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Tirupati Leasing & Real Estate PVT Ltd

U65991MP1984PTC002613ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tirupati Leasing & Real Estate PVT Ltd is a Private Non-govt company company incorporated in 1984 and based in Madhya Pradesh, India. Tirupati Leasing & Real Estate PVT Ltd operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹10.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1756d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-10.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1984
42 years old
State
Madhya Pradesh
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
26 Oct 2021
1756d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k******(at)gmail.com
Registered Office
11/2, MALHARAGANJ MAIN ROAD INDORE MP 452004 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
11/2, MALHARAGANJ MAIN ROAD INDORE MP 452004 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k******(at)gmail.com
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Oct 1984 · 26 Oct 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
1.9y · Mumbai · DIN 7488124
SI
Suresh Iyer
Additional Director
4.5y · Gurugram · DIN 5970068
RK
Rajesh Kumar Sharma
Managing Director
4.3y · Gurugram · DIN 6856883
Get the full board of directors

Directors, DINs & appointment history for Tirupati Leasing & Real Estate PVT Ltd.

₹499₹169(excl. taxes)
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+28dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+9dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tirupati Leasing & Real Estate PVT Ltd.

₹499₹169(excl. taxes)
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
207374626ICICI Bank Ltd(Bank)₹8.01 Cr19 Sep 2021Open
714589653Kotak Mahindra Bank Ltd(Bank)₹3.86 Cr19 Sep 2020Open
438652667Kotak Mahindra Bank Ltd(Bank)₹21.94 Cr19 Sep 2020Open
933926448ICICI Bank Ltd(Bank)₹10.24 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Tirupati Leasing & Real Estate PVT Ltd.

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

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹02015-162016-172017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2018-192017-182016-172015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19———
Profit after Tax2018-19———
Net Worth2018-19-7.0%-3.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——-10.98%-0.90%12.17
2016-17——-5.39%-0.42%12.87
2017-18——-7.26%-0.53%13.80
2018-19——-8.00%-0.54%14.90

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,23,88,24885.15%
Institutional Investors212,80,4913.37%
Public & Others5243,65,82011.48%
See the full shareholding pattern

Promoter, institutional & public holding for Tirupati Leasing & Real Estate PVT Ltd.

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

Peer Benchmark

97 peersSame sector (Activities of Mutual Funds including Unit Trust of India) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P17
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Mutual Funds including Unit Trust of India

by healthView all ›
01
Aditya Birla Sun Life Amc Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
02
Itc Infotech India Limited
West Bengal · Inc 1996
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Port City Nidhi Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
07
Global Finance & Securities Ltd
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Arul Financiers Private Limited
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Nov 2018
Arunkumar appointed as Director
17 Oct 1984
Company incorporated
Tirupati Leasing & Real Estate PVT Ltd registered with RoC-Gwalior; year 1984

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 Tirupati Leasing & Real Estate PVT Ltd

When was Tirupati Leasing & Real Estate PVT Ltd incorporated?
Tirupati Leasing & Real Estate PVT Ltd was incorporated in 1984 (around 17 Oct 1984). Its CIN is U65991MP1984PTC002613 and it is registered with RoC-Gwalior.
Where is Tirupati Leasing & Real Estate PVT Ltd located?
Tirupati Leasing & Real Estate PVT Ltd is headquartered in Madhya Pradesh, at: 11/2, MALHARAGANJ MAIN ROAD INDORE MP 452004 IN .
What sector does Tirupati Leasing & Real Estate PVT Ltd operate in?
Tirupati Leasing & Real Estate PVT Ltd operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Tirupati Leasing & Real Estate PVT Ltd?
Director details for Tirupati Leasing & Real Estate PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tirupati Leasing & Real Estate PVT Ltd?
Tirupati Leasing & Real Estate PVT Ltd has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Tirupati Leasing & Real Estate PVT Ltd have any open charges?
Tirupati Leasing & Real Estate PVT Ltd has no open MCA-registered charges on record.
What is Tirupati Leasing & Real Estate PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tirupati Leasing & Real Estate PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.