TARAASHNA FINANCIAL SERVICES LIMITED

OVERVIEW - TARAASHNA FINANCIAL SERVICES LIMITED

Taraashna Financial Services Limited was an unlisted public company incorporated on 22 May, 2012. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 16.04 cr.

Taraashna Financial Services Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -1,019.36 % over the previous year. At the same time, it's book networth has decreased by -47.83 %. Other performance and liquidity ratios are available here.

Description: The company provides financial services. It include credit card, loan etc.

Products & Services: providing credit, micro- insurance and saving facilities to the unbanked clients
Category: Service Provider

The current status of Taraashna Financial Services Limited is - Amalgamated.

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

The Corporate Identification Number (CIN) of Taraashna Financial Services Limited is U74140HR2012PLC099168. The registered office of Taraashna Financial Services Limited was at 3rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-III Gurugram , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - TARAASHNA FINANCIAL SERVICES LIMITED

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Directors - TARAASHNA FINANCIAL SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 2 reported key management personnel.

The longest serving director currently on board is Harvinder Pal Singh who was appointed on 26 May, 2014. Harvinder Pal Singh has been on the board for more than 9 years. The most recently appointed director is Sumit Mukherjee, who was appointed on 30 July, 2022.

Harvinder Pal Singh has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARVINDER PAL SINGH	Director	26 May, 2014	Other directorships - RIWAAZ INVESTMENTS PRIVATE LIMITED,  PARISHEK FINANCE PRIVATE LTD,  UV ASSOCIATES PRIVATE LIMITED,  ANUSHNA ESTATES PRIVATE LIMITED,  GLOBAL SOCIAL (INDIA) FOUNDATION,  TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED,  PARINITA INVESTMENTS PRIVATE LIMITED,  SATIN HOUSING FINANCE LIMITED,  SATIN FINSERV LIMITED,  SATIN CREDITCARE FOUNDATION,  SATIN CREDITCARE NETWORK LIMITED,
SANJAY KUMAR BHATIA	Director	04 January, 2017	Other directorships - SATIN CREDITCARE NETWORK LIMITED,
SUMIT MUKHERJEE	Director	30 July, 2022	No other directorships
RAHUL GARG	KMP	03 June, 2020	No other directorships
SNEHA KHANDUJA	KMP	29 July, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HARVINDER PAL SINGH	Director	26 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RIWAAZ INVESTMENTS PRIVATE LIMITED Director 27 January, 2011 Business Services PARISHEK FINANCE PRIVATE LTD Director 04 February, 2010 Business Services UV ASSOCIATES PRIVATE LIMITED Director 04 February, 2010 Hotels and Restaurants ANUSHNA ESTATES PRIVATE LIMITED Director 03 October, 2008 Construction GLOBAL SOCIAL (INDIA) FOUNDATION Director 24 August, 2015 Business Services TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED Director 01 August, 2016 Business Services PARINITA INVESTMENTS PRIVATE LIMITED Director 04 February, 2010 Finance SATIN HOUSING FINANCE LIMITED Director 17 April, 2017 Finance SATIN FINSERV LIMITED Director 10 August, 2018 Finance SATIN CREDITCARE FOUNDATION Director 05 September, 2011 Other service activites SATIN CREDITCARE NETWORK LIMITED Director 16 October, 1990 Finance
SANJAY KUMAR BHATIA	Director	04 January, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SATIN CREDITCARE NETWORK LIMITED Director 06 December, 2014 Finance
SUMIT MUKHERJEE	Director	30 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAHUL GARG	KMP	03 June, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SNEHA KHANDUJA	KMP	29 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY