Tanchui Securities And Investment Private Limited Company Logo

Tanchui Securities And Investment Private Limited - Company Profile

It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 2020.

2020 | Varanasi, Uttar Pradesh, India | Struck Off
Last Updated:

About Tanchui Securities And Investment Private Limited

Tanchui Securities And Investment Private Limited, a struck off private limited company, was established on 29 June 2020 in Varanasi, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190UP2020PTC130064. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jyoti Gujrati (Director), Rishabh Gujrati (Director). It is based at K37/96-97 Gwal Das Sahulane Golghar, Varanasi, Uttar Pradesh, 221001.

Company Details

  • CIN/LLPIN

    U67190UP2020PTC130064

  • Registration Number

    130064

  • Incorporation Date

    29 June 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 5 Months
Company report

Tanchui Securities And Investment Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tanchui Securities And Investment 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 Banner Element

Who are the key members and board of directors at Tanchui Securities And Investment Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jyoti GujratiDirector29 Jun 2020Current
Rishabh GujratiDirector29 Jun 2020Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tanchui Securities And Investment.

Enhance accessibility to Tanchui Securities And Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tanchui Securities And Investment revenue growth over time
Tanchui Securities And Investment profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tanchui Securities And Investment?

Unlock access to Tanchui Securities And Investment'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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tanchui Securities And Investment?

Tanchui Securities And Investment has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Tanchui Securities And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanchui Securities And Investment, 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 Tanchui Securities And Investment's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Tanchui Securities And Investment

Recent Activity within the Organization

  • Director Appointment

    Jyoti Gujrati was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Rishabh Gujrati was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Tanchui Securities And Investment Private Limited was registered on 29 Jun 2020 with Roc Kanpur & aged 5 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Tanchui Securities And Investment Private Limited?

    The CIN of Tanchui Securities And Investment Private Limited is U67190UP2020PTC130064.

  • Where is Tanchui Securities And Investment Private Limited headquartered?

    Tanchui Securities And Investment Private Limited is headquartered at K37/96-97 Gwal Das Sahulane Golghar, Varanasi, Uttar Pradesh, 221001.

  • When was Tanchui Securities And Investment Private Limited incorporated?

    Tanchui Securities And Investment Private Limited was incorporated on 29 June 2020.

  • Who are the current directors of Tanchui Securities And Investment Private Limited?

    The current directors of Tanchui Securities And Investment Private Limited are

  • What is the primary industry of Tanchui Securities And Investment Private Limited?

    The primary industry of Tanchui Securities And Investment Private Limited is Financial Services.

  • Is Tanchui Securities And Investment Private Limited a listed company?

    Tanchui Securities And Investment Private Limited is unlisted.

  • What is the capital structure of Tanchui Securities And Investment Private Limited?

    The authorized capital of Tanchui Securities And Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial