TANWI CREDIT SERVICES PVT LTD
OVERVIEW - TANWI CREDIT SERVICES PVT LTD
Tanwi Credit Services Pvt Ltd is an unlisted private company incorporated on 12 March, 1991. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 94.66 lac.
The current status of Tanwi Credit Services Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Tanwi Credit Services Pvt Ltd, per our records, was held on 30 November, 2021.
Tanwi Credit Services Pvt Ltd has two directors - Pankaj Kumar Lohia and Neelam Lohia.
The Corporate Identification Number (CIN) of Tanwi Credit Services Pvt Ltd is U67120WB1991PTC051094. The registered office of Tanwi Credit Services Pvt Ltd is at 1 ST FLOOR, SAHA COURT,, 8,GANESH CHANDRA AVENUE,, KOLKATA, West Bengal.
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REGISTERED DETAILS - TANWI CREDIT SERVICES PVT LTD
CIN
U67120WB1991PTC051094
Incorporation Date / Age
12 March, 1991 / 33 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 94.66 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1 ST FLOOR, SAHA COURT,
8,GANESH CHANDRA AVENUE,
KOLKATA - 700013
West Bengal - India
How to download TANWI CREDIT SERVICES PVT LTD report
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TANWI CREDIT SERVICES PVT LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120WB1991PTC051094 | |||||
Incorporation Date / Age | 12 March, 1991 / 33 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 94.66 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 1 ST FLOOR, SAHA COURT, 8,GANESH CHANDRA AVENUE, KOLKATA - 700013 West Bengal - India |
FINANCIAL HIGHLIGHTS - TANWI CREDIT SERVICES PVT LTD
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. 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 TANWI CREDIT SERVICES PVT LTD
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 - TANWI CREDIT SERVICES PVT LTD
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Pankaj Kumar Lohia who was appointed on 09 December, 1998. Pankaj Kumar Lohia has been on the board for more than 25 years. The most recently appointed director is Neelam Lohia, who was appointed on 01 February, 2008.
Pankaj Kumar Lohia has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PANKAJ KUMAR LOHIA | Director | 09 December, 1998 | Other directorships - AKASHGANGA MERCANTILES PVT. LTD., NATUROMA HERBALS PRIVATE LIMITED, GALAXY COMPUTECH PRIVATE LIMITED, |
NEELAM LOHIA | Director | 01 February, 2008 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PANKAJ KUMAR LOHIA | Director | 09 December, 1998 | View other directorships | ||||||||||||||||||||||||
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NEELAM LOHIA | Director | 01 February, 2008 | No other directorships | ||||||||||||||||||||||||
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Director
Director
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 | |
---|---|---|---|---|
M. PRASAD AND CO LIMITED
It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 94.70 lac.
|
1999 | West Bengal | 94.70 lac | Buy financial reports |
PELLUCID SECURITIES PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 94.60 lac.
|
2009 | Maharashtra | 94.60 lac | Buy financial reports |
BENZER AGROTECH PVT LTD
It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 94.52 lac.
|
1991 | Uttar Pradesh | 94.52 lac | Buy financial reports |
ALIGHT TRADEX PRIVATE LIMITED
It was formed in year 2010 in Uttar Pradesh . The company currently has a paid up capital of INR 94.51 lac.
|
2010 | Uttar Pradesh | 94.51 lac | Buy financial reports |
AMISHA VINYLS PRIVATE LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 94.86 lac.
|
1986 | Maharashtra | 94.86 lac | Buy financial reports |
UDIT FINVEST & TRADERS PVT LTD
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 94.91 lac.
|
1992 | West Bengal | 94.91 lac | Buy financial reports |
SAI-ASHRAY INDUSTRIES LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 94.39 lac.
|
1995 | Maharashtra | 94.39 lac | Buy financial reports |
AQUANOMICS SYSTEMS LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 95.00 lac.
|
1994 | Maharashtra | 95.00 lac | Buy financial reports |
NUPOOR CAPITALS PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 95.00 lac.
|
1996 | Maharashtra | 95.00 lac | Buy financial reports |
THE EXECUTIVE CLUB HOTEL INDIA PRIVATE LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 95.00 lac.
|
1986 | Maharashtra | 95.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
M. PRASAD AND CO LIMITED | 1999 | West Bengal | 94.70 lac |
PELLUCID SECURITIES PRIVATE LIMITED | 2009 | Maharashtra | 94.60 lac |
BENZER AGROTECH PVT LTD | 1991 | Uttar Pradesh | 94.52 lac |
ALIGHT TRADEX PRIVATE LIMITED | 2010 | Uttar Pradesh | 94.51 lac |
AMISHA VINYLS PRIVATE LIMITED | 1986 | Maharashtra | 94.86 lac |
UDIT FINVEST & TRADERS PVT LTD | 1992 | West Bengal | 94.91 lac |
SAI-ASHRAY INDUSTRIES LIMITED | 1995 | Maharashtra | 94.39 lac |
AQUANOMICS SYSTEMS LIMITED | 1994 | Maharashtra | 95.00 lac |
NUPOOR CAPITALS PRIVATE LIMITED | 1996 | Maharashtra | 95.00 lac |
THE EXECUTIVE CLUB HOTEL INDIA PRIVATE LIMITED | 1986 | Maharashtra | 95.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TANWI CREDIT SERVICES PVT LTD
How to use company network of TANWI CREDIT SERVICES PVT LTD
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 - TANWI CREDIT SERVICES PVT LTD
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What is the Incorporation date of TANWI CREDIT SERVICES PVT LTD?
The Incorporation Date of TANWI CREDIT SERVICES PVT LTD is 12 March, 1991.
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What is authorized share capital of TANWI CREDIT SERVICES PVT LTD?
The authorized share capital of TANWI CREDIT SERVICES PVT LTD is INR 100.0 Lacs.
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What is the paid-up capital of TANWI CREDIT SERVICES PVT LTD?
The paid up capital of the TANWI CREDIT SERVICES PVT LTD is INR 94.66 Lacs.
-
What is the registered address of TANWI CREDIT SERVICES PVT LTD?
The registered address of TANWI CREDIT SERVICES PVT LTD is 1 ST FLOOR, SAHA COURT,
8,GANESH CHANDRA AVENUE,
KOLKATA - 700013
West Bengal - India. -
What is the CIN number of TANWI CREDIT SERVICES PVT LTD?
The CIN number of TANWI CREDIT SERVICES PVT LTD is U67120WB1991PTC051094.
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Who are the directors of TANWI CREDIT SERVICES PVT LTD?
Tanwi Credit Services Pvt Ltd has two directors - Pankaj Kumar Lohia and Neelam Lohia.
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TANWI CREDIT SERVICES PVT LTD
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