Tambi Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Active
Last Updated:
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About Tambi Securities Pvt Ltd

Tambi Securities Pvt Ltd, a active private limited company, was established on 02 January 1995 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MP1995PTC008906. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Neeraj Kumar Tambi (Director), Shalabh Kumar Tambi (Director), Usha Devi Tambi (Director). Past directors included Hem Kumar Tambi, Nitin Tambi. It holds no open charges and ₹0.55 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 687, Usha Nagar Extension, Indore, Madhya Pradesh, 452009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP1995PTC008906

  • Registration Number

    008906

  • Incorporation Date

    02 January 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.55 M
  • Revenue Growth **** 20.77%
  • Profit Growth **** 36.89%
  • Ebitda **** 19.17%
  • Net Worth 16.51%
  • Total Assets **** 32.68%
Company report

Tambi Securities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tambi Securities Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tambi Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Neeraj Kumar Tambi Director 26 May 2001 Current
Shalabh Kumar Tambi Director 26 May 2001 Current
Usha Devi Tambi Director 02 Jan 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jan 2014 Past
Pramod Abcsdd Director 05 Oct 2024 Past

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Financial Performance of Tambi Securities.

Tambi Securities Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 20.77% increase. The company also saw a substantial improvement in profitability, with a 36.89% increase in profit. The company's net worth Soared by an impressive increase of 16.51%.

Tambi Securities revenue growth over time
Tambi Securities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 20.77%
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*******
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Revenue from Operations
*******
 21.76%
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*******
*******
Total Assets
*******
 32.68%
*******
*******
*******
*******
Profit or Loss
*******
 36.89%
*******
*******
*******
*******
Net Worth
*******
 16.51%
*******
*******
*******
*******
EBITDA
*******
 19.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tambi Securities?

In 2018, Tambi Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹550,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
11 Dec 2017 Others ₹0.55 M Satisfied

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How Many Employees Work at Tambi Securities?

Unlock and access historical data on people associated with Tambi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Tambi Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tambi Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Tambi Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 11 Dec 2017 via Charge ID 100163853 with Others was fully satisfied on 05 Dec 2020. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.55 M with Charge ID 100163853 was registered on 11 Dec 2017. was completed.

  • Director Appointment

    Neeraj Kumar Tambi was appointed as a Director was appointed as a Director on 26 May 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.

  • Director Appointment

    Shalabh Kumar Tambi was appointed as a Director was appointed as a Director on 26 May 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tambi Securities Pvt Ltd?

The CIN of Tambi Securities Pvt Ltd is U67120MP1995PTC008906.

Where is Tambi Securities Pvt Ltd headquartered?

Tambi Securities Pvt Ltd is headquartered at 687, Usha Nagar Extension, Indore, Madhya Pradesh, 452009.

When was Tambi Securities Pvt Ltd incorporated?

Tambi Securities Pvt Ltd was incorporated on 02 January 1995.

Who are the current directors of Tambi Securities Pvt Ltd?

The current directors of Tambi Securities Pvt Ltd are

What is the primary industry of Tambi Securities Pvt Ltd?

The primary industry of Tambi Securities Pvt Ltd is Financial Services.

Is Tambi Securities Pvt Ltd a listed company?

Tambi Securities Pvt Ltd is unlisted.

What is the capital structure of Tambi Securities Pvt Ltd?

The authorized capital of Tambi Securities Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Tambi Securities Pvt Ltd?

The compliance status of Tambi Securities Pvt Ltd is Compliant.

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