Tanvi Financial Services Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
as on 15-12-2024
- Paid Up Capital ₹ 13.43 Cr
as on 15-12-2024
- Company Age 18 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
as on 15-12-2024
- Revenue -0.45%
(FY 2022)
- Profit 105.72%
(FY 2022)
- Ebitda -24.70%
(FY 2022)
- Net Worth 0.09%
(FY 2022)
- Total Assets -19.40%
(FY 2022)
About Tanvi Financial Services
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 15.00 Cr and a paid-up capital of Rs 13.43 Cr.
The company 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. Veena Jain and Gulab Shrimal serve as directors at the Company.
- CIN/LLPIN
U65910TG2006PTC052052
- Company No.
052052
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Tanvi Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sapna Jain | Company Secretary | 24-Apr-2019 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Veena Jain  | Director | 26-Sep-2007 | Current |
| Gulab Shrimal | Director | 19-Dec-2006 | Current |
Financial Performance of Tanvi Financial Services.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Tanvi Financial Services?
In 2022, Tanvi Financial Services had a promoter holding of 99.85% and a public holding of 0.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Mar 2017 | ₹10.00 Cr | Open |
How Many Employees Work at Tanvi Financial Services?
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.
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
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.
