Taib Securities (India) Limited
About Taib Securities (India) Limited
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Taib Securities (India) Limited is a public limited company based in Chennai, Tamil Nadu, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 September 1994.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1994PLC028478.
The company has an authorised share capital of ₹4 Cr.
The registered office is at No.12 Bishop Wallers Avenue – E Mylapore Madras – 600004, Chennai, Tamil Nadu, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Taib Securities (India) Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.12 Bishop Wallers Avenue – E Mylapore Madras – 600004, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Taib Securities (India) Limited
Year-wise financial statements and ratios of Taib Securities (India) Limited are in the company report Buy the company report.
Board of directors of Taib Securities (India) Limited
No directors are listed for Taib Securities (India) in the MCA records available to us.
Legal cases
Taib Securities (India) Limited has 3 court cases on record: 3 filed by Taib Securities (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Taib Securities (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Taib Securities (India) Limited; 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 Taib Securities (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Taib Securities (India) is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Taib Securities (India) is an inactive public limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 September 1994 and is registered under CIN U65993TN1994PLC028478. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Taib Securities (India) is U65993TN1994PLC028478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taib Securities (India) was incorporated on 01 September 1994. It is registered with the Registrar of Companies, Chennai.
The registered office of Taib Securities (India) is at No.12 Bishop Wallers Avenue – E Mylapore Madras – 600004, Chennai, Tamil Nadu, India.
Taib Securities (India) operates in the financial services industry, in the other financial intermediation segment.
Taib Securities (India) has 3 court cases on record: 3 filed by the company.
Taib Securities (India) can be reached at its registered office: No.12 Bishop Wallers Avenue – E Mylapore Madras – 600004, Chennai, Tamil Nadu, India.
Taib Securities (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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