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      • Complaints
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      TEAM PLUS SECURITIES LIMITED

      CIN: U74899DL1995PLC069485
      Purchase Report

      TEAM PLUS SECURITIES LIMITED (CIN: U74899DL1995PLC069485) is a Public company incorporated on 17 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3832000.00.

      TEAM PLUS SECURITIES 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.TEAM PLUS SECURITIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of TEAM PLUS SECURITIES LIMITED are ARJUN THAPAR, KAMAL KHANNA, and HARISH THAPAR.

      TEAM PLUS SECURITIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC069485 and its registration number is 69485. Users may contact TEAM PLUS SECURITIES LIMITED on its Email address - [email protected]. Registered address of TEAM PLUS SECURITIES LIMITED is B-303, Khasra No.815/1/2/3, Ground Floor Chhatarpur Extension , New Delhi, Delhi, India - 110074.

      Current status of TEAM PLUS SECURITIES 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 TEAM PLUS SECURITIES 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 TEAM PLUS SECURITIES 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 TEAM PLUS SECURITIES
      DIN Director Name Designation Appointment Date
      00090162 ARJUN THAPAR Director 2003-10-24
      07157164 KAMAL KHANNA Director 2015-09-30
      07443026 HARISH THAPAR Director 2016-02-24
      Past Directors & Key Managerial Personnel of TEAM PLUS SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      03341555 ROSHAN LAL SHARMA Director - 2016-03-02
      06767565 ALOK ARORA Director - 2015-05-12
      07157164 KAMAL KHANNA Additional Director - 2015-09-30
      00089666 SAJJAN RAJ JAIN Director - 2010-10-01
      00105314 NAYANTARA THAPAR Director - 2014-03-10
      03241552 AJAY KUMAR SHARMA Additional Director - 2013-12-13
      Other Directorships of ROSHAN LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JCT ELECTRONICS LTD. L32109PB1976PLC003680 Additional Director - 2016-02-29
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Director - 2016-07-15
      Other Directorships of ALOK ARORA
      Company Name CIN Designation Appointment Date Cessation
      JADE FINVEST PRIVATE LIMITED U67110DL1996PTC076920 Director - 2015-06-18
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Director - 2015-06-18
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Director - 2015-06-22
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Director appointed in casual vacancy - 2015-06-22
      Other Directorships of ARJUN THAPAR
      Company Name CIN Designation Appointment Date Cessation
      JCT ELECTRONICS LTD. L32109PB1976PLC003680 Managing Director 1988-02-04 Ongoing
      APJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072523 Director 2003-11-27 Ongoing
      Other Directorships of KAMAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      JCT ELECTRONICS LTD. L32109PB1976PLC003680 Additional Director - 2015-09-29
      JCT ELECTRONICS LTD. L32109PB1976PLC003680 Director 2015-09-29 Ongoing
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Additional Director - 2016-09-30
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Director 2016-09-30 Ongoing
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Director 2020-02-04 Ongoing
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Director - 2020-02-03
      APJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072523 Director 2020-03-01 Ongoing
      APJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072523 Whole-time director - 2020-03-01
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Additional Director - 2016-09-30
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Director 2016-09-30 Ongoing
      Other Directorships of HARISH THAPAR
      Company Name CIN Designation Appointment Date Cessation
      JCT ELECTRONICS LTD. L32109PB1976PLC003680 Director 2016-02-24 Ongoing
      Other Directorships of SAJJAN RAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED U31909WB2003PTC218795 Director - 2016-06-26
      INDIA INTERNATIONAL AIRWAYS LTD U51909DL1987PLC027706 Director - 2014-12-15
      JADE FINVEST PRIVATE LIMITED U67110DL1996PTC076920 Director - 2010-11-22
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Director - 2010-10-01
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Director - 2010-10-01
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Director - 2012-08-30
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Director - 2014-10-30
      MOUNT SHIKHAR FINANCIAL SERVICES LIMITED U67190DL1993PLC055157 Additional Director - 2014-09-30
      MOUNT SHIKHAR FINANCIAL SERVICES LIMITED U67190DL1993PLC055157 Director - 2015-09-06
      GAURAVDEEP SOFTWARE PRIVATE LIMITED U72200DL2005PTC134755 Director 2005-04-06 Ongoing
      APJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072523 Director - 2010-09-30
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Director - 2011-12-22
      Other Directorships of NAYANTARA THAPAR
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-07-03
      TCAP INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052543 Additional Director - 2021-11-30
      TCAP INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052543 Director 2021-11-30 Ongoing
      APJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072523 Director - 2014-05-01
      APJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072523 Whole-time director - 2016-09-30
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Director - 2016-07-08
      Other Directorships of AJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JADE FINVEST PRIVATE LIMITED U67110DL1996PTC076920 Additional Director - 2013-09-30
      JADE FINVEST PRIVATE LIMITED U67110DL1996PTC076920 Director - 2013-12-24
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Additional Director - 2013-09-30
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Director - 2013-12-13
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Additional Director - 2013-09-30
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Director - 2013-12-11
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Additional Director - 2013-09-30
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Director - 2013-12-24
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Additional Director - 2013-09-30
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Director - 2013-12-12
      APJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072523 Additional Director - 2013-12-12
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Additional Director - 2013-09-30
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Director - 2013-12-13

      CIN Company Name Company Address
      U74899DL1995PTC072523 APJ FINANCIAL SERVICES PRIVATE LIMITED B-303, Khasra No.815/1/2/3, Ground Floor Chhatarpur Extension , New Delhi, Delhi, India - 110074
      U51909DL2018PTC339660 SOUMYA SOLAR INDIA PRIVATE LIMITED B-264 NEW ,OLD NO. D-163 GROUND FLOOR, KHASRA NO-270/1/2/3 ,CHHATARPUR , NEW DELHI, Delhi, India - 110074
      U80904DL2017PTC327624 ACCIPIO ACADEMY PRIVATE LIMITED H. No. B-301, Ground Floor KH. 815/1/2/3, Chattarpur Extension , New Delhi, Delhi, India - 110074
      U52590DL2013PTC259491 SNS INFOLINE PRIVATE LIMITED FLAT NO.2, B-3, GROUND FLOOR, B-BLOCK, KHASRA NO. 833, NEAR NANDA HOSPITAL,CHHATTARPUR EXT ENSION , NEW DELHI, Delhi, India - 110074
      U41001DL2023PTC417054 FLUORESCENT DEVELOPERS PRIVATE LIMITED B-1, KH NO 232, 4TH FLOOR, FLAT NO E-1,,CHHATARPUR ENCLAVE PH -2, NEW DELHI DELHI 110074,South West Delhi,South West Delhi,Delhi,110074-India
      U63030DL2018PTC342321 EASYPMSTRAVELS INDIA PRIVATE LIMITED B-317/1 SECOND FLOOR , R/S, KH NO.815/1/2/3. CHATTARPUR EXTN , NEW DELHI, Delhi, India - 110074
      U74900DL2009PTC188593 INFONAUTS DESIGN PRIVATE LIMITED Shed No. 23B Khasra No. 287, 288/1 & 288/2 Ground Floor, SSN Marg, Chhattarpur Exte nsion , New Delhi, Delhi, India - 110074
      U74999DL2014PTC271063 NKS TELECOM AND POWER INFRA SERVICES PRIVATE LIMITED A- 48/2, Ground Floor KH No. 824/1, Chhatarpur Extension , New Delhi, Delhi, India - 110074
      U36999DL2018PTC334958 OSOZO LIFESTYLE PRIVATE LIMITED B-303, S/F KH NO-815/1/2/3 CHHATTARPUR EXTN. , NEW DELHI, Delhi, India - 110074
      U52100DL2021PTC384341 QUBAN ECOM PRIVATE LIMITED 301/2 KH NO 815/1/2/3 UPPER GROUND FLOOR CHHATARPUR EXTN NEAR NANDA HOSPITAL , DELHI, Delhi, India - 110074
      AAL-6141 SUBLIME FILMS LLP Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074
      U66000DL2015OPC288102 VELENTINA INSURANCE MARKETING (OPC) PRIVATE LIMITED B-303/1, FLAT NO.-2, UGF, KH NO.-274 CHHATARPUR ENCLAVE, PH-2 , NEW DELHI, Delhi, India - 110074
      AAL-0299 CAPYBARA FASHION LLP NEW NO B-253 OLD-173/1, GROUND FLOOR KH NO 270/1-B-BLOCK, CHHATTARPUR ENCALVE PH-2 NEAR DELHI, Delhi, India - 110074
      AAT-0128 KRAFT-OBENCH LLP A-327/2, 327/3, Old No-2, First Floor, R/Side, Khasra No 257/1, 257/2, 258,259 and 26Chattarpur Enclave, Phase-2, Near Maidangarhi Road, Delhi-110074 South West Delhi, Delhi, India - 110074
      AAR-5632 SAXON ENERGY INDIA LLP PROP NO.3, FLAT NO. D, FIRST FLOOR KHASRA NO. 260/1, CHHATARPUR VILLAGE NEW DELHI, Delhi, India - 110074
      U51909DL2013PTC256579 BADALA STEEL TRADING COMPANY PRIVATE LIMITED FLAT NO. 8, THIRD FLOOR, NO.1-B,KHASRA No. 601 CHATTERPUR EXTENSION,TEHSIL HAUZ KHAS, M EHRAULI , NEW DELHI, Delhi, India - 110074
      ACM-4065 RAMPUSHP HOSPITALITY LLP FLAT NO 2 3RD FLOOR, KHASRA NO 254,BUILDING NO 2, GUPTA FARM, SATBARI NEW DELHI,South West Delhi,South West Delhi,Delhi,India-110074
      U46699DL2023PTC411506 AGRIMETAL GLOBAL PRIVATE LIMITED H.NO-C-220 FLAT N0-8-2, UPPER G. FLOOR STREET NO-15,KHASRA NO-199 CHHATARPUR ENCLAVE PH-2, NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India
      ACX-5535 GOVINDAJEE LANDCON LLP F. NO. 471/1, GROUND FLOOR, KH. NO. 471/1, 471/2, 471/3, 561/2, 561/1,,VILLAGE SATBARI,,South West Delhi,South West Delhi,Delhi,India-110074
      U72900DL2016PTC306833 BACKSTAGE SUPPORTERS PRIVATE LIMITED H.No-C-220 Flat No-B-3, 1st Floor Street No-15 Khasra No-199, Chhatarpur Enclave Ph-II, , South West Delhi, Delhi, India - 110074
      U93210DL2023PTC420590 V-MAXX EXPERIENCE PRIVATE LIMITED B-241(Old No. 99-A), Lower Ground Floor,,Khasra No.282/2, MIN Chhatarpur Enclave Phase-II,South West Delhi,South West Delhi,Delhi,110074-India
      U63000DL2010PTC207770 FOURTH DIMENSION LOGISTICS PRIVATE LIMITED Flat No. 2, 1st Floor, B-312/1 Chhattarpur Extension , New Delhi, Delhi, India - 110074
      U74999DL2019PTC344494 PROLAINZ TRADING PRIVATE LIMITED A-14-b, Flat No. 1, LGF, Khasra No. 823, Chhatarpur Extension, , NEW DELHI, Delhi, India - 110074
      U74994DL1995PTC070036 DIGI PULSE INDIA PRIVATE LIMITED PROPERTY NO. B-2/3, SECOND FLOOR, FRONT BUILDING NO. A, CHHATARPUR EXTENTI ON , NEW DELHI, Delhi, India - 110074
      U74999DL2020PTC367469 PROGRESSIVE FACILITY MANAGEMENT PRIVATE LIMITED C 45 B/2 UPPER GROUND FLOOR,FLAT NO.1, CHHATARPUR ENCLAVE,PH 2,OLD PLOT NO.8 , Delhi, Delhi, India - 110074
      U62013DL2026PTC466345 KAROOLI GARAGE PRIVATE LIMITED Prop No B-284/8, B-284/9, KH No-270/3 Third Floor Flat No D-2,Chhatarpur Enclave Ph-II,South West Delhi,South West Delhi,Delhi,110074-India
      U45101DL2019OPC347385 SEJOUR RAJDIP (OPC) PRIVATE LIMITED Property No 3, Flat No D, 1st Floor Khasra No 260/1, Chatarpur Village, , NEW DELHI, Delhi, India - 110074
      U45204DL2011PTC220294 GOVINDAJEE LANDCON PRIVATE LIMITED F. NO. 471/1, GROUND FLOOR, KH. NO. 471/1, 471/2, 471/3, 561/2, 561/1, VILLAGE SATBARI, , South West Delhi, Delhi, India - 110074
      U46497DL2024PTC429958 BIOMEDPLUS PHARMACEUTICALS PRIVATE LIMITED B 70 1ST FLOOR, KHASRA NO,814, CHHATARPUR EXTENSION,South West Delhi,South West Delhi,Delhi,110074-India
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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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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