Tanay Securities & Services Private Limited
About Tanay Securities & Services Private Limited
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Tanay Securities & Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC211734. Its GSTIN is 27AADCT6975D1Z2 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajeev Dak Shantilal and Shreyans Rajeev Dak.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.13 Ground Floor Gujarati Society Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.69 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.29 Cr (net margin 35%) and EBITDA of ₹1.53 Cr (EBITDA margin 41.4%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 1% over five years.
Court records list 13 cases involving the company, including 13 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tanay Securities & Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.13 Ground Floor Gujarati Society Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Tanay Securities & Services Private Limited, buy the company report.
- 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
Financials of Tanay Securities & Services Private Limited
FY 2025 filings availableTanay Securities & Services Private Limited reported revenue of ₹3.69 Cr (up 671% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 671% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.53 Cr | ||||
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| Net Profit (PAT) | ₹1.29 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 41.4% | ||||
| Net Profit Margin | 35% | ||||
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To see the full financial statements and ratios of Tanay Securities & Services Private Limited, buy the company report.
Board of directors of Tanay Securities & Services Private Limited
Tanay Securities & Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Dak Shantilal Also directs: Blue Lotus Corporate Advisory LLP, Moon Infraheight LLP | Director | 17 Apr 2017 | 9 Years 6 Months | Current |
| Shreyans Rajeev Dak Also directs: Blue Lotus Corporate Advisory LLP | Director | 23 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Tanay Securities & Services Private Limited is audited by G MUNDRA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G MUNDRA & CO | FY 2022 | 140004W |
Shareholding
The shareholding of Tanay Securities & Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tanay Securities & Services Private Limited, buy the company report.
Legal cases
Tanay Securities & Services Private Limited has 13 court cases on record: 13 filed by Tanay Securities & Services. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 0 | 0 |
| NCLT | 4 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Indore | Interim or miscellaneous application | Filed by the company against Mittal Soya Protein Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Mittal Soya Protein Private Limited 1 | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Mittal Soya Protein Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Organic World Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Organic World Private Limited | Disposed |
To see the full case history of Tanay Securities & Services 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanay Securities & Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanay Securities & Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT6975D1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tanay Securities & Services Private Limited, buy the company report.
Recent activity
Tanay Securities & Services Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Shreyans Rajeev Dak ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
Tanay Securities & Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 January 2011 (15+ years old) and is registered under CIN U74120MH2011PTC211734.
Tanay Securities & Services has 2 current directors:
- Rajeev Dak Shantilal - Director
- Shreyans Rajeev Dak - Director
The latest financial statements of Tanay Securities & Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tanay Securities & Services is 27AADCT6975D1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tanay Securities & Services is U74120MH2011PTC211734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanay Securities & Services has 13 court cases on record: 13 filed by the company. 2 are pending. Most are in the nclat.
Tanay Securities & Services was incorporated on 03 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Shreyans Rajeev Dak ceased to be Additional Director on 30 Sep 2021. Shreyans Rajeev Dak was appointed as Director on 23 Feb 2021. Rajeev Dak Shantilal ceased to be Additional Director on 14 Aug 2017. Tanay Securities & Services has 8 board changes on record in total.
The registered office of Tanay Securities & Services is at Shop No.13 Ground Floor Gujarati Society Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Tanay Securities & Services operates in the business outsourcing industry, in the business and IT consulting segment.