It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveTanman Finvest Private Limited, a active private limited company, was established on 10 September 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U65990MH1996PTC102443. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Jugal Jankilal Kabra (Director), Krishna Lalit Kabra (Director). Past directors included Manju Ashok Kabra, Pushpa Lalit Kabra. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, 10/10B Bandukwala Building British Hotel Lane, Fort, Mumbai, Maharashtra, 400001.
U65990MH1996PTC102443
102443
10 September 1996
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Tanman Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jugal Jankilal Kabra | Director | 06 Aug 2002 | Current |
| Krishna Lalit Kabra | Director | 10 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2018 | Past |
| Pramod Abcsdd | Director | 10 Aug 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tanman Finvest Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.54% decrease. The company also saw a substantial improvement in profitability, with a 21.21% increase in profit. The company's net worth dipped by a decrease of 3.81%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Tanman Finvest had a public holding of 66.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2009 | Saraswat Co-Operative Bank Ltd. | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Tanman Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tanman Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanman Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Tanman Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Tanman Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Krishna Lalit Kabra was appointed as a Director was appointed as a Director on 10 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
A charge registered on 11 Apr 2009 via Charge ID 10160925 with Saraswat Co-Operative Bank Ltd. was fully satisfied on 13 Mar 2012. was recorded as a recent event.
The activity A charge with Saraswat Co-Operative Bank Ltd. amounted to Rs. 20.00 M with Charge ID 10160925 was registered on 11 Apr 2009. was completed.
Progress on Jugal Jankilal Kabra was appointed as a Director was appointed as a Director on 06 Aug 2002 & has been associated with this company since 23 years 3 months . was documented.
The CIN of Tanman Finvest Private Limited is U65990MH1996PTC102443.
Tanman Finvest Private Limited is headquartered at Ground Floor, 10/10B Bandukwala Building British Hotel Lane, Fort, Mumbai, Maharashtra, 400001.
Tanman Finvest Private Limited was incorporated on 10 September 1996.
The current directors of Tanman Finvest Private Limited are
The primary industry of Tanman Finvest Private Limited is Real Estate.
Tanman Finvest Private Limited is unlisted.
The authorized capital of Tanman Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tanman Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX