Tapan Securities Limited

Provides financial advisory, brokerage, and consultancy services.

1994 | Delhi (India) | Active
Last Updated: December 13, 2024

Tapan Securities Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.50 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M
  • Revenue Growth %
  • Profit Growth 76.07%
  • Ebitda 87.93%
  • Net Worth -0.76%
  • Total Assets -1.05%

About Tapan Securities

Tapan Securities Limited (TSL) is a Public Limited Indian Non-Government Company incorporated in India on 10 November 1994 and has a history of 30 years and three months. Its registered office is in Delhi, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 6.50 M.

The company currently has active open charges totaling ₹0.50 M.

Benu Jain, Devender Jain, and Ankit Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PLC062636

  • Company No.

    062636

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Nov 1994

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Benu Jain Country flag representing In Director 28-Sep-1996 Current
Devender Jain Country flag representing In Director 10-Nov-1994 Current
Ankit Jain Country flag representing In Director 20-Jun-2006 Current

Financial Performance of Tapan Securities.

Tapan Securities Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 76.07% increase in profit. The company's net worth dipped by a decrease of 0.76%.

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
Revenue from Operations
Total Assets
-1.05%
Profit or Loss
76.07%
Net Worth
-0.76%
EBITDA
87.93%

What is the Ownership and Shareholding Structure of Tapan Securities?

In 2019, Tapan Securities had a promoter holding of 52.32% and a public holding of 47.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
30 Oct 1999 Canara Bank ₹0.50 M Open

How Many Employees Work at Tapan Securities?

Unlock and access historical data on people associated with Tapan Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tapan 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 Tapan 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 Tapan Securities

Recent activity within the organization

  • Annual General Meeting

    Tapan Securities Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Balance Sheet

    Tapan Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Ankit Jain was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 18 years 7 months .

    20 Jun 2006

  • Charges

    A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90064097 was registered on 30 Oct 1999.

    30 Oct 1999

  • Director Appointment

    Benu Jain was appointed as a Director was appointed as a Director on 28 Sep 1996 & has been associated with this company since 28 years 4 months .

    28 Sep 1996

  • Director Appointment

    Devender Jain was appointed as a Director was appointed as a Director on 10 Nov 1994 & has been associated with this company since 30 years 3 months .

    10 Nov 1994

Frequently asked questions

  • Tapan Securities Limited was incorporated on 10 Nov 1994.

  • The authorized share capital of Tapan Securities Limited is ₹ 7.50 M and paid-up capital is ₹ 6.50 M.

  • Currently 3 directors are associated with Tapan Securities Limited.

    • Benu Jain
    • Devender Jain
    • Ankit Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tapan Securities Limited is A 159, Madhuban India, Delhi, 110092.

  • The corporate identification number (CIN) of Tapan Securities Limited is U74899DL1994PLC062636 and the company number is 062636 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Tapan Securities Limited has experienced an downturn of -0.76%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Tapan Securities Limited amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Tapan Securities Limited was filed with the ROC on 31 Mar 2024.