Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TANAM INVESTMENT SERVICES PRIVATE LIMITED
CIN: U65100MP2009PTC022786
TANAM INVESTMENT SERVICES PRIVATE LIMITED (CIN: U65100MP2009PTC022786) is a Private company incorporated on 14 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20500000.00.
TANAM INVESTMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANAM INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of TANAM INVESTMENT SERVICES PRIVATE LIMITED are PRASHANT CHANDRAKANT SHAH, LAXMI CHANDRAKANT SHAH, VIJAY PATIL, and CHANDRAKANT SHRIPAL SHAH.
TANAM INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MP2009PTC022786 and its registration number is 22786. Users may contact TANAM INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANAM INVESTMENT SERVICES PRIVATE LIMITED is Plot no. 70-D Sector III , Pithampur, Madhya Pradesh, India - 454774.
Current status of TANAM INVESTMENT SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TANAM INVESTMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TANAM INVESTMENT SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TANAM INVESTMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TANAM INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01622529 | PRASHANT CHANDRAKANT SHAH | Director | 2020-12-22 |
| 07114352 | LAXMI CHANDRAKANT SHAH | Director | 2015-03-04 |
| 09094150 | VIJAY PATIL | Director | 2021-04-24 |
| 01040374 | CHANDRAKANT SHRIPAL SHAH | Director | 2021-04-24 |
Past Directors & Key Managerial Personnel of TANAM INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01622529 | PRASHANT CHANDRAKANT SHAH | Director | - | 2019-06-26 |
| 07171172 | JESSICA SHAH | Director | - | 2018-03-20 |
| 07174204 | MONICA SHAILESH SHAH | Director | - | 2021-03-11 |
| 09094150 | VIJAY PATIL | Additional Director | - | 2021-04-24 |
| 01040374 | CHANDRAKANT SHRIPAL SHAH | Additional Director | - | 2021-04-24 |
| 01040374 | CHANDRAKANT SHRIPAL SHAH | Director | - | 2019-06-26 |
Other Directorships of PRASHANT CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANAM BUILDCON INDIA LLP | AAE-0184 | Designated Partner | 2015-05-25 | Ongoing |
| SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED | U27100MP2011PTC025563 | Additional Director | - | 2020-12-31 |
| SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED | U27100MP2011PTC025563 | Director | 2020-12-31 | Ongoing |
| SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED | U27100MP2011PTC025563 | Director | - | 2018-05-07 |
| SIMPLEX AUTOCOMP PRIVATE LIMITED | U34201MP2010PTC023559 | Director | 2010-05-14 | Ongoing |
| GANGAR TRADING AND INVESTMENTS PRIVATE LIMITED | U51900MH1984PTC034061 | Director | 2017-03-25 | Ongoing |
| LAXMI CHANDRAKANT SHAH SIMPLEX FOUNDATION | U85300MP2020NPL052251 | Director | 2020-08-11 | Ongoing |
| SIMPLEX AUTO CHASSIS FRAMES LIMITED | U99999MH1983PLC030575 | Director | 2007-06-11 | Ongoing |
| LILANI TRADING AND INVESTMENTS PVT LTD | U99999MH1984PTC034192 | Director | 2017-03-25 | Ongoing |
Other Directorships of LAXMI CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TANAM BUILDCON INDIA LLP | AAE-0184 | Designated Partner | 2015-05-25 | Ongoing |
Other Directorships of JESSICA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EZZY CHECK SOFTWARE SYSTEMS PRIVATE LIMITED | U74999MH2017PTC289477 | Director | 2017-01-11 | Ongoing |
Other Directorships of MONICA SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND AGRICULTURAL PRODUCTS PVT LTD | U01100MH1982PTC028076 | Director | 2023-02-18 | Ongoing |
| ADITYAM HEALTH FOOD PRIVATE LIMITED | U15400CT2022PTC013543 | Director | 2022-08-02 | Ongoing |
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | 2023-02-19 | Ongoing |
| SIMPLEX DEVELOPERS PVT LTD | U45208WB1995PTC072397 | Director | 2023-02-18 | Ongoing |
| SIM AMRIT ESTATES AND TRADING CO PVT LTD | U70101MH1984PTC034406 | Director | 2023-02-18 | Ongoing |
Other Directorships of VIJAY PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRAKANT SHRIPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED | U27100MP2011PTC025563 | Additional Director | - | 2020-12-31 |
| SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED | U27100MP2011PTC025563 | Director | 2020-12-31 | Ongoing |
| SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED | U27100MP2011PTC025563 | Director | - | 2018-05-07 |
| SIMPLEX AUTOCOMP PRIVATE LIMITED | U34201MP2010PTC023559 | Director | 2010-05-14 | Ongoing |
| GANGAR TRADING AND INVESTMENTS PRIVATE LIMITED | U51900MH1984PTC034061 | Director | 2017-03-25 | Ongoing |
| LAXMI CHANDRAKANT SHAH SIMPLEX FOUNDATION | U85300MP2020NPL052251 | Director | 2020-08-11 | Ongoing |
| SIMPLEX AUTO CHASSIS FRAMES LIMITED | U99999MH1983PLC030575 | Director | 1984-07-14 | Ongoing |
| LILANI TRADING AND INVESTMENTS PVT LTD | U99999MH1984PTC034192 | Director | 1984-10-05 | Ongoing |
| SIMPLEX VEHICLE FRAMES PVT LTD | U99999MH1986PTC038506 | Director | 2017-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0184 | TANAM BUILDCON INDIA LLP | Plot No.70D Sector No.III Pithampur Industrial Area Pithampur, Madhya Pradesh, India - 454774 |
| U27100MP2011PTC025563 | SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED | PLOT NO.70D SECTOR NO.III PITHAMPUR INDUSTRIAL AREA , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U85300MP2020NPL052251 | LAXMI CHANDRAKANT SHAH SIMPLEX FOUNDATION | Plot No. 70 D Sector No. III Pithampur Industrial Area Pithampur Dhar , Indore, Madhya Pradesh, India - 454774 |
| U27104MP2001PLC040640 | RATHI IRON AND STEEL INDUSTRIES LIMITED | PLOT NO. 808 A & B, PITHAMPUR INDUSTRIAL AREA SECTOR - III , PITHAMPUR, Madhya Pradesh, India - 454774 |
| AAC-8156 | GRIPSURYA RECYCLING LLP | Plot No S-4, Pithampur Sector - 3, Dist.Dhar, State Madhya Pradesh 454774 Pithampur, Madhya Pradesh, India - 454774 |
| U15100MP1987PLC004108 | SIMRAN NUTRIFOODS LIMITED | PLOT NO. 39, SECTOR-III, , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U15100MP1987PTC004108 | SIMRAN NUTRIFOODS PRIVATE LIMITED | PLOT NO. 39, SECTOR-III, , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U27100MP2012PTC028907 | MOHAN IRON AND STEEL (INDIA) PRIVATE LIMITED | Plot No.296, Sector -III Industrial Area, , Pithampur, Madhya Pradesh, India - 454774 |
| U25202MP2012PTC028529 | SHRINIWAS POLYFABRICS AND PACKWELL PRIVATE LIMITED | PLOT NO. 698, SECTOR III INDUSTRIAL AREA, , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U29130MP2016PTC054182 | SHRACOM PRIVATE LIMITED | PLOT NO. 815-A, SECTOR- III INDUSTRIAL AREA, , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U25209MP2022PTC062362 | ECONATION PLASTICS PRIVATE LIMITED | Plot No. 152 - A, Sector - III, , Pithampur, Madhya Pradesh, India - 454774 |
| U24132MP2001PTC014711 | MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED | PLOT NO. 203-204, SECTOR NO-3, PITHAMPUR INDUSTRIAL AREA, , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U21006MP2020PTC051498 | MOHINI HYGIENE CARE PRODUCTS PRIVATE LIMITED | Plot No. 109, Sector III, Industrial Area,Pithampur,Dhar,Madhya Pradesh,454774-India |
| U27300MP2010PLC024245 | SHAKTI ENERGY SOLUTIONS LIMITED | Plot No.155, 156 Sector III Industrial Growth Centre,Pithampur,Dhar,Madhya Pradesh,454774-India |
| U25209MP2016PTC040622 | QUALIPACK PACKAGINGS PRIVATE LIMITED | Plot No. 152 - A, Sector - III, Pithampur,Dhar,Dhar,Madhya Pradesh,454774-India |
| U21020MP2015PTC034025 | POORVI PAPER PRODUCTS PRIVATE LIMITED | Plot No.528,533 & 534, Industrial Growth Center Sector-III, Pithampur , Dhar, Madhya Pradesh, India - 454774 |
| U25202MP2013PTC030548 | P.P.K. POLYTECH PRIVATE LIMITED | Plot No. 515, Sector No. 3 Industrial Area , Pithampur, Madhya Pradesh, India - 454774 |
| U28991MP2013PTC031133 | ARSH INDUSTRIAL SOLUTION PRIVATE LIMITED | Plot No. 261 Industrial Area Pithampur Sector 3 , Pithampur, Madhya Pradesh, India - 454774 |
| U37200MP2020PTC050893 | NABHITH FABRICO PRIVATE LIMITED | PLOT NO. 374 INDUSTRIAL AREA SECTOR-3, PITHAMPUR DHAR , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U34300MP2012PTC029787 | KAKAJI AUTO & AGRO PRIVATE LIMITED | PLOT NO. 378 INDUSTRIAL AREA SECTOR-3, PITHAMPUR DHAR , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U28999MP2018PTC044862 | VELLS INDIA PRIVATE LIMITED | Plot No. 731-C Sector 3 , Pithampur, Madhya Pradesh, India - 454774 |
| U27107MP2008PLC020650 | KESAR ISPAT LIMITED | Plot No. 619-621 Secror III , Pithampur, Madhya Pradesh, India - 454774 |
| U29220MP2011PTC026730 | BLUE CHIP EQUIPMENTS AND ENGINEERING PRIVATE LIMITED | Plot No. 311 Industrial Area, Sector- 1 , Pithampur, Madhya Pradesh, India - 454774 |
| U24100MP2022PTC061630 | MOHINI ACTIVE LIFE PRIVATE LIMITED | Plot No. 109, Sector 3 Industrail Area , Pithampur, Madhya Pradesh, India - 454774 |
| L17300MP2009PLC022058 | MOHINI HEALTH & HYGIENE LIMITED | Plot No 109, Sector 3 Industrial Area, , Pithampur, Madhya Pradesh, India - 454774 |
| U74999MP2016PTC041244 | ALUCREATION FASTENERS (INDIA) PRIVATE LIMITED | PLOT NO 708, INDUSTRIAL AREA SECTOR-3 , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U26950MP2011PTC026692 | SYNEX BIOTECH PRIVATE LIMITED | Plot No. 66-A Sector -3 Industrial Area , Pithampur, Madhya Pradesh, India - 454774 |
| U25202MP2006PTC018528 | SHREE KRISHNA WELL PACK PRIVATE LIMITED | Plot No. E-15 & 16, Sector-3 , Pithampur, Madhya Pradesh, India - 454774 |
| U23954MP1995PTC010253 | KESAR ALLOYS AND METALS PVT LTD | PLOT NO. 117,118, SECTOR NO. 3 IND. AREA, PITHAMPUR,INDORE,Dhar,Madhya Pradesh,454774-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.