Tanvi Financial Services Private Limited
About Tanvi Financial Services Private Limited
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Tanvi Financial Services Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of P.C.S. Commodities Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG2006PTC052052. Its GSTIN is 36AACCT5778R1ZC (Telangana).
The company has 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 Veena Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 – 3 – 1090/B/2 Mayank Towers Raj Bhavan Road Somajiguda Hyderabad, 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. For the same year it recorded a net profit of ₹1.24 Cr (net margin 34%) and EBITDA of ₹2.93 Cr (EBITDA margin 80.5%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹10 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tanvi Financial Services 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 |
Contact details
Tanvi Financial Services Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – 3 – 1090/B/2 Mayank Towers Raj Bhavan Road Somajiguda Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Tanvi Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tanvi Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Tanvi Financial Services Private Limited, buy the company report.
Financials of Tanvi Financial Services Private Limited
FY 2025 filings availableTanvi Financial Services Private Limited reported revenue of ₹3.64 Cr (up 80% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 80% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.93 Cr | ||||
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| Net Profit (PAT) | ₹1.24 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80.5% | ||||
| Net Profit Margin | 34% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Tanvi Financial Services Private Limited, buy the company report.
Board of directors of Tanvi Financial Services Private Limited
Tanvi Financial Services has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulab Shrimal | Director | 19 Dec 2006 | 19 Years 10 Months | Current |
| Ankit Jain Also directs: Namoshree Gold LLP | Additional Director | 17 Jul 2025 | 1 Years 3 Months | Current |
| Veena Jain | Director | 26 Sep 2007 | 19 Years 1 Months | Current |
| Manish Kumar Jain | Additional Director | 17 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Tanvi Financial Services Private Limited is audited by Sunil & Sanjay for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunil & Sanjay | FY 2022 | 06144S |
Shareholding
The shareholding of Tanvi Financial Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tanvi Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2017 | 100083802 | Others | ₹10 Cr | Satisfied |
To see the full charge records of Tanvi Financial Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tanvi Financial Services Private Limited has 8 court cases on record: 7 filed by Tanvi Financial Services, 1 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 2 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed by the company against an individual | Pending |
| High Court, TELANGANA | Arbitration matter | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (A.R.B.O.P) | Filed by the company against an individual | Disposed |
To see the full case history of Tanvi Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanvi Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanvi Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCT5778R1ZC | Telangana | Active | 02 Feb 2021 |
To see the full GST registrations and return filing status of Tanvi Financial Services Private Limited, buy the company report.
Recent activity
Tanvi Financial Services Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Ankit Jain was appointed as Additional Director on 17 Jul 2025.
Frequently asked questions
Tanvi Financial Services is an active private limited company based in Hyderabad, Telangana, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 December 2006 (20+ years old) and is registered under CIN U65910TG2006PTC052052.
Tanvi Financial Services has 4 current directors:
- Gulab Shrimal - Director
- Ankit Jain - Additional Director
- Veena Jain - Director
- Manish Kumar Jain - Additional Director
The latest financial statements of Tanvi Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tanvi Financial Services is 36AACCT5778R1ZC, registered in Telangana.
The CIN (Corporate Identification Number) of Tanvi Financial Services is U65910TG2006PTC052052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanvi Financial Services has 8 court cases on record: 7 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Tanvi Financial Services was incorporated on 19 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ankit Jain was appointed as Additional Director on 17 Jul 2025. Manish Kumar Jain was appointed as Additional Director on 17 Jul 2025. Syed Anis Hussain ceased to be Additional Director on 30 Sep 2015. Tanvi Financial Services has 6 board changes on record in total.
The registered office of Tanvi Financial Services is at 6 – 3 – 1090B2 Mayank Towers Raj Bhavan Road Somajiguda Hyderabad, Telangana, India – 500082.
Tanvi Financial Services operates in the financial services industry, in the nbfc segment.
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