Tanisha Systems Private Limited

Tanisha Systems Private Limited - business services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U72200HR2010PTC041074 Incorporated 18 August 2010 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2024
₹56.83 Cr
▼ 6% YoY
Net profit · FY 2024
₹1.77 Cr
Net margin 3.1%
EBITDA · FY 2024
₹3.27 Cr
EBITDA margin 5.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
431
Provident fund records
Directors on board
3
As per MCA filings

About Tanisha Systems Private Limited

Data last updated:

Tanisha Systems Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 18 August 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200HR2010PTC041074. Its GSTIN is 06AADCT6161F1ZG (Haryana). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Parshotam Chand Aggarwal and Meenu Aggarwal.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sf – 709 – 711 7th Floor Sona Road Jmd Megapolis Sector – 48, Gurgaon, Haryana, India – 122016.

As per the financials filed for FY 2024, the company reported a revenue of ₹56.83 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.77 Cr (net margin 3.1%) and EBITDA of ₹3.27 Cr (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 21% over five years.

The company has about 431 employees on its provident fund (EPFO) records.

The company is associated with 2 brands: Tanisha Systems and PlanYourVivah. Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tanishasystems.com.

Company details

CIN U72200HR2010PTC041074
Registration Number 041074
Incorporation Date 18 August 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Tanisha Systems Private Limited's registered office is in Gurgaon, Haryana. Its website is tanishasystems.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Sf – 709 – 711 7th Floor Sona Road Jmd Megapolis Sector – 48, Gurgaon, Haryana, India – 122016
  • Industry
    Business Services, Management Consultancy

To see the full contact details of Tanisha Systems Private Limited, buy the company report.

Comprehensive company report
Tanisha Systems Private Limited - one report that includes everything
  • 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
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Brands

Tanisha Systems operates two associated brands: Tanisha Systems and PlanYourVivah. Each brand links to its own profile.

BrandDescriptionWebsite
Provides IT services, custom applications, and consulting to various global industries.tanishasystems.com
Online platform connecting users with wedding planners, photographers, and venues in India.planyourvivah.com

Business activity

The main business activity of Tanisha Systems is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Tanisha Systems Private Limited, buy the company report.

Financials of Tanisha Systems Private Limited

FY 2024 filings available

Tanisha Systems Private Limited reported revenue of ₹56.83 Cr (down 6% YoY) for FY 2024.

Revenue · FY 2024
₹56.83 Cr ▼ 6%
Net profit · FY 2024
₹1.77 Cr margin 3.1%
EBITDA · FY 2024
₹3.27 Cr margin 5.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 47%
5 years · compounded
▲ 21%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 39%
5 years · compounded
▲ 25%

Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 21%. EBITDA fell 8% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.27 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.77 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin5.8%
Net Profit Margin3.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tanisha Systems Private Limited, buy the company report.

Board of directors of Tanisha Systems Private Limited

Tanisha Systems has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Parshotam Chand AggarwalDirector02 Jan 20188 Years 9 MonthsCurrent
Meenu AggarwalDirector18 Aug 201016 Years 2 MonthsCurrent
Gorav AggarwalDirector18 Aug 201016 Years 2 MonthsCurrent

Auditor

Tanisha Systems Private Limited is audited by S. C. GOYAL AND CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S. C. GOYAL AND COFY 2023001981N

Shareholding

The shareholding of Tanisha Systems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tanisha Systems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tanisha Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Tanisha Systems has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Associated companies

Employees & EPFO

Tanisha Systems Private Limited has a workforce of 431 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.

Employee count
431
Active EPFO establishments
1
Employee growth
-2.71%

GST

Tanisha Systems has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AADCT6161F1ZGHaryanaActive01 Jul 2017
09AADCT6161F1ZAUttar PradeshActive17 Aug 2017

To see the full GST registrations and return filing status of Tanisha Systems Private Limited, buy the company report.

Recent activity

Tanisha Systems Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Parshotam Chand Aggarwal ceased to be Additional Director on 21 Aug 2018.

AGM
Tanisha Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tanisha Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Parshotam Chand Aggarwal ceased to be Additional Director.
Appointed
Parshotam Chand Aggarwal was appointed as Director.
Appointed
Gorav Aggarwal was appointed as Director.
Appointed
Meenu Aggarwal was appointed as Director.
Incorporation
18 Aug 2010
Tanisha Systems Private Limited was registered on 18 Aug 2010 with Roc Delhi & aged 16 years 2 months as per MCA records.

Frequently asked questions

Tanisha Systems is an active private limited company based in Gurgaon, Haryana, India. The company works in management consultancy, within the business services industry. It was incorporated on 18 August 2010 (16+ years old) and is registered under CIN U72200HR2010PTC041074.

Tanisha Systems has 3 current directors:

The latest financial statements of Tanisha Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Tanisha Systems is 06AADCT6161F1ZG, registered in Haryana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AADCT6161F1ZA (Uttar Pradesh).

The CIN (Corporate Identification Number) of Tanisha Systems is U72200HR2010PTC041074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tanisha Systems has 14 court cases on record: 2 filed by the company and 12 filed against it. 2 are pending. Most are in the high courts.

Tanisha Systems was incorporated on 18 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.

Parshotam Chand Aggarwal ceased to be Additional Director on 21 Aug 2018. Parshotam Chand Aggarwal was appointed as Director on 02 Jan 2018. Gorav Aggarwal was appointed as Director on 18 Aug 2010. Tanisha Systems has 4 board changes on record in total.

Tanisha Systems can be reached through the website tanishasystems.com. Its registered office is in Gurgaon, Haryana, India.

The registered office of Tanisha Systems is at Sf – 709 – 711 7th Floor Sona Road Jmd Megapolis Sector – 48, Gurgaon, Haryana, India – 122016.