Tarak Securities Private Limited
About Tarak Securities Private Limited
Data last updated: 12 March 2026
Tarak Securities Private Limited is a private limited company based in Hayathnagar, Telangana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 October 2021, the company has been in operation for over 5 years.
Registered with ROC Hyderabad under CIN U65900TG2021PTC155989.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suneel Kumar Guntupalli and Koteswari Guntupalli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hayathnagar, Telangana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 943 S/P, Suryavamshi Colony, Hayathnagar, Telangana, India – 501505
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tarak Securities Private Limited
Tarak Securities Private Limited 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 |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tarak Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tarak Securities Private Limited
Tarak Securities Private Limited is audited by K SUSEELA AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SUSEELA AND CO | Locked | Locked | Locked |
Complete auditor history for Tarak Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tarak Securities Private Limited
Tarak Securities Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suneel Kumar Guntupalli
Also directs:
Raveez Pharma Private Limited
|
Director | 14 Oct 2021 | 4 Years 9 Months | Current |
| Koteswari Guntupalli | Director | 14 Oct 2021 | 4 Years 9 Months | Current |
| Radha Krishna Gadiparthi | Director | 14 Oct 2021 | 4 Years 9 Months | Current |
|
Sudheer Guntupalli
Also directs:
Art Achem Labs Llp, Karthavya Infracorp Private Limited
|
Director | 14 Oct 2021 | 4 Years 9 Months | Current |
Financials of Tarak Securities Private Limited FY 2025 filings available
Ten-year financial statements for Tarak Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tarak Securities Private Limited
Shareholding and ownership data for Tarak Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tarak Securities Private Limited
Tarak Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarak Securities Private Limited
Tarak Securities Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Tarak Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tarak Securities Private Limited
GST registrations and filing compliance for Tarak Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tarak Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Tarak Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tarak Securities Private Limited
MSME payment history for Tarak Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tarak Securities Private Limited
Corporate group structure for Tarak Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tarak Securities Private Limited
MCA filings and documents for Tarak Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tarak Securities Private Limited
Frequently Asked Questions about Tarak Securities Private Limited
Tarak Securities Private Limited is an active private limited company in the financial services sector based in Hayathnagar, Telangana, India. It was incorporated on 14 October 2021 (5+ years old) and is registered under CIN U65900TG2021PTC155989.
The current directors of Tarak Securities Private Limited are:
- Suneel Kumar Guntupalli - Director
- Koteswari Guntupalli - Director
- Radha Krishna Gadiparthi - Director
- Sudheer Guntupalli - Director
The primary industry of Tarak Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tarak Securities Private Limited can be reached at the registered office: Plot No 943 SP, Suryavamshi Colony, Hayathnagar, Telangana, India – 501505.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No 943 SP, Suryavamshi Colony, Hayathnagar, Telangana, India – 501505.