Tanman Finvest Private Limited

Provides rental and leasing services for non-residential properties since 1996 in Mumbai, Maharashtra.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tanman Finvest Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth -2.54%
  • Profit Growth 21.21%
  • Ebitda 8.50%
  • Net Worth -3.81%
  • Total Assets -4.14%

About Tanman Finvest

Tanman Finvest Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 1996 and has a history of 28 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Krishna Kabra and Jugal Kabra serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1996PTC102443

  • Company No.

    102443

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Tanman Finvest Private Limited

Explore comprehensive data for Tanman Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tanman Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Krishna Kabra Country flag representing In Director 10-Aug-2018Current
Jugal Kabra Country flag representing In Director 06-Aug-2002Current

Financial Performance of Tanman Finvest.

Tanman Finvest Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.54% decrease. The company also saw a substantial improvement in profitability, with a 21.21% increase in profit. The company's net worth dipped by a decrease of 3.81%.

Tanman Finvest revenue growth over time
Tanman Finvest 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
-2.54%
Revenue from Operations
-4.47%
Total Assets
-4.14%
Profit or Loss
21.21%
Net Worth
-3.81%
EBITDA
8.50%

What is the Ownership and Shareholding Structure of Tanman Finvest?

In 2022, Tanman Finvest had a public holding of 66.66%. 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

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Saraswat Co-Operative Bank Ltd. : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Apr 2009Saraswat Co-Operative Bank Ltd.₹2.00 CrSatisfied

How Many Employees Work at Tanman Finvest?

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

Employee growth trends for Tanman Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanman Finvest, 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 Tanman Finvest'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 Tanman Finvest

Recent activity within the organization

  • Annual General Meeting

    Tanman Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tanman Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Krishna Lalit Kabra was appointed as a Director was appointed as a Director on 10 Aug 2018 & has been associated with this company since 6 years 9 months .

  • Charges

    A charge registered on 11 Apr 2009 via Charge ID 10160925 with Saraswat Co-Operative Bank Ltd. was fully satisfied on 13 Mar 2012.

  • Charges

    A charge with Saraswat Co-Operative Bank Ltd. amounted to Rs. 20.00 M with Charge ID 10160925 was registered on 11 Apr 2009.

  • Director Appointment

    Jugal Jankilal Kabra was appointed as a Director was appointed as a Director on 06 Aug 2002 & has been associated with this company since 22 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tanman Finvest Private Limited?

    Tanman Finvest Private Limited was incorporated on 10 Sep 1996.

  • What is authorized share capital and paid-up capital of Tanman Finvest Private Limited?

    The authorized share capital of Tanman Finvest Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tanman Finvest Private Limited?

    Currently 2 directors are associated with Tanman Finvest Private Limited.

    • Krishna Lalit Kabra
    • Jugal Jankilal Kabra

  • What is the registered address of Tanman Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanman Finvest Private Limited is Ground Floor 10/10B Bandukwala Building British Hotel Lane, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Tanman Finvest Private Limited?

    The corporate identification number (CIN) of Tanman Finvest Private Limited is U65990MH1996PTC102443 and the company number is 102443 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tanman Finvest Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Tanman Finvest Private Limited has fallen by -2.54%.

  • What change has been observed in the net worth of Tanman Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Tanman Finvest Private Limited has experienced an downturn of -3.81%.

  • When was the last Balance Sheet of Tanman Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Tanman Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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