Tanvi Financial Services Private Limited
About Tanvi Financial Services Private Limited
Data last updated: 09 February 2026
Tanvi Financial Services Private Limited is a private limited company based in Khairatabad, Telangana, India, a subsidiary of P.C.S. Commodities Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 December 2006, the company has been in operation for over 20 years.
Registered with ROC Hyderabad under CIN U65910AP2006PTC052052.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.43 Cr. It is led by directors including Gulab Shrimal and Ankit Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 – 3 – 1090/B/2 Mayank Towers Raj Bhavan Road Somajiguda Hyderabad, Khairatabad, Telangana, India – 500082.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.64 Cr, a growth of 80% compared to the previous year.
It operates as a subsidiary of P.C.S. Commodities Private Limited.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 – 3 – 1090/B/2 Mayank Towers Raj Bhavan Road Somajiguda Hyderabad, Khairatabad, Telangana, India – 500082
-
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
- PDF report delivered after checkout
CIN History of Tanvi Financial Services Private Limited
Tanvi Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65910AP2006PTC052052. The current CIN is U65910TG2006PTC052052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG2006PTC052052 | Current |
| U65910AP2006PTC052052 | Previous |
Business Activity of Tanvi Financial Services Private Limited
Tanvi Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tanvi Financial Services 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.
Board of Directors of Tanvi Financial Services Private Limited
Tanvi Financial Services Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Gulab Shrimal | Director | 19 Dec 2006 | 19 Years 7 Months | Current |
|
Ankit Jain
Also directs:
Namoshree Gold Llp
|
Additional Director | 17 Jul 2025 | 1 Years 0 Months | Current |
| Veena Jain | Director | 26 Sep 2007 | 18 Years 10 Months | Current |
|
Manish Kumar Jain
Also directs:
Circalis Management Services Llp, Anv Web Ventures Private Limited
|
Additional Director | 17 Jul 2025 | 1 Years 0 Months | Current |
Financials of Tanvi Financial Services Private Limited FY 2025 filings available
Tanvi Financial Services Private Limited reported revenue of ₹3.64 Cr (up 80.00% YoY) for FY 2025.
Ten-year financial statements for Tanvi Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanvi Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2017 | Others | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tanvi Financial Services Private Limited
View historical data on people associated with Tanvi Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanvi Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Tanvi Financial Services Private Limited
GST registrations and filing compliance for Tanvi Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tanvi Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tanvi Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tanvi Financial Services Private Limited
MSME payment history for Tanvi Financial Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanvi Financial Services Private Limited
Corporate group structure for Tanvi Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanvi Financial Services Private Limited
MCA filings and documents for Tanvi Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Tanvi Financial Services Private Limited
Frequently Asked Questions about Tanvi Financial Services Private Limited
Tanvi Financial Services Private Limited is an active private limited company in the financial services sector based in Khairatabad, Telangana, India. It was incorporated on 19 December 2006 (20+ years old) and is registered under CIN U65910TG2006PTC052052.
Tanvi Financial Services Private Limited reported revenue of ₹3.64 Cr for FY 2025 (up 80.00% YoY).
The current directors of Tanvi Financial Services Private Limited are:
- Gulab Shrimal - Director
- Ankit Jain - Additional Director
- Veena Jain - Director
- Manish Kumar Jain - Additional Director
The primary industry of Tanvi Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Tanvi Financial Services Private Limited can be reached at the registered office: 6 – 3 – 1090B2 Mayank Towers Raj Bhavan Road Somajiguda Hyderabad, Khairatabad, Telangana, India – 500082.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹13.43 Cr.