MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TS-02-0020430
Tamogna Enterprises Private Limited
Tamogna Enterprises Private Limited - financial services in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹7.81 Cr
▲ 22% YoY
Net profit · FY 2020
₹34.22 Lakh
Net margin 4.4%
EBITDA · FY 2020
₹5.45 Cr
EBITDA margin 69.8%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.8 Cr
Issued & subscribed
Open charges
₹19 Cr
Satisfied ₹1.06 Cr
Company age
30 yrs
Est. 1996
Employees · EPFO
18
Provident fund records
About Tamogna Enterprises Private Limited
Data last updated:
Tamogna Enterprises Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74110TG1996PTC024178. Its GSTIN is 36AAACK8658H1Z7 (Telangana). The company holds 7 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.8 Cr. It was formerly known as Kommineni Fintech Consultants Private Limited and Kommineni Consultants Private Limited. It is led by directors Srinivas Katepalli and Praveen Kommineni Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Survey No: 1835/Uu Ac. 2 – 19 Gts Nandigama Village & Mandal, Hyderabad, Telangana, India – 509216.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.81 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹34.22 Lakh (net margin 4.4%) and EBITDA of ₹5.45 Cr (EBITDA margin 69.8%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19 Cr and satisfied charges of ₹1.06 Cr on record. Court records list 17 cases involving the company, including 5 filed by the company and 12 filed against it; 8 cases are pending.
Tamogna Enterprises Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0020430). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110TG1996PTC024178
Registration Number 024178
Incorporation Date 23 May 1996
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TS-02-0020430
Name history
Tamogna Enterprises has undergone 2 name changes throughout its history. The company was previously known as Kommineni Fintech Consultants Private Limited, and Kommineni Consultants Private Limited. The current legal name is Tamogna Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Tamogna Enterprises Private Limited | Current |
| Kommineni Fintech Consultants Private Limited | Previous |
| Kommineni Consultants Private Limited | Previous |
CIN history
Tamogna Enterprises has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110TG1996PTC024178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TG1996PTC024178 | Current |
| U74999TG1996PTC024178 | Previous |
| U74999AP1996PTC024178 | Previous |
| U74170AP1996PTC024178 | Previous |
Recognitions & Rankings of Tamogna Enterprises
Contact details
Tamogna Enterprises Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressSurvey No: 1835/Uu Ac. 2 – 19 Gts Nandigama Village & Mandal, Hyderabad, Telangana, India – 509216
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tamogna Enterprises Private Limited, buy the company report.
Comprehensive company report
Tamogna Enterprises Private Limited - one report that includes everything
- 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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Secure checkout · GST invoice included
Business activity
The main business activity of Tamogna Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tamogna Enterprises Private Limited, buy the company report.
Financials of Tamogna Enterprises Private Limited
FY 2020 filings availableTamogna Enterprises Private Limited reported revenue of ₹7.81 Cr (up 22% YoY) for FY 2020.
Revenue · FY 2020
₹7.81 Cr ▲ 22%
Net profit · FY 2020
₹34.22 Lakh margin 4.4%
EBITDA · FY 2020
₹5.45 Cr margin 69.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▼ 14%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 266%
3 years · compounded
▲ 149%
5 years · compounded
▲ 31%
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 22% growth in the latest year. EBITDA rose 266% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.81 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.22 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.8% | ||||
| Net Profit Margin | 4.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tamogna Enterprises Private Limited, buy the company report.
Board of directors of Tamogna Enterprises Private Limited
Tamogna Enterprises has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Katepalli | Additional Director | 09 Jan 2023 | 3 Years 9 Months | Current |
| Praveen Kommineni Kumar | Additional Director | 14 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Tamogna Enterprises Private Limited is audited by NARASIMHA RAO & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARASIMHA RAO & ASSOCIATES | FY 2020 | 002336S |
Shareholding
The shareholding of Tamogna Enterprises Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tamogna Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19 Cr
Satisfied charges
₹1.06 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2019 | 100256970 | State Bank of India | ₹19 Cr | Open | |
| 30 May 2014 | 10503486 | Reliance Capital Ltd | ₹45 Lakh | Satisfied | |
| 31 Mar 2014 | 10495807 | Icici Bank Limited | ₹60 Lakh | Satisfied | |
| 17 Feb 2005 | 90121870 | Bank of India | ₹1 Lakh | Satisfied |
To see the full charge records of Tamogna Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Tamogna Enterprises Private Limited has 17 court cases on record: 5 filed by Tamogna Enterprises, 12 filed against it. 8 cases are pending and 9 are disposed.
Total cases
17
Filed by the company
5
Filed against the company
12
Pending
8
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 11 | 8 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed against the company by Jaithra Exim Private Limited, Rep. by Vallabhaneni Krishna Mohan | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Samsung SDS India Pvt Ltd | Pending |
| District court, Betul, Madhya Pradesh | Appeal | Filed by the company against Best IT World (India) Private Limited | Disposed |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed against the company by M/S.Youdan Tech LLP, Rep by. Prabhakar Anjaneya Sharma | Disposed |
| District court, Betul, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Best IT World (India) Pvt. Ltd. Through Rameshwar Dhote | Disposed |
To see the full case history of Tamogna Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Tamogna Enterprises Private Limited was last rated by Care on 07 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 07 Dec 2021 |
To see the full credit ratings and regulatory alerts of Tamogna Enterprises Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tamogna Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tamogna Enterprises has 7 GST registrations: 5 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
5
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACK8658H1Z7 | Telangana | Active | 01 Jul 2017 |
| 37AAACK8658H2Z4 | Andhra Pradesh | Active | 01 Jul 2017 |
| 33AAACK8658H1ZD | Tamil Nadu | Active | 01 Apr 2018 |
| 07AAACK8658H1Z8 | Delhi | Active | 01 May 2018 |
To see the full GST registrations and return filing status of Tamogna Enterprises Private Limited, buy the company report.
Recent activity
Tamogna Enterprises Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Roja Kommineni Bharathi ceased to be Director on 12 Jan 2023.
Ceased
Roja Kommineni Bharathi ceased to be Director.
Appointed
Srinivas Katepalli was appointed as Additional Director.
Ceased
Prathima Kommineni ceased to be Additional Director.
Appointed
Praveen Kommineni Kumar was appointed as Additional Director.
AGM
Tamogna Enterprises Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Swaroop Guru Pathi Pati ceased to be Additional Director.
Charges
A charge registered on 31 Mar 2014 via Charge ID 10495807 with Icici Bank Limited was fully satisfied on 28 Aug 2020.
Ceased
Praveen Kommineni Kumar ceased to be Director.
Filing
Tamogna Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Hyderabad.
Charges
A charge registered on 17 Feb 2005 via Charge ID 90121870 with Bank Of India was fully satisfied on 23 May 2019.
Charges
A charge with State Bank Of India amounted to Rs. 19.00 Cr with Charge ID 100256970 was registered on 30 Mar 2019.
Ceased
Kalivara Prasad Kolli ceased to be Additional Director.
12 earlier events are in the company report.
Frequently asked questions
Tamogna Enterprises is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 May 1996 (30+ years old) and is registered under CIN U74110TG1996PTC024178.
Tamogna Enterprises has 2 current directors:
- Srinivas Katepalli - Additional Director
- Praveen Kommineni Kumar - Additional Director
The latest financial statements of Tamogna Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Tamogna Enterprises is 36AAACK8658H1Z7, registered in Telangana. The company has 7 GST registrations in all, of which 5 are active and 2 are cancelled or inactive. Other active GSTINs include 37AAACK8658H2Z4 (Andhra Pradesh), 33AAACK8658H1ZD (Tamil Nadu), 07AAACK8658H1Z8 (Delhi).
The CIN (Corporate Identification Number) of Tamogna Enterprises is U74110TG1996PTC024178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tamogna Enterprises has 17 court cases on record: 5 filed by the company and 12 filed against it. 8 are pending. Most are in the district courts.
Tamogna Enterprises was incorporated on 23 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
Roja Kommineni Bharathi ceased to be Director on 12 Jan 2023. Srinivas Katepalli was appointed as Additional Director on 09 Jan 2023. Prathima Kommineni ceased to be Additional Director on 16 Oct 2021. Tamogna Enterprises has 14 board changes on record in total.
Yes, Tamogna Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0020430).
The registered office of Tamogna Enterprises is at Survey No: 1835Uu Ac. 2 – 19 Gts Nandigama Village & Mandal, Hyderabad, Telangana, India – 509216.