Tanna Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Tanna Financial Services Private Limited

Tanna Financial Services Private Limited, a active private limited company, was established on 13 February 2001 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67120MH2001PTC130839. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.20 Cr.

It upholds a compliant status. Its leadership includes Chandrakant Tanna Laljibhai (Director), Rita Tanna Chandrakant (Director). Past directors included Rachit Rajiv Parikh, Sheetal Sanjay Thakkar, Rita Tanna Chandrakant. It holds no open charges and ₹3.20 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Grishma Heights Office No 4 First Floor M G Road Kandivali West, Mumbai, Maharashtra, 400067.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH2001PTC130839

  • Registration Number

    130839

  • Incorporation Date

    13 February 2001

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 25 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.20 Cr
  • Revenue Growth **** -21.21%
  • Profit Growth **** -67.35%
  • Ebitda **** -69.32%
  • Net Worth -0.14%
  • Total Assets -0.12%
Company report

Tanna Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanna Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tanna Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Chandrakant Tanna Laljibhai Director 13 Feb 2001 Current
Rita Tanna Chandrakant Director 01 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jan 2012 Past
Pramod Abcsdd Additional Director 07 Aug 2016 Past
Pramod Abcsdd Additional Director 29 Aug 2022 Past
Pramod Abcsdd Director 14 Jul 2016 Past
Pramod Abcsdd Director 01 Jan 2014 Past
Pramod Abcsdd Director 14 Jan 2012 Past

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Financial Performance of Tanna Financial Services.

Tanna Financial Services Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 21.21% decrease. The company also saw a substantial fall in profitability, with a 67.35% decrease in profit. The company's net worth dipped by a decrease of 0.14%.

Tanna Financial Services revenue growth over time
Tanna Financial Services 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
********
 -21.21%
*******
*******
*******
*******
Revenue from Operations
*******
 -21.21%
*******
*******
*******
*******
Total Assets
*******
 -0.12%
*******
*******
*******
*******
Profit or Loss
*******
 -67.35%
*******
*******
*******
*******
Net Worth
*******
 -0.14%
*******
*******
*******
*******
EBITDA
*******
 -69.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanna Financial Services?

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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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹32,000,000.00

Charges Breakdown by Lending Institutions
  • Housing Development Finance Corporation Limited : 2.25 Cr
  • Bank Of India : 0.95 Cr
Latest Charge Details
Date Lender Amount Status
07 May 2015 Housing Development Finance Corporation Limited ₹2.25 Cr Satisfied
14 Feb 2015 Bank Of India ₹9.50 M Satisfied

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How Many Employees Work at Tanna Financial Services?

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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

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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

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Latest Updates, News, and FAQs on Tanna Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tanna Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Tanna Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Rita Tanna Chandrakant was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Charges

    A charge registered on 07 May 2015 via Charge ID 10586054 with Housing Development Finance Corporation Limited was fully satisfied on 05 May 2017. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 14 Feb 2015 via Charge ID 10551852 with Bank Of India was fully satisfied on 27 Aug 2015. was documented.

  • Charges

    The activity A charge with Housing Development Finance Corporation Limited amounted to Rs. 2.25 Cr with Charge ID 10586054 was registered on 07 May 2015. was completed.

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Frequently Asked Questions
What is the CIN of Tanna Financial Services Private Limited?

The CIN of Tanna Financial Services Private Limited is U67120MH2001PTC130839.

Where is Tanna Financial Services Private Limited headquartered?

Tanna Financial Services Private Limited is headquartered at Grishma Heights Office No 4 First Floor M G Road Kandivali West, Mumbai, Maharashtra, 400067.

When was Tanna Financial Services Private Limited incorporated?

Tanna Financial Services Private Limited was incorporated on 13 February 2001.

Who are the current directors of Tanna Financial Services Private Limited?

The current directors of Tanna Financial Services Private Limited are

What is the primary industry of Tanna Financial Services Private Limited?

The primary industry of Tanna Financial Services Private Limited is Trade.

Is Tanna Financial Services Private Limited a listed company?

Tanna Financial Services Private Limited is unlisted.

What is the capital structure of Tanna Financial Services Private Limited?

The authorized capital of Tanna Financial Services Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.20 Cr.

What is the compliance status of Tanna Financial Services Private Limited?

The compliance status of Tanna Financial Services Private Limited is Compliant.

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