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Key Metrics
AUTHORISED CAPITAL
55.00 Lakh
PAID-UP CAPITAL
53.57 Lakh
COMPANY AGE
31 Years 6 Months
since 1994-12-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Tanushree 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
High risk
46/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2016.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Tanushree Securities Pvt. Ltd.
Tanushree Securities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1994PTC066520). Business overview includes Financial Services (Financial Activities), incorporated on December 13, 1994 (32+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Financial Activities
- Location Suiteno.-10,5Thfloor,Shantiniketanbuilding,8Camacstreet, Kolkata, West Bengal - 700017
CIN / LLPINU67120WB1994PTC066520
Company No.066520
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Tanushree Securities Pvt. Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Tanushree Securities Pvt. Ltd. (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 0.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Tanushree Securities Pvt. Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Tanushree Securities Pvt. Ltd.
What is CIN of Tanushree Securities Pvt. Ltd.?
The Corporate Identification Number (CIN) for Tanushree Securities Pvt. Ltd. is U67120WB1994PTC066520. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 066520 as per MCA.
When was Tanushree Securities Pvt. Ltd. incorporated?
Tanushree Securities Pvt. Ltd. was incorporated 31 years 6 months ago on 13 Dec 1994.
What is paid-up capital and authorised share capital of Tanushree Securities Pvt. Ltd.?
The paid-up capital of Tanushree Securities Pvt. Ltd. is ₹ 5,356,750.00 and authorised share capital is ₹ 5,500,000.00.
Who are the current board members and directors of Tanushree Securities Pvt. Ltd.?
Tanushree Securities Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tanushree Securities Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Tanushree Securities Pvt. Ltd. is Suiteno.-10,5Thfloor,Shantiniketanbuilding,8Camacstreet, ,, Kolkata, West Bengal, 700017, India.
What is the ROC code of Tanushree Securities Pvt. Ltd.?
Tanushree Securities Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Tanushree Securities Pvt. Ltd.?
Tanushree Securities Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Tanushree Securities Pvt. Ltd. - is it listed or unlisted?
Tanushree Securities Pvt. Ltd. is a Unlisted company.
What is the current status of Tanushree Securities Pvt. Ltd.?
Tanushree Securities Pvt. Ltd. is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Tanushree Securities Pvt. Ltd. associated with?
Tanushree Securities Pvt. Ltd. lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tanushree Securities Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tanushree Securities Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
