Tambi Securities Pvt Ltd - Company overview

Tambi Securities Pvt Ltd is an active private limited company registered with ROC Gwalior on 2 January 1995, more than 31 years ago.

1995-01-02 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 20.8%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 36.9%
FY 2022
EBITDA
₹10–50 Lakh
▲ 19.2%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 16.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 32.7%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1995-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 04:14:43
SATISFIED CHARGES
1
5.50 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tambi Securities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tambi Securities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Tambi Securities Pvt Ltd is an active private limited company registered with ROC Gwalior on 2 January 1995, more than 31 years ago. Its registered office is at 687, Usha Nagar Extension, Indore, Madhya Pradesh.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Neeraj Kumar Tambi, Shalabh Kumar Tambi and Usha Devi Tambi. The longest-serving is Usha Devi Tambi, on the board since 1995; the most recent to join is Shalabh Kumar Tambi, appointed in May 2001. Two former directors are on record; the most recent to leave was Nitin Tambi in October 2024. The same directors also sit on the board of Tambi Finsec Private Limited.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 687, Usha Nagar Extension, Indore, Madhya Pradesh - 452009
Legal NameTambi Securities Pvt Ltd
CIN / LLPINU67120MP1995PTC008906
Company No.008906
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tambi Securities Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Neeraj Kumar Tambi
Director | Since 2001-05-26 | DIN: 00542914
S
Shalabh Kumar Tambi
Director | Since 2001-05-26 | DIN: 00543062
U
Usha Devi Tambi
Director | Since 1995-01-02 | DIN: 00536141

Financial Performance of Tambi Securities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 20.8%
P&L ₹10–50 Lakh ▲ 36.9%
EBITDA ₹10–50 Lakh ▲ 19.2%
Net worth ₹50 Lakh–1 Cr ▲ 16.5%

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Charges of Tambi Securities Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 5.50 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 5.50 Lakh
LenderAmountStatus
Others
Creation Date: 11 Dec 2017
 5.50 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Tambi Securities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tambi Finsec Private Limited 1 Shared Director

Financial Ratios of Tambi Securities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tambi Securities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Tambi Securities Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Tambi Securities Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Tambi Securities Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Tambi Securities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tambi Securities Pvt Ltd?
MCA does not publish an "owner" field. Tambi Securities Pvt Ltd is run by its directors, Neeraj Kumar Tambi, Shalabh Kumar Tambi and Usha Devi Tambi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tambi Securities Pvt Ltd?
Tambi Securities Pvt Ltd has three current directors: Neeraj Kumar Tambi (since May 2001), Shalabh Kumar Tambi (since May 2001) and Usha Devi Tambi (since January 1995).
What is CIN of Tambi Securities Pvt Ltd?
The CIN of Tambi Securities Pvt Ltd is U67120MP1995PTC008906. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 008906 is its registration number.
When was Tambi Securities Pvt Ltd incorporated?
Tambi Securities Pvt Ltd was incorporated on 2 January 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Tambi Securities Pvt Ltd?
The registered office on MCA records is 687, Usha Nagar Extension, Indore, Madhya Pradesh - 452009.
What is the current status of Tambi Securities Pvt Ltd?
MCA shows Tambi Securities Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tambi Securities Pvt Ltd?
You can post to its registered office at 687, Usha Nagar Extension, Indore, Madhya Pradesh - 452009.
What industry or business activity is Tambi Securities Pvt Ltd associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Tambi Securities Pvt Ltd?
Both authorised and paid-up capital are ₹25 lakh.
When did Tambi Securities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tambi Securities Pvt Ltd?
No charge is open. The one charge registered against Tambi Securities Pvt Ltd has been satisfied.
Have any directors left Tambi Securities Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Nitin Tambi (October 2024) and Hem Kumar Tambi (January 2014).
Which companies share directors with Tambi Securities Pvt Ltd?
Tambi Finsec Private Limited shares at least one director with Tambi Securities Pvt Ltd.
What is the turnover or revenue of Tambi Securities Pvt Ltd?
Based on filed financial statements, the revenue of Tambi Securities Pvt Ltd for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 20.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tambi Securities Pvt Ltd?
For FY 2022, the net worth of Tambi Securities Pvt Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Tambi Securities Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tambi Securities Pvt Ltd - is it listed or unlisted?
Tambi Securities Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tambi Securities Pvt Ltd?
Tambi Securities Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Tambi Securities Pvt Ltd?
MCA classifies Tambi Securities Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Tambi Securities Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Tambi Securities Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.