Tanwi Credit Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 08-07-2024
- Paid Up Capital ₹ 9.47 M
as on 08-07-2024
- Company Age 33 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 7.77%
(FY 2021)
- Profit -8.38%
(FY 2021)
- Ebitda -3.87%
(FY 2021)
- Net Worth 6.20%
(FY 2021)
- Total Assets 1.84%
(FY 2021)
About Tanwi Credit 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.47 M, as per Ministry of Corporate Affairs (MCA) records.
Neelam Lohia and Pankaj Lohia serve as directors at the Company.
- CIN/LLPIN
U67120WB1991PTC051094
- Company No.
051094
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Tanwi Credit Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neelam Lohia  | Director | 01-Feb-2008 | Current |
| Pankaj Lohia | Director | 09-Dec-1998 | Current |
Financial Performance of Tanwi Credit Services.
Tanwi Credit Services Pvt Ltd, for the financial year ended 2021, experienced modest growth in revenue, with a 7.77% increase. The company also saw a slight decrease in profitability, with a 8.38% decrease in profit. The company's net worth moved up by a moderate rise of 6.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tanwi Credit Services?
In 2021, Tanwi Credit Services had a promoter holding of 12.57% and a public holding of 87.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tanwi Credit Services?
Unlock and access historical data on people associated with Tanwi Credit 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 Tanwi Credit 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 Tanwi Credit 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.
