TIRUMALA BALAJI FINANCE PRIVATE LIMITED

Active

TIRUMALA BALAJI FINANCE PRIVATE LIMITED having CIN U65929WB2016PTC218493 is 9 years , 9 month & 21 days old Private Indian Company incorporated on 01 Dec 2016. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 20,500,000 and its paid up capital is Rs. 20,500,000. It's NIC code is 65929 (which is part of its CIN).

As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . TIRUMALA BALAJI FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TIRUMALA BALAJI FINANCE are Sabina Rungta and Manoj Kumar Baheti.

TIRUMALA BALAJI FINANCE ' Corporate Identification Number (CIN) is U65929WB2016PTC218493 and its registration number is 218493. Users may contact TIRUMALA BALAJI FINANCE on its Email address - [email protected] Registered address of TIRUMALA BALAJI FINANCE is 67, NALINI RANJAN AVENUE, KOLKATA, West Bengal, India-700053. Current status of TIRUMALA BALAJI FINANCE PRIVATE LIMITED is - Active.

TIRUMALA BALAJI FINANCE Key Indicators

Authorised Capital

20,500,000

as on 22/09/2026

Paid Up Capital

20,500,000

as on 22/09/2026

Company Age

9 Year, 9 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U65929WB2016PTC218493
Company Status	Active
Registration Number	218493
Date of Incorporation	12/01/2016
RoC	ROC Kolkata
Company Age	9 years & 297 days
Authorized Capital	₹ 20500000
Paid-up capital	₹ 20500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599).
Listing status	Unlisted
Date Of Incorporation	01-12-2016
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 67, NALINI RANJAN AVENUE KOLKATA West Bengal India 700053
Website	rungtaindustries.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00562913	MANOJ KUMAR BAHETI	01 Dec 2016	Director	9 years
00385130	MANISH RUNGTA	27 Jan 2023	Director	9 years
00385330	SABINA RUNGTA	02 May 2023	Director	9 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
TIRUMALA BALAJI ALLOYS PRIVATE LIMITED	Active	15,50,00,000.00	2	West Bengal
KRISHAY CASTINGS LIMITED	Active	5,00,00,000.00	2	West Bengal
TIRUMALABALAJI EXIM PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
TIRUMALA BALAJI SMELTERS PRIVATE LIMITED	Active	5,00,00,000.00	2	West Bengal
VASHITA FERRO ALLOYS LIMITED	Strike Off	5,00,000.00	2	West Bengal
AGROTECH BIOFUEL PRIVATE LIMITED	Active	5,00,000.00	2	Chhattisgarh
SHRI VENKATESH EDUCARE PRIVATE LIMITED	Active	5,00,000.00	2	West Bengal
PARASRAMKA HOLDINGS PVT. LTD.	Active	3,34,50,750.00	2	West Bengal
TRAFALGAR REALTY PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
TRIVIKRAM ALLOYS PRIVATE LIMITED	Strike Off	1,00,000.00	2	West Bengal
ALPHA ALTERNATIVES MSAR LLP	Active	0.00	1	-
GOLDROCK TRAVELS PVT LTD	Active	2,02,74,000.00	2	West Bengal
NAVDURGA MERCANTILE PVT LTD	Active	13,25,000.00	2	West Bengal
KRISHAY FINANCE PRIVATE LIMITED	Active	2,05,00,000.00	2	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65929WB2016PTC218493

Incorporation

9 years , 9 month

Company Email

[email protected]

Paid up Capital

₹ 20,500,000

Authorised Capital

₹ 20,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599).

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Tirumala Balaji Finance Private Limited

Fund Raising Activity of Tirumala Balaji Finance Private Limited

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

Board Meetings of Tirumala Balaji Finance Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Tirumala Balaji Finance Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Tirumala Balaji Finance Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Tirumala Balaji Finance Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Tirumala Balaji Finance Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Tirumala Balaji Finance Private Limited

What is TIRUMALA BALAJI FINANCE PRIVATE LIMITED ?

TIRUMALA BALAJI FINANCE PRIVATE LIMITED having CIN U65929WB2016PTC218493 is 9 years , 9 month old Private Indian Company incorporated with MCA on 02 May 2023. TIRUMALA BALAJI FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 20,500,000 and paid-up capital is 20,500,000.

What is the CIN of TIRUMALA BALAJI FINANCE PRIVATE LIMITED?

CIN of TIRUMALA BALAJI FINANCE PRIVATE LIMITED is U65929WB2016PTC218493.

Where is TIRUMALA BALAJI FINANCE PRIVATE LIMITED located?

Address of TIRUMALA BALAJI FINANCE PRIVATE LIMITED is 67, NALINI RANJAN AVENUE, KOLKATA, WEST BENGAL, INDIA-700053,.

Who are the directors of TIRUMALA BALAJI FINANCE PRIVATE LIMITED ?

The company has 8 directors/key management personnel . ., Manoj Baheti, Manish Rungta, Manish Rungta, Sabina Rungta, Sabina Rungta, Sabina Rungta, Manoj Baheti.

What is the contact details of TIRUMALA BALAJI FINANCE PRIVATE LIMITED ?

Email : [email protected]
Address : 67, NALINI RANJAN AVENUE KOLKATA West Bengal India 700053

What does TIRUMALA BALAJI FINANCE PRIVATE LIMITED do?

TIRUMALA BALAJI FINANCE PRIVATE LIMITED is involved in activities such as FINANCIAL INTERMEDIATION.

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