Tanman Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Tanman Finvest Private Limited

Tanman 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 2025, with the balance sheet filed on 31 March 2025. It is based at Ground Floor, 10/10B Bandukwala Building British Hotel Lane, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1996PTC102443

  • Registration Number

    102443

  • Incorporation Date

    10 September 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** -2.54%
  • Profit Growth **** 21.21%
  • Ebitda **** 8.50%
  • Net Worth -3.81%
  • Total Assets -4.14%
Company report

Tanman Finvest Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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
Who are the key members and board of directors at Tanman Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Jugal Jankilal Kabra Director 06 Aug 2002 Current
Krishna Lalit Kabra Director 10 Aug 2018 Current
Past Directors
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!

Financial Performance of Tanman Finvest.

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%.

Tanman Finvest revenue growth over time
Tanman Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -2.54%
*******
*******
*******
*******
Revenue from Operations
*******
 -4.47%
*******
*******
*******
*******
Total Assets
*******
 -4.14%
*******
*******
*******
*******
Profit or Loss
*******
 21.21%
*******
*******
*******
*******
Net Worth
*******
 -3.81%
*******
*******
*******
*******
EBITDA
*******
 8.50%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tanman Finvest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Saraswat Co-Operative Bank Ltd. : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Apr 2009 Saraswat Co-Operative Bank Ltd. ₹2.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Tanman Finvest?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tanman Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Tanman Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tanman Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

  • Director Appointment

    The activity 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 10 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tanman Finvest Private Limited?

The CIN of Tanman Finvest Private Limited is U65990MH1996PTC102443.

Where is Tanman Finvest Private Limited headquartered?

Tanman Finvest Private Limited is headquartered at Ground Floor, 10/10B Bandukwala Building British Hotel Lane, Fort, Mumbai, Maharashtra, 400001.

When was Tanman Finvest Private Limited incorporated?

Tanman Finvest Private Limited was incorporated on 10 September 1996.

Who are the current directors of Tanman Finvest Private Limited?

The current directors of Tanman Finvest Private Limited are

What is the primary industry of Tanman Finvest Private Limited?

The primary industry of Tanman Finvest Private Limited is Real Estate.

Is Tanman Finvest Private Limited a listed company?

Tanman Finvest Private Limited is unlisted.

What is the capital structure of Tanman Finvest Private Limited?

The authorized capital of Tanman Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tanman Finvest Private Limited?

The compliance status of Tanman Finvest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available