TAMBI SECURITIES PVT LTD

Active    As on: 02 March, 2022    Update Info    Print    Share

OVERVIEW - TAMBI SECURITIES PVT LTD

Tambi Securities Pvt Ltd is an unlisted private company incorporated on 02 January, 1995. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.

The current status of Tambi Securities Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Tambi Securities Pvt Ltd, per our records, was held on 20 November, 2021.

Tambi Securities Pvt Ltd has four directors - Usha Devi Tambi, Neeraj Kumar Tambi, and others.

The Corporate Identification Number (CIN) of Tambi Securities Pvt Ltd is U67120MP1995PTC008906. The registered office of Tambi Securities Pvt Ltd is at 687, Usha Nagar, Extension, Indore, Madhya Pradesh.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TAMBI SECURITIES PVT LTD


CIN

U67120MP1995PTC008906

Incorporation Date / Age

02 January, 1995 / 29 yrs

Last Reported AGM Date

20 November, 2021

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 25.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

687, Usha Nagar
Extension
Indore - 452009
Madhya Pradesh - India

How to download TAMBI SECURITIES PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TAMBI SECURITIES PVT LTD - Registration Details
CINU67120MP1995PTC008906
Incorporation Date / Age02 January, 1995 / 29 yrs
Last Reported AGM Date20 November, 2021
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address687, Usha Nagar Extension Indore - 452009 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - TAMBI SECURITIES PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TAMBI SECURITIES PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TAMBI SECURITIES PVT LTD

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Usha Devi Tambi who was appointed on 02 January, 1995. Usha Devi Tambi has been on the board for more than 29 years. The most recently appointed director is Nitin Tambi, who was appointed on 06 December, 2003.


Shalabh Kumar Tambi has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
USHA DEVI TAMBI Director 02 January, 1995 No other directorships
NEERAJ KUMAR TAMBI Director 26 May, 2001 No other directorships
SHALABH KUMAR TAMBI Director 26 May, 2001 Other directorships - TAMBI FINSEC PRIVATE LIMITED, 
NITIN TAMBI Director 06 December, 2003 No other directorships
NAME DESIGNATION APPOINTMENT DATE
USHA DEVI TAMBI Director 02 January, 1995 No other directorships
NEERAJ KUMAR TAMBI Director 26 May, 2001 No other directorships
SHALABH KUMAR TAMBI Director 26 May, 2001 View other directorships
NITIN TAMBI Director 06 December, 2003 No other directorships
02 January, 1995

USHA DEVI TAMBI

Director

26 May, 2001

NEERAJ KUMAR TAMBI

Director

26 May, 2001

SHALABH KUMAR TAMBI

Director

06 December, 2003

NITIN TAMBI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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2023 Delhi 25.00 lac Buy financial reports
TURANT PAY MONEY TRANSFER PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
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SHREENATH INVESTMENT COMPANY LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
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BRICKS INDIA FOREX SERVICES PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TAMBI SECURITIES PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of TAMBI SECURITIES PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TAMBI SECURITIES PVT LTD

  • What is the Incorporation date of TAMBI SECURITIES PVT LTD?

    The Incorporation Date of TAMBI SECURITIES PVT LTD is 02 January, 1995.

  • What is authorized share capital of TAMBI SECURITIES PVT LTD?

    The authorized share capital of TAMBI SECURITIES PVT LTD is INR 25.0 Lacs.

  • What is the paid-up capital of TAMBI SECURITIES PVT LTD?

    The paid up capital of the TAMBI SECURITIES PVT LTD is INR 25.0 Lacs.

  • What is the registered address of TAMBI SECURITIES PVT LTD?

    The registered address of TAMBI SECURITIES PVT LTD is 687, Usha Nagar
    Extension
    Indore - 452009
    Madhya Pradesh - India.

  • What is the CIN number of TAMBI SECURITIES PVT LTD?

    The CIN number of TAMBI SECURITIES PVT LTD is U67120MP1995PTC008906.

  • Who are the directors of TAMBI SECURITIES PVT LTD?

    Tambi Securities Pvt Ltd has four directors - Usha Devi Tambi, Neeraj Kumar Tambi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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