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TIDAL SECURITIES PRIVATE LIMITED




Tidal Securities Private Limited is a Private incorporated on 01 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,377,000. It is inolved in Business activities n.e.c.

Tidal Securities 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 2022.

Directors of Tidal Securities Private Limited are Bikramjit Ahluwalia, Vikas Ahluwalia, Rachna Uppal and Rohini Ahluwalia.

Tidal Securities Private Limited's Corporate Identification Number is (CIN) U74920DL1996PTC080813 and its registration number is 80813.Its Email address is [email protected] and its registered address is M-1, First Floor, Saket New Delhi South Delhi DL 110017 IN.

Current status of Tidal Securities Private Limited is - Active.

Company Details

CIN

U74920DL1996PTC080813

Company Name

TIDAL SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

80813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 August 1996

Age of Company

27 years, 8 month, 19 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,377,000

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 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

M-1, First Floor, Saket New Delhi South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00304947

BIKRAMJIT AHLUWALIA

Director

20 September 2012

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Company Designation Appointment Date

SURYA WOMEN AND CHILDREN LLP

Designated Partner

03 May 2018

AHLUWALIA CONTRACTS (INDIA) LIMITED

Managing Director

02 June 1979

CAPRICON INDUSTRIALS LIMITED

Director

21 December 1984

AHLUWALIA BUILDERS AND DEVELOPMENT GROUP PVT LTD

Director

20 October 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00305175

VIKAS AHLUWALIA

Director

20 August 2002

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Company Designation Appointment Date

AHLUWALIA CONTRACTS (INDIA) LIMITED

Wholetime Director

01 April 2002

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01 August 2008

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01 October 2007

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01 August 2008

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01 August 2008

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Director

01 August 2008

CAPRICON INDUSTRIALS LIMITED

Director

15 December 2017

AHLUWALIA BUILDERS AND DEVELOPMENT GROUP PVT LTD

Director

21 November 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00335003

RACHNA UPPAL

Director

12 February 1997

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Other Companies Associated with

Company Designation Appointment Date

AHL CONS INDIA PRIVATE LIMITED

Director

03 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00338453

ROHINI AHLUWALIA

Director

26 November 2001

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Other Companies Associated with

Company Designation Appointment Date

CAPRICON INDUSTRIALS LIMITED

Director

21 December 1984

SURYA CHILDREN'S MEDICARE PRIVATELIMITED

Director

01 June 2018

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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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

No charges found

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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