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 FINSEC PRIVATE LIMITED
CIN: U67120MP1997PTC012445 As on: 2026-07-13
TAMBI FINSEC PRIVATE LIMITED (CIN: U67120MP1997PTC012445) is a Private company incorporated on 12 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1075000.00.
TAMBI FINSEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TAMBI FINSEC PRIVATE 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 TAMBI FINSEC PRIVATE LIMITED are SHALABH KUMAR TAMBI, and HEM KUMAR TAMBI.
TAMBI FINSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1997PTC012445 and its registration number is 12445. Users may contact TAMBI FINSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMBI FINSEC PRIVATE LIMITED is 72- BADA SARAFA BADA SARAFA , INDORE, Madhya Pradesh, India - 452009.
Current status of TAMBI FINSEC PRIVATE LIMITED 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 FINSEC 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 TAMBI FINSEC
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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 FINSEC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAMBI FINSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00543062 | SHALABH KUMAR TAMBI | Director | 1997-11-12 |
| 00563052 | HEM KUMAR TAMBI | Director | 1997-11-12 |
Past Directors & Key Managerial Personnel of TAMBI FINSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHALABH KUMAR TAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMBI SECURITIES PVT LTD | U67120MP1995PTC008906 | Director | 2001-05-26 | Ongoing |
Other Directorships of HEM KUMAR TAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMBI SECURITIES PVT LTD | U67120MP1995PTC008906 | Director | - | 2014-01-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7466 | ISHTIKA ENTERPRISES LLP | 76,AK-1, SCHEME NO. 71, SARAFA KANYA VIDHYALAY KE PASS INDORE, Madhya Pradesh, India - 452009 |
| U74999MP2018PTC046168 | PRANISHA FOOD AND ENTERTAINMENT PRIVATE LIMITED | 560 , Gumasta Nagar , Sudama Nagar , Sarafa Kanya School Ke pass , INDORE, Madhya Pradesh, India - 452009 |
| ACX-4770 | PURE FEAST FOOD SPHERE LLP | 72, 72-A ANNAPURNA NAGAR,103 SHYAM SADAN,Indore,Indore,Madhya Pradesh,India-452009 |
| AAZ-9873 | ADROITY INTERNATIONAL LLP | Scheme no. 97 Plot no. 72 Ahilya Nagar Indore Madhyapradesh , 452009 INDORE, Madhya Pradesh, India - 452009 |
| U29309MP2016PTC041350 | OMARTH PUMPS PRIVATE LIMITED | 103, Devendra Nagar, Annapurna Road, Indore- Madhya Pradesh-452009 India , Indore, Madhya Pradesh, India - 452009 |
| U52590MP2010PTC023958 | AAKRATI REAL ESTATE & COMMODITIES PRIVATE LIMITED | 72, NEEMA NAGAR KESHAR BAGH ROAD INDORE , INDORE, Madhya Pradesh, India - 452009 |
| U51900MP2013PTC030488 | KEMCO-ORINOR TRADEWING PRIVATE LIMITED | 1010 DWARKAPURI INDORE MADHYA PRADESH India , INDORE, Madhya Pradesh, India - 452009 |
| U55101MP2019PTC047412 | GOLOKDHAM ENTERPRISES PRIVATE LIMITED | 1127/2130, DWARKA PURI, INDORE MADHYA PRADESH-452009 , INDORE, Madhya Pradesh, India - 452009 |
| AAU-2458 | JHGI AUTOMOTIVE LLP | 72 D, RING ROAD, SUDAMA NAGAR INDORE, Madhya Pradesh, India - 452009 |
| U72501MP2021PTC055694 | JOINTECH INFRA PRIVATE LIMITED | 145 GOPUR COLONY INDORE MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452009 |
| U85300MP2022NPL060367 | MIRRA EDUCATION FOUNDATION | 6-A-B-PARSHWNATH NAGAR INDORE M.P 452009,INDORE,Indore,Madhya Pradesh,452009-India |
| U37003MP2024PTC069638 | SUNSHRI WASTE MANAGEMENT PRIVATE LIMITED | 369-SIDDHARTH NAGAR,INDORE, INDORE,Indore,Indore,Madhya Pradesh,452009-India |
| U74999MP2021PTC058895 | 7 HATS BUSINESS SERVICES PRIVATE LIMITED | 362 Usha Nagar Extension Indore, 452009 , Indore, Madhya Pradesh, India - 452009 |
| U72900MP2020PTC053073 | 4 IN FUTURE PRIVATE LIMITED | 2995-E Sudama Nagar Indore (MP) 452009 , Indore, Madhya Pradesh, India - 452009 |
| U74999MP2016PTC041468 | GANDHES ONLINE PRIVATE LIMITED | H.No.74 C, Vaishali Nagar INDORE MP 452009 , INDORE, Madhya Pradesh, India - 452009 |
| U72400MP2015PTC034670 | SEVEN PROSPER SOFT LABS PRIVATE LIMITED | 2308 D SECTOR E SUDAMA NAGAR,INDORE MP 452009 IN , INDORE, Madhya Pradesh, India - 452009 |
| U18112MP2024PTC069573 | APS PACK O PRODUCTS PRIVATE LIMITED | 45, Kesharbagh Road,indore,Indore,Indore,Madhya Pradesh,452009-India |
| U29109MP2025PTC079869 | GEMPOWER VENTURES PRIVATE LIMITED | 469 gumsta nagar indore,Indore,Indore,Madhya Pradesh,452009-India |
| ACD-4642 | VASTRABASTRA DESIGNER HOUSE LLP | 69, Silver Palace, Indore,Indore,Indore,Madhya Pradesh,India-452009 |
| ACJ-9557 | SATPURA OVERSEAS LLP | 554 PRAJAPAT NAGAR,INDORE,Indore,Indore,Madhya Pradesh,India-452009 |
| U73100MP2023PTC066528 | MQLUS BUSINESS SOLUTIONS PRIVATE LIMITED | 1496, SUDAMA NAGAR,,INDORE,,Indore,Indore,Madhya Pradesh,452009-India |
| U79120MP2026PTC084086 | TRAVISTATRAVEL PRIVATE LIMITED | 3351, Sudama Nagar,,Indore,Indore,Indore,Madhya Pradesh,452009-India |
| U86201MP2024PTC069697 | MEDIVELO MEDSOL PRIVATE LIMITED | 2600,SUDAMA NAGAR, INDORE,Indore,Indore,Madhya Pradesh,452009-India |
| AAZ-0776 | WIRAA DIGITAL LLP | H. No. 47 Madhuban Colony, Kesarbagh Road near Annapurna Police Station, Madhya Pradesh Indore, Madhya Pradesh, India - 452009 |
| U51909MP2021OPC054509 | HOLKAR SPICES (OPC) PRIVATE LIMITED | C/O 49 SCHEME 71 BEHIND SARRAFA GIRL SCHOOL INDORE MP 452009 , INDORE, Madhya Pradesh, India - 452009 |
| U26600MP2025PTC074135 | LIFEPACE MEDICA PRIVATE LIMITED | 1 MOON PALACE COLONY,INDORE,Indore,Indore,Madhya Pradesh,452009-India |
| U24109MP2024PTC073283 | AAYAS INTERNATIONAL PRIVATE LIMITED | 150- C Suryadev Nagar,Indore,Indore,Indore,Madhya Pradesh,452009-India |
| ACV-5384 | RANI SATI AUTOMOBILES LLP | 26-B ANNAPURNA NAGAR,indore,Indore,Indore,Madhya Pradesh,India-452009 |
| ACK-7541 | MPS SALES AND SERVICES LLP | 143-A VIDUR NAGAR,INDORE,Indore,Indore,Madhya Pradesh,India-452009 |
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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.
| 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.
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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.