Tampra Capital Limited
About Tampra Capital Limited
Data last updated:
Tampra Capital Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2017PLC046761. Its GSTIN is 03AAGCT3503L1ZI (Punjab).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Prem Singh Sokhi (Managing Director) and Tajbir Singh Sokhi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Ludhiana, Punjab.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tampra Capital Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address220 – L 221 – L 221 – R, Model Town, Ludhiana, Punjab, India – 141002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tampra Capital 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 Tampra Capital Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tampra Capital Limited, buy the company report.
Board of directors of Tampra Capital Limited
Tampra Capital has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tajbir Singh Sokhi | Director | 30 Jul 2024 | 2 Years 3 Months | Current |
| Mandeep Kaur Sokhi | Director | 20 Jul 2017 | 9 Years 3 Months | Current |
| Rajbir Singh Sokhi Also directs: Tampra Global Private Limited, Tampra Hotels Private Limited, Tampra Infratech Private Limited and 3 more | Director | 20 Jul 2017 | 9 Years 3 Months | Current |
| Prem Singh Sokhi Also directs: Tampra Global Private Limited, Tampra Hotels Private Limited, Tampra Infratech Private Limited and 3 more | Managing Director | 20 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Tampra Capital Limited is audited by P P SINGH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P P SINGH & CO | FY 2021 | 004601N |
Shareholding
The shareholding of Tampra Capital Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tampra Capital Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tampra Capital 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 Tampra Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tampra Capital has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Employees & EPFO
Tampra Capital Limited has 1 active EPFO establishment as of Mar 20, 2024.
GST
Tampra Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAGCT3503L1ZI | Punjab | Active | 07 May 2018 |
To see the full GST registrations and return filing status of Tampra Capital Limited, buy the company report.
Recent activity
Tampra Capital Limited has 7 board changes on record since 2017: 4 appointments and 3 cessations. The latest: Tajbir Singh Sokhi ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Tampra Capital is an active public limited company based in Ludhiana, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 July 2017 (9+ years old) and is registered under CIN U65999PB2017PLC046761.
Tampra Capital has 4 current directors:
- Prem Singh Sokhi - Managing Director
- Tajbir Singh Sokhi - Director
- Mandeep Kaur Sokhi - Director
- Rajbir Singh Sokhi - Director
The latest financial statements of Tampra Capital on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Tampra Capital is 03AAGCT3503L1ZI, registered in Punjab.
The CIN (Corporate Identification Number) of Tampra Capital is U65999PB2017PLC046761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tampra Capital was incorporated on 20 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Tajbir Singh Sokhi ceased to be Additional Director on 29 Sep 2024. Tajbir Singh Sokhi was appointed as Director on 30 Jul 2024. Balbir Singh Lotey ceased to be Director on 17 Oct 2022. Tampra Capital has 7 board changes on record in total.
The registered office of Tampra Capital is at 220 – L 221 – L 221 – R, Model Town, Ludhiana, Punjab, India – 141002.
Tampra Capital operates in the financial services industry, in the diversified financial services segment.
The compliance status of Tampra Capital is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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