Tambi Capital Services Pvt Ltd
About Tambi Capital Services Pvt Ltd
Data last updated:
Tambi Capital Services Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 March 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC009154.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Tambi and Ritesh Tambi.
The registered office was at 35 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Tambi Capital Services Pvt Ltd's registered office is in Indore, Madhya Pradesh.
- Registered Address35 Saket Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tambi Capital Services Pvt Ltd
Year-wise financial statements and ratios of Tambi Capital Services Pvt Ltd are in the company report Buy the company report.
Board of directors of Tambi Capital Services Pvt Ltd
Tambi Capital Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Tambi | Director | 10 Mar 1995 | 31 Years 7 Months | As last reported |
| Ritesh Tambi | Director | 10 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Tambi Capital Services Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tambi Capital Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tambi Capital Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tambi Capital Services Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Manish Tambi was appointed as Director on 10 Mar 1995.
Frequently asked questions
Tambi Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tambi Capital Services was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 March 1995 and is registered under CIN U67120MP1995PTC009154. The company has been struck off by the Registrar of Companies and is no longer operational.
Tambi Capital Services had 2 directors:
- Manish Tambi - Director
- Ritesh Tambi - Director
The CIN (Corporate Identification Number) of Tambi Capital Services is U67120MP1995PTC009154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tambi Capital Services is at 35 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
Tambi Capital Services was incorporated on 10 March 1995. It is registered with the Registrar of Companies, Gwalior.
Tambi Capital Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Manish Tambi was appointed as Director on 10 Mar 1995. Ritesh Tambi was appointed as Director on 10 Mar 1995.
Tambi Capital Services can be reached at its registered office: 35 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
Tambi Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.