Tlb Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Amalgamated
Last Updated:
About Tlb Securities Private Limited

Tlb Securities Private Limited, a amalgamated private limited company, was established on 27 October 2004 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2004PTC149289. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

Its leadership includes Jaishree Singhania Ashish (Director), Rajesh Vishwanath Tulsyan (Director). Past directors included Ashish Singhania, Rajesh Vishwanath Tulsyan. Its latest AGM occurred on 07 September 2013, with the balance sheet filed on 31 March 2013. It is based at 72-Amittal Tower Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH2004PTC149289

  • Registration Number

    149289

  • Incorporation Date

    27 October 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Tlb Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tlb 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
Who are the key members and board of directors at Tlb Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaishree Singhania Ashish Director 27 Oct 2004 Current
Rajesh Vishwanath Tulsyan Director 01 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2013 Past
Pramod Abcsdd Additional Director 07 Sep 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tlb Securities.

Enhance accessibility to Tlb Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tlb Securities revenue growth over time
Tlb Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tlb Securities?

Unlock access to Tlb Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tlb Securities?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tlb 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 Tlb 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tlb Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tlb Securities Private Limited last Annual general meeting of members was held on 07 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tlb Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Rajesh Vishwanath Tulsyan was appointed as a Director was appointed as a Director on 01 Feb 2013 & has been associated with this company since 13 years 15 days . was completed.

  • Director Appointment

    The activity Jaishree Singhania Ashish was appointed as a Director was appointed as a Director on 27 Oct 2004 & has been associated with this company since 21 years 3 months . was completed.

  • Company Incorporation

    Progress on Tlb Securities Private Limited was registered on 27 Oct 2004 with Roc Mumbai & aged 21 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tlb Securities Private Limited?

The CIN of Tlb Securities Private Limited is U67120MH2004PTC149289.

Where is Tlb Securities Private Limited headquartered?

Tlb Securities Private Limited is headquartered at 72-Amittal Tower Nariman Point, Mumbai, Maharashtra, 400021.

When was Tlb Securities Private Limited incorporated?

Tlb Securities Private Limited was incorporated on 27 October 2004.

Who are the current directors of Tlb Securities Private Limited?

The current directors of Tlb Securities Private Limited are

What is the primary industry of Tlb Securities Private Limited?

The primary industry of Tlb Securities Private Limited is Financial Services.

Is Tlb Securities Private Limited a listed company?

Tlb Securities Private Limited is unlisted.

What is the capital structure of Tlb Securities Private Limited?

The authorized capital of Tlb Securities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available