Tally Finance Pvt Ltd
About Tally Finance Pvt Ltd
Data last updated:
Tally Finance Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 December 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC010306.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at 14 Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India.
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- Registered Address14 Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Tally Finance Pvt Ltd
Financial statements from 2015
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 Tally Finance Pvt Ltd
No directors are listed for Tally Finance in the MCA records available to us.
Charges & Borrowings of Tally Finance Pvt Ltd
Tally Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tally Finance Pvt Ltd
Employment history and EPFO contributions of people linked to Tally Finance.
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
Verified entity values are shown only after access is granted.
Recent Activity on Tally Finance Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Tally Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tally Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tally Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
GST Compliance of Tally Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tally Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tally Finance Pvt Ltd
Tally Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tally Finance was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 December 1995 and is registered under CIN U67120MP1995PTC010306. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tally Finance is U67120MP1995PTC010306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tally Finance is at 14 Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India.
Tally Finance was incorporated on 29 December 1995. It is registered with the Registrar of Companies, Gwalior.
Tally Finance has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Tally Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Tally Finance is not listed on any stock exchange. It is an unlisted company.
Tally Finance can be reached at its registered office: 14 Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India.