Tanya Finvest Private Limited

Core investment company promoting capital formation and financing industrial enterprises since 1995.

1995 | Delhi (India) | Active
Last Updated:

Tanya Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.73 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 34.00 Cr
  • Revenue Growth -58.90%
  • Profit Growth -61.52%
  • Ebitda -1007.58%
  • Net Worth 0.82%
  • Total Assets 1.25%

About Tanya Finvest

Tanya Finvest Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 1995 and has a history of 29 years and 11 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 2.00 M and a paid-up capital of Rs 1.73 M.

The company has closed loans amounting to ₹34.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Tanya Jain and Rakesh Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65900DL1995PTC067861

  • Company No.

    067861

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Tanya Jain Country flag representing In Director 25-Oct-2023Current
Rakesh Jain Country flag representing In Director 26-Apr-1995Current

Financial Performance of Tanya Finvest.

Tanya Finvest Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 58.9% decrease. The company also saw a substantial fall in profitability, with a 61.52% decrease in profit. The company's net worth moved up by a moderate rise of 0.82%.

Tanya Finvest revenue growth over time
Tanya Finvest 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
-58.90%
Revenue from Operations
Total Assets
1.25%
Profit or Loss
-61.52%
Net Worth
0.82%
EBITDA
-1007.58%

What is the Ownership and Shareholding Structure of Tanya Finvest?

In 2017, Tanya Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹340.00 M

Charges Breakdown by Lending Institutions

  • Allahbad Bank : 17.00 Cr
  • Punjab National Bank : 17.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2008Allahbad Bank₹17.00 CrSatisfied
19 Sep 2005Punjab National Bank₹17.00 CrSatisfied

How Many Employees Work at Tanya Finvest?

Unlock and access historical data on people associated with Tanya Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tanya Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanya Finvest, 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 Finvest'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 Finvest

Recent activity within the organization

  • Annual General Meeting

    Tanya Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Tanya Jain was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 1 year 5 months .

  • Charges

    A charge registered on 31 Oct 2008 via Charge ID 10129920 with Allahbad Bank was fully satisfied on 24 Aug 2012.

  • Charges

    A charge with Allahbad Bank of Rs. 170.00 M registered on 31 Oct 2008 with Charge ID 10129920 was modified on 10 May 2012.

  • Charges

    A charge with Allahbad Bank amounted to Rs. 170.00 M with Charge ID 10129920 was registered on 31 Oct 2008.

Frequently asked questions

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

    Tanya Finvest Private Limited was incorporated on 26 Apr 1995.

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

    The authorized share capital of Tanya Finvest Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.73 M.

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

    Currently 2 directors are associated with Tanya Finvest Private Limited.

    • Tanya Jain
    • Rakesh Jain

  • What is the registered address of Tanya Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanya Finvest Private Limited is S-9, Basement Green Park Extension India, New Delhi, 110016.

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

    The corporate identification number (CIN) of Tanya Finvest Private Limited is U65900DL1995PTC067861 and the company number is 067861 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tanya Finvest Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Tanya Finvest Private Limited has fallen by -58.90%.

  • What change has been observed in the net worth of Tanya Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Tanya Finvest Private Limited has experienced an upsurge of 0.82%.

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

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

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