Tanay Financial Services Pvt Ltd - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Tanay Financial Services Pvt Ltd

Tanay Financial Services Pvt Ltd, a active private limited company, was established on 29 May 1995 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U67190WB1995PTC071818. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.20 M.

It upholds a compliant status. Its leadership includes Raj Kumar Bajaj (Director), Sanjeev Kumar Mishra (Director). Past directors included Madan Mohan Jha, Shouvik Kundu, Mahesh Kumar Dudhoria. Its latest AGM occurred on 31 July 2025, with the balance sheet filed on 31 March 2025. It is based at 15 Chittaranjan Avenueground Floor P S Bowbazar, Kolkata, West Bengal, 700072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190WB1995PTC071818

  • Registration Number

    071818

  • Incorporation Date

    29 May 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Tanay Financial Services Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tanay Financial Services Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tanay Financial Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Bajaj Director 05 Nov 2021 Current
Sanjeev Kumar Mishra Director 27 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Nov 2021 Past
Pramod Abcsdd Director 27 Aug 2020 Past
Pramod Abcsdd Director 07 Oct 2013 Past
Pramod Abcsdd Director 28 May 2019 Past

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Financial Performance of Tanay Financial Services.

Tanay Financial Services Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tanay Financial Services revenue growth over time
Tanay Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tanay Financial Services?

In 2017, Tanay Financial Services had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tanay Financial Services?

Unlock and access historical data on people associated with Tanay Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanay Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanay Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tanay Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Tanay Financial Services Pvt Ltd last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tanay Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    The activity Raj Kumar Bajaj was appointed as a Director was appointed as a Director on 05 Nov 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Director Appointment

    Progress on Sanjeev Kumar Mishra was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 5 years 10 months . was documented.

  • Company Incorporation

    The activity Tanay Financial Services Pvt Ltd was registered on 29 May 1995 with Roc Kolkata I & aged 31 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tanay Financial Services Pvt Ltd?

The CIN of Tanay Financial Services Pvt Ltd is U67190WB1995PTC071818.

Where is Tanay Financial Services Pvt Ltd headquartered?

Tanay Financial Services Pvt Ltd is headquartered at 15 Chittaranjan Avenueground Floor P S Bowbazar, Kolkata, West Bengal, 700072.

When was Tanay Financial Services Pvt Ltd incorporated?

Tanay Financial Services Pvt Ltd was incorporated on 29 May 1995.

Who are the current directors of Tanay Financial Services Pvt Ltd?

The current directors of Tanay Financial Services Pvt Ltd are

What is the primary industry of Tanay Financial Services Pvt Ltd?

The primary industry of Tanay Financial Services Pvt Ltd is Real Estate.

Is Tanay Financial Services Pvt Ltd a listed company?

Tanay Financial Services Pvt Ltd is unlisted.

What is the capital structure of Tanay Financial Services Pvt Ltd?

The authorized capital of Tanay Financial Services Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.20 M.

What is the compliance status of Tanay Financial Services Pvt Ltd?

The compliance status of Tanay Financial Services Pvt Ltd is Compliant.

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