About Shree Tisai Securities Private Limited
Data last updated: 26 February 2026
Shree Tisai Securities Private Limited is a private limited company based in Kalyan, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 February 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U74140MH2001PTC130933.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.5 Cr. Formerly known as Shree Tisai Consultant Private Limited. It is led by directors including Vidya Prakash Bhujbal and Archana Narendra Suryavanshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 109 Everest Tower Santoshi Mata Road Rambaug Opp. Maxi Ground Kalyan West, Maharashtra, India – 421301.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.23 Cr, a growth of 18% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Shree Tisai. As per MCA filings, the company has open charges of ₹86 Lakh and satisfied charges of ₹97.47 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreetisai.com.
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Registered AddressA – 109 Everest Tower Santoshi Mata Road Rambaug Opp. Maxi Ground Kalyan West, Maharashtra, India – 421301
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Shree Tisai Securities Private Limited
Shree Tisai Securities Private Limited operates one associated brand: Shree Tisai. These brands represent Shree Tisai Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment services in equity, derivatives, currency, depository, and mutual funds across India. | shreetisai.com |
Business Activity of Shree Tisai Securities Private Limited
Shree Tisai Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shree Tisai Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shree Tisai Securities Private Limited
Shree Tisai Securities Private Limited is audited by PIYUSH N JADHAV & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH N JADHAV & CO | Locked | Locked | Locked |
Complete auditor history for Shree Tisai Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shree Tisai Securities Private Limited
Shree Tisai Securities Private Limited is currently managed by 8 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vidya Prakash Bhujbal
Also directs:
Shree Tisai Business Solution Llp
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Director | 01 Aug 2004 | 22 Years 0 Months | Current |
| Archana Narendra Suryavanshi | Director | 01 Aug 2004 | 22 Years 0 Months | Current |
| Sheetal Yashwant Yadav | Director | 01 Aug 2004 | 22 Years 0 Months | Current |
| Deepak Balkrishna Nanavare | Director | 20 Feb 2001 | 25 Years 5 Months | Current |
| Sangita Sanjay Kalukhe | Director | 01 Jan 2003 | 23 Years 7 Months | Current |
| Narendra Narayan Suryavanshi | Director | 01 Apr 2003 | 23 Years 4 Months | Current |
Financials of Shree Tisai Securities Private Limited FY 2025 filings available
Shree Tisai Securities Private Limited reported revenue of ₹3.23 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Shree Tisai Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shree Tisai Securities Private Limited
Shareholding and ownership data for Shree Tisai Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Shree Tisai Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | Others | ₹8 Lakh | Open |
| 29 Jan 2024 | Others | ₹45 Lakh | Open |
| 29 Jan 2024 | Others | ₹33 Lakh | Open |
| 30 Apr 2021 | Others | ₹50.47 Lakh | Satisfied |
| 26 Apr 2012 | Hdfc Bank Limited | ₹35 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Shree Tisai Securities Private Limited
Shree Tisai Securities Private Limited has a workforce of 3 employees as of Apr 07, 2024.
Employee and EPFO history for Shree Tisai Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shree Tisai Securities Private Limited
GST registrations and filing compliance for Shree Tisai Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Shree Tisai Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Tisai Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Shree Tisai Securities Private Limited
MSME payment history for Shree Tisai Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shree Tisai Securities Private Limited
Corporate group structure for Shree Tisai Securities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shree Tisai Securities Private Limited
MCA filings and documents for Shree Tisai Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shree Tisai Securities Private Limited
Frequently Asked Questions about Shree Tisai Securities Private Limited
Shree Tisai Securities Private Limited is an active private limited company in the financial services sector based in Kalyan, Maharashtra, India. It was incorporated on 20 February 2001 (25+ years old) and is registered under CIN U74140MH2001PTC130933. The company has 3 employees.
Shree Tisai Securities Private Limited reported revenue of ₹3.23 Cr for FY 2025 (up 18.00% YoY).
The current directors of Shree Tisai Securities Private Limited are:
- Vidya Prakash Bhujbal - Director
- Archana Narendra Suryavanshi - Director
- Sheetal Yashwant Yadav - Director
- Deepak Balkrishna Nanavare - Director
- Sangita Sanjay Kalukhe - Director
- Narendra Narayan Suryavanshi - Director
- Vishal Vasant Jadhav - Director
- Sanjay Raghu Kalukhe - Director
The primary industry of Shree Tisai Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shree Tisai Securities Private Limited can be reached at the registered office: A – 109 Everest Tower Santoshi Mata Road Rambaug Opp. Maxi Ground Kalyan West, Maharashtra, India – 421301, or through the website shreetisai.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.5 Cr.