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TAURRUS FINSEC PRIVATE LIMITED




Taurrus Finsec Private Limited is a Private incorporated on 01 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Taurrus Finsec Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Taurrus Finsec Private Limited are Amarkumar Vithaldas Gandhi and Kalicharan Nopchand Pareek.

Taurrus Finsec Private Limited's Corporate Identification Number is (CIN) U67120MH2005PTC154395 and its registration number is 154395.Its Email address is [email protected] and its registered address is 204, Cosmos Court, S.V. Road,Vile-Parle (W) Mumbai Mumbai City MH 400056 IN.

Current status of Taurrus Finsec Private Limited is - Active.

Company Details

CIN

U67120MH2005PTC154395

Company Name

TAURRUS FINSEC PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

154395

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 2005

Age of Company

18 years, 9 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TAURRUS FINSEC PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

204, Cosmos Court, S.V. Road,Vile-Parle (W) Mumbai Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

00479536

AMARKUMAR VITHALDAS GANDHI

Managing Director

04 November 2005

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Other Companies Associated with

Company Designation Appointment Date

AVG SECURITIES PRIVATE LIMITED

Additional Director

02 February 2004

TAURRUS CORPS PRIVATE LIMITED

Director

28 October 2005

VALSONS SECURITIES LIMITED

Director

27 May 2022

TAURUS TREASURY MANAGEMENT SERVICESPRIVATE LIMITED

Director

06 July 2011

TAURUS CORPORATE ADVISORY SERVICESLIMITED

Director

13 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00488259

KALICHARAN NOPCHAND PAREEK

Director

17 December 2012

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Other Companies Associated with

Company Designation Appointment Date

TAURRUS CORPS PRIVATE LIMITED

Director

29 November 2005

TAURUS INTELLIGENT TRADING SOLUTIONSPRIVATE LIMITED.

Director

20 July 2012

COSMIC HOLDINGS PVT LTD

Director

30 August 2006

TAURUS CORPORATE ADVISORY SERVICESLIMITED

Director

26 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U29253MH2012PTC227605
ECOENERGIE ENGINEERING & CONSULTANCY PRIVATE LIMITED 204 Cosmos Court, S V Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U65999MH2011PTC219471
TAURUS TREASURY MANAGEMENT SERVICES PRIVATE LIMITED 202, Cosmos Court, S.V. Road,Vile-Parle (W) Mumbai Mumbai City MH 400056 IN
U65999MH1994PLC319682
VALSONS SECURITIES LIMITED 403-404 COSMOS, COURT, S.V .ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN
U13203MH2012PTC236446
AERON EXPORTS PRIVATE LIMITED 701/702, Nestor Court, CHS LTD POND GAVTHAN, Baji Prabhu Deshpande Marg, S V Road VILE PARLE(W) Mumbai City Mumbai City MH 400056 IN
U67120MH2005PLC156008
TAURUS CORPORATE ADVISORY SERVICES LIMITED 203, Cosmos Court, S.V. Road, Vile-Parle (W) Mumabi Mumbai City MH 400056 IN
U51100MH2005PTC157144
TAURRUS CORPS PRIVATE LIMITED 204, Cosmos Court, S.V. Road, Opp. IOCL Petrol Pump, Vile-Parle (w) Mumbai MH 400056 IN
U51909MH2007PTC172612
TAURUS INTELLIGENT TRADING SOLUTIONS PRIVATE LIMITED. 204, Cosmos Court, S.V. Road, Opp. IOCL Petrol Pump, Vile-Parle (w) Mumbai MH 400056 IN
U70100MH2013PTC244701
NM REALTY HOME PRIVATE LIMITED Basement Man House, S. V. Road, Vile Parle(w), Opp.Pawan Hans, Plot No. -101, Mumbai- 400056 Mumbai Mumbai City MH 400056 IN
U93020MH2008PTC177762
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100035520

2016-06-27

-

2021-07-18

15,000,000

State Bank of India

100177613

2018-01-17

-

2022-07-27

150,000,000

THE FEDERAL BANK LTD

100382355

2020-08-20

-

-

250,000,000

ICICI BANK LIMITED

100416759

2021-01-21

2022-07-25

-

900,000,000

THE FEDERAL BANK LTD

100495623

2021-11-03

-

-

1,000,000,000

ICICI BANK LIMITED

100501710

2021-10-28

-

-

200,000,000

SBM BANK (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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