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TAMBI FINSEC PRIVATE LIMITED

CIN: U67120MP1997PTC012445

Strike OffPrivate CompanyUnlisted
Incorporated: 12 November 1997Age: 28 years, 6 months, 5 daysRoC: ROC GwaliorLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Lakh

Paid-up Capital

₹11 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

5 Sept 2009

Balance Sheet

31 Mar 2009

TAMBI FINSEC PRIVATE LIMITED having CIN U67120MP1997PTC012445 is a private company incorporated with MCA on 12th November 1997. TAMBI FINSEC PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹10,75,000. Current status of TAMBI FINSEC PRIVATE LIMITED is Strike Off.

Company Information

CINU67120MP1997PTC012445
Company StatusStrike Off
Registration Number012445
Date of Incorporation12 November 1997
RoCROC Gwalior
Company Age28 years, 6 months, 5 days
Authorized Capital₹15,00,000
Paid-up Capital₹10,75,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM5 September 2009
Date of Latest Balance Sheet31 March 2009

Contact Information

Registered Address

72- BADA SARAFA BADA SARAFA, INDORE, Indore, Madhya Pradesh, India,

452009

Email

*****finsec@yahoo.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SK
SHALABH KUMAR TAMBI

DIN: 00543062 · Director

Appointed: Locked

HK
HEM KUMAR TAMBI

DIN: 00563052 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TAMBI FINSEC PRIVATE LIMITED

Frequently asked questions about this company

TAMBI FINSEC PRIVATE LIMITED having CIN U67120MP1997PTC012445 is a 28 years, 6 months, 5 days old private company incorporated with MCA on 12 November 1997. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹11 Lakh.

The Corporate Identification Number (CIN) of TAMBI FINSEC PRIVATE LIMITED is U67120MP1997PTC012445.

The registered office address of TAMBI FINSEC PRIVATE LIMITED is 72- BADA SARAFA BADA SARAFA, INDORE, Indore, Madhya Pradesh, India — 452009.

As per MCA records, the current status of TAMBI FINSEC PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 5 September 2009. The company last updated its financials on 31 March 2009.

TAMBI FINSEC PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹11 Lakh.

TAMBI FINSEC PRIVATE LIMITED is involved in Security dealing activities.

TAMBI FINSEC PRIVATE LIMITED has 2 directors: SHALABH KUMAR TAMBI (DIN: 00543062) and HEM KUMAR TAMBI (DIN: 00563052).