Shree Tisai Securities Private Limited

Provides stockbroking services for equity, derivative, currency, depository, and mutual funds.

2001 | Thane, Maharashtra (India) | Active
Last Updated: January 04, 2025

Shree Tisai Securities Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.50 Cr
  • Company Age 23 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.60 M
  • Satisfied Charges ₹ 9.75 M
  • Revenue Growth -23.57%
  • Profit Growth -254.11%
  • Ebitda -205.88%
  • Net Worth 8.10%
  • Total Assets 8.15%

About Shree Tisai Securities

Shree Tisai Securities Private Limited (STSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2001 and has a history of 23 years and 11 months. Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Shree Tisai Consultant Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 7.50 Cr.

The company currently has active open charges totaling ₹8.60 M. The company has closed loans amounting to ₹9.75 M, as per Ministry of Corporate Affairs (MCA) records.

Sangita Kalukhe, Archana Suryavanshi, Vidya Bhujbal, and Five other members serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2001PTC130933

  • Company No.

    130933

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2001

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shree Tisai Securities?

Board Members (8)

Name Designation Appointment Date Status
Sangita Kalukhe Country flag representing In Director 01-Jan-2003 Current
Archana Suryavanshi Country flag representing In Director 01-Aug-2004 Current
Vidya Bhujbal Country flag representing In Director 01-Aug-2004 Current
Narendra Suryavanshi Country flag representing In Director 01-Apr-2003 Current
Sheetal Yadav Country flag representing In Director 01-Aug-2004 Current
Deepak Nanavare Country flag representing In Director 20-Feb-2001 Current

Financial Performance of Shree Tisai Securities.

Shree Tisai Securities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 23.57% decrease. The company also saw a substantial fall in profitability, with a 254.11% decrease in profit. The company's net worth moved up by a moderate rise of 8.1%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-23.57%
Revenue from Operations
-22.62%
Total Assets
8.15%
Profit or Loss
-254.11%
Net Worth
8.10%
EBITDA
-205.88%

What is the Ownership and Shareholding Structure of Shree Tisai Securities?

In 2022, Shree Tisai Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.86 Cr

Satisfied Charges

₹0.97 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.86 Cr

Latest Charge Details

Date Lender Amount Status
29 Jan 2024 Others ₹0.80 M Open
29 Jan 2024 Others ₹4.50 M Open
29 Jan 2024 Others ₹3.30 M Open
30 Apr 2021 Others ₹5.05 M Satisfied
26 Apr 2012 Hdfc Bank Limited ₹3.50 M Satisfied

How Many Employees Work at Shree Tisai Securities?

Shree Tisai Securities has a workforce of 3 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Tisai Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Tisai Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shree Tisai Securities

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100882933 was registered on 29 Jan 2024.

    29 Jan 2024

  • Charges

    A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100882949 was registered on 29 Jan 2024.

    29 Jan 2024

  • Charges

    A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100882958 was registered on 29 Jan 2024.

    29 Jan 2024

  • Charges

    A charge registered on 30 Apr 2021 via Charge ID 100470197 with Others was fully satisfied on 01 Jan 2024.

    01 Jan 2024

  • Annual General Meeting

    Shree Tisai Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shree Tisai Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

Frequently asked questions

  • Shree Tisai Securities Private Limited was incorporated on 20 Feb 2001.

  • The authorized share capital of Shree Tisai Securities Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 7.50 Cr.

  • Currently 8 directors are associated with Shree Tisai Securities Private Limited.

    • Sangita Sanjay Kalukhe
    • Archana Narendra Suryavanshi
    • Vidya Prakash Bhujbal
    • Narendra Narayan Suryavanshi
    • Sheetal Yashwant Yadav
    • Deepak Balkrishna Nanavare
    • Sanjay Raghu Kalukhe
    • Vishal Vasant Jadhav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Tisai Securities Private Limited is A - 109 Everest Tower Santoshi Mata Road Rambaug Opp. Maxi Ground, West India, Kalyan, Maharashtra, 421301.

  • The corporate identification number (CIN) of Shree Tisai Securities Private Limited is U74140MH2001PTC130933 and the company number is 130933 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shree Tisai Securities Private Limited is https://www.shreetisai.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Shree Tisai Securities Private Limited has fallen by -23.57%.

  • As Per 2022 financial reports, 3 employees are currently employed by Shree Tisai Securities Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shree Tisai Securities Private Limited has experienced an upsurge of 8.10%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Shree Tisai Securities Private Limited amount to ₹ 8.60 M.

  • The most recent Balance Sheet for Shree Tisai Securities Private Limited was filed with the ROC on 31 Mar 2023.

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