Tanvi Financial Services Private Limited

NBFC providing financing and loans, leasing services, and capital procurement for individuals and companies.

2006 | Hyderabad, Telangana (India) | Active
Last Updated:

Tanvi Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 13.43 Cr
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr
  • Revenue Growth -0.45%
  • Profit Growth 105.72%
  • Ebitda -24.70%
  • Net Worth 0.09%
  • Total Assets -19.40%

About Tanvi Financial Services

Tanvi Financial Services Private Limited (TFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 December 2006 and has a history of 18 years and four months. Its registered office is in Hyderabad, Telangana, 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 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.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Tanvi Financial Services Private Limited

Explore comprehensive data for Tanvi Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Sapna Jain Company Secretary24-Apr-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Veena Jain Country flag representing In Director 26-Sep-2007Current
Gulab Shrimal Country flag representing In Director 19-Dec-2006Current

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%.

Tanvi Financial Services revenue growth over time
Tanvi Financial Services 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
-0.45%
Revenue from Operations
3.13%
Total Assets
-19.40%
Profit or Loss
105.72%
Net Worth
0.09%
EBITDA
-24.70%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Mar 2017Others₹10.00 CrOpen

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.

Employee growth trends for Tanvi Financial Services Private Limited

Deals i

Graph showing company valuation over time

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

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 Tanvi Financial Services

Recent activity within the organization

  • Annual General Meeting

    Tanvi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tanvi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director 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 6 years 17 days .

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100083802 was registered on 08 Mar 2017.

  • Director Appointment

    Veena Jain was appointed as a Director was appointed as a Director on 26 Sep 2007 & has been associated with this company since 17 years 7 months .

  • Director Appointment

    Gulab Shrimal was appointed as a Director was appointed as a Director on 19 Dec 2006 & has been associated with this company since 18 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tanvi Financial Services Private Limited?

    Tanvi Financial Services Private Limited was incorporated on 19 Dec 2006.

  • What is authorized share capital and paid-up capital of Tanvi Financial Services Private Limited?

    The authorized share capital of Tanvi Financial Services Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 13.43 Cr.

  • Who are the current board members & directors of Tanvi Financial Services Private Limited?

    Currently 3 directors are associated with Tanvi Financial Services Private Limited.

    • Veena Jain
    • Gulab Shrimal
    • Sapna Jain

  • What is the registered address of Tanvi Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanvi Financial Services Private Limited is 6-3-1090/B/2 Mayank Towers Raj Bhavan Road Somajiguda, Hyderabad India, Khairatabad, Telangana, 500082.

  • What is the corporate identification number (CIN) and company number of Tanvi Financial Services Private Limited?

    The corporate identification number (CIN) of Tanvi Financial Services Private Limited is U65910TG2006PTC052052 and the company number is 052052 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tanvi Financial Services Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Tanvi Financial Services Private Limited has fallen by -0.45%.

  • What change has been observed in the net worth of Tanvi Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Tanvi Financial Services Private Limited has experienced an upsurge of 0.09%.

  • What are the total open charges for Tanvi Financial Services Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Tanvi Financial Services Private Limited amount to ₹ 10.00 Cr.

  • When was the last Balance Sheet of Tanvi Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Tanvi Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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