Tarasvi Capital Private Limited
About Tarasvi Capital Private Limited
Data last updated:
Tarasvi Capital Private Limited is a private limited company based in Panchkula, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65910HR2009PTC038897.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.94 Cr. It is led by directors Priyanka Garg (Managing Director) and Sunny Garg.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at House Number 204 Sector 6, Panchkula, Haryana, India – 134113.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tarasvi Capital Private Limited's registered office is in Panchkula, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse Number 204 Sector 6, Panchkula, Haryana, India – 134113
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tarasvi Capital Private Limited, 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
Business activity
The main business activity of Tarasvi Capital is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
Financials of Tarasvi Capital Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tarasvi Capital Private Limited, buy the company report.
Board of directors of Tarasvi Capital Private Limited
Tarasvi Capital has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Garg Also directs: Sanat Venture Enterprises LLP, Aarvith Commercials LLP, Sadashiv Agro Farms Private Limited and 5 more | Managing Director | 20 Mar 2009 | 17 Years 7 Months | Current |
| Sunny Garg Also directs: Sanat Venture Enterprises LLP, Aarvith Commercials LLP, Sadashiv Agro Farms Private Limited and 5 more | Director | 01 Apr 2010 | 16 Years 7 Months | Current |
Auditor
Tarasvi Capital Private Limited is audited by K D & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K D & ASSOCIATES | FY 2018 | 024293N |
Shareholding
The shareholding of Tarasvi Capital Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Tarasvi Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tarasvi Capital Private Limited 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 Tarasvi Capital Private Limited; 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 Tarasvi Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarasvi Capital Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Shilpa Mahajan ceased to be Director on 25 May 2019.
Frequently asked questions
Tarasvi Capital is an active private limited company based in Panchkula, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 March 2009 (17+ years old) and is registered under CIN U65910HR2009PTC038897.
Tarasvi Capital has 2 current directors:
- Priyanka Garg - Managing Director
- Sunny Garg - Director
The latest financial statements of Tarasvi Capital on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tarasvi Capital is U65910HR2009PTC038897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarasvi Capital was incorporated on 20 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Haryana.
Shilpa Mahajan ceased to be Director on 25 May 2019. Sunny Garg ceased to be Additional Director on 30 Sep 2014. Ankit Mahajan ceased to be Director on 01 Apr 2010. Tarasvi Capital has 5 board changes on record in total.
The registered office of Tarasvi Capital is at House Number 204 Sector 6, Panchkula, Haryana, India – 134113.
Tarasvi Capital operates in the financial services industry, in the diversified financial services segment.
The compliance status of Tarasvi Capital is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Tarasvi Capital can be reached at its registered office: House Number 204 Sector 6, Panchkula, Haryana, India – 134113.
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