It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1997.
1997 | Indore, Madhya Pradesh, India | Struck OffTambi 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.
U67120MP1997PTC012445
012445
12 November 1997
₹1.50 M
₹1.08 M
Roc Gwalior
Unlisted
Struck Off
Explore comprehensive insights into Tambi Finsec Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hem Kumar Tambi | Director | 12 Nov 1997 | Current |
| Shalabh Kumar Tambi | Director | 12 Nov 1997 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Tambi Finsec's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Tambi Finsec's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Tambi Finsec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tambi Finsec, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tambi Finsec's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Tambi Finsec Private Limited last Annual general meeting of members was held on 05 Sep 2009 as per latest MCA records. was recorded as a recent event.
Progress on Tambi Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Gwalior. was documented.
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 19 days . was recorded as a recent event.
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 19 days . was completed.
Tambi Finsec Private Limited was registered on 12 Nov 1997 with Roc Gwalior & aged 28 years 19 days as per MCA records. was recorded as a recent event.
The CIN of Tambi Finsec Private Limited is U67120MP1997PTC012445.
Tambi Finsec Private Limited is headquartered at 72- Bada Sarafa Bada Sarafa, Indore, Madhya Pradesh, 452009.
Tambi Finsec Private Limited was incorporated on 12 November 1997.
The current directors of Tambi Finsec Private Limited are
The primary industry of Tambi Finsec Private Limited is Financial Services.
Tambi Finsec Private Limited is unlisted.
The authorized capital of Tambi Finsec Private Limited is ₹1.50 M, and the paid-up capital is ₹1.08 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX