Tanya Fincap Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated:

Tanya Fincap Profile

Key Indicators

  • Authorised Capital ₹ 3.30 Cr
  • Paid Up Capital ₹ 3.30 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Tanya Fincap

Tanya Fincap Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 1996 and has a history of 28 years and five months. Its registered office is in Delhi, India.

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 2024. 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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC082411

  • Company No.

    082411

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Oct 1996

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanju Gupta Country flag representing In Director 03-Oct-1996Current
Dharmendra Gupta Country flag representing In Director 03-Oct-1996Current

Financial Performance 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%.

Tanya Fincap revenue growth over time
Tanya 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Tanya Fincap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanya 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 Tanya 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 Tanya Fincap

Recent activity within the organization

  • Annual General Meeting

    Tanya Fincap Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Sanju Gupta was appointed as a Director was appointed as a Director on 03 Oct 1996 & has been associated with this company since 28 years 5 months .

  • Director Appointment

    Dharmendra Kumar Gupta was appointed as a Director was appointed as a Director on 03 Oct 1996 & has been associated with this company since 28 years 5 months .

  • Company Incorporation

    Tanya Fincap Private Limited was registered on 03 Oct 1996 with Roc Delhi & aged 28 years 5 months as per MCA records.

Frequently asked questions

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

    Tanya Fincap Private Limited was incorporated on 03 Oct 1996.

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

    The authorized share capital of Tanya Fincap Private Limited is ₹ 3.30 Cr and paid-up capital is ₹ 3.30 Cr.

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

    Currently 2 directors are associated with Tanya Fincap Private Limited.

    • Sanju Gupta
    • Dharmendra Kumar Gupta
  • What is the registered address of Tanya Fincap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanya Fincap Private Limited is 204 2Nd Floor Abhinash Mension Main Joshi Road Karol Bagh India, New Delhi, 110005.

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

    The corporate identification number (CIN) of Tanya Fincap Private Limited is U67120DL1996PTC082411 and the company number is 082411 as per Ministry of Corporate Affairs (MCA).

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

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