Tanya Fincap Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 3.30 Cr
as on 09-07-2024
- Paid Up Capital ₹ 3.30 Cr
as on 09-07-2024
- Company Age 27 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Tanya Fincap
The Company is engaged in the Trading 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 3.30 Cr and a paid-up capital of Rs 3.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanju Gupta and Dharmendra Gupta serve as directors at the Company.
- CIN/LLPIN
U67120DL1996PTC082411
- Company No.
082411
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Oct 1996
- Date of AGM
10 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Tanya Fincap?
Board Members(2)
Financial Performance and Corporate Structure Insights of Tanya Fincap.
Tanya Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tanya Fincap?
In 2017, Tanya Fincap had a promoter holding of 8.00% and a public holding of 92.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gajanand Trademart Private Limited
Active
14 years 6 months Sanju Gupta and Dharmendra Gupta are mutual person
Kanti Prasad Finvest Private Limited
Active 28 years 3 months Sanju Gupta and Dharmendra Gupta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tanya Fincap?
Unlock and access historical data on people associated with Tanya Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Mar 05, 2015, Tanya Fincap has raised a total of ₹ 1.71 Cr, with the most recent deal valued at ₹ 5 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
