Tapanshi Finanziell Private Limited logo

Tapanshi Finanziell Private Limited

Professional CFO services for corporate finance, UAE, SME IPO, R&D registration, and RERA. Branches in multiple locations, serving various industries.

2016 Vadodara, Gujarat (India) Active

About

Basic Data Updated:

2 months ago
Tapanshi Finanziell Private Limited (TFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 12 September 2016 (Eight years 15 days old ). Its registered office is in Vadodara, Gujarat, India.

The Company is engaged in the Services 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 Lakh and a paid-up capital of Rs 1.00 Lakh.

The Corporate has already closed loans amounting to ₹9.50 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Swati Jain, Jitendra Jain, and Hozefa Malek serve as directors at the Company.

Industry

Company Details

  • Location

    Vadodara, Gujarat, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999GJ2016PTC093681
Company No.093681
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date12 Sep 2016
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
STARTUP
DPIIT

Financials of Tapanshi Finanziell Private Limited

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Tapanshi Finanziell Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 52.44% increase. The company also saw a substantial improvement in profitability, with a 92.7% increase in profit. The company's net worth Soared by an impressive increase of 26.57%.

Corporate Structure

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Unlock access to Tapanshi Finanziell's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Tapanshi Finanziell Private Limited

Board Members(3)

Charges (Loans)

Satisfied Charges

₹9.50 Lakh

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Others

Creation Date: 05 Mar 2019
₹0.95 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Tapanshi Finanziell, 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 Tapanshi Finanziell's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Tapanshi Mudra Nidhi Limited

    Tapanshi Mudra Nidhi Limited

    Active build-icon 1 year 10 months

    Swati Jain is a mutual person

  • Jayam & Associates Llp

    Jayam & Associates Llp

    Active build-icon 5 years 4 months

    Jitendra Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Tapanshi Finanziell Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Tapanshi Finanziell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023
  • Activity

    Director Appointment

    Hozefa Malek was appointed as a Director was appointed as a Director on 07 Jul 2022 & has been associated with this company since 2 years 2 months .

    07 Jul 2022
  • Activity

    Charges

    A charge registered on 05 Mar 2019 via Charge ID 100244402 with Others was fully satisfied on 02 Mar 2021.

    02 Mar 2021
  • Activity

    Charges

    A charge with Others amounted to Rs. 9.50 Lakh with Charge ID 100244402 was registered on 05 Mar 2019.

    05 Mar 2019

Frequently asked questions

What is the Incorporation or founding date of Tapanshi Finanziell Private Limited?

Tapanshi Finanziell Private Limited was incorporated 8 years 15 days ago on 12 Sep 2016 with Registrar of Companies Roc Ahmedabad.

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