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
TAMBI CAPITAL SERVICES PVT LTD
CIN: U67120MP1995PTC009154 As on: 2026-07-13
TAMBI CAPITAL SERVICES PVT LTD (CIN: U67120MP1995PTC009154) is a Private company incorporated on 10 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TAMBI CAPITAL SERVICES PVT LTD'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 TAMBI CAPITAL SERVICES PVT LTD are MANISH TAMBI, and RITESH TAMBI.
TAMBI CAPITAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009154 and its registration number is 9154. Users may contact TAMBI CAPITAL SERVICES PVT LTD on its Email address - . Registered address of TAMBI CAPITAL SERVICES PVT LTD is 35 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of TAMBI CAPITAL SERVICES PVT LTD is - Strike Off.
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 TAMBI CAPITAL 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.
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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 TAMBI CAPITAL 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAMBI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00172883 | MANISH TAMBI | Director | 1995-03-10 |
| 00390731 | RITESH TAMBI | Director | 1995-03-10 |
Past Directors & Key Managerial Personnel of TAMBI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH TAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT FUTURE PROMOTION INDIA LLP | AAN-2653 | Designated Partner | 2018-09-10 | Ongoing |
| MYCIOUS VENTURES LLP | AAX-5273 | Designated Partner | 2021-06-24 | Ongoing |
| VIJI FINANCE LIMITED | L65192MP1994PLC008715 | Director | - | 2013-06-10 |
| VIJI FINANCE LIMITED | L65192MP1994PLC008715 | Whole-time director | - | 2018-05-07 |
| LAKSHYA LIFESCIENCES PRIVATE LIMITED | U02423MP2006PTC018410 | Director | 2006-02-15 | Ongoing |
| MIM PETRO WORLD PRIVATE LIMITED | U23300GJ2018PTC101788 | Director | - | 2019-12-20 |
| BLUE CHIP EQUIPMENTS AND ENGINEERING PRIVATE LIMITED | U29220MP2011PTC026730 | Director | 2017-08-28 | Ongoing |
| ARYASRI INFRA PRIVATE LIMITED | U45201MP1999PTC013494 | Director | - | 2018-05-12 |
| VIJI HOUSING FINANCE LIMITED | U65990MP2016PLC041874 | Director | - | 2018-05-12 |
| EBOT TECHNOSOFT LIMITED | U72200MP2000PLC014062 | Director | - | 2018-05-12 |
Other Directorships of RITESH TAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MP2012PTC029568 | STATUS METALS PRIVATE LIMITED | Flat No. 302, Arpan Apartment, Third Floor 35, Saket Nagar , Indore, Madhya Pradesh, India - 452001 |
| U55101MP2025PTC075128 | CRESCENT RETREAT PRIVATE LIMITED | 8, Saket Nagar,,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2025PTC078059 | CRESCENT RESORT BUDHNI PRIVATE LIMITED | 8, Saket Nagar,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2025PTC078018 | CRESCENT RESORT RATBI PRIVATE LIMITED | 8, Saket Nagar,Saket Gate Ke Pass,Indore,Indore,Madhya Pradesh,452001-India |
| ABC-5749 | Shreeyaduwansi Ventures LLP | OFFICE NUMBER 108 35, NAVRANG PLAZA, SNEH NAGAR, INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U47912MP2025PTC075776 | SANDSCREST INNOVATIONS PRIVATE LIMITED | SHOP NO-M 1,35 SNEH NAGAR,NAVRANG PLAZA, INDORE,,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U24232MP1996PTC011159 | ARP PHARMA PRIVATE LIMITED | 207, Saket Nagar Near Saket Club , Indore, Madhya Pradesh, India - 452001 |
| U01513MP1974PLC001252 | INDORE BOTTLING COMPANY LIMITED | 35-E INDUSTRIAL ESTATE.LAXMIBI NAGAR LAXMIBAI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP2014PTC032138 | TEJ DISTRIBUTERS PRIVATE LIMITED | 206 ANAND TOWER, SAKET PAN CORNER, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2019PTC049663 | SHIVAMAN FOODWOK PRIVATE LIMITED | 346, Saket Nagar, Ureka Hospital Ke Pass Tilak Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U10611MP2024PTC072104 | ANANTBHOG FLOUR AND FOODS PRIVATE LIMITED | 153,SAKET NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| ACF-2340 | AAKRUTI MARKETING LLP | 141, Saket Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| ACG-0949 | SARUPAM MEDIA LLP | 141, Saket Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| U45101MP2023PTC065488 | NAHATA AUTOMOTIVE PRIVATE LIMITED | 91, Saket Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U62010MP2025PTC076101 | PLOOTUS AI PRIVATE LIMITED | 188,SAKET NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U55209MP2022OPC060372 | SELFISH GOURMET ENDEAVOURS (OPC) PRIVATE LIMITED | 327, SAKET NAGAR,INDORE,Indore,Madhya Pradesh,452001-India |
| ABA-1613 | SINGHAL CREATIONS AND STUDIOS LLP | 141,SAKET NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
| ACP-3362 | UNIPOLIX POLYMERS LLP | 38N, SAKET NAGAR,Indore,Indore,Madhya Pradesh,India-452001 |
| U59113MP2025PTC076954 | CINEVIBE FILMS AND SERVICES PRIVATE LIMITED | 35-A, Mayur Nagar,Musakhedi,Indore,Indore,Madhya Pradesh,452001-India |
| U74140MP2002PTC015276 | PYRAMID CONSULTANTS AND SERVICES PRIVATE LIMITED | 338, SAKET NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U17020MP2020PTC053302 | WORTH WELLNESS PRIVATE LIMITED | 44, SAKET NAGAR, F.No. 101,INDORE,Indore,Madhya Pradesh,452001-India |
| U69200MP2024PTC070965 | MATTA ACCOUNTS PRIVATE LIMITED | 4/2 Saket Nagar,,RAMA Phosphate,Indore,Indore,Madhya Pradesh,452001-India |
| ACH-1035 | SCG BPO SOLUTIONS LLP | E - 99, SAKET NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U21093MP2021PTC055546 | WORTH INDIA PACK PRIVATE LIMITED | 44, SAKET NAGAR, F.No. 101 INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U47912MP2025PTC076198 | NAJMCORE GLOBAL PRIVATE LIMITED | 35- SNEH NAGAR,SHOP NO. M-7 NALAKHAV,Indore,Indore,Madhya Pradesh,452001-India |
| U52603MP2009PTC021483 | NIHAL ELECTRONICS PRIVATE LIMITED | 35/2, VIJAY UDHYOG NAGAR PALDA ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2025PTC076126 | SERENITY HORIZON PRIVATE LIMITED | Office No. 201, Amar Darshan,Saket Nagar, Old Palasiya,Indore,Indore,Madhya Pradesh,452001-India |
| AAV-3119 | NUTRI NARCOS LLP | 35 LALARAM NAGAR FLET NO 104 INDORE NAVYA PARK APARTMENT INDORE, Madhya Pradesh, India - 452001 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.