Tansy Financial Services Pvt Ltd
About Tansy Financial Services Pvt Ltd
Data last updated: 25 July 2025
Tansy Financial Services Pvt Ltd was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 October 1997.
Registered with ROC Guwahati under CIN U65929AS1997PTC005233.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sobha Hazarika and Parama Hazarika.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: P B Road Rehabari, Guwahati, Assam, India – 781008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressP B Road Rehabari, Guwahati, Assam, India – 781008
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tansy Financial Services Pvt Ltd
Tansy Financial Services Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sobha Hazarika
Also directs:
Tattva Creations Private Limited, Hazarika Enterpreneur Pvt Limited, Starling Projects Private Limited and 2 more
|
Director | 28 Oct 1997 | 28 Years 9 Months | As last reported |
| Parama Hazarika | Director | 28 Oct 1997 | 28 Years 9 Months | As last reported |
Financials of Tansy Financial Services Pvt Ltd FY 2015 filings available
Ten-year financial statements for Tansy Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tansy Financial Services Pvt Ltd
Tansy Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tansy Financial Services Pvt Ltd
View historical data on people associated with Tansy Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tansy Financial Services Pvt Ltd
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GST Compliance of Tansy Financial Services Pvt Ltd
GST registrations and filing compliance for Tansy Financial Services Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tansy Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tansy Financial Services Pvt Ltd
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- Rating history
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MSME Payment Delays by Tansy Financial Services Pvt Ltd
MSME payment history for Tansy Financial Services Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Tansy Financial Services Pvt Ltd
Corporate group structure for Tansy Financial Services Pvt Ltd
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MCA Filings & Documents of Tansy Financial Services Pvt Ltd
MCA filings and documents for Tansy Financial Services Pvt Ltd
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Recent Activity on Tansy Financial Services Pvt Ltd
Frequently Asked Questions about Tansy Financial Services Pvt Ltd
Tansy Financial Services Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tansy Financial Services Pvt Ltd is a struck-off private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 28 October 1997 and is registered under CIN U65929AS1997PTC005233. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tansy Financial Services Pvt Ltd are:
- Sobha Hazarika - Director
- Parama Hazarika - Director
The CIN (Corporate Identification Number) of Tansy Financial Services Pvt Ltd is U65929AS1997PTC005233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tansy Financial Services Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at P B Road Rehabari, Guwahati, Assam, India – 781008.