Tambi Finsec Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1997.
1997 Indore, Madhya Pradesh, India Struck Off
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About Tambi Finsec Private Limited

Tambi Finsec Private Limited, a struck off private limited company, was established on 12 November 1997 in Indore, Madhya Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MP1997PTC012445. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.08 M.

Its leadership includes Hem Kumar Tambi (Director), Shalabh Kumar Tambi (Director). Its latest AGM occurred on 05 September 2009, with the balance sheet filed on 31 March 2009. It is based at 72- Bada Sarafa Bada Sarafa, Indore, Madhya Pradesh, 452009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP1997PTC012445

  • Registration Number

    012445

  • Incorporation Date

    12 November 1997

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.08 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.08 M
  • Company Age 28 Year, 3 Months
  • Last Filing with ROC 31 Mar 2009
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Tambi Finsec Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tambi Finsec Private Limited?
Current Directors
Name Designation Appointment Date Status
Hem Kumar Tambi Director 12 Nov 1997 Current
Shalabh Kumar Tambi Director 12 Nov 1997 Current

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Financial Performance of Tambi Finsec.

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Tambi Finsec revenue growth over time
Tambi Finsec profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tambi Finsec?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tambi Finsec?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tambi Finsec
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tambi Finsec Private Limited last Annual general meeting of members was held on 05 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Tambi Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Hem Kumar Tambi was appointed as a Director was appointed as a Director on 12 Nov 1997 & has been associated with this company since 28 years 3 months . was documented.

  • Director Appointment

    The activity Shalabh Kumar Tambi was appointed as a Director was appointed as a Director on 12 Nov 1997 & has been associated with this company since 28 years 3 months . was completed.

  • Company Incorporation

    Tambi Finsec Private Limited was registered on 12 Nov 1997 with Roc Gwalior & aged 28 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tambi Finsec Private Limited?

The CIN of Tambi Finsec Private Limited is U67120MP1997PTC012445.

Where is Tambi Finsec Private Limited headquartered?

Tambi Finsec Private Limited is headquartered at 72- Bada Sarafa Bada Sarafa, Indore, Madhya Pradesh, 452009.

When was Tambi Finsec Private Limited incorporated?

Tambi Finsec Private Limited was incorporated on 12 November 1997.

Who are the current directors of Tambi Finsec Private Limited?

The current directors of Tambi Finsec Private Limited are

What is the primary industry of Tambi Finsec Private Limited?

The primary industry of Tambi Finsec Private Limited is Financial Services.

Is Tambi Finsec Private Limited a listed company?

Tambi Finsec Private Limited is unlisted.

What is the capital structure of Tambi Finsec Private Limited?

The authorized capital of Tambi Finsec Private Limited is ₹1.50 M, and the paid-up capital is ₹1.08 M.

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