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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

T

TAMBI SECURITIES PVT LTD

CIN: U67120MP1995PTC008906

ActivePrivate CompanyUnlisted
Incorporated: 2 January 1995Age: 31 years, 4 months, 15 daysRoC: ROC GwaliorLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹25 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

TAMBI SECURITIES PVT LTD having CIN U67120MP1995PTC008906 is a private company incorporated with MCA on 2nd January 1995. TAMBI SECURITIES PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹25,00,000. Current status of TAMBI SECURITIES PVT LTD is Active.

Company Information

CINU67120MP1995PTC008906
Company StatusActive
Registration Number008906
Date of Incorporation2 January 1995
RoCROC Gwalior
Company Age31 years, 4 months, 15 days
Authorized Capital₹25,00,000
Paid-up Capital₹25,00,000
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 AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

687, Usha Nagar Extension, Indore, Madhya Pradesh, India,

452009

Email

*****securities@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

3 Directors
UD
USHA DEVI TAMBI

DIN: 00536141 · Director

Appointed: Locked

NK
NEERAJ KUMAR TAMBI

DIN: 00542914 · Director

Appointed: Locked

SK
SHALABH KUMAR TAMBI

DIN: 00543062 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on TAMBI SECURITIES PVT LTD

Frequently asked questions about this company

TAMBI SECURITIES PVT LTD having CIN U67120MP1995PTC008906 is a 31 years, 4 months, 15 days old private company incorporated with MCA on 2 January 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹25 Lakh.

The Corporate Identification Number (CIN) of TAMBI SECURITIES PVT LTD is U67120MP1995PTC008906.

The registered office address of TAMBI SECURITIES PVT LTD is 687, Usha Nagar Extension, Indore, Madhya Pradesh, India — 452009.

As per MCA records, the current status of TAMBI SECURITIES PVT LTD is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

TAMBI SECURITIES PVT LTD has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹25 Lakh.

TAMBI SECURITIES PVT LTD is involved in Security dealing activities.

TAMBI SECURITIES PVT LTD has 3 directors: USHA DEVI TAMBI (DIN: 00536141) and NEERAJ KUMAR TAMBI (DIN: 00542914) and SHALABH KUMAR TAMBI (DIN: 00543062).