TANVI FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 06 April, 2023    Update Info    Print    Share

OVERVIEW - TANVI FINANCIAL SERVICES PRIVATE LIMITED

Tanvi Financial Services Private Limited is an unlisted private company incorporated on 19 December, 2006. It is classified as a private limited company and is located in Secunderabad, Telangana. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 13.43 cr.

The current status of Tanvi Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tanvi Financial Services Private Limited, per our records, was held on 30 September, 2022.

Tanvi Financial Services Private Limited has two directors - Veena Jain and Gulab Shrimal.

The Corporate Identification Number (CIN) of Tanvi Financial Services Private Limited is U65910TG2006PTC052052. The registered office of Tanvi Financial Services Private Limited is at 406 B, 4th FLOOR,, MINERVA COMPLEX, SD ROAD,, SECUNDERABAD, Telangana.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TANVI FINANCIAL SERVICES PRIVATE LIMITED


CIN

U65910TG2006PTC052052

Incorporation Date / Age

19 December, 2006 / 18 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 1342.621 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

406 B, 4th FLOOR,
MINERVA COMPLEX, SD ROAD,
SECUNDERABAD - 500003
Telangana - India

How to download TANVI FINANCIAL SERVICES PRIVATE LIMITED report

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TANVI FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU65910TG2006PTC052052
Incorporation Date / Age19 December, 2006 / 18 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 1342.621 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address406 B, 4th FLOOR, MINERVA COMPLEX, SD ROAD, SECUNDERABAD - 500003 Telangana - India

FINANCIAL HIGHLIGHTS - TANVI FINANCIAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TANVI FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TANVI FINANCIAL SERVICES PRIVATE LIMITED

The company has 2 directors and 1 reported key management personnel.


The longest serving director currently on board is Gulab Shrimal who was appointed on 19 December, 2006. Gulab Shrimal has been on the board for more than 17 years. The most recently appointed director is Veena Jain, who was appointed on 26 September, 2007.


Gulab Shrimal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VEENA JAIN Director 26 September, 2007 No other directorships
GULAB SHRIMAL Director 19 December, 2006 Other directorships - DEFINATION CONSULTANTS LLP,  PCS SECURITIES AND CONSULTANTS LLP, 
SAPNA JAIN KMP 24 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VEENA JAIN Director 26 September, 2007 No other directorships
GULAB SHRIMAL Director 19 December, 2006 View other directorships
SAPNA JAIN KMP 24 April, 2019 No other directorships
19 December, 2006

GULAB SHRIMAL

Director

26 September, 2007

VEENA JAIN

Director

24 April, 2019

SAPNA JAIN

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED It was formed in year 1999 in Telangana . The company currently has a paid up capital of INR 13.42 cr.
1999 Telangana 13.42 cr Buy financial reports
CLIME FINANCE PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 13.41 cr.
2020 Delhi 13.41 cr Buy financial reports
KENNIGTON INDUSTRIES PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 13.39 cr.
1992 Maharashtra 13.39 cr Buy financial reports
ROTHSCHILD & CO INDIA PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 13.47 cr.
1998 Maharashtra 13.47 cr Buy financial reports
SUNGLOW FININVEST PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 13.38 cr.
1991 Delhi 13.38 cr Buy financial reports
SK FINANCE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 13.37 cr.
1994 Rajasthan 13.37 cr Buy financial reports
COMPAR ESTATES AND AGENCIES PRIVATE LIMITED It was formed in year 1981 in Telangana . The company currently has a paid up capital of INR 13.37 cr.
1981 Telangana 13.37 cr Buy financial reports
BIHAR STATE BACKWARD CLASSES FINANCE & DEVELOPMENT CORPORATION It was formed in year 1993 in Bihar . The company currently has a paid up capital of INR 13.36 cr.
1993 Bihar 13.36 cr Buy financial reports
CSI LEASING INDIA PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 13.50 cr.
2020 Maharashtra 13.50 cr Buy financial reports
UPL INVESTMENT PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 13.51 cr.
2010 Maharashtra 13.51 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TANVI FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TANVI FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TANVI FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of TANVI FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of TANVI FINANCIAL SERVICES PRIVATE LIMITED is 19 December, 2006.

  • What is authorized share capital of TANVI FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of TANVI FINANCIAL SERVICES PRIVATE LIMITED is INR 1500.0 Lacs.

  • What is the paid-up capital of TANVI FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the TANVI FINANCIAL SERVICES PRIVATE LIMITED is INR 1342.621 Lacs.

  • What is the registered address of TANVI FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of TANVI FINANCIAL SERVICES PRIVATE LIMITED is 406 B, 4th FLOOR,
    MINERVA COMPLEX, SD ROAD,
    SECUNDERABAD - 500003
    Telangana - India.

  • What is the CIN number of TANVI FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of TANVI FINANCIAL SERVICES PRIVATE LIMITED is U65910TG2006PTC052052.

  • Who are the directors of TANVI FINANCIAL SERVICES PRIVATE LIMITED?

    Tanvi Financial Services Private Limited has two directors - Veena Jain and Gulab Shrimal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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