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: December 10, 2024

Tanman Finvest Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 7.96%
  • Profit Growth 9468.04%
  • Ebitda 275.88%
  • Net Worth 11.59%
  • Total Assets 2.98%

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 four 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

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

Board Members (2)

Name Designation Appointment Date Status
Krishna Kabra Country flag representing In Director 10-Aug-2018 Current
Jugal Kabra Country flag representing In Director 06-Aug-2002 Current

Financial Performance of Tanman Finvest.

Tanman Finvest Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.96% increase. The company also saw a substantial improvement in profitability, with a 9468.04% increase in profit. The company's net worth Soared by an impressive increase of 11.59%.

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
7.96%
Revenue from Operations
7.95%
Total Assets
2.98%
Profit or Loss
9468.04%
Net Worth
11.59%
EBITDA
275.88%

What is the Ownership and Shareholding Structure of Tanman Finvest?

In 2019, Tanman Finvest had a promoter holding of 33.34% and 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

Date Lender Amount Status
11 Apr 2009 Saraswat Co-Operative Bank Ltd. ₹2.00 Cr Satisfied

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.

Graph showing employee growth trends

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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 5 months .

    10 Aug 2018

  • 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.

    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.

    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 5 months .

    06 Aug 2002

Frequently asked questions

  • Tanman Finvest Private Limited was incorporated on 10 Sep 1996.

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

  • Currently 2 directors are associated with Tanman Finvest Private Limited.

    • Krishna Lalit Kabra
    • Jugal Jankilal Kabra
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tanman Finvest Private Limited has risen by 7.96%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tanman Finvest Private Limited has experienced an upsurge of 11.59%.

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

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