Tambe Financial Services Private Limited
About Tambe Financial Services Private Limited
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Tambe Financial Services Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67120CT2001PTC008631.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.09 Lakh. It is led by directors including Rajendra Tiwari and Priyanka Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Raipur, Chhattisgarh.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.04 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹21.92 Lakh (net margin 68.4%) and EBITDA of ₹31.17 Lakh (EBITDA margin 97.3%). Revenue has grown at a compounded annual rate (CAGR) of 74% over three years and 206% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tambe Financial Services has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120CT2001PTC008631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120CT2001PTC008631 | Current |
| U67120TN2001PTC100688 | Previous |
| U67120MH2001PTC131825 | Previous |
| U67120WB2001PTC196992 | Previous |
Contact details
Tambe Financial Services Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.5 First Floor Vastu Bhawan Beside Banglow 10 Golden Homes Vip Club Khamhardih Sha, Nkar Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tambe Financial Services 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 Tambe Financial Services Private Limited
FY 2024 filings availableTambe Financial Services Private Limited reported revenue of ₹32.04 Lakh (up 1764% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 206% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹31.17 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.92 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.3% | ||||
| Net Profit Margin | 68.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Tambe Financial Services Private Limited, buy the company report.
Board of directors of Tambe Financial Services Private Limited
Tambe Financial Services has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Tiwari Also directs: T. G. Transport Private Limited, Subh Laabh Polymers Private Limited, Laxmidhan Commodeal Private Limited and 5 more | Director | 20 Mar 2007 | 19 Years 7 Months | Current |
| Priyanka Tiwari | Director | 30 Jan 2015 | 11 Years 9 Months | Current |
| Divya Tiwari | Director | 30 Jan 2015 | 11 Years 9 Months | Current |
| Abhilasha Gandhi Also directs: T. G. Transport Private Limited, Subh Laabh Polymers Private Limited, Luminare Care Private Limited and 5 more | Director | 01 Mar 2022 | 4 Years 8 Months | Current |
| Kishor Kumar Gandhi Also directs: T. G. Transport Private Limited, Subh Laabh Polymers Private Limited, Laxmidhan Commodeal Private Limited and 5 more | Director | 01 Mar 2022 | 4 Years 8 Months | Current |
Peer comparison
Tambe Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jai Mangala Fuels Private Limited | ₹32.22 Lakh (FY 2025) | 1242.0% | Bihar, India | |||
| Vidit Intra and Properties Pvt. Ltd. | ₹32.22 Lakh (FY 2024) | 43.0% | West Bengal, India | |||
| Vijeta Stock and Shares Services Private Limited | ₹32.2 Lakh (FY 2025) | 64.0% | Mumbai, Maharashtra, India | |||
| Strategic Insurance Broking Services Private Limited | ₹32.15 Lakh (FY 2024) | -47.0% | Hyderabad, Telangana, India | |||
| Jubilee Vyapaar Private Limited | ₹32.15 Lakh (FY 2025) | -13.0% | Delhi, India | |||
| Tambe Financial Services Private Limitedthis company | ₹32.04 Lakh (FY 2024) | ₹21.92 Lakh | 68.4% | 1764.0% | Raipur, Chhattisgarh, India | |
| Bhikshu Invofin Private Limited | ₹32 Lakh (FY 2025) | 87.0% | Delhi, India | |||
| Yamini Trading & Investments Pvt Ltd | ₹31.99 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| Victory Portfolio Limited | ₹31.96 Lakh (FY 2019) | 66.0% | New Delhi, Delhi, India | |||
| Century Fiscal Services Ltd | ₹31.94 Lakh (FY 2025) | 27.0% | Ludhiana, Punjab, India | |||
| Wegmans Financial Services Limited | ₹31.92 Lakh (FY 2025) | -32.0% | Delhi, India |
To see the full peer comparison of Tambe Financial Services Private Limited, buy the company report.
Auditor
Tambe Financial Services Private Limited is audited by S LUNIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S LUNIA & ASSOCIATES | FY 2023 | 031092C |
Shareholding
The shareholding of Tambe Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tambe Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tambe Financial Services Private Limited 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 Tambe Financial Services Private 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 Tambe Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tambe Financial Services Private Limited has 19 board changes on record since 2007: 12 appointments and 7 cessations. The latest: Kaushal Kumar Gandhi ceased to be Director on 09 Mar 2022.
10 earlier events are in the company report.
Frequently asked questions
Tambe Financial Services is an active private limited company based in Raipur, Chhattisgarh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 May 2001 (25+ years old) and is registered under CIN U67120CT2001PTC008631.
Tambe Financial Services has 5 current directors:
- Rajendra Tiwari - Director
- Priyanka Tiwari - Director
- Divya Tiwari - Director
- Abhilasha Gandhi - Director
- Kishor Kumar Gandhi - Director
The latest financial statements of Tambe Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tambe Financial Services is U67120CT2001PTC008631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tambe Financial Services was incorporated on 01 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Tambe Financial Services by revenue are Jai Mangala Fuels Private Limited, Vidit Intra and Properties Pvt. Ltd, Vijeta Stock and Shares Services Private Limited, Strategic Insurance Broking Services Private Limited, Jubilee Vyapaar Private Limited and 5 more, all in the BFSI industry (Broking Services).
Kaushal Kumar Gandhi ceased to be Director on 09 Mar 2022. Savita Gandhi ceased to be Director on 09 Mar 2022. Abhilasha Gandhi was appointed as Director on 01 Mar 2022. Tambe Financial Services has 19 board changes on record in total.
The registered office of Tambe Financial Services is at Room No.5 First Floor Vastu Bhawan Beside Banglow 10 Golden Homes Vip Club Khamhardih Sha, Nkar Nagar, Raipur, Chhattisgarh, India – 492001.
Tambe Financial Services operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Tambe Financial Services is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Tambe Financial Services can be reached at its registered office: Room No.5 First Floor Vastu Bhawan Beside Banglow 10 Golden Homes Vip Club Khamhardih Sha, Nkar Nagar, Raipur, Chhattisgarh, India – 492001.
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