TAMBI FINSEC PRIVATE LIMITED is a Private Company, Which CIN Number is U67120MP1997PTC012445 , was incorporated 27 Year(s) 0 Month(s) 10 Day(s) ago on dated 12-Nov-1997 . TAMBI FINSEC PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GWALIOR. As regarding the financial status on the time of registration of TAMBI FINSEC PRIVATE LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 1075000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company TAMBI FINSEC PRIVATE LIMITED is : , 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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 012445 .Its Email address is tambifinsec@yahoo.com and its registered address is where Company is actual registered : 72- BADA SARAFA BADA SARAFA INDORE Indore MP 452009 IN. For any Query You can reach this company by email address or Postal address.
TAMBI FINSEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 05, 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2009.
Directors of TAMBI FINSEC PRIVATE LIMITED are
HEM KUMAR TAMBI , SHALABH KUMAR TAMBI ,.
Current status of TAMBI FINSEC PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
012445
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
27 Year(s) 0 Month(s) 10 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
97
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1075000
Number of Employees in TAMBI FINSEC PRIVATE LIMITED :
Login to Get information related to Number of employees in TAMBI FINSEC PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 05, 2009
Date of Latest Balance Sheet :
Mar 31, 2009
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00563052 | HEM KUMAR TAMBI | Director | 1997-11-12 | View other directorships | |
| 00543062 | SHALABH KUMAR TAMBI | Director | 1997-11-12 | View other directorships | |
Email ID:
tambifinsec@yahoo.com
Website:
Registered Office Address:
72- BADA SARAFA BADA SARAFA INDORE Indore MP 452009 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TAMBI FINSEC PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TAMBI FINSEC PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TAMBI FINSEC PRIVATE LIMITED | Madhya Pradesh | 452009 | 72- BADA SARAFA BADA SARAFA INDORE Indore MP 452009 IN |
Company name is a TAMBI FINSEC PRIVATE LIMITED registered in Madhya Pradesh.
CIN NUMBER of TAMBI FINSEC PRIVATE LIMITED is : U67120MP1997PTC012445 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 12-Nov-1997. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TAMBI FINSEC PRIVATE LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 1075000.
TAMBI FINSEC PRIVATE LIMITED Is Registered in Madhya Pradesh state under ROC-GWALIOR, And Registered Office is - 72- BADA SARAFA BADA SARAFA INDORE Indore MP 452009 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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