Tantia Financial Services Ltd

NBFC providing financial services and trading various goods, incorporated in 1983 in Kolkata.

1983 | Kolkata, West Bengal (India) | Active
Last Updated: July 02, 2024

Tantia Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.11 M
  • Company Age 41 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 41 years and 11 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 2023. 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. Binod Ajitsaria, Damodar Sutodia, and Ashok Surana serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    tantiagroup.com

  • 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Executive Team (2)

NameDesignationAppointment DateStatus
Damodar Sutodia Country flag representing In Managing Director30-Jun-2004Current
Binod Ajitsaria Country flag representing In CFO30-Mar-2015Current

Board Members (2)

NameDesignationAppointment DateStatus
Binod Ajitsaria Country flag representing In Additional Director and Cfo 10-Feb-2022Current
Ashok Surana Country flag representing In Director 01-Apr-1995Current

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%.

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
Revenue from Operations
Total Assets
-6.80%
Profit or Loss
99.89%
Net Worth
-5.22%
EBITDA
-750.23%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
08 Apr 2015State Bank Of India₹1,139.18 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Tantia Financial Services Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • 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 14 days .

    10 Feb 2022

  • 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.

    08 Apr 2015

  • Director Appointment

    Binod Ajitsaria was appointed as a Cfo was appointed as a Cfo on 30 Mar 2015 & has been associated with this company since 9 years 10 months .

    30 Mar 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 7 months .

    30 Jun 2004

Recent News, Updates & Announcement

Frequently asked questions

  • Tantia Financial Services Ltd was incorporated on 25 Feb 1983.

  • The authorized share capital of Tantia Financial Services Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 9.11 M.

  • Currently 4 directors are associated with Tantia Financial Services Ltd.

    • Binod Ajitsaria
    • Damodar Prasad Sutodia
    • Ashok Kumar Surana
    • Binod Ajitsaria
  • 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, Kolkata, West Bengal, India, 700001.

  • 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).

  • The Official website of Tantia Financial Services Ltd is https://www.tantiagroup.com

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tantia Financial Services Ltd amount to ₹ 1,139.18 Cr.

  • The most recent Balance Sheet for Tantia Financial Services Ltd was filed with the ROC on 31 Mar 2023.

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