Tanvi Fintech Private Limited
About Tanvi Fintech Private Limited
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Tanvi Fintech Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 20 August 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U62011TS2026PTC221542.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tirumalesh Malla and Adari Sailaja.
The registered office is at Hyderabad, Telangana.
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- Registered AddressPlot No.11 Sy.No – 11/31, Flat No.101 Ram Meadows, Hyderabad, Telangana, India – 500081
- 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
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Financials of Tanvi Fintech Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Tanvi Fintech Private Limited
Tanvi Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tirumalesh Malla Also directs: Facile Career Solutions Private Limited | Director | 20 Aug 2026 | 0 Years 1 Months | Current |
| Adari Sailaja Also directs: My Cloud Accountant (OPC) Private Limited | Director | 20 Aug 2026 | 0 Years 1 Months | Current |
Charges & Borrowings of Tanvi Fintech Private Limited
Tanvi Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanvi Fintech Private Limited
Employment history and EPFO contributions of people linked to Tanvi Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tanvi Fintech Private Limited
Tanvi Fintech Private Limited has 2 board changes on record: 2 appointments. The latest: Adari Sailaja was appointed as Director on 20 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for Tanvi Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tanvi Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tanvi Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tanvi Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Tanvi Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Tanvi Fintech Private Limited
Tanvi Fintech is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 20 August 2026 and is registered under CIN U62011TS2026PTC221542.
Tanvi Fintech has 2 current directors:
- Tirumalesh Malla - Director
- Adari Sailaja - Director
The CIN (Corporate Identification Number) of Tanvi Fintech is U62011TS2026PTC221542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanvi Fintech was incorporated on 20 August 2026. It is registered with the Registrar of Companies, Hyderabad.
Adari Sailaja was appointed as Director on 20 Aug 2026. Tirumalesh Malla was appointed as Director on 20 Aug 2026.
The registered office of Tanvi Fintech is at Plot No.11 Sy.No – 1131, Flat No.101 Ram Meadows, Hyderabad, Telangana, India – 500081.
Tanvi Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Tanvi Fintech is not listed on any stock exchange. It is an unlisted company.
Tanvi Fintech can be reached at its registered office: Plot No.11 Sy.No – 1131, Flat No.101 Ram Meadows, Hyderabad, Telangana, India – 500081.
Tanvi Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.