Tashi Securities Limited
About Tashi Securities Limited
Data last updated: 09 February 2026
Tashi Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74999DL2014PTC265706.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. Formerly known as Tashi Securities Private Limited. It is led by directors including Dinesh Gupta and Ritu Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 29 1St Floor Pamposh Enclave Greater Kailash – 1, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.48 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 29 1St Floor Pamposh Enclave Greater Kailash – 1, New Delhi, Delhi, India – 110048
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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
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CIN History of Tashi Securities Limited
Tashi Securities Limited has one previous CIN (Corporate Identification Number): U74999DL2014PTC265706. The current CIN is U74999DL2014PLC265706, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2014PLC265706 | Current |
| U74999DL2014PTC265706 | Previous |
Business Activity of Tashi Securities Limited
Tashi Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Tashi Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Tashi Securities Limited
Tashi Securities Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Gupta | Director | 03 Mar 2014 | 12 Years 5 Months | Current |
| Ritu Gupta | Director | 03 Mar 2014 | 12 Years 5 Months | Current |
| Tanya Gupta | Director | 28 Jan 2019 | 7 Years 6 Months | Current |
Financials of Tashi Securities Limited FY 2025 filings available
Tashi Securities Limited reported revenue of ₹4.48 Cr (up 348.00% YoY) for FY 2025.
Ten-year financial statements for Tashi Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Tashi Securities Limited
Tashi Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tashi Securities Limited
View historical data on people associated with Tashi Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tashi Securities Limited
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- Monthly headcount
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GST Compliance of Tashi Securities Limited
GST registrations and filing compliance for Tashi Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tashi Securities Limited
Credit ratings, litigation, and regulatory alerts for Tashi Securities Limited
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- Court and tribunal cases
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MSME Payment Delays by Tashi Securities Limited
MSME payment history for Tashi Securities Limited
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Subsidiaries & Group Companies of Tashi Securities Limited
Corporate group structure for Tashi Securities Limited
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MCA Filings & Documents of Tashi Securities Limited
MCA filings and documents for Tashi Securities Limited
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- Annual returns and statements
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Recent Activity on Tashi Securities Limited
Frequently Asked Questions about Tashi Securities Limited
Tashi Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 March 2014 (12+ years old) and is registered under CIN U74999DL2014PLC265706.
Tashi Securities Limited reported revenue of ₹4.48 Cr for FY 2025 (up 348.00% YoY).
The current directors of Tashi Securities Limited are:
- Dinesh Gupta - Director
- Ritu Gupta - Director
- Tanya Gupta - Director
The primary industry of Tashi Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tashi Securities Limited can be reached at the registered office: C – 29 1St Floor Pamposh Enclave Greater Kailash – 1, New Delhi, Delhi, India – 110048.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.95 Cr.