Tanna Financial Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.20 Cr
- Company Age 24 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.20 Cr
- Revenue Growth -75.43%
- Profit Growth -1944.54%
- Ebitda -182.09%
- Net Worth -19.58%
- Total Assets -26.86%
About Tanna Financial Services
Tanna Financial Services Private Limited (TFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 2001 and has a history of 24 years and two 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 5.00 Cr and a paid-up capital of Rs 1.20 Cr.
The company has closed loans amounting to ₹3.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Chandrakant Laljibhai and Rita Chandrakant 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
U67120MH2001PTC130839
- Company No.
130839
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 2001
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tanna Financial Services Private Limited
Explore comprehensive data for Tanna Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tanna Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandrakant Laljibhai  | Director | 13-Feb-2001 | Current |
| Rita Chandrakant | Director | 01-Apr-2022 | Current |
Financial Performance of Tanna Financial Services.
Tanna Financial Services Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 75.43% decrease. The company also saw a substantial fall in profitability, with a 1944.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tanna Financial Services?
In 2019, Tanna Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tss Consultancy Private LimitedChandrakant Laljibhai is a mutual person
- Disclosure 360 Solutions Private Limited
Chandrakant Laljibhai is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.20 Cr
Charges Breakdown by Lending Institutions
- Housing Development Finance Corporation Limited : 2.25 Cr
- Bank Of India : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2015 | Housing Development Finance Corporation Limited | ₹2.25 Cr | Satisfied |
| 14 Feb 2015 | Bank Of India | ₹9.50 M | Satisfied |
How Many Employees Work at Tanna Financial Services?
Unlock and access historical data on people associated with Tanna Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tanna 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 Tanna Financial Services's trajectory.
Rating
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
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 Tanna Financial Services
Recent activity within the organization
- Annual General Meeting
Tanna Financial Services Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Tanna Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rita Tanna Chandrakant was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge registered on 07 May 2015 via Charge ID 10586054 with Housing Development Finance Corporation Limited was fully satisfied on 05 May 2017.
- Charges
A charge registered on 14 Feb 2015 via Charge ID 10551852 with Bank Of India was fully satisfied on 27 Aug 2015.
- Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 2.25 Cr with Charge ID 10586054 was registered on 07 May 2015.
Frequently asked questions
What is the Incorporation or founding date of Tanna Financial Services Private Limited?
Tanna Financial Services Private Limited was incorporated on 13 Feb 2001.
What is authorized share capital and paid-up capital of Tanna Financial Services Private Limited?
The authorized share capital of Tanna Financial Services Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.20 Cr.
Who are the current board members & directors of Tanna Financial Services Private Limited?
Currently 2 directors are associated with Tanna Financial Services Private Limited.
- Chandrakant Tanna Laljibhai
- Rita Tanna Chandrakant
What is the registered address of Tanna Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tanna Financial Services Private Limited is Grishma Heights Office No 4 First Floor M G Road Kandivali West India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Tanna Financial Services Private Limited?
The corporate identification number (CIN) of Tanna Financial Services Private Limited is U67120MH2001PTC130839 and the company number is 130839 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tanna Financial Services Private Limited?
The Official website of Tanna Financial Services Private Limited is https://www.tannafinancialservices.com
What has been the recent revenue trend for Tanna Financial Services Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Tanna Financial Services Private Limited has fallen by -75.43%.
What change has been observed in the net worth of Tanna Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Tanna Financial Services Private Limited has experienced an downturn of -19.58%.
When was the last Balance Sheet of Tanna Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Tanna Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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