Tanam Investment Services Private Limited
About Tanam Investment Services Private Limited
Data last updated: 30 December 2025
Tanam Investment Services Private Limited is a private limited company based in Pithampur, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 December 2009, the company has been in operation for over 17 years.
Registered with ROC Gwalior under CIN U65100MP2009PTC022786.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors including Prashant Chandrakant Shah and Vijay Patil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 70 – D Sector Iii, Pithampur, Madhya Pradesh, India – 454774.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.91 Cr, a decline of 71% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 70 – D Sector Iii, Pithampur, Madhya Pradesh, India – 454774
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tanam Investment Services Private Limited
Tanam Investment Services Private Limited has one previous CIN (Corporate Identification Number): U67120MP2009PTC022786. The current CIN is U65100MP2009PTC022786, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MP2009PTC022786 | Current |
| U67120MP2009PTC022786 | Previous |
Business Activity of Tanam Investment Services Private Limited
Tanam Investment Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tanam Investment Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tanam Investment Services Private Limited
Tanam Investment Services Private Limited is audited by Rahul & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rahul & Co | Locked | Locked | Locked |
Complete auditor history for Tanam Investment Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tanam Investment Services Private Limited
Tanam Investment Services Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Chandrakant Shah | Director | 22 Dec 2020 | 5 Years 7 Months | Current |
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Vijay Patil
Also directs:
Tanam Investment Services Private Limited
|
Director | 11 Mar 2021 | 5 Years 5 Months | Current |
| Chandrakant Shripal Shah | Director | 11 Mar 2021 | 5 Years 5 Months | Current |
| Laxmi Chandrakant Shah | Director | 04 Mar 2015 | 11 Years 5 Months | Current |
Financials of Tanam Investment Services Private Limited FY 2025 filings available
Tanam Investment Services Private Limited reported revenue of ₹7.91 Cr (down 71.00% YoY) for FY 2025.
Ten-year financial statements for Tanam Investment Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tanam Investment Services Private Limited
Shareholding and ownership data for Tanam Investment Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tanam Investment Services Private Limited
Tanam Investment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanam Investment Services Private Limited
View historical data on people associated with Tanam Investment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanam Investment Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tanam Investment Services Private Limited
GST registrations and filing compliance for Tanam Investment Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tanam Investment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tanam Investment Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tanam Investment Services Private Limited
MSME payment history for Tanam Investment Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tanam Investment Services Private Limited
Corporate group structure for Tanam Investment Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tanam Investment Services Private Limited
MCA filings and documents for Tanam Investment Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tanam Investment Services Private Limited
Frequently Asked Questions about Tanam Investment Services Private Limited
Tanam Investment Services Private Limited is an active private limited company in the financial services sector based in Pithampur, Madhya Pradesh, India. It was incorporated on 14 December 2009 (17+ years old) and is registered under CIN U65100MP2009PTC022786.
Tanam Investment Services Private Limited reported revenue of ₹7.91 Cr for FY 2025 (down 71.00% YoY).
The current directors of Tanam Investment Services Private Limited are:
- Prashant Chandrakant Shah - Director
- Vijay Patil - Director
- Chandrakant Shripal Shah - Director
- Laxmi Chandrakant Shah - Director
The primary industry of Tanam Investment Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tanam Investment Services Private Limited can be reached at the registered office: Plot No. 70 – D Sector Iii, Pithampur, Madhya Pradesh, India – 454774.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.05 Cr.