About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance 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 15.00 cr and a paid-up capital of Rs 13.43 cr.
The Corporate currently has active open charges totaling ₹10.00 cr.
The Key Managerial Personnel (KMP) at Tanvi Financial Services Private Limited India is Sapna Jain as Company Secretary. Gulab Shrimal and Veena Jain serve as directors at the Company.
Industry
Company Details
- Location
Khairatabad, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65910TG2006PTC052052 |
| Company No. | 052052 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Dec 2006 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Financials of Tanvi Financial Services Private Limited
Tanvi Financial Services Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.45% decrease. The company also saw a substantial improvement in profitability, with a 105.72% increase in profit. The company's net worth moved up by a moderate rise of 0.09%.
Corporate Structure
Unlock access to Tanvi Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tanvi Financial Services Private Limited
Unlock and access historical data on people associated with Tanvi Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SJ
Sapna Jain Company SecretaryAppointment Date: 24-Apr-2019
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Mar 2017 | ₹10.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tanvi 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 Tanvi Financial Services's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
3 years 10 months Recent activity within the organization
Annual General Meeting
Tanvi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tanvi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023Director Appointment
Sapna Jain was appointed as a Company Secretary was appointed as a Company Secretary on 24 Apr 2019 & has been associated with this company since 5 years 5 months .
24 Apr 2019Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100083802 was registered on 08 Mar 2017.
08 Mar 2017Director Appointment
Veena Jain was appointed as a Director was appointed as a Director on 26 Sep 2007 & has been associated with this company since 16 years 11 months .
26 Sep 2007
Frequently asked questions
What is the Incorporation or founding date of Tanvi Financial Services Private Limited?
