Tanay Financial Services Pvt Ltd

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Tanay Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Tanay Financial Services

Tanay Financial Services Pvt Ltd (TFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate 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 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.

Raj Bajaj and Sanjeev Mishra serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190WB1995PTC071818

  • Company No.

    071818

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 1995

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate
Company report

Tanay Financial Services Pvt Ltd

Explore comprehensive data for Tanay Financial Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tanay Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Bajaj Country flag representing In Director 05-Nov-2021Current
Sanjeev Mishra Country flag representing In Director 27-Aug-2020Current

Financial Performance of Tanay Financial Services.

Tanay Financial Services Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tanay Financial Services revenue growth over time
Tanay Financial Services 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Tanay Financial Services?

In 2017, Tanay Financial Services had a public 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)

Placeholder for charges-related data

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

How Many Employees Work at Tanay Financial Services?

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

Employee growth trends for Tanay Financial Services Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanay Financial Services, 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 Tanay Financial Services's trajectory.

Rating

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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

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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 Tanay Financial Services

Recent activity within the organization

  • Annual General Meeting

    Tanay Financial Services Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tanay Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Raj Kumar Bajaj was appointed as a Director was appointed as a Director on 05 Nov 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Sanjeev Kumar Mishra was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 4 years 8 months .

  • Company Incorporation

    Tanay Financial Services Pvt Ltd was registered on 29 May 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tanay Financial Services Pvt Ltd?

    Tanay Financial Services Pvt Ltd was incorporated on 29 May 1995.

  • What is authorized share capital and paid-up capital of Tanay Financial Services Pvt Ltd?

    The authorized share capital of Tanay Financial Services Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.20 M.

  • Who are the current board members & directors of Tanay Financial Services Pvt Ltd?

    Currently 2 directors are associated with Tanay Financial Services Pvt Ltd.

    • Raj Kumar Bajaj
    • Sanjeev Kumar Mishra

  • What is the registered address of Tanay Financial Services Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanay Financial Services Pvt Ltd is 15 Chittaranjan Avenueground Floor P S Bowbazar India, Kolkata, West Bengal, 700072.

  • What is the corporate identification number (CIN) and company number of Tanay Financial Services Pvt Ltd?

    The corporate identification number (CIN) of Tanay Financial Services Pvt Ltd is U67190WB1995PTC071818 and the company number is 071818 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tanay Financial Services Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Tanay Financial Services Pvt Ltd was filed with the ROC on 31 Mar 2024.

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