Tanya Fincap Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Active
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
Tanya Fincap Private Limited
Explore comprehensive data for Tanya Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tanya Fincap?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanju Gupta  | Director | 03-Oct-1996 | Current |
| Dharmendra Gupta | Director | 03-Oct-1996 | Current |
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%.
- 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 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)
- Saral Electronics Private Limited
Sanju Gupta and Dharmendra Gupta are mutual person
- Dayavant Enterprises Private Limited
Sanju Gupta is a mutual person
- Gajanand Trademart Private Limited
Sanju Gupta and Dharmendra Gupta are mutual person
- Kanti Prasad Finvest Private Limited
Sanju Gupta and Dharmendra Gupta are mutual person
- Rajusha Textiles Private Limited
Sanju Gupta is a mutual person
- Athena E.Technologies Private Limited
Sanju Gupta is a 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
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
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.
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.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records