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      PIONEER TCP STOCK BROKERS LIMITED

      CIN: U67120DL1997PLC089738 As on: 2026-07-13
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      PIONEER TCP STOCK BROKERS LIMITED (CIN: U67120DL1997PLC089738) is a Public company incorporated on 17 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6280700.00.

      PIONEER TCP STOCK BROKERS 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.PIONEER TCP STOCK BROKERS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security 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)]..

      Directors of PIONEER TCP STOCK BROKERS LIMITED are ANITA JAIN, VED PAL CHOUDHARY, and KUMARESH RAY.

      PIONEER TCP STOCK BROKERS LIMITED's Corporate Identification Number (CIN) is U67120DL1997PLC089738 and its registration number is 89738. Users may contact PIONEER TCP STOCK BROKERS LIMITED on its Email address - [email protected]. Registered address of PIONEER TCP STOCK BROKERS LIMITED is 503, Padma Palace 86, Nehru Place , New Delhi, Delhi, India - 110019.

      Current status of PIONEER TCP STOCK BROKERS 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 Names

      Previous CINs

      ZaubaCorp's company report for PIONEER TCP STOCK BROKERS 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.

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      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.

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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 PIONEER TCP STOCK BROKERS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PIONEER TCP STOCK BROKERS
      DIN Director Name Designation Appointment Date
      00002065 ANITA JAIN Director 2005-03-07
      01841127 VED PAL CHOUDHARY Director 2017-10-02
      03305125 KUMARESH RAY Director 2012-09-29
      Past Directors & Key Managerial Personnel of PIONEER TCP STOCK BROKERS
      DIN Director Name Designation Appointment Date Cessation
      00002323 DEEN DAYAL GOYAL Director - 2012-04-23
      00294296 MAYANK MOHANKA Director - 2012-01-23
      01524542 TRIVIKRAM CHANDRASHEKAR PRABHU Director - 2016-04-14
      01841127 VED PAL CHOUDHARY Additional Director - 2009-09-30
      01841127 VED PAL CHOUDHARY Director - 2017-10-01
      03305125 KUMARESH RAY Additional Director - 2012-09-29
      Other Directorships of ANITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      WINSOME ENERGY PRIVATE LIMITED U40102DL2006PTC154769 Director - 2007-10-19
      PIONEER COM-TRADE PRIVATE LIMITED U51909DL2007PTC160798 Director - 2015-08-03
      PIONEER FINCAP PRIVATE LIMITED U74899DL1998PTC092264 Additional Director - 2014-03-17
      SUPERIOR PACKAGINGS PRIVATE LIMITED U93000DL1997PTC085682 Director 2006-01-05 Ongoing
      Other Directorships of DEEN DAYAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PIONEER PROCON PRIVATE LIMITED U45201DL2006PTC146310 Director - 2013-07-25
      PIONEER COM-TRADE PRIVATE LIMITED U51909DL2007PTC160798 Director - 2015-08-03
      AETHER CAPITAL TRUSTEE PRIVATE LIMITED U66190DL1997PTC089092 Additional Director - 2023-09-29
      AETHER CAPITAL TRUSTEE PRIVATE LIMITED U66190DL1997PTC089092 Director 2023-08-17 Ongoing
      APEX ESERVE PRIVATE LIMITED U72200DL2006PTC154772 Director - 2007-10-23
      FORTUNE TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC154781 Director - 2007-10-23
      REGENT ESERVE PRIVATE LIMITED U72300DL2006PTC154785 Director - 2007-10-18
      SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2012-02-07
      PIONEER FINCAP PRIVATE LIMITED U74899DL1998PTC092264 Director - 2011-08-03
      GREYHILL CAPITAL PRIVATE LIMITED U74900DL2010PTC202100 Director 2010-04-28 Ongoing
      ALTERRNITI SOLUTIONS PRIVATE LIMITED U74999DL2007PTC166290 Director - 2018-08-13
      KONARK MANAGEMENT CONSULTANTS PRIVATE LIMITED U93090DL2006PTC152106 Director - 2007-11-13
      Other Directorships of MAYANK MOHANKA
      Company Name CIN Designation Appointment Date Cessation
      HITECH POWER PRIVATE LIMITED U40102DL2006PTC154843 Director - 2007-10-23
      SUPREME E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC158976 Director - 2010-02-25
      TAXAARAM INDIA PRIVATE LIMITED U74999UP2020PTC132052 Director 2020-08-01 Ongoing
      Other Directorships of TRIVIKRAM CHANDRASHEKAR PRABHU
      Company Name CIN Designation Appointment Date Cessation
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Whole-time director - 2018-11-13
      GI WIND POWER COMPANY LIMITED U40108JK2001PLC002131 Additional Director - 2015-09-30
      GI WIND POWER COMPANY LIMITED U40108JK2001PLC002131 Director 2015-09-30 Ongoing
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director - 2018-03-27
      TANS INVESTMENTS PRIVATE LIMITED U74899DL1987PTC027940 Additional Director - 2017-09-30
      TANS INVESTMENTS PRIVATE LIMITED U74899DL1987PTC027940 Director 2017-09-30 Ongoing
      TANS INVESTMENTS PRIVATE LIMITED U74899DL1987PTC027940 Director - 2006-12-31
      Other Directorships of VED PAL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      WINSOME BREWERIES LIMITED L15511RJ1992PLC014556 Additional Director - 2011-10-04
      WINSOME BREWERIES LIMITED L15511RJ1992PLC014556 Director - 2013-05-29
      PIONEER ESERVE PRIVATE LIMITED U15422DL1997PTC091143 Additional Director - 2017-08-29
      NUTRI CEREALS FOOD PROCESSING PRIVATE LIMITED U15490DL2020PTC369601 Additional Director 2023-03-21 Ongoing
      AZTECH INDIA PRIVATE LIMITED U50100DL2012PTC245289 Director - 2017-08-14
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Additional Director - 2014-09-28
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2023-12-25
      RAHUL POWERTECH ENGINEERS PRIVATE LIMITED U64204RJ2005PTC021211 Additional Director - 2013-09-30
      RAHUL POWERTECH ENGINEERS PRIVATE LIMITED U64204RJ2005PTC021211 Director - 2015-06-04
      SUNNY IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC147341 Additional Director - 2011-09-30
      SUNNY IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC147341 Director 2011-09-30 Ongoing
      K Y INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC120954 Additional Director - 2009-04-27
      K Y INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC120954 Whole-time director - 2010-11-02
      PIONEER FINCAP PRIVATE LIMITED U74899DL1998PTC092264 Additional Director - 2018-09-29
      PIONEER FINCAP PRIVATE LIMITED U74899DL1998PTC092264 Director 2018-09-29 Ongoing
      SUPERIOR PACKAGINGS PRIVATE LIMITED U93000DL1997PTC085682 Additional Director - 2015-09-30
      SUPERIOR PACKAGINGS PRIVATE LIMITED U93000DL1997PTC085682 Director 2015-09-30 Ongoing
      Other Directorships of KUMARESH RAY
      Company Name CIN Designation Appointment Date Cessation
      V3S FOODS LLP AAH-9606 Designated Partner - 2021-01-01
      HIMACHAL-HR INTERGRATED FOOD PARK PRIVATE LIMITED U15400DL2012PTC231910 Additional Director - 2013-09-30
      HIMACHAL-HR INTERGRATED FOOD PARK PRIVATE LIMITED U15400DL2012PTC231910 Director 2013-09-30 Ongoing
      NUTRI CEREALS FOOD PROCESSING PRIVATE LIMITED U15490DL2020PTC369601 Additional Director 2023-03-21 Ongoing
      SHILLONG POWER PRIVATE LIMITED U40101ML2008PTC008325 Additional Director - 2013-09-25
      SHILLONG POWER PRIVATE LIMITED U40101ML2008PTC008325 Director 2013-09-25 Ongoing
      PIONEER PROCON PRIVATE LIMITED U45201DL2006PTC146310 Additional Director - 2013-09-30
      PIONEER PROCON PRIVATE LIMITED U45201DL2006PTC146310 Director - 2023-10-19
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Additional Director - 2013-09-23
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2016-09-30
      PIONEER ENLIVEN IMPEX PRIVATE LIMITED U51500DL2006PTC153609 Director - 2017-03-02
      PBKB MART INDIA PRIVATE LIMITED U52390DL2021PTC391527 Additional Director - 2023-09-29
      PBKB MART INDIA PRIVATE LIMITED U52390DL2021PTC391527 Director 2023-03-04 Ongoing
      RAHUL POWERTECH ENGINEERS PRIVATE LIMITED U64204RJ2005PTC021211 Additional Director - 2013-09-30
      RAHUL POWERTECH ENGINEERS PRIVATE LIMITED U64204RJ2005PTC021211 Director - 2015-06-04
      ONE MARKETING SOLUTIONS PRIVATE LIMITED U74110DL2005PTC135206 Director 2011-04-01 Ongoing
      PIONEER SECURITIES PRIVATE LIMITED U74899DL1994PTC062995 Additional Director - 2018-09-29
      PIONEER SECURITIES PRIVATE LIMITED U74899DL1994PTC062995 Director 2018-09-29 Ongoing
      PIONEER FINCAP PRIVATE LIMITED U74899DL1998PTC092264 Additional Director - 2014-09-30
      PIONEER FINCAP PRIVATE LIMITED U74899DL1998PTC092264 Director 2014-09-30 Ongoing
      ALTERRNITI SOLUTIONS PRIVATE LIMITED U74999DL2007PTC166290 Additional Director - 2013-09-30
      ALTERRNITI SOLUTIONS PRIVATE LIMITED U74999DL2007PTC166290 Director - 2022-09-21
      T3T ESCO PRIVATE LIMITED U74999DL2011PTC224355 Director 2011-08-30 Ongoing

      CIN Company Name Company Address
      U45309DL2022PTC397602 TERAPANTH EDUCATIONAL INFRA PRIVATE LIMITED 501-505, 5th Floor, Padma Palace, 86, Nehru Place,Delhi,New Delhi,Delhi,110019-India
      U62013DL2023PTC422355 GDH DIGITAL PRIVATE LIMITED Cabin No. F, Flat No.205,,Padma Place 86, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      U42201DL2018PTC341574 ORTUSUN POWER PRIVATE LIMITED 501-5, 5th Floor, Padma Palace 86 Nehru Palace,NEW DELHI,New Delhi,Delhi,110019-India
      L15100DL2013PLC255455 SOLARWORLD ENERGY SOLUTIONS LIMITED 501, PADMA PALACE, 86, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India
      U86909DL2025PTC443461 NAVIKA'S PATH TO SELF DISCOVERY PRIVATE LIMITED 501, 5TH FLOOR, 86,PADMA PALACE, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      AAQ-7788 KCRK & CO. LLP 302, PADMA PALACE 86, NEHRU PLACE NEW DELHI, Delhi, India - 110019
      U27109DL1986PLC026330 AARTI STEEL ROLLING MILLS LIMITED 101PADMA PALACE 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74110DL1997PTC091144 PIONEER FIL-MED PRIVATE LIMITED 502PADMA PALACE 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      L65910DL1984PLC018745 DECORATIVE LEASING AND FINANCE LIMITED 101, PADMA PALACE 86, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U15100DL2013PTC255455 SOLARWORLD ENERGY SOLUTIONS PRIVATE LIMITED 501, PADMA PALACE, 86, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U30200DL1997PLC091144 PIONEER FIL-MED LIMITED 502PADMA PALACE 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U36900DL2009PTC190737 PIONEER FLAWLESS MANNEQUINS PRIVATE LIMITED 505,PADMA PALACE 86, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70109DL2017FTC325197 FLYHOMES RESIDENTIAL INDIA PRIVATE LIMITED 501, Padma Palace 86, Nehru Place , New Delhi, Delhi, India - 110019
      U65990DL1984PTC152267 LINTAS INVESTMENT AND TRADING LIMITED 101, PADMA PALACE, 86, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U63013DL2002PTC118026 NAVIGATOR LINE AGENCIES PRIVATE LIMITED 204 PADMA PALACE86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U67120DL1984PLC152148 BEVERLY INVESTMENT COMPANY LIMITED 101, PADMA PALACE, 86, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72900DL2003PTC120954 K Y INFORMATION TECHNOLOGIES PRIVATE LIMITED 501 PADMA PALACE 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U65992DL1996PTC083368 B C D PRINTERS PRIVATE LIMITED 305 PADMA PALACE 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72300DL2008PTC177698 A-ONE COMPUTERS PRIVATE LIMITED 204, Padma Palace 86, Nehru Place , New Delhi, Delhi, India - 110019
      U72300DL2007PTC157885 PIONEER ESERVICES PRIVATE LIMITED 504 PADMA PALACE, 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL1983PLC015814 MAYUR TRADES LIMITED 101PADMA PALACE 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2011PTC224355 T3T ESCO PRIVATE LIMITED 501, Padma Palace 86, Nehru Place , New Delhi, Delhi, India - 110019
      U72100DL1997PTC088661 GLOBAL PERIPHERAL SOLUTION PRIVATE LIMTED 304, PADMA PALACE 86, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1974PTC007358 SHALIMAR FASHIONS PRIVATE LIMITED 402PADMA PALACE 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1977PLC008814 C E C LIMITED 301PADMA PALACE 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1979PTC009665 CHAHAL AGRICULTURAL FARM PRIVATE LIMITED 301 PADMA PALACE 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74140DL2015PTC280310 PIONEER RAIL EQUIPMENTS PRIVATE LIMITED 502, Padma Palace 86, Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1994PTC061430 BOUTIQUE INDIA OVERSEAS PRIVATE LIMITED 202 PADMA PALACE, 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U01100DL2017PTC317411 ETHNIC FOOD AND HOSPITALITY PRIVATE LIMITED 501-505, Padma Palace 86 Nehru Place , New Delhi, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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