It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | Struck OffTanima Investments Private Limited, a struck off private limited company, was established on 20 August 2007 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U65910MH2007PTC226510. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Manisha Vishvanath Pai Panandiker (Director), Shashikant Vasant Welling (Director). Past directors included Vishvanath Atmaram Pai Panandikar. Its latest AGM occurred on 20 November 2020, with the balance sheet filed on 31 March 2020. It is based at Room No.109,1St Floor,123 Om Chambers, Kemps Corner, August Kranti Marg, Mumbai, Maharashtra, 400036.
U65910MH2007PTC226510
226510
20 August 2007
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha Vishvanath Pai Panandiker | Director | 20 Aug 2007 | Current |
| Shashikant Vasant Welling | Director | 01 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2012 | Past |
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In 2017, Tanima Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Tanima Investments Private Limited last Annual general meeting of members was held on 20 Nov 2020 as per latest MCA records. was documented.
Tanima Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
Progress on Shashikant Vasant Welling was appointed as a Director was appointed as a Director on 01 Dec 2012 & has been associated with this company since 13 years 1 day . was documented.
The activity Manisha Vishvanath Pai Panandiker was appointed as a Director was appointed as a Director on 20 Aug 2007 & has been associated with this company since 18 years 3 months . was completed.
Progress on Tanima Investments Private Limited was registered on 20 Aug 2007 with Roc Mumbai & aged 18 years 3 months as per MCA records. was documented.
The CIN of Tanima Investments Private Limited is U65910MH2007PTC226510.
Tanima Investments Private Limited is headquartered at Room No.109,1St Floor,123 Om Chambers, Kemps Corner, August Kranti Marg, Mumbai, Maharashtra, 400036.
Tanima Investments Private Limited was incorporated on 20 August 2007.
The current directors of Tanima Investments Private Limited are
The primary industry of Tanima Investments Private Limited is Financial Services.
Tanima Investments Private Limited is unlisted.
The authorized capital of Tanima Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Tanima Investments Private Limited is Compliant.
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