Tirupati Commodities Impex Private Limited - Company overview

Tirupati Commodities Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420M…

2005-09-23 Mumbai, Maharashtra Dissolved Under Section 54 Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
2.41 cr
COMPANY AGE
20 Years 10 Months
since 2005-09-23
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
2
4.36 cr
SATISFIED CHARGES
10
66.81 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-23 18:31:06

Company Health Scores

Health scores for Tirupati Commodities Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 54" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tirupati Commodities Impex Private Limited

Tirupati Commodities Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420MH2005PTC156397). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on September 23, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Dissolved Under Section 54 with Active Non-Compliant compliance status.

Metal Retail & Distribution
  • Location Office No. 901, 9Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra - 400013
Name History
CIN / LLPINU51420MH2005PTC156397
Company No.156397
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-23
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Tirupati Commodities Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tirupati Commodities Impex Private Limited (3)

P
Director | Since 2005-11-18 | DIN: 01377115
M
Director | Since 2005-11-18 | DIN: 01461225
V
Director | Since 2006-09-28 | DIN: 00403825

Charges of Tirupati Commodities Impex Private Limited

Others : 79.17 cr
Union Bank Of India : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 10
Open 4.36 cr
Satisfied 66.81 cr
LenderAmountStatus
Others
Creation Date: 21 Jul 2017
10.00 cr Open
Others
Creation Date: 30 Mar 2017
4.00 cr Closed
Others
Creation Date: 21 Jun 2016
4.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tirupati Commodities Impex Private Limited
What is CIN of Tirupati Commodities Impex Private Limited?
The Corporate Identification Number (CIN) for Tirupati Commodities Impex Private Limited is U51420MH2005PTC156397. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 156397 as per MCA.
When was Tirupati Commodities Impex Private Limited incorporated?
Tirupati Commodities Impex Private Limited was incorporated 20 years 10 months ago on 23 Sep 2005.
What is paid-up capital and authorised share capital of Tirupati Commodities Impex Private Limited?
The paid-up capital of Tirupati Commodities Impex Private Limited is ₹ 24,050,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Tirupati Commodities Impex Private Limited?
Tirupati Commodities Impex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tirupati Commodities Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tirupati Commodities Impex Private Limited is Office No. 901, 9Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013, India.
What is the ROC code of Tirupati Commodities Impex Private Limited?
Tirupati Commodities Impex Private Limited ROC code is Roc Mumbai.
What is the company classification of Tirupati Commodities Impex Private Limited?
Tirupati Commodities Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Tirupati Commodities Impex Private Limited - is it listed or unlisted?
Tirupati Commodities Impex Private Limited is a Unlisted company.
What is the current status of Tirupati Commodities Impex Private Limited?
Tirupati Commodities Impex Private Limited is currently Dissolved Under Section 54 and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tirupati Commodities Impex Private Limited associated with?
Tirupati Commodities Impex Private Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tirupati Commodities Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tirupati Commodities Impex Private Limited.
What is the turnover or revenue of Tirupati Commodities Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tirupati Commodities Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.