Tanya Moderators Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 15-12-2024
- Paid Up Capital ₹ 1.08 M
as on 15-12-2024
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 59.17 Cr
as on 15-12-2024
- Revenue %
(FY 2020)
- Ebitda
- Net Worth -0.77%
(FY 2020)
- Total Assets -0.12%
(FY 2020)
About Tanya Moderators
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.
- 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
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Tanya Moderators?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Rastogi  | Director | 09-May-2022 | Current |
| Arpit Rastogi | Director | 16-Dec-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ljk Construction India Private LimitedActive 13 years 11 monthsArpit Rastogi and Rakesh Rastogi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 16 May 2024 | ₹34.17 Cr | Open |
Others Creation Date: 10 Oct 2023 | ₹25.00 Cr | Open |
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.
Deals i
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
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.
