Tambi Capital Services Pvt Ltd
About Tambi Capital Services Pvt Ltd
Data last updated: 23 July 2025
Tambi Capital Services Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 March 1995.
Registered with ROC Gwalior under CIN U67120MP1995PTC009154.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Tambi and Ritesh Tambi.
Office: 35 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address35 Saket Nagar, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Tambi Capital Services Pvt Ltd
Tambi Capital Services Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Tambi | Director | 10 Mar 1995 | 31 Years 4 Months | As last reported |
| Ritesh Tambi | Director | 10 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of Tambi Capital Services Pvt Ltd
Ten-year financial statements for Tambi Capital Services Pvt Ltd
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Charges & Borrowings Tambi Capital Services Pvt Ltd
Tambi Capital Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tambi Capital Services Pvt Ltd
View historical data on people associated with Tambi Capital Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tambi Capital Services Pvt Ltd
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GST Compliance of Tambi Capital Services Pvt Ltd
GST registrations and filing compliance for Tambi Capital Services Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tambi Capital Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tambi Capital Services Pvt Ltd
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MSME Payment Delays by Tambi Capital Services Pvt Ltd
MSME payment history for Tambi Capital Services Pvt Ltd
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Subsidiaries & Group Companies of Tambi Capital Services Pvt Ltd
Corporate group structure for Tambi Capital Services Pvt Ltd
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MCA Filings & Documents of Tambi Capital Services Pvt Ltd
MCA filings and documents for Tambi Capital Services Pvt Ltd
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Recent Activity on Tambi Capital Services Pvt Ltd
Frequently Asked Questions about Tambi Capital Services Pvt Ltd
Tambi Capital Services Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tambi Capital Services Pvt Ltd is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 10 March 1995 and is registered under CIN U67120MP1995PTC009154. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tambi Capital Services Pvt Ltd are:
- Manish Tambi - Director
- Ritesh Tambi - Director
The CIN (Corporate Identification Number) of Tambi Capital Services Pvt Ltd is U67120MP1995PTC009154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tambi Capital Services Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 35 Saket Nagar, Indore, Madhya Pradesh, India – 452001.