Tanya Moderators Private Limited

Investment company with registered office in Uttar Pradesh.

2012 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Tanya Moderators Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.08 M
  • Company Age 13 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 59.17 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.77%
  • Total Assets -0.12%

About Tanya Moderators

Tanya Moderators Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 2012 and has a history of 13 years. Its registered office is in Lucknow, Uttar Pradesh, India.

The Corporate was formerly known as Tanya Group Holding Private Limited. 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 1.08 M.

The company currently has active open charges totaling ₹59.17 Cr.

Arpit Rastogi and Rakesh Rastogi serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U68200UP2012PTC049499

  • Company No.

    049499

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Tanya Moderators Private Limited

Explore comprehensive data for Tanya Moderators Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Rastogi Country flag representing In Director 09-May-2022Current
Arpit Rastogi Country flag representing In Director 16-Dec-2019Current

Financial Performance of Tanya Moderators.

Tanya Moderators Private Limited, for the financial year ended 2020, 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 dipped by a decrease of 0.77%.

Tanya Moderators revenue growth over time
Tanya Moderators 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
-0.12%
Profit or Loss
Net Worth
-0.77%
EBITDA

What is the Ownership and Shareholding Structure of Tanya Moderators?

In 2020, Tanya Moderators had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹591.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 59.17 Cr

Latest Charge Details

DateLenderAmountStatus
16 May 2024Others₹34.17 CrOpen
10 Oct 2023Others₹25.00 CrOpen

How Many Employees Work at Tanya Moderators?

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

Employee growth trends for Tanya Moderators Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Others amounted to Rs. 341.70 M with Charge ID 100939796 was registered on 16 May 2024.

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 250.00 M with Charge ID 100821459 was registered on 10 Oct 2023.

  • Director Appointment

    Rakesh Kumar Rastogi was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Arpit Rastogi was appointed as a Director was appointed as a Director on 16 Dec 2019 & has been associated with this company since 5 years 3 months .

Frequently asked questions

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

    Tanya Moderators Private Limited was incorporated on 22 Mar 2012.

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

    The authorized share capital of Tanya Moderators Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.08 M.

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

    Currently 2 directors are associated with Tanya Moderators Private Limited.

    • Arpit Rastogi
    • Rakesh Kumar Rastogi

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanya Moderators Private Limited is 1, University Road Near I.T. Crossing India, Lucknow, Uttar Pradesh, 226007.

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

    The corporate identification number (CIN) of Tanya Moderators Private Limited is U68200UP2012PTC049499 and the company number is 049499 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Tanya Moderators Private Limited has experienced an downturn of -0.77%.

  • What are the total open charges for Tanya Moderators Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Tanya Moderators Private Limited amount to ₹ 59.17 Cr.

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

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

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