Tanay Financial Services Pvt Ltd
About Tanay Financial Services Pvt Ltd
Data last updated:
Tanay Financial Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Amidiva Holdings Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PTC071818.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Raj Kumar Bajaj and Sanjeev Kumar Mishra.
Its last annual general meeting (AGM) was held on 31 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 Chittaranjan Avenueground Floor P S Bowbazar, Kolkata, West Bengal, India – 700072.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tanay Financial Services Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Chittaranjan Avenueground Floor P S Bowbazar, Kolkata, West Bengal, India – 700072
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Tanay Financial Services Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tanay Financial Services Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanay Financial Services Pvt Ltd, buy the company report.
Board of directors of Tanay Financial Services Pvt Ltd
Tanay Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Bajaj Also directs: National Boards Limited, Nagaland Agro Industries Pvt Ltd, Eastchem Pvt Ltd and 5 more | Director | 05 Nov 2021 | 5 Years 0 Months | Current |
| Sanjeev Kumar Mishra Also directs: Nagaland Agro Industries Pvt Ltd, Eastchem Pvt Ltd, Genius Merchandise Private Limited and 5 more | Director | 27 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Tanay Financial Services Pvt Ltd is audited by B K KEJRIWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B K KEJRIWAL & CO. | FY 2017 | 326272E |
Shareholding
The shareholding of Tanay Financial Services Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Tanay Financial Services Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Tanay Financial Services Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanay Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tanay Financial Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanay Financial Services Pvt Ltd has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Madan Mohan Jha ceased to be Director on 05 Nov 2021.
Frequently asked questions
Tanay Financial Services is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U67190WB1995PTC071818.
Tanay Financial Services has 2 current directors:
- Raj Kumar Bajaj - Director
- Sanjeev Kumar Mishra - Director
The latest financial statements of Tanay Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tanay Financial Services is U67190WB1995PTC071818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanay Financial Services was incorporated on 29 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Madan Mohan Jha ceased to be Director on 05 Nov 2021. Raj Kumar Bajaj was appointed as Director on 05 Nov 2021. Sanjeev Kumar Mishra was appointed as Director on 27 Aug 2020. Tanay Financial Services has 6 board changes on record in total.
The registered office of Tanay Financial Services is at 15 Chittaranjan Avenueground Floor P S Bowbazar, Kolkata, West Bengal, India – 700072.
Tanay Financial Services operates in the real estate industry, in the real estate leasing segment.
The compliance status of Tanay Financial Services is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Tanay Financial Services can be reached at its registered office: 15 Chittaranjan Avenueground Floor P S Bowbazar, Kolkata, West Bengal, India – 700072.
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