Tanvi Fincap Profile
Key Indicators
- Authorised Capital ₹ 13.45 Cr
- Paid Up Capital ₹ 3.67 Cr
- Company Age 28 Year, 8 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 eight 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
Who are the key members and board of directors at Tanvi Fincap?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rama Gupta  | Director | 28-May-1996 | Current |
| Anil Kumar | Director | 28-May-1996 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 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.
Related Corporates (Common Directorship)
Ccl International LimitedRama Gupta is a mutual person
Ccl Holidays Private LimitedRama Gupta is a mutual person
- Aar Infracity Limited
Rama Gupta and Anil Kumar are mutual person
- Rama Anil Gupta Associates Private Limited
Rama Gupta and Anil Kumar are mutual person
- Aishvarya Steels Limited
Rama Gupta and Anil Kumar are mutual person
- Sn Agrimart Private Limited
Anil Kumar is a mutual person
Charges (Loans)
₹0.30 Cr
₹11.10 Cr
Charges Breakdown by Lending Institutions
- Punjab Financial Corp. : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 1998 | Punjab Financial Corp. | ₹3.00 M | Open |
| 25 May 2012 | Oriental Bank Of Commerce | ₹11.10 Cr | Satisfied |
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.
Deals i
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
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.
