TPS Capital Securities LLP
About TPS Capital Securities LLP
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TPS Capital Securities LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 22 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAR-1323.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Tahseen Ahmed Shaik and Praveen Kumar Kamisetty.
The registered office is at 2 Rajesh Nagar Chengicherla, Hyderabad, Telangana, India – 500092.
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- Registered Address2 Rajesh Nagar Chengicherla, Hyderabad, Telangana, India – 500092
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of TPS Capital Securities LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of TPS Capital Securities LLP
TPS Capital Securities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tahseen Ahmed Shaik | Designated Partner | 22 Nov 2019 | 6 Years 10 Months | Current |
| Praveen Kumar Kamisetty | Designated Partner | 22 Nov 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of TPS Capital Securities LLP
TPS Capital Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TPS Capital Securities LLP
Employment history and EPFO contributions of people linked to TPS Capital Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TPS Capital Securities LLP
TPS Capital Securities LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Praveen Kumar Kamisetty was appointed as Designated Partner on 22 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for TPS Capital Securities LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 TPS Capital Securities LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 TPS Capital Securities LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TPS Capital Securities LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TPS Capital Securities LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TPS Capital Securities LLP
TPS Capital Securities is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 22 November 2019 (7+ years old) and is registered under LLPIN AAR-1323.
TPS Capital Securities has 2 current designated partners:
- Tahseen Ahmed Shaik - Designated Partner
- Praveen Kumar Kamisetty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TPS Capital Securities is AAR-1323. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TPS Capital Securities was incorporated on 22 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Praveen Kumar Kamisetty was appointed as Designated Partner on 22 Nov 2019. Tahseen Ahmed Shaik was appointed as Designated Partner on 22 Nov 2019.
The registered office of TPS Capital Securities is at 2 Rajesh Nagar Chengicherla, Hyderabad, Telangana, India – 500092.
The total obligation of contribution is ₹10,000.
TPS Capital Securities operates in the financial services industry, in the financial intermediatory segment.
TPS Capital Securities can be reached at its registered office: 2 Rajesh Nagar Chengicherla, Hyderabad, Telangana, India – 500092.
TPS Capital Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.