Tanushree Securities Pvt. Ltd.

Tanushree Securities Pvt. Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U67120WB1994PTC066520 Incorporated 13 December 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
-
Latest filing
EBITDA · FY 2016
*****
▲ 34.40% YoY
Net profit · FY 2016
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In full report
Authorised capital
₹55 Lakh
Registered with MCA
Paid-up capital
₹53.57 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2018
Balance sheet date

About Tanushree Securities Pvt. Ltd.

Data last updated: 26 July 2025

Tanushree Securities Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 December 1994.

Registered with ROC Kolkata under CIN U67120WB1994PTC066520.

Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.57 Lakh. It was led by directors Kamal Singh Nahata and Kundan Mal Banthia.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Suiteno. – 10 5Thfloor Shantiniketanbuilding 8Camacstreet, Kolkata, West Bengal, India – 700017.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Tanushree Securities Pvt. Ltd.
CIN U67120WB1994PTC066520
Registration Number 066520
Incorporation Date 13 December 1994
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Kamal Singh Nahata Director Kundan Mal Banthia Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Suiteno. – 10 5Thfloor Shantiniketanbuilding 8Camacstreet, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, Financial Activities
Company report
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Financials, compliance, directors, charges, ownership and filings for Tanushree Securities Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Tanushree Securities Pvt. Ltd.

Tanushree Securities Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Auditor Details of Tanushree Securities Pvt. Ltd.

Tanushree Securities Pvt. Ltd. is audited by Sibsankar & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Sibsankar & Associates blur-value blur-value blur-value

Board of Directors of Tanushree Securities Pvt. Ltd.

Tanushree Securities Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kamal Singh Nahata
Also directs: Prudential Spinners Limited, Vab Ventures Limited, Discovery Institute Of Information Technology Limited
Director 04 Oct 2005 20 Years 9 Months As last reported
Kundan Mal Banthia
Also directs: Prudential Spinners Limited, Vab Ventures Limited, Discovery Institute Of Information Technology Limited
Director 23 Apr 1999 27 Years 2 Months As last reported
View all directors

Financials of Tanushree Securities Pvt. Ltd. FY 2018 filings available

Tanushree Securities Pvt. Ltd. reported revenue of ₹- (up ) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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EBITDA
***** ▲ 34.40%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Tanushree Securities Pvt. Ltd.

As of FY 2016, Tanushree Securities Pvt. Ltd.'s shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Tanushree Securities Pvt. Ltd.

Tanushree Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tanushree Securities Pvt. Ltd.

View historical data on people associated with Tanushree Securities Pvt. Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tanushree Securities Pvt. Ltd.

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tanushree Securities Pvt. Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tanushree Securities Pvt. Ltd.

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tanushree Securities Pvt. Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tanushree Securities Pvt. Ltd.

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tanushree Securities Pvt. Ltd.

MSME Payment Delays by Tanushree Securities Pvt. Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tanushree Securities Pvt. Ltd.

Subsidiaries & Group Companies of Tanushree Securities Pvt. Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tanushree Securities Pvt. Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tanushree Securities Pvt. Ltd.

MCA Filings & Documents of Tanushree Securities Pvt. Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tanushree Securities Pvt. Ltd.

Activity
29 Sep 2018
Tanushree Securities Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Tanushree Securities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Directors
04 Oct 2005
Kamal Singh Nahata was appointed as a Director on 04 Oct 2005 & has been associated with this company since 20 years 9 months.
Directors
23 Apr 1999
Kundan Mal Banthia was appointed as a Director on 23 Apr 1999 & has been associated with this company since 27 years 2 months.
Activity
13 Dec 1994
Tanushree Securities Pvt. Ltd. was registered on 13 Dec 1994 with Roc Kolkata & aged 31 years 6 months as per MCA records.

Frequently Asked Questions about Tanushree Securities Pvt. Ltd.

Tanushree Securities Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tanushree Securities Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 December 1994 and is registered under CIN U67120WB1994PTC066520. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Tanushree Securities Pvt. Ltd. are:

The CIN (Corporate Identification Number) of Tanushree Securities Pvt. Ltd. is U67120WB1994PTC066520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Tanushree Securities Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.

The company has its registered office at Suiteno. – 10 5Thfloor Shantiniketanbuilding 8Camacstreet, Kolkata, West Bengal, India – 700017.

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