Tanman Finvest Private Limited
About Tanman Finvest Private Limited
Data last updated: 04 February 2026
Tanman Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC102443.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jugal Jankilal Kabra and Krishna Lalit Kabra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor 10/10B Bandukwala Building British Hotel Lane Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.15 Cr, a decline of 47% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGround Floor 10/10B Bandukwala Building British Hotel Lane Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tanman Finvest Private Limited
Tanman Finvest Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Tanman Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tanman Finvest Private Limited
Tanman Finvest Private Limited is audited by 400092BALMUKUND N GATTANI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| 400092BALMUKUND N GATTANI | Locked | Locked | Locked |
Complete auditor history for Tanman Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tanman Finvest Private Limited
Tanman Finvest Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jugal Jankilal Kabra
Also directs:
Shreenath Bearings Pvt. Ltd, Shree Gadhbore Bearings Private Limited, Argha Capital Advisors Private Limited and 5 more
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Director | 06 Aug 2002 | 24 Years 0 Months | Current |
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Krishna Lalit Kabra
Also directs:
Argha Growth Advisors Llp, Shreenath Bearings Pvt. Ltd, Shree Gadhbore Bearings Private Limited and 5 more
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Director | 10 Aug 2018 | 8 Years 0 Months | Current |
Financials of Tanman Finvest Private Limited FY 2025 filings available
Tanman Finvest Private Limited reported revenue of ₹1.15 Cr (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Tanman Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tanman Finvest Private Limited
Shareholding and ownership data for Tanman Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tanman Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2009 | Saraswat Co-Operative Bank Ltd. | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tanman Finvest Private Limited
View historical data on people associated with Tanman Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanman Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tanman Finvest Private Limited
GST registrations and filing compliance for Tanman Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tanman Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Tanman Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tanman Finvest Private Limited
MSME payment history for Tanman Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tanman Finvest Private Limited
Corporate group structure for Tanman Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tanman Finvest Private Limited
MCA filings and documents for Tanman Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tanman Finvest Private Limited
Frequently Asked Questions about Tanman Finvest Private Limited
Tanman Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 1996 (30+ years old) and is registered under CIN U65990MH1996PTC102443.
Tanman Finvest Private Limited reported revenue of ₹1.15 Cr for FY 2025 (down 47.00% YoY).
The current directors of Tanman Finvest Private Limited are:
- Jugal Jankilal Kabra - Director
- Krishna Lalit Kabra - Director
The primary industry of Tanman Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tanman Finvest Private Limited can be reached at the registered office: Ground Floor 1010B Bandukwala Building British Hotel Lane Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.