
Tamara Capital Advisors Private Limited
About Tamara Capital Advisors Private Limited
Data last updated:
Tamara Capital Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC146677. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.65 Cr. It is led by directors including Udayan Prabhas Bose and Usha Bose.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 161 Maker Chambers IV 15th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹21.4 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tamara Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address161 Maker Chambers IV 15th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tamara Capital Advisors Private Limited, buy the company report.
- 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 Tamara Capital Advisors Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tamara Capital Advisors Private Limited, buy the company report.
Board of directors of Tamara Capital Advisors Private Limited
Tamara Capital Advisors has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udayan Prabhas Bose | Director | 01 Jun 2004 | 22 Years 4 Months | Current |
| Usha Bose | Director | 29 Dec 2010 | 15 Years 10 Months | Current |
| Santosh Mahadev More Also directs: KC Corporate Finance Advisors Private Limited | Director | 28 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Tamara Capital Advisors Private Limited is audited by BIPIN PATEL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIPIN PATEL & CO | FY 2020 | 113126W |
Shareholding
The shareholding of Tamara Capital Advisors Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Tamara Capital Advisors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2005 | 90353906 | Icici Bank Ltd. | ₹21.4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tamara Capital Advisors Private Limited has 3 court cases on record: 1 filed by Tamara Capital Advisors, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Kantilal Chhaganlal Securities Pvt. Ltd. and Kaycee Finstock Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed by the company against Sahara India Financial Corporation Ltd.Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Disposed |
To see the full case history of Tamara Capital Advisors Private 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 Tamara Capital Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tamara Capital Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tamara Capital Advisors Private Limited, buy the company report.
Recent activity
Tamara Capital Advisors Private Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Santosh Mahadev More was appointed as Director on 28 Sep 2021.
Frequently asked questions
Tamara Capital Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 June 2004 (22+ years old) and is registered under CIN U67190MH2004PTC146677.
Tamara Capital Advisors has 3 current directors:
- Udayan Prabhas Bose - Director
- Usha Bose - Director
- Santosh Mahadev More - Director
The latest financial statements of Tamara Capital Advisors on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
No. Tamara Capital Advisors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tamara Capital Advisors is U67190MH2004PTC146677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tamara Capital Advisors has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Tamara Capital Advisors was incorporated on 01 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Mahadev More was appointed as Director on 28 Sep 2021. Tushar Udayan Bose ceased to be Additional Director on 30 Sep 2013. Usha Bose ceased to be Additional Director on 30 Sep 2011. Tamara Capital Advisors has 8 board changes on record in total.
The registered office of Tamara Capital Advisors is at 161 Maker Chambers IV 15th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Tamara Capital Advisors operates in the financial services industry, in the diversified financial services segment.