Tvesa Securities Private Limited

Founded in 2005 and headquartered in Gujarat, India.

2005 | Baroda, Gujarat (India) | Active
Last Updated:

Tvesa Securities Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 20 Year, 5 Days
  • Last Filing with ROC 31 Mar 2024

About Tvesa Securities

Tvesa Securities Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 2005 and has a history of 20 years. Its registered office is in Baroda, Gujarat.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Shah and Sitaram Gupta serve as directors at the Company.

Company Details

  • Location Baroda, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ2005PTC046136

  • Company No.

    046136

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 May 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Service
Company report

Tvesa Securities Private Limited

Explore comprehensive data for Tvesa Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tvesa Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Shah Country flag representing In Director 26-May-2005Current
Sitaram Gupta Country flag representing In Director 28-Feb-2014Current

Financial Performance of Tvesa Securities.

Tvesa Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tvesa Securities revenue growth over time
Tvesa Securities profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Tvesa Securities?

In 2017, Tvesa 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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Tvesa Securities?

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

Employee growth trends for Tvesa Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tvesa 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 Tvesa Securities's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Tvesa Securities

Recent activity within the organization

  • Annual General Meeting

    Tvesa Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tvesa Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Sitaram Kedrlal Gupta was appointed as a Director was appointed as a Director on 28 Feb 2014 & has been associated with this company since 11 years 3 months .

  • Director Appointment

    Amit Narayan Shah was appointed as a Director was appointed as a Director on 26 May 2005 & has been associated with this company since 20 years 5 days .

  • Company Incorporation

    Tvesa Securities Private Limited was registered on 26 May 2005 with Roc Ahmedabad & aged 20 years 5 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tvesa Securities Private Limited?

    Tvesa Securities Private Limited was incorporated on 26 May 2005.

  • What is authorized share capital and paid-up capital of Tvesa Securities Private Limited?

    The authorized share capital of Tvesa Securities Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

  • Who are the current board members & directors of Tvesa Securities Private Limited?

    Currently 2 directors are associated with Tvesa Securities Private Limited.

    • Amit Narayan Shah
    • Sitaram Kedrlal Gupta

  • What is the registered address of Tvesa Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tvesa Securities Private Limited is C-92 Parisnagar Societynr Lion'S Hall, Race Course India, Baroda, Gujarat, 390015.

  • What is the corporate identification number (CIN) and company number of Tvesa Securities Private Limited?

    The corporate identification number (CIN) of Tvesa Securities Private Limited is U67120GJ2005PTC046136 and the company number is 046136 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tvesa Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Tvesa Securities Private Limited was filed with the ROC on 31 Mar 2024.

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