Tantia Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.11 M
- Company Age 42 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,139.18 Cr
- Revenue Growth %
- Profit Growth 99.89%
- Ebitda -750.23%
- Net Worth -5.22%
- Total Assets -6.80%
About Tantia Financial Services
Tantia Financial Services Ltd (TFSL) is a Public Limited Indian Non-Government Company incorporated in India on 25 February 1983 and has a history of 42 years and two months. Its registered office is in Kolkata, West Bengal, 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 1.00 Cr and a paid-up capital of Rs 9.11 M.
The company currently has active open charges totaling ₹1,139.18 Cr.
The Key Managerial Personnel (KMP) at Tantia Financial Services Ltd India is Binod Ajitsaria as CFO. Damodar Sutodia, Binod Ajitsaria, and Ashok Surana 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
L51109WB1983PLC035938
- Company No.
035938
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Feb 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Financial Services
Tantia Financial Services Ltd
Explore comprehensive data for Tantia Financial Services Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tantia Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Damodar Sutodia  | Managing Director | 30-Jun-2004 | Current |
| Binod Ajitsaria | CFO | 10-Feb-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Surana | Director | 01-Apr-1995 | Current |
Financial Performance of Tantia Financial Services.
Tantia Financial Services Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.89% increase in profit. The company's net worth dipped by a decrease of 5.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Tantia Financial Services?
In 2022, Tantia Financial Services had a promoter holding of 10.74% and a public holding of 89.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
S D Chachan Commercial Pvt LtdDamodar Sutodia is a mutual person
- Rose Tradelinks Private Limited
Binod Ajitsaria is a mutual person
- Good Deal Commerce Private Limited
Binod Ajitsaria is a mutual person
- Prashant Distributors Private Limited
Binod Ajitsaria is a mutual person
- Precious Suppliersprivate Limited
Binod Ajitsaria is a mutual person
- Skyline Commodities Private Limited
Binod Ajitsaria is a mutual person
Charges (Loans)
Open Charges
₹1,139.18 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 1139.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2015 | State Bank Of India | ₹1,139.18 Cr | Open |
How Many Employees Work at Tantia Financial Services?
Unlock and access historical data on people associated with Tantia 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 Tantia 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 Tantia 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 Tantia Financial Services
Recent activity within the organization
- Annual General Meeting
Tantia Financial Services Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tantia Financial Services Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Binod Ajitsaria was appointed as a Cfo was appointed as a Cfo on 10 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Binod Ajitsaria was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2022 & has been associated with this company since 3 years 2 months .
- Charges
A charge with State Bank Of India amounted to Rs. 1,139.18 Cr with Charge ID 10587906 was registered on 08 Apr 2015.
- Director Appointment
Damodar Prasad Sutodia was appointed as a Managing Director was appointed as a Managing Director on 30 Jun 2004 & has been associated with this company since 20 years 10 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Tantia Financial Services Ltd?
Tantia Financial Services Ltd was incorporated on 25 Feb 1983.
What is authorized share capital and paid-up capital of Tantia Financial Services Ltd?
The authorized share capital of Tantia Financial Services Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 9.11 M.
Who are the current board members & directors of Tantia Financial Services Ltd?
Currently 4 directors are associated with Tantia Financial Services Ltd.
- Damodar Prasad Sutodia
- Binod Ajitsaria
- Binod Ajitsaria
- Ashok Kumar Surana
What is the registered address of Tantia Financial Services Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tantia Financial Services Ltd is 23A Netaji Subhas Road Room No. 8, 1St Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Tantia Financial Services Ltd?
The corporate identification number (CIN) of Tantia Financial Services Ltd is L51109WB1983PLC035938 and the company number is 035938 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tantia Financial Services Ltd?
The Official website of Tantia Financial Services Ltd is https://www.tantiagroup.com
What change has been observed in the net worth of Tantia Financial Services Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tantia Financial Services Ltd has experienced an downturn of -5.22%.
What are the total open charges for Tantia Financial Services Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Tantia Financial Services Ltd amount to ₹ 1,139.18 Cr.
When was the last Balance Sheet of Tantia Financial Services Ltd filed with the ROC?
The most recent Balance Sheet for Tantia Financial Services Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Namita JaiswalAdditional DirectorMS
Mahabir SharmaWholetime DirectorNS
Nisha SharmaDirectorPD
Pradipta DastidarDirector
Similar Companies Based on NBFC
Tata Capital Limited Mumbai, Maharashtra, India
Shriram Finance Limited Chennai, Tamil Nadu, India
Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
Power Finance Corporation Limited New Delhi, India
Sbi Cards And Payment Services Limited Delhi, India
Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
Bajaj Finance Limited Pune, Maharashtra, India