Tirtha Securities Private Limited, a active private limited company, was established on 20 June 1994 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U99999MH1994PTC079078. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.50 Cr.
It upholds a compliant status. Its leadership includes Saurabh Sureshchand Jain (Director), Sureshchand Suganchand Jain (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, Merchant Chamber, Opp. Patkar Hall 41, New Marines Lines, Mumbai, Maharashtra, 400020.
U99999MH1994PTC079078
079078
20 June 1994
₹5.00 Cr
₹4.50 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Tirtha Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurabh Sureshchand Jain | Director | 24 Jun 2005 | Current |
| Sureshchand Suganchand Jain | Director | 24 Jun 2005 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tirtha Securities Private Limited, for the financial year ended 2015, experienced Minor drop in revenue, with a 4.23% decrease. The company also saw a substantial fall in profitability, with a 2870.68% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.76%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Tirtha 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Tirtha Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tirtha 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 Tirtha Securities's trajectory.
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.
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.
The activity Tirtha Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Tirtha Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Saurabh Sureshchand Jain was appointed as a Director was appointed as a Director on 24 Jun 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.
Sureshchand Suganchand Jain was appointed as a Director was appointed as a Director on 24 Jun 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.
The activity Tirtha Securities Private Limited was registered on 20 Jun 1994 with Roc Mumbai & aged 31 years 5 months as per MCA records. was completed.
The CIN of Tirtha Securities Private Limited is U99999MH1994PTC079078.
Tirtha Securities Private Limited is headquartered at 1St Floor, Merchant Chamber, Opp. Patkar Hall 41, New Marines Lines, Mumbai, Maharashtra, 400020.
Tirtha Securities Private Limited was incorporated on 20 June 1994.
The current directors of Tirtha Securities Private Limited are
The primary industry of Tirtha Securities Private Limited is Financial And Insurance Service.
Tirtha Securities Private Limited is unlisted.
The authorized capital of Tirtha Securities Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.50 Cr.
The compliance status of Tirtha Securities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX