Tanzy Logistics Limited

Provides logistic services with registered office in Delhi since 1993.

1993 | Delhi (India) | Active
Last Updated:

Tanzy Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.86 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 4.90 M
  • Revenue Growth -3.37%
  • Profit Growth -20.78%
  • Ebitda -17.81%
  • Net Worth 8.96%
  • Total Assets 4.58%

About Tanzy Logistics

Tanzy Logistics Limited (TLL) is a leading Public Limited Indian Non-Government Company incorporated in India on 12 October 1993 and has a history of 31 years and five months. Its registered office is in Delhi, India.

The Corporate was formerly known as Tanzy Financial Services Limited. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.86 M.

The company currently has active open charges totaling ₹5.00 M. The company has closed loans amounting to ₹4.90 M, as per Ministry of Corporate Affairs (MCA) records.

Ritu Bhartiya, Raj Agarwal, and Meenu Bhartiya serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U60100DL1993PLC055600

  • Company No.

    055600

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Tanzy Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Raj Agarwal Country flag representing In Director 31-Jul-2021Current
Ritu Bhartiya Country flag representing In Director 22-Dec-2016Current
Meenu Bhartiya Country flag representing In Director 22-Dec-2016Current

Financial Performance of Tanzy Logistics.

Tanzy Logistics Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 3.37% decrease. The company also saw a substantial fall in profitability, with a 20.78% decrease in profit. The company's net worth moved up by a moderate rise of 8.96%.

Tanzy Logistics revenue growth over time
Tanzy Logistics 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
-3.37%
Revenue from Operations
-3.37%
Total Assets
4.58%
Profit or Loss
-20.78%
Net Worth
8.96%
EBITDA
-17.81%

What is the Ownership and Shareholding Structure of Tanzy Logistics?

In 2020, Tanzy Logistics 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

₹0.50 Cr

Satisfied Charges

₹0.49 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
07 Mar 2022Others₹5.00 MOpen
01 Feb 2018Others₹4.90 MSatisfied

How Many Employees Work at Tanzy Logistics?

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

Employee growth trends for Tanzy Logistics Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanzy Logistics, 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 Tanzy Logistics'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 Tanzy Logistics

Recent activity within the organization

  • Annual General Meeting

    Tanzy Logistics Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Tanzy Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100542354 was registered on 07 Mar 2022.

  • Charges

    A charge registered on 01 Feb 2018 via Charge ID 100164695 with Others was fully satisfied on 25 Feb 2022.

  • Director Appointment

    Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 31 Jul 2021 & has been associated with this company since 3 years 7 months .

  • Charges

    A charge with Others of Rs. 0.49 Cr registered on 01 Feb 2018 with Charge ID 100164695 was modified on 24 Sep 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Tanzy Logistics Limited?

    Tanzy Logistics Limited was incorporated on 12 Oct 1993.

  • What is authorized share capital and paid-up capital of Tanzy Logistics Limited?

    The authorized share capital of Tanzy Logistics Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.86 M.

  • Who are the current board members & directors of Tanzy Logistics Limited?

    Currently 3 directors are associated with Tanzy Logistics Limited.

    • Ritu Shree Bhartiya
    • Raj Kumar Agarwal
    • Meenu Bhartiya

  • What is the registered address of Tanzy Logistics Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanzy Logistics Limited is B-225 3Rd Floor Okhla Industrial Area Phase -1, India, Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Tanzy Logistics Limited?

    The corporate identification number (CIN) of Tanzy Logistics Limited is U60100DL1993PLC055600 and the company number is 055600 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tanzy Logistics Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Tanzy Logistics Limited has fallen by -3.37%.

  • What change has been observed in the net worth of Tanzy Logistics Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Tanzy Logistics Limited has experienced an upsurge of 8.96%.

  • What are the total open charges for Tanzy Logistics Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Tanzy Logistics Limited amount to ₹ 5.00 M.

  • When was the last Balance Sheet of Tanzy Logistics Limited filed with the ROC?

    The most recent Balance Sheet for Tanzy Logistics Limited was filed with the ROC on 31 Mar 2023.

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