Tanika Financial Consultancy Services Private Limited
About Tanika Financial Consultancy Services Private Limited
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Tanika Financial Consultancy Services Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2014PTC062178.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Kumar and Dhirender Yadav.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at R – 125 Vakil Colony Sector 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201009.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tanika Financial Consultancy Services Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR – 125 Vakil Colony Sector 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201009
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Tanika Financial Consultancy 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
Business activity
The main business activity of Tanika Financial Consultancy Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Tanika Financial Consultancy Services Private Limited, buy the company report.
Financials of Tanika Financial Consultancy Services Private Limited
FY 2019 filings availableTanika Financial Consultancy Services Private Limited reported revenue of ₹2,639 (down 1% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over three years, including a 1% fall in the latest year. 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
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Financial Ratios
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To see the full financial statements and ratios of Tanika Financial Consultancy Services Private Limited, buy the company report.
Board of directors of Tanika Financial Consultancy Services Private Limited
Tanika Financial Consultancy Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 22 Jan 2014 | 12 Years 9 Months | Current |
| Dhirender Yadav | Director | 22 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Tanika Financial Consultancy Services Private Limited is audited by TRIVENDER JEET SINGH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TRIVENDER JEET SINGH & CO | FY 2017 | 008070C |
Shareholding
The shareholding of Tanika Financial Consultancy Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tanika Financial Consultancy Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tanika Financial Consultancy Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanika Financial Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tanika Financial Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanika Financial Consultancy Services Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Arun Kumar ceased to be Director on 18 Aug 2018.
Frequently asked questions
Tanika Financial Consultancy Services is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 January 2014 (12+ years old) and is registered under CIN U67100UP2014PTC062178.
Tanika Financial Consultancy Services has 2 current directors:
- Manoj Kumar - Director
- Dhirender Yadav - Director
The latest financial statements of Tanika Financial Consultancy Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tanika Financial Consultancy Services is U67100UP2014PTC062178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanika Financial Consultancy Services was incorporated on 22 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Arun Kumar ceased to be Director on 18 Aug 2018. Poonam Singh ceased to be Director on 18 Aug 2018. Dhirender Yadav was appointed as Director on 22 Jan 2014. Tanika Financial Consultancy Services has 4 board changes on record in total.
The registered office of Tanika Financial Consultancy Services is at R – 125 Vakil Colony Sector 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201009.
Tanika Financial Consultancy Services operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Tanika Financial Consultancy Services is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Tanika Financial Consultancy Services can be reached at its registered office: R – 125 Vakil Colony Sector 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201009.
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