It is a financial services public limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveTactfull Investments Limited, a active public limited company, was established on 05 August 1994 in Delhi, Delhi, India. Engaging in advisory within the financial services sector, it holds CIN: U74899DL1994PLC060715. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.70 Cr and a paid-up capital of ₹10.30 Cr.
It upholds a compliant status. Its leadership includes Omprakash Ramashankar Pathak (Director), Harish Kumar Chauhan (Director), Ankit Rathi (Director). Past directors included Kapil Kumar, Omprakash Ramashankar Pathak, Harish Kumar Chauhan. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 8/19/3-F, Pvt No. 303/304, West Extn Area, Karol Bagh, Delhi, Delhi, 110005.
U74899DL1994PLC060715
060715
05 August 1994
₹10.70 Cr
₹10.30 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Omprakash Ramashankar Pathak | Director | 10 Aug 2013 | Current |
| Harish Kumar Chauhan | Director | 27 May 2014 | Current |
| Ankit Rathi | Director | 31 Aug 2009 | Current |
| Vijay Pal Shukla | Managing Director | 31 Aug 2009 | Current |
| Preeti Sharma | Director | 12 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 26 Jun 2013 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Company Secretary | 21 Sep 2020 | Past |
| Pramod Abcsdd | Company Secretary | 30 Oct 2010 | Past |
| Pramod Abcsdd | Director | 12 Feb 2016 | Past |
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Tactfull Investments Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 16.89% decrease. The company also saw a substantial fall in profitability, with a 15375.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.45%.
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In 2017, Tactfull Investments had a promoter holding of 43.77% and a public holding of 56.23%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Tactfull Investments Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Tactfull Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
The activity Preeti Sharma was appointed as a Director was appointed as a Director on 12 Aug 2014 & has been associated with this company since 11 years 3 months . was completed.
The activity Harish Kumar Chauhan was appointed as a Director was appointed as a Director on 27 May 2014 & has been associated with this company since 11 years 6 months . was completed.
Omprakash Ramashankar Pathak was appointed as a Director was appointed as a Director on 10 Aug 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
Progress on Ankit Rathi was appointed as a Director was appointed as a Director on 31 Aug 2009 & has been associated with this company since 16 years 3 months . was documented.
The CIN of Tactfull Investments Limited is U74899DL1994PLC060715.
Tactfull Investments Limited is headquartered at 8/19/3-F, Pvt No. 303/304, West Extn Area, Karol Bagh, Delhi, Delhi, 110005.
Tactfull Investments Limited was incorporated on 05 August 1994.
The current directors of Tactfull Investments Limited are
The primary industry of Tactfull Investments Limited is Financial Services.
Tactfull Investments Limited is unlisted.
The authorized capital of Tactfull Investments Limited is ₹10.70 Cr, and the paid-up capital is ₹10.30 Cr.
The compliance status of Tactfull Investments Limited is Compliant.
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