Tashi Securities Limited Company Logo

Tashi Securities Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2014.

2014 | New Delhi, Delhi, India | Active
Last Updated:

About Tashi Securities Limited

Tashi Securities Limited, a active public limited company, was established on 03 March 2014 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999DL2014PLC265706. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.95 Cr.

Formerly known as Tashi Securities Private Limited. It upholds a compliant status. Its leadership includes Dinesh Gupta (Director), Ritu Gupta (Director), Tanya Gupta (Director). Past directors included Gaurav Jain, Tanya Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-29, 1St Floor, Pamposh Enclave Greater Kailash-1, New Delhi, Delhi, 110048.

Company Details

  • CIN/LLPIN

    U74999DL2014PLC265706

  • Registration Number

    265706

  • Incorporation Date

    03 March 2014

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.95 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.95 Cr
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -83.80%
  • Profit Growth -89.15%
  • Ebitda -1500.22%
  • Net Worth 228.34%
  • Total Assets 51.32%
Company report

Tashi Securities Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tashi Securities Limited — 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 Tashi Securities Limited?

Current Directors

NameDesignationAppointment DateStatus
Dinesh GuptaDirector03 Mar 2014Current
Ritu GuptaDirector03 Mar 2014Current
Tanya GuptaDirector28 Jan 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Jan 2019Past
Pramod AbcsddAdditional Director29 Sep 2024Past

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Financial Performance of Tashi Securities.

Tashi Securities Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 83.8% decrease. The company also saw a substantial fall in profitability, with a 89.15% decrease in profit. The company's net worth Soared by an impressive increase of 228.34%.

Tashi Securities revenue growth over time
Tashi Securities 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
-83.80%
Revenue from Operations
-88.94%
Total Assets
51.32%
Profit or Loss
-89.15%
Net Worth
228.34%
EBITDA
-1500.22%

What is the Ownership and Shareholding Structure of Tashi Securities?

In 2017, Tashi 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 Indicator graph

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Charges (Loans)

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

How Many Employees Work at Tashi Securities?

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

Employee growth trends for Tashi Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tashi Securities, 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 Tashi Securities'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 Tashi Securities

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Tashi Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tashi Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Tanya Gupta was appointed as a Director was appointed as a Director on 28 Jan 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Dinesh Gupta was appointed as a Director was appointed as a Director on 03 Mar 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Director Appointment

    The activity Ritu Gupta was appointed as a Director was appointed as a Director on 03 Mar 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Company Incorporation

    Tashi Securities Limited was registered on 03 Mar 2014 with Roc Delhi & aged 11 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Tashi Securities Limited?

    The CIN of Tashi Securities Limited is U74999DL2014PLC265706.

  • Where is Tashi Securities Limited headquartered?

    Tashi Securities Limited is headquartered at C-29, 1St Floor, Pamposh Enclave Greater Kailash-1, New Delhi, Delhi, 110048.

  • When was Tashi Securities Limited incorporated?

    Tashi Securities Limited was incorporated on 03 March 2014.

  • Who are the current directors of Tashi Securities Limited?

    The current directors of Tashi Securities Limited are

  • What is the primary industry of Tashi Securities Limited?

    The primary industry of Tashi Securities Limited is Financial Services.

  • Is Tashi Securities Limited a listed company?

    Tashi Securities Limited is unlisted.

  • What is the capital structure of Tashi Securities Limited?

    The authorized capital of Tashi Securities Limited is ₹2.00 Cr, and the paid-up capital is ₹1.95 Cr.

  • What is the compliance status of Tashi Securities Limited?

    The compliance status of Tashi Securities Limited is Compliant.

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