Director appointed in casual vacancy - 2021-11-30
Other Directorships of BISHWA NATH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSUM GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U78300AS2023PTC024488 STAFFOLOGY SERVICES PRIVATE LIMITED C/O SATYA JYOTI BORBORA D.N BEZBARUA ROAD,AMULAPATTY SIVASAGAR ASSAM,Sibsagar,Sibsagar,Assam,785640-India
U46308AS2025PTC029002 AMULAPATTY TRADING PRIVATE LIMITED C/O DHRUBA JYOTI DUTTA,AMULAPATTY, H.C.B ROAD,Sivasagar,Sibsagar,Assam,785640-India
ACU-9245 LIFESPRING HEALTHCARE LLP C/o M/s Hotel Brahmaputra,B.G. Road,Sivasagar,Sibsagar,Assam,India-785640
ACQ-7104 ISSN TEA ASSAM LLP C/O SIDDHARTHA S B BORUAH,NEAR K.P.M HALL A.T ROAD,Sivasagar,Sibsagar,Assam,India-785640
U46201AS2025PTC028177 OLENZA NATURALS PRIVATE LIMITED C/O TARUN PHUKAN,10 Kalibari Road SIBSAGAR,Sivasagar,Sibsagar,Assam,785640-India
AAW-2279 LUKWAH TEA ESTATE LLP C/O SIDDHARTHA SANKAR BHUSAN BORUAH A. T. ROAD, NEA: K. P. M. HALL, A.T. ROAD SIBSAGAR, Assam, India - 785640
AAV-8157 KHONA TEA ESTATE LLP C/O: SIDDHARTHA SANKAR BHUSAN BORUAH A. T. ROAD, NEAR: K. P. M. HALL, A. T. ROAD SIBSAGAR, Assam, India - 785640
U68100AS2024PTC026362 EXCELEDGE LAND DEVELOPERS PRIVATE LIMITED C/o Prakash Agarwalla,,Station Chariali,Sibsagar,Sibsagar,Sibsagar,Assam,785640-India
U74999AS2022PTC022856 GROXOM PRIVATE LIMITED C/O RAMESWAR DUTTA, PHUKAN NAGAR TOWN 2, SIBSAGAR,SIBSAGAR,Sibsagar,Assam,785640-India
U88900AS2023NPL024770 DEVELOPMENT O. S. T. FOUNDATION C/O ASROFUL HAQ, HATIKHOK,BYLANE 1, P.O. DHULIAPAR,Sibsagar,Sibsagar,Assam,785640-India
U58202AS2026PTC030502 AI HUMANE TECHNOLOGIES PRIVATE LIMITED C/O. Mrinali Borah Near,A.S.T.C.Town 1,SIBSAGAR,Sivasagar,Sibsagar,Assam,785640-India
U45400AS2012PTC010885 NAHATA INFRASTRUCTURE PRIVATE LIMITED C/o Nahata Brothers, Boarding Road , Sibsagar, Assam, India - 785640
U45201AS2011PTC010799 NAHATA BHATTAR INFRASTRUCTURE PRIVATE LIMITED C/o Nahata Brothers Boarding Road , Sibsagar, Assam, India - 785640
U45201AS2012PTC010865 NAHATA DEVELOPERS PRIVATE LIMITED C/o Nahata Brothers, Boarding Road , Sibsagar, Assam, India - 785640
U74102AS2025PTC029513 AKT DESIGNS PRIVATE LIMITED C/O SYED, CHIPAHI ROAD,AMGURI CHARIALI,Sivasagar,Sibsagar,Assam,785640-India
ACW-4212 CROMLECH INDIA LLP C/o RUPAMA DUTTA,SANKAR MANDIR ROAD TOWN,Sivasagar,Sibsagar,Assam,India-785640
U01100AS2022PTC023845 POULTVATE INDIA PRIVATE LIMITED C/o S.K. Bharali, Hospital Road, Town 1, , Sibsagar, Assam, India - 785640
U15400AS2022PTC023818 UDVANS AGRO INDUA PRIVATE LIMITED C/o S.k. Bharali, Hospital Road Town 1, , Sibsagar, Assam, India - 785640
U62011AS2025PTC029502 IMPAXIA SOLUTIONS PRIVATE LIMITED C/O RanjuMoniKakoty,H/NO.,359,NearShankarMandirRoad,Sivasagar,Sibsagar,Assam,785640-India
ACJ-4162 KHONA CORPORATION LLP C/O SIDDHARTHA SANKAR BHUSAN BORUAH,NEAR K.P.M HALL, A.T ROAD,Sivasagar,Sibsagar,Assam,India-785640
AAY-6270 KONWAR AGENCIES LLP C/o PABITRA NARAYAN BORAH, NEAR BANK OF BARODA, AT ROAD, KANAK NAGAR, NAMTIAL PATHAR, Sibsagar, Assam, India - 785640
U22300AS1991PTC003633 NAVA DARSHANAM PVT LTD C O BARUANAGAR TEA ESTATET P CHALIHA ROAD SIBSAGAR , ASSAM, Assam, India - 785640
U42909AS2023PTC025596 NABARUN CONSTRUCTION AND ENGINEERING PRIVATE LIMITED C/o Chandan Chetia,Cherekapar, Atonpur,,Sibsagar,Sibsagar,Assam,785640-India
U01611AS2023PTC024835 LAKUWA FARMER PRODUCER COMPANY LIMITED C/O JITEN RAJAKOBAAR VILL,JNGAGHAL NAZIRA,Sibsagar,Sibsagar,Assam,785640-India
U45201AS2022PTC022859 STEELFOX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED C/O BULU BARUAH , LACHIT PARK,SIBSAGAR,Sibsagar,Assam,785640-India
U58203AS2023PTC025434 SPASHTA DYNAMICS PRIVATE LIMITED C/o Rajeev Hazarika,DOLMUKH GAYAN GAON,Sibsagar,Sibsagar,Assam,785640-India
U01463AS2025PTC029549 EMON HATCHERIES PRIVATE LIMITED C/O DURLAV KUMAR BARUAH,HATIMURIA GAON CHEREKAPAR,Sibsagar,Sibsagar,Assam,785640-India
U74101AS2023PTC024523 EXTRAGALACTIC TECHNOLOGIES PRIVATE LIMITED C/o MD. KHALILUR RAHMAN HAZARIKA AMGURI GAON,Sibsagar,Sibsagar,Assam,785640-India
U74202AS2024PTC027178 KUBER RAJ CINE PRODUCTION PRIVATE LIMITED C/O KAKOLI BORDOLOI,BHABANI PHUKAN PATH PHUKA,Sibsagar,Sibsagar,Assam,785640-India

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

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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
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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

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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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