Tetra Securities Private Limited
About Tetra Securities Private Limited
Data last updated: 25 July 2025
Tetra Securities Private Limited was a private limited company based in Bangalore, Karnataka, 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 30 December 1993.
Registered with ROC Bangalore under CIN U85110KA1993PTC015082.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thankam Nambiar and Meena Nambiar.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: No.23/57 Eastendcmain 41Stcross Jayanagar9Thblock, Bangalore, Karnataka, India – 560069.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,256.
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.
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Registered AddressNo.23/57 Eastendcmain 41Stcross Jayanagar9Thblock, Bangalore, Karnataka, India – 560069
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Tetra Securities Private Limited
Tetra Securities Private Limited has one previous CIN (Corporate Identification Number): U65910KA1993PTC015082. The current CIN is U85110KA1993PTC015082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1993PTC015082 | Current |
| U65910KA1993PTC015082 | Previous |
Business Activity of Tetra Securities Private Limited
Tetra 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 Tetra 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 Tetra Securities Private Limited
Tetra Securities Private Limited is audited by S S RAO & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S RAO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tetra 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 Tetra Securities Private Limited
Tetra Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thankam Nambiar
Also directs:
Dynamic Electronics Private Limited, Electro Investment Pvt Ltd, Nambiar International Investment Co Pvt Ltd and 2 more
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Director | 30 Dec 1993 | 32 Years 7 Months | As last reported |
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Meena Nambiar
Also directs:
Nambiar International Investment Co Pvt Ltd, Ecosustentare Innovations Llp, Stallion Computers Private Limited and 5 more
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Director | 30 Dec 1993 | 32 Years 7 Months | As last reported |
Financials of Tetra Securities Private Limited FY 2019 filings available
Tetra Securities Private Limited reported revenue of ₹17,256 for FY 2017.
Ten-year financial statements for Tetra 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 Tetra Securities Private Limited
Shareholding and ownership data for Tetra 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.
Group Structure of Tetra Securities Private Limited
Tetra Securities Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Tetra Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tetra Securities Private Limited
Tetra Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tetra Securities Private Limited
View historical data on people associated with Tetra Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tetra 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 Tetra Securities Private Limited
GST registrations and filing compliance for Tetra 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 Tetra Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Tetra 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 Tetra Securities Private Limited
MSME payment history for Tetra 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 Tetra Securities Private Limited
Corporate group structure for Tetra 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 Tetra Securities Private Limited
MCA filings and documents for Tetra 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 Tetra Securities Private Limited
Frequently Asked Questions about Tetra Securities Private Limited
Tetra Securities Private Limited 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.
Tetra Securities Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 30 December 1993 and is registered under CIN U85110KA1993PTC015082. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tetra Securities Private Limited are:
- Thankam Nambiar - Director
- Meena Nambiar - Director
The CIN (Corporate Identification Number) of Tetra Securities Private Limited is U85110KA1993PTC015082. 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 Tetra Securities Private Limited 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 No.2357 Eastendcmain 41Stcross Jayanagar9Thblock, Bangalore, Karnataka, India – 560069.