Tansy Financial Services Pvt Ltd
About Tansy Financial Services Pvt Ltd
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 October 1997.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U65929AS1997PTC005233.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at P B Road Rehabari, Guwahati, Assam, India – 781008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressP B Road Rehabari, Guwahati, Assam, India – 781008
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tansy Financial Services Pvt Ltd FY 2015 filings available
Financial Statement Summary of Tansy Financial Services Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Tansy Financial Services Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tansy Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tansy Financial Services Pvt Ltd
Tansy Financial Services has 2 directors on record. No former directors are listed.
| 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 11 Months | As last reported |
| Parama Hazarika | Director | 28 Oct 1997 | 28 Years 11 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tansy Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tansy Financial Services Pvt Ltd
Tansy Financial Services Pvt Ltd has 2 board changes on record since 1997: 2 appointments. The latest: Parama Hazarika was appointed as Director on 28 Oct 1997.
Credit Ratings, Litigation & Regulatory Alerts for Tansy Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tansy Financial Services Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tansy Financial Services Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tansy Financial Services Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tansy Financial Services Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tansy Financial Services Pvt Ltd
Tansy Financial Services 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 was a private limited company based in Guwahati, Assam, India. The company worked in other financial intermediation, within the financial services industry. 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.
Tansy Financial Services had 2 directors:
- Sobha Hazarika - Director
- Parama Hazarika - Director
The CIN (Corporate Identification Number) of Tansy Financial Services is U65929AS1997PTC005233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tansy Financial Services is at P B Road Rehabari, Guwahati, Assam, India – 781008.
Tansy Financial Services was incorporated on 28 October 1997. It is registered with the Registrar of Companies, Guwahati.
Tansy Financial Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Tansy Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Tansy Financial Services is not listed on any stock exchange. It is an unlisted company.
Parama Hazarika was appointed as Director on 28 Oct 1997. Sobha Hazarika was appointed as Director on 28 Oct 1997.