Taraashna Financial Services Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 16.04 Cr
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 4.62 Cr
- Revenue Growth 17.51%
- Profit Growth -336.38%
- Ebitda -1019.36%
- Net Worth -47.83%
- Total Assets -13.75%
About Taraashna Financial Services
Taraashna Financial Services Limited (TFSL) is Amalgamated company established on 22 May 2012 with its office registered at Gurugram, Haryana, India and has been running since 12 Year, 9 Months with a paid up capital of 16.04 Cr. According to MCA records, 3 Directors and 2 Signatories are linked to this company as of 16 Jan 2025.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74140HR2012PLC099168
- Company No.
236314
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 May 2012
- Date of AGM
30 May 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Taraashna Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Garg | CFO | 03-Jun-2020 | Current |
| Sneha Khanduja | Company Secretary | 29-Jul-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harvinder Singh  | Director | 26-May-2014 | Current |
| Sanjay Bhatia | Director | 04-Jan-2017 | Current |
| Sumit Mukherjee | Director | 30-Jul-2022 | Current |
Financial Performance of Taraashna Financial Services.
Taraashna Financial Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 17.51% increase. The company also saw a substantial fall in profitability, with a 336.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 47.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Taraashna Financial Services?
In 2022, Taraashna Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Trishashna Holdings & Investments Private LimitedHarvinder Singh is a mutual person
Satin Creditcare FoundationHarvinder Singh is a mutual person
Contend Builders Private LimitedSanjay Bhatia is a mutual person
Satin Creditcare Network LimitedHarvinder Singh and Sanjay Bhatia are mutual person
Satin Housing Finance LimitedHarvinder Singh and Sanjay Bhatia are mutual person
Satin Finserv LimitedHarvinder Singh is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.62 Cr
Charges Breakdown by Lending Institutions
- Others : 4.50 Cr
- Kotak Mahindra Prime Limited : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2016 | Others | ₹2.00 Cr | Satisfied |
| 10 Jul 2015 | Others | ₹2.50 Cr | Satisfied |
| 17 Feb 2015 | Kotak Mahindra Prime Limited | ₹1.21 M | Satisfied |
How Many Employees Work at Taraashna Financial Services?
Taraashna Financial Services has a workforce of 1390 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Taraashna Financial Services, 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 Taraashna Financial Services'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.
Latest Updates, News, and FAQs on Taraashna Financial Services
Recent activity within the organization
- Director Appointment
Sumit Mukherjee was appointed as a Director was appointed as a Director on 30 Jul 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Sneha Khanduja was appointed as a Company Secretary was appointed as a Company Secretary on 29 Jul 2022 & has been associated with this company since 2 years 7 months .
- Annual General Meeting
Taraashna Financial Services Limited last Annual general meeting of members was held on 30 May 2022 as per latest MCA records.
- Balance Sheet
Taraashna Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Charges
A charge registered on 11 Feb 2016 via Charge ID 10621939 with Others was fully satisfied on 08 Mar 2022.
- Director Appointment
Rahul Garg was appointed as a Cfo was appointed as a Cfo on 03 Jun 2020 & has been associated with this company since 4 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Taraashna Financial Services Limited?
Taraashna Financial Services Limited was incorporated on 22 May 2012.
What is authorized share capital and paid-up capital of Taraashna Financial Services Limited?
The authorized share capital of Taraashna Financial Services Limited is ₹ 30.00 Cr and paid-up capital is ₹ 16.04 Cr.
Who are the current board members & directors of Taraashna Financial Services Limited?
Currently 5 directors are associated with Taraashna Financial Services Limited.
- Harvinder Pal Singh
- Sanjay Kumar Bhatia
- Sumit Mukherjee
- Rahul Garg
- Sneha Khanduja
What is the registered address of Taraashna Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Taraashna Financial Services Limited is 3Rd Floor B-Wing Plot No. 492 Udyog Vihar, Phase-Iii India, Gurugram, Haryana, 122016.
What is the corporate identification number (CIN) and company number of Taraashna Financial Services Limited?
The corporate identification number (CIN) of Taraashna Financial Services Limited is U74140HR2012PLC099168 and the company number is 236314 as per Ministry of Corporate Affairs (MCA).
What is the official website of Taraashna Financial Services Limited?
The Official website of Taraashna Financial Services Limited is https://www.taraashna.in
What has been the recent revenue trend for Taraashna Financial Services Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Taraashna Financial Services Limited has risen by 17.51%.
How many employees does Taraashna Financial Services Limited currently have?
As Per 2022 financial reports, 1390 employees are currently employed by Taraashna Financial Services Limited.
What change has been observed in the net worth of Taraashna Financial Services Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Taraashna Financial Services Limited has experienced an downturn of -47.83%.
When was the last Balance Sheet of Taraashna Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Taraashna Financial Services Limited was filed with the ROC on 31 Mar 2022.
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