Tirumala Finance

U15549WB1986PTC040824ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Tirumala Finance is a Private Indian company incorporated in 2017 and based in West Bengal, India. Tirumala Finance operates in Food & Beverages (NIC 15549) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2017
9 years old
State
West Bengal
Sector
Food & Beverages
NIC 15549
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
Tirumala FinanceTRACXN · PUBLIC DATA
Brand Tirumala Finance · Legal entity Tirumala Finance

Tirumala Finance - Provider of loans against shares, mutual funds, IPO, and more.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Unfunded
HQ
Jodhpur
Founded
2017
Source: Tracxn (public profile) · joined to MCA on CIN U15549WB1986PTC040824

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
15549
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Food & Beverages
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
2.4y · Pune · DIN 2040589
AD
Anita Desai
Director
2.8y · Ahmedabad · DIN 4250100
VS
Vikram Singh Rathore
Director
8.7y · Ahmedabad · DIN 7113578
KB
Kunal Bhatia
Whole-time Director
1.8y · Ahmedabad · DIN 7598995
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Directors, DINs & appointment history for Tirumala Finance.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+17dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+33dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Tirumala Finance.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
917345193ICICI Bank Ltd(Bank)₹12.08 Cr04 Jul 2022Open
107501464HDFC Bank Ltd(Bank)₹1.91 Cr19 Sep 2023Satisfied
613705778Axis Bank Ltd(Bank)₹2.97 Cr04 Jul 2019Open
444098195ICICI Bank Ltd(Bank)₹21.93 Cr04 Jul 2022Open
670784718ICICI Bank Ltd(Bank)₹15.77 Cr27 Jan 2021Open
294727896State Bank of India(Bank)₹17.16 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tirumala Finance.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹4.11 Cr₹15.37 L₹2.70 Cr₹6.06 Cr355
FY2023-24₹3.57 Cr₹17.56 L₹1.61 Cr₹4.27 Cr142
FY2022-23₹3.01 Cr₹14.35 L₹2.32 Cr₹3.70 Cr59
FY2021-22₹2.90 Cr₹17.50 L₹3.06 Cr₹4.51 Cr127
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Audited financials & ratios for Tirumala Finance.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹4.11 Cr₹3.57 Cr₹3.01 Cr₹2.90 Cr
Other income₹3.15 L₹7.12 L₹11.86 L₹2.35 L
Total income₹4.14 Cr₹3.64 Cr₹3.12 Cr₹2.92 Cr
Total expenses₹3.94 Cr₹3.42 Cr₹2.94 Cr₹2.70 Cr
Profit before tax₹19.98 L₹22.82 L₹18.65 L₹22.75 L
Profit / (Loss) after tax₹15.37 L₹17.56 L₹14.35 L₹17.50 L
Balance sheet
Equity / Net worth₹2.70 Cr₹1.61 Cr₹2.32 Cr₹3.06 Cr
Borrowings₹82.84 L₹70.83 L₹71.27 L₹70.76 L
Current liabilities₹1.12 Cr₹1.26 Cr₹64.56 L₹78.88 L
Total liabilities₹3.36 Cr₹2.65 Cr₹1.38 Cr₹1.45 Cr
Current assets₹2.87 Cr₹2.49 Cr₹1.98 Cr₹2.69 Cr
Cash & equivalents₹89.80 L₹61.55 L₹35.67 L₹62.77 L
Total assets₹6.06 Cr₹4.27 Cr₹3.70 Cr₹4.51 Cr
Employees35514259127
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Audited financials & ratios for Tirumala Finance.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹4.11 Cr+4.4%+3.8%+5.9%
Profit after Tax₹15.37 L+34.3%+0.9%+21.7%
Net Worth₹2.70 Cr+32.1%+6.6%+1.8%
Employees355+23.9%-0.1%+1.3%
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Audited financials & ratios for Tirumala Finance.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹4.11 Cr₹15.37 L+3.74%+8.34%+5.69%+2.53%0.31₹1.16 L
FY2023-24₹3.57 Cr₹17.56 L+4.92%-0.36%+10.88%+4.11%0.44₹2.51 L
FY2022-23₹3.01 Cr₹14.35 L+4.77%-7.04%+6.18%+3.87%0.31₹5.09 L
FY2021-22₹2.90 Cr₹17.50 L+6.04%-12.03%+5.72%+3.88%0.23₹2.28 L
Gain deeper financial insights of this entity

Audited financials & ratios for Tirumala Finance.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,44,74,52261.83%
Institutional Investors319,41,1404.90%
Public & Others351,31,65,92833.26%
See the full shareholding pattern

Promoter, institutional & public holding for Tirumala Finance.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

72 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Food & Beverages

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Mygreens
Delhi · Inc 2003
Paid-up
Revenue
C · 63
06
Manikant Nutritions Foods Private Limited
Himachal Pradesh · Inc 2012
Paid-up
Revenue
C · 63
07
Balaji Oil
Tamil Nadu · Inc 2020
Paid-up
Revenue
C · 63
08
Klasseleather
West Bengal · Inc 2002
Paid-up
Revenue
C · 63
09
Gopal Snacks Limited
Gujarat · Inc 2009
Paid-up
Revenue
C · 63
10
Paid-up
Revenue
C · 63

Events & timeline

1Filings, charges, board changes
29 Dec 2020
Ganesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tirumala Finance

When was Tirumala Finance incorporated?
Tirumala Finance was incorporated in 2017. Its CIN is U15549WB1986PTC040824 and it is registered with the relevant Registrar of Companies.
Where is Tirumala Finance located?
Tirumala Finance is headquartered in West Bengal.
What sector does Tirumala Finance operate in?
Tirumala Finance operates in the Food & Beverages sector (NIC code 15549), classified as Indian Non-Govt Company.
Who are the directors of Tirumala Finance?
Director details for Tirumala Finance have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tirumala Finance?
Tirumala Finance has authorized capital of — and paid-up capital of —.
Does Tirumala Finance have any open charges?
Tirumala Finance has no open MCA-registered charges on record.
What is Tirumala Finance's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tirumala Finance is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.