Tavishi Holdings Private Limited

Investment company dealing in shares, securities, and managing investment pools since 1996.

1996 | Delhi (India) | Active
Last Updated:

Tavishi Holdings Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.98 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 8.88%
  • Profit Growth 5.23%
  • Ebitda 23.16%
  • Net Worth 0.97%
  • Total Assets 0.38%

About Tavishi Holdings

Tavishi Holdings Private Limited (THPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 1996 and has a history of 28 years and 11 months. Its registered office is in Delhi, India.

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 3.00 Cr and a paid-up capital of Rs 2.98 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Agarwal and Daya Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC079127

  • Company No.

    079127

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 May 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Tavishi Holdings Private Limited

Explore comprehensive data for Tavishi Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tavishi Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Ashok Agarwal Country flag representing In Director 20-Feb-2011Current
Daya Aggarwal Country flag representing In Director 20-Feb-2011Current

Financial Performance of Tavishi Holdings.

Tavishi Holdings Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.88% increase. The company also saw a slight improvement in profitability, with a 5.23% increase in profit. The company's net worth moved up by a moderate rise of 0.97%.

Tavishi Holdings revenue growth over time
Tavishi Holdings 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
8.88%
Revenue from Operations
8.92%
Total Assets
0.38%
Profit or Loss
5.23%
Net Worth
0.97%
EBITDA
23.16%

What is the Ownership and Shareholding Structure of Tavishi Holdings?

In 2020, Tavishi Holdings had a promoter holding of 44.69% and a public holding of 55.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tavishi Holdings?

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

Employee growth trends for Tavishi Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tavishi Holdings, 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 Tavishi Holdings'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 Tavishi Holdings

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Tavishi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Ashok Kumar Agarwal was appointed as a Director was appointed as a Director on 20 Feb 2011 & has been associated with this company since 14 years 2 months .

  • Director Appointment

    Daya Shankar Aggarwal was appointed as a Director was appointed as a Director on 20 Feb 2011 & has been associated with this company since 14 years 2 months .

  • Company Incorporation

    Tavishi Holdings Private Limited was registered on 23 May 1996 with Roc Delhi & aged 28 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tavishi Holdings Private Limited?

    Tavishi Holdings Private Limited was incorporated on 23 May 1996.

  • What is authorized share capital and paid-up capital of Tavishi Holdings Private Limited?

    The authorized share capital of Tavishi Holdings Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.98 Cr.

  • Who are the current board members & directors of Tavishi Holdings Private Limited?

    Currently 2 directors are associated with Tavishi Holdings Private Limited.

    • Ashok Kumar Agarwal
    • Daya Shankar Aggarwal

  • What is the registered address of Tavishi Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tavishi Holdings Private Limited is 22 T/F Office No.302 Kh. No.429 Veer Savarkar Block Shakarpur, Near V3S Mall India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Tavishi Holdings Private Limited?

    The corporate identification number (CIN) of Tavishi Holdings Private Limited is U67120DL1996PTC079127 and the company number is 079127 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tavishi Holdings Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Tavishi Holdings Private Limited has risen by 8.88%.

  • What change has been observed in the net worth of Tavishi Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Tavishi Holdings Private Limited has experienced an upsurge of 0.97%.

  • When was the last Balance Sheet of Tavishi Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Tavishi Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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