Tandra Finances Private Limited
About Tandra Finances Private Limited
Data last updated: 26 July 2025
Tandra Finances Private Limited was a private limited company based in Andhra Pradesh, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 January 1995.
Registered with ROC Hyderabad under CIN U65929TG1995PTC019296.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 109 1St Floorchenoy Trade Centre Secunderabad, Andhra Pradesh, Telangana, India – 500003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address109 1St Floorchenoy Trade Centre Secunderabad, Andhra Pradesh, Telangana, India – 500003
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tandra Finances Private Limited
Tandra Finances Private Limited has one previous CIN (Corporate Identification Number): U65929AP1995PTC019296. The current CIN is U65929TG1995PTC019296, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929TG1995PTC019296 | Current |
| U65929AP1995PTC019296 | Previous |
Board of Directors of Tandra Finances Private Limited
The Directors information for Tandra Finances Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Tandra Finances Private Limited FY 2006 filings available
Ten-year financial statements for Tandra Finances Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Tandra Finances Private Limited
Tandra Finances Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tandra Finances Private Limited
View historical data on people associated with Tandra Finances Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tandra Finances Private Limited
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- Monthly headcount
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GST Compliance of Tandra Finances Private Limited
GST registrations and filing compliance for Tandra Finances Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tandra Finances Private Limited
Credit ratings, litigation, and regulatory alerts for Tandra Finances Private Limited
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- Rating history
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MSME Payment Delays by Tandra Finances Private Limited
MSME payment history for Tandra Finances 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 Tandra Finances Private Limited
Corporate group structure for Tandra Finances Private Limited
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MCA Filings & Documents of Tandra Finances Private Limited
MCA filings and documents for Tandra Finances Private Limited
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- Annual returns and statements
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Recent Activity on Tandra Finances Private Limited
Frequently Asked Questions about Tandra Finances Private Limited
Tandra Finances Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tandra Finances Private Limited is a struck-off private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 27 January 1995 and is registered under CIN U65929TG1995PTC019296. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tandra Finances Private Limited is U65929TG1995PTC019296. 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 Tandra Finances Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 109 1St Floorchenoy Trade Centre Secunderabad, Andhra Pradesh, Telangana, India – 500003.
Tandra Finances Private Limited can be reached at the registered office: 109 1St Floorchenoy Trade Centre Secunderabad, Andhra Pradesh, Telangana, India – 500003.