Tanvi Fincap Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Tanvi Fincap Private Limited

Tanvi Fincap Private Limited, a active private limited company, was established on 28 May 1996 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120DL1996PTC079256. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹13.45 Cr and a paid-up capital of ₹3.67 Cr.

It upholds a compliant status. Its leadership includes Rama Gupta (Director), Anil Kumar (Director). Past directors included Prahlad Saran Gupta, Anuj Gupta. It holds ₹3.00 M open charges and ₹11.10 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at M-4, Gupta Tower B 1/1 Commercial Complex, Azadpur, New Delhi, Delhi, 110033.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1996PTC079256

  • Registration Number

    079256

  • Incorporation Date

    28 May 1996

  • Authorized Capital

    ₹13.45 Cr

  • Paid-Up Capital

    ₹3.67 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 13.45 Cr
  • Paid Up Capital ₹ 3.67 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 11.10 Cr
  • Revenue Growth **** -62.38%
  • Profit Growth **** -90.45%
  • Ebitda **** 61.63%
  • Net Worth 0.07%
  • Total Assets -0.04%
Company report

Tanvi Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanvi Fincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tanvi Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Rama Gupta Director 28 May 1996 Current
Anil Kumar Director 28 May 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Aug 2007 Past
Pramod Abcsdd Director 10 Oct 2009 Past

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Financial Performance of Tanvi Fincap.

Tanvi Fincap Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 62.38% decrease. The company also saw a substantial fall in profitability, with a 90.45% decrease in profit. The company's net worth moved up by a moderate rise of 0.07%.

Tanvi Fincap revenue growth over time
Tanvi Fincap profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -62.38%
*******
*******
*******
*******
Revenue from Operations
*******
 -42.47%
*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 -90.45%
*******
*******
*******
*******
Net Worth
*******
 0.07%
*******
*******
*******
*******
EBITDA
*******
 61.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanvi Fincap?

In 2023, Tanvi Fincap had a public holding of 17.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹111,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab Financial Corp. : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
11 Oct 1998 Punjab Financial Corp. ₹3.00 M Open
25 May 2012 Oriental Bank Of Commerce ₹11.10 Cr Satisfied

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How Many Employees Work at Tanvi Fincap?

Unlock and access historical data on people associated with Tanvi Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanvi Fincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanvi Fincap's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tanvi Fincap
Recent Activity within the Organization
  • Annual General Meeting

    Tanvi Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tanvi Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge registered on 25 May 2012 via Charge ID 10365870 with Oriental Bank Of Commerce was fully satisfied on 20 Mar 2015. was completed.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 11.10 Cr registered on 25 May 2012 with Charge ID 10365870 was modified on 12 Dec 2012. was recorded as a recent event.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 11.10 Cr with Charge ID 10365870 was registered on 25 May 2012. was completed.

  • Charges

    Progress on A charge with Punjab Financial Corp. amounted to Rs. 0.30 Cr with Charge ID 90174970 was registered on 11 Oct 1998. was documented.

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Frequently Asked Questions
What is the CIN of Tanvi Fincap Private Limited?

The CIN of Tanvi Fincap Private Limited is U67120DL1996PTC079256.

Where is Tanvi Fincap Private Limited headquartered?

Tanvi Fincap Private Limited is headquartered at M-4, Gupta Tower B 1/1 Commercial Complex, Azadpur, New Delhi, Delhi, 110033.

When was Tanvi Fincap Private Limited incorporated?

Tanvi Fincap Private Limited was incorporated on 28 May 1996.

Who are the current directors of Tanvi Fincap Private Limited?

The current directors of Tanvi Fincap Private Limited are

What is the primary industry of Tanvi Fincap Private Limited?

The primary industry of Tanvi Fincap Private Limited is Financial And Insurance Service.

Is Tanvi Fincap Private Limited a listed company?

Tanvi Fincap Private Limited is unlisted.

What is the capital structure of Tanvi Fincap Private Limited?

The authorized capital of Tanvi Fincap Private Limited is ₹13.45 Cr, and the paid-up capital is ₹3.67 Cr.

What is the compliance status of Tanvi Fincap Private Limited?

The compliance status of Tanvi Fincap Private Limited is Compliant.

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