Tandem Fiscal Services Ltd
About Tandem Fiscal Services Ltd
Data last updated: 26 July 2025
Tandem Fiscal Services Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pawn shops, a part of the broader financial services sector. Incorporated on 31 July 1991.
Registered with ROC Kolkata under CIN U65929WB1991PLC052501.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Sanjeev Marda and Manak Chand Darak.
Last AGM: 20 August 2013. Financial statements filed for year ended 31 March 2013. Office: 31 Chowringhee Road (Graphite India Office Premises), Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address31 Chowringhee Road (Graphite India Office Premises), Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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 Tandem Fiscal Services Ltd
Tandem Fiscal Services Ltd has one previous CIN (Corporate Identification Number): U65929WB1991PTC052501. The current CIN is U65929WB1991PLC052501, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1991PLC052501 | Current |
| U65929WB1991PTC052501 | Previous |
Board of Directors of Tandem Fiscal Services Ltd
Tandem Fiscal Services Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Sanjeev Marda
Also directs:
Emerald Highrise Private Limited, Emerald Company Private Limited, Shree Laxmi Agents Private Limited and 2 more
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Director | 29 Sep 2011 | 14 Years 10 Months | As last reported |
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Manak Chand Darak
Also directs:
Innovative Properties Llp, Carbo - Ceramics Limited, Bangur Land Development Corpn. Ltd and 4 more
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Director | 29 Sep 2011 | 14 Years 10 Months | As last reported |
|
Mahendra Kumar Chhajer
Also directs:
Bangur Land Development Corpn. Ltd, Matrix Commercial Private Limited, Godi India Private Limited and 1 more
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Director | 29 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Tandem Fiscal Services Ltd FY 2013 filings available
Ten-year financial statements for Tandem Fiscal Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Tandem Fiscal Services Ltd
Tandem Fiscal Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tandem Fiscal Services Ltd
View historical data on people associated with Tandem Fiscal Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tandem Fiscal Services Ltd
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 Tandem Fiscal Services Ltd
GST registrations and filing compliance for Tandem Fiscal Services Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Tandem Fiscal Services Ltd
Credit ratings, litigation, and regulatory alerts for Tandem Fiscal Services Ltd
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 Tandem Fiscal Services Ltd
MSME payment history for Tandem Fiscal Services Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Tandem Fiscal Services Ltd
Corporate group structure for Tandem Fiscal Services Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tandem Fiscal Services Ltd
MCA filings and documents for Tandem Fiscal Services Ltd
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 Tandem Fiscal Services Ltd
Frequently Asked Questions about Tandem Fiscal Services Ltd
Tandem Fiscal Services Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tandem Fiscal Services Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 1991 and is registered under CIN U65929WB1991PLC052501. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tandem Fiscal Services Ltd was incorporated on 31 July 1991. Registered with ROC Kolkata.
The current directors of Tandem Fiscal Services Ltd are:
- Sanjeev Marda - Director
- Manak Chand Darak - Director
- Mahendra Kumar Chhajer - Director
The CIN (Corporate Identification Number) of Tandem Fiscal Services Ltd is U65929WB1991PLC052501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tandem Fiscal Services Ltd is financial services. The company specifically operates in pawn shops.