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
Last Updated: January 09, 2025

Tapanshi Finanziell Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.95 M
  • Revenue Growth 52.44%
  • Profit Growth 92.70%
  • Ebitda 207.82%
  • Net Worth 26.57%
  • Total Assets 75.90%

About Tapanshi Finanziell

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 and four months 22 days old ). Its registered office is in Vadodara, Gujarat, India.

The Company is engaged in the Business Outsourcing 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹0.95 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Vadodara, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999GJ2016PTC093681

  • Company No.

    093681

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Sep 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Outsourcing

Who are the key members and board of directors at Tapanshi Finanziell?

Board Members (3)

Name Designation Appointment Date Status
Swati Jain Country flag representing In Director 12-Sep-2016 Current
Jitendra Jain Country flag representing In Director 12-Sep-2016 Current
Hozefa Malek Country flag representing In Director 07-Jul-2022 Current

Financial Performance of Tapanshi Finanziell.

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%.

Graph illustrating revenue growth over time
Graph showing 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
52.44%
Revenue from Operations
55.76%
Total Assets
75.90%
Profit or Loss
92.70%
Net Worth
26.57%
EBITDA
207.82%

What is the Ownership and Shareholding Structure of Tapanshi Finanziell?

In 2022, Tapanshi Finanziell 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

₹0.95 M

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
05 Mar 2019 Others ₹0.95 M Satisfied

How Many Employees Work at Tapanshi Finanziell?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Tapanshi Finanziell

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Tapanshi Finanziell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • 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 6 months .

    07 Jul 2022

  • Charges

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

    02 Mar 2021

  • Charges

    A charge with Others amounted to Rs. 0.95 M with Charge ID 100244402 was registered on 05 Mar 2019.

    05 Mar 2019

  • Director Appointment

    Swati Jain was appointed as a Director was appointed as a Director on 12 Sep 2016 & has been associated with this company since 8 years 4 months .

    12 Sep 2016

Frequently asked questions

  • Tapanshi Finanziell Private Limited was incorporated on 12 Sep 2016.

  • The authorized share capital of Tapanshi Finanziell Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Tapanshi Finanziell Private Limited.

    • Swati Jain
    • Jitendra Jain
    • Hozefa Malek
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tapanshi Finanziell Private Limited is 1001 10Th Floor Signet Hub Old Padra Road, Near Earth Complex India, Vadodara, Gujarat, 390012.

  • The corporate identification number (CIN) of Tapanshi Finanziell Private Limited is U74999GJ2016PTC093681 and the company number is 093681 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tapanshi Finanziell Private Limited is https://www.tapanshi.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Tapanshi Finanziell Private Limited has risen by 52.44%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Tapanshi Finanziell Private Limited has experienced an upsurge of 26.57%.

  • The most recent Balance Sheet for Tapanshi Finanziell Private Limited was filed with the ROC on 31 Mar 2024.