Tashi Securities Limited

Provides financial and securities brokerage services since 2014, based in Delhi.

2014 | Delhi (India) | Active
Last Updated:

Tashi Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.95 Cr
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -83.80%
  • Profit Growth -89.15%
  • Ebitda -1500.22%
  • Net Worth 228.34%
  • Total Assets 51.32%

About Tashi Securities

Tashi Securities Limited (TSL) is a Public Limited Indian Non-Government Company incorporated in India on 03 March 2014 and has a history of 11 years and two months. Its registered office is in Delhi, India.

The Corporate was formerly known as Tashi Securities 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dinesh Gupta, Ritu Gupta, and Tanya Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2014PLC265706

  • Company No.

    265706

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Tashi Securities Limited

Explore comprehensive data for Tashi Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Dinesh Gupta Country flag representing In Director 03-Mar-2014Current
Ritu Gupta Country flag representing In Director 03-Mar-2014Current
Tanya Gupta Country flag representing In Director 28-Jan-2019Current

Financial Performance of Tashi Securities.

Tashi Securities Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 83.8% decrease. The company also saw a substantial fall in profitability, with a 89.15% decrease in profit. The company's net worth Soared by an impressive increase of 228.34%.

Tashi Securities revenue growth over time
Tashi Securities 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
-83.80%
Revenue from Operations
-88.94%
Total Assets
51.32%
Profit or Loss
-89.15%
Net Worth
228.34%
EBITDA
-1500.22%

What is the Ownership and Shareholding Structure of Tashi Securities?

In 2017, Tashi 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Tashi Securities?

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

Employee growth trends for Tashi Securities Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Tashi Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Tanya Gupta was appointed as a Director was appointed as a Director on 28 Jan 2019 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Dinesh Gupta was appointed as a Director was appointed as a Director on 03 Mar 2014 & has been associated with this company since 11 years 2 months .

  • Director Appointment

    Ritu Gupta was appointed as a Director was appointed as a Director on 03 Mar 2014 & has been associated with this company since 11 years 2 months .

  • Company Incorporation

    Tashi Securities Limited was registered on 03 Mar 2014 with Roc Delhi & aged 11 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tashi Securities Limited?

    Tashi Securities Limited was incorporated on 03 Mar 2014.

  • What is authorized share capital and paid-up capital of Tashi Securities Limited?

    The authorized share capital of Tashi Securities Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.95 Cr.

  • Who are the current board members & directors of Tashi Securities Limited?

    Currently 3 directors are associated with Tashi Securities Limited.

    • Dinesh Gupta
    • Ritu Gupta
    • Tanya Gupta

  • What is the registered address of Tashi Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tashi Securities Limited is C-29 1St Floor, Pamposh Enclave Greater Kailash-1 India, New Delhi, 110048.

  • What is the corporate identification number (CIN) and company number of Tashi Securities Limited?

    The corporate identification number (CIN) of Tashi Securities Limited is U74999DL2014PLC265706 and the company number is 265706 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tashi Securities Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Tashi Securities Limited has fallen by -83.80%.

  • What change has been observed in the net worth of Tashi Securities Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Tashi Securities Limited has experienced an upsurge of 228.34%.

  • When was the last Balance Sheet of Tashi Securities Limited filed with the ROC?

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

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