Shree Tisai Securities Private Limited, a active private limited company, was established on 20 February 2001 in Kalyan, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74140MH2001PTC130933. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.50 Cr.
Formerly known as Shree Tisai Consultant Private Limited. It upholds a compliant status. Employing 3 professional, Its leadership includes Vidya Prakash Bhujbal (Director), Archana Narendra Suryavanshi (Director), Sheetal Yashwant Yadav (Director). Past directors included Sandip Pandurang Khole. It holds ₹8.60 M open charges and ₹9.75 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A - 109, Everest Tower, Santoshi Mata Road, Rambaug, Opp. Maxi Ground, Kalyan West, Kalyan, Maharashtra, 421301.
U74140MH2001PTC130933
130933
20 February 2001
₹10.00 Cr
₹7.50 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vidya Prakash Bhujbal | Director | 01 Aug 2004 | Current |
| Archana Narendra Suryavanshi | Director | 01 Aug 2004 | Current |
| Sheetal Yashwant Yadav | Director | 01 Aug 2004 | Current |
| Deepak Balkrishna Nanavare | Director | 20 Feb 2001 | Current |
| Sangita Sanjay Kalukhe | Director | 01 Jan 2003 | Current |
| Narendra Narayan Suryavanshi | Director | 01 Apr 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Sep 2020 | Past |
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Shree Tisai Securities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 23.57% decrease. The company also saw a substantial fall in profitability, with a 254.11% decrease in profit. The company's net worth moved up by a moderate rise of 8.1%.
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In 2022, Shree Tisai Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,600,000.00
₹9,747,295.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | Others | ₹3.30 M | Open |
| 29 Jan 2024 | Others | ₹4.50 M | Open |
| 29 Jan 2024 | Others | ₹0.80 M | Open |
| 30 Apr 2021 | Others | ₹5.05 M | Satisfied |
| 26 Apr 2012 | Hdfc Bank Limited | ₹3.50 M | Satisfied |
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Shree Tisai Securities has a workforce of 3 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shree Tisai Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Tisai Securities's trajectory.
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Progress on Shree Tisai Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shree Tisai Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100882958 was registered on 29 Jan 2024. was completed.
Progress on A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100882949 was registered on 29 Jan 2024. was documented.
A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100882933 was registered on 29 Jan 2024. was recorded as a recent event.
The activity A charge registered on 30 Apr 2021 via Charge ID 100470197 with Others was fully satisfied on 01 Jan 2024. was completed.
The CIN of Shree Tisai Securities Private Limited is U74140MH2001PTC130933.
Shree Tisai Securities Private Limited is headquartered at A - 109, Everest Tower, Santoshi Mata Road, Rambaug, Opp. Maxi Ground, Kalyan West, Kalyan, Maharashtra, 421301.
Shree Tisai Securities Private Limited was incorporated on 20 February 2001.
The current directors of Shree Tisai Securities Private Limited are
The primary industry of Shree Tisai Securities Private Limited is Financial And Insurance Service.
Shree Tisai Securities Private Limited is unlisted.
The authorized capital of Shree Tisai Securities Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.50 Cr.
The compliance status of Shree Tisai Securities Private Limited is Compliant.
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