Tanvi Fincap Private Limited

Trading company specializing in shares, stocks, units, and debentures since 1996.

1996 | Delhi (India) | Active
Last Updated:

Tanvi Fincap Profile

Key Indicators

  • Authorised Capital ₹ 13.45 Cr
  • Paid Up Capital ₹ 3.67 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 11.10 Cr
  • Revenue Growth -62.38%
  • Profit Growth -90.45%
  • Ebitda 61.63%
  • Net Worth 0.07%
  • Total Assets -0.04%

About Tanvi Fincap

Tanvi Fincap Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 May 1996 and has a history of 28 years and nine months. Its registered office is in Delhi, 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 13.45 Cr and a paid-up capital of Rs 3.67 Cr.

The company currently has active open charges totaling ₹3.00 M. The company has closed loans amounting to ₹11.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rama Gupta and Anil Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC079256

  • Company No.

    079256

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Rama Gupta Country flag representing In Director 28-May-1996Current
Anil Kumar Country flag representing In Director 28-May-1996Current

Financial Performance of Tanvi Fincap.

Tanvi Fincap Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 62.38% decrease. The company also saw a substantial fall in profitability, with a 90.45% decrease in profit. The company's net worth moved up by a moderate rise of 0.07%.

Tanvi Fincap revenue growth over time
Tanvi Fincap 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
-62.38%
Revenue from Operations
-42.47%
Total Assets
-0.04%
Profit or Loss
-90.45%
Net Worth
0.07%
EBITDA
61.63%

What is the Ownership and Shareholding Structure of Tanvi Fincap?

In 2023, Tanvi Fincap had a public holding of 17.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.30 Cr

Satisfied Charges

₹11.10 Cr

Charges Breakdown by Lending Institutions

  • Punjab Financial Corp. : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 1998Punjab Financial Corp.₹3.00 MOpen
25 May 2012Oriental Bank Of Commerce₹11.10 CrSatisfied

How Many Employees Work at Tanvi Fincap?

Unlock and access historical data on people associated with Tanvi Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tanvi Fincap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanvi Fincap, 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 Fincap'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 Fincap

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 25 May 2012 via Charge ID 10365870 with Oriental Bank Of Commerce was fully satisfied on 20 Mar 2015.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 11.10 Cr registered on 25 May 2012 with Charge ID 10365870 was modified on 12 Dec 2012.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 11.10 Cr with Charge ID 10365870 was registered on 25 May 2012.

  • Charges

    A charge with Punjab Financial Corp. amounted to Rs. 0.30 Cr with Charge ID 90174970 was registered on 11 Oct 1998.

Frequently asked questions

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

    Tanvi Fincap Private Limited was incorporated on 28 May 1996.

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

    The authorized share capital of Tanvi Fincap Private Limited is ₹ 13.45 Cr and paid-up capital is ₹ 3.67 Cr.

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

    Currently 2 directors are associated with Tanvi Fincap Private Limited.

    • Rama Gupta
    • Anil Kumar

  • What is the registered address of Tanvi Fincap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanvi Fincap Private Limited is M-4 Gupta Tower B 1/1 Commercial Complex, Azadpur India, New Delhi, 110033.

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

    The corporate identification number (CIN) of Tanvi Fincap Private Limited is U67120DL1996PTC079256 and the company number is 079256 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Tanvi Fincap Private Limited has fallen by -62.38%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Tanvi Fincap Private Limited has experienced an upsurge of 0.07%.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Tanvi Fincap Private Limited amount to ₹ 3.00 M.

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

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

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