Tanuj Holdings Pvt Ltd
About Tanuj Holdings Pvt Ltd
Data last updated: 03 July 2025
Tanuj Holdings Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 August 1991.
Registered with ROC Kolkata under CIN U51226WB1991PTC052871.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.19 Cr. It was led by directors including Priya Prasad and Rameswar Prasad.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16 Sudder Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹4 Cr, a decline of 21% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 Sudder Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tanuj Holdings Pvt Ltd
Tanuj Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Tanuj Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tanuj Holdings Pvt Ltd
Tanuj Holdings Pvt Ltd is audited by MAROTI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAROTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tanuj Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tanuj Holdings Pvt Ltd
Tanuj Holdings Pvt Ltd is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Priya Prasad | Director | 28 Mar 2022 | 4 Years 5 Months | As last reported |
| Rameswar Prasad | Director | 27 Sep 2004 | 21 Years 11 Months | As last reported |
| Rajendra Prasad | Director | 27 Sep 2004 | 21 Years 11 Months | As last reported |
| Gopal Prasad | Director | 27 Sep 2004 | 21 Years 11 Months | As last reported |
Financials of Tanuj Holdings Pvt Ltd FY 2024 filings available
Tanuj Holdings Pvt Ltd reported revenue of ₹4 Cr (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Tanuj Holdings Pvt Ltd
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 Tanuj Holdings Pvt Ltd
Shareholding and ownership data for Tanuj Holdings Pvt Ltd
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 Tanuj Holdings Pvt Ltd
Tanuj Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanuj Holdings Pvt Ltd
View historical data on people associated with Tanuj Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tanuj Holdings Pvt Ltd
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 Tanuj Holdings Pvt Ltd
GST registrations and filing compliance for Tanuj Holdings Pvt Ltd
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 Tanuj Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tanuj Holdings Pvt Ltd
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 Tanuj Holdings Pvt Ltd
MSME payment history for Tanuj Holdings Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Tanuj Holdings Pvt Ltd
Corporate group structure for Tanuj Holdings Pvt Ltd
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 Tanuj Holdings Pvt Ltd
MCA filings and documents for Tanuj Holdings Pvt Ltd
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 Tanuj Holdings Pvt Ltd
Frequently Asked Questions about Tanuj Holdings Pvt Ltd
Tanuj Holdings Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tanuj Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 August 1991 and is registered under CIN U51226WB1991PTC052871. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tanuj Holdings Pvt Ltd was incorporated on 28 August 1991. Registered with ROC Kolkata.
The current directors of Tanuj Holdings Pvt Ltd are:
- Priya Prasad - Director
- Rameswar Prasad - Director
- Rajendra Prasad - Director
- Gopal Prasad - Director
The CIN (Corporate Identification Number) of Tanuj Holdings Pvt Ltd is U51226WB1991PTC052871. 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 Tanuj Holdings Pvt Ltd is financial services. The company specifically operates in nbfc.