Tanvin Trade Fin Private Limited - Company Profile

It is a financial services private limited company based in Panaji, Goa, India, established in 1994.
1994 Panaji, Goa, India Active
Last Updated:
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About Tanvin Trade Fin Private Limited

Tanvin Trade Fin Private Limited, a active private limited company, was established on 23 June 1994 in Panaji, Goa, India. Engaging in advisory within the financial services sector, it holds CIN: U51109GA1994PTC001617. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.80 Cr.

It upholds a compliant status. Its leadership includes Vinayak Narayan Poi (Director), Neelam Nilesh Patil (Additional Director). Past directors included Tania Poi, Prakash Nilkant Salkar, Lakashmi Shankar Gautam. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-2, Sapna Centre, Dr. Dada Vaidya Road,, Panaji, Goa, 403001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109GA1994PTC001617

  • Registration Number

    001617

  • Incorporation Date

    23 June 1994

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.80 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -171.58%
  • Ebitda **** -20.05%
  • Net Worth -0.04%
  • Total Assets -0.49%
Company report

Tanvin Trade Fin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanvin Trade Fin 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 Tanvin Trade Fin Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinayak Narayan Poi Director 21 Sep 2004 Current
Neelam Nilesh Patil Additional Director 24 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2011 Past
Pramod Abcsdd Additional Director 20 Feb 2020 Past
Pramod Abcsdd Director 12 Jun 2019 Past
Pramod Abcsdd Additional Director 24 Sep 2021 Past

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Financial Performance of Tanvin Trade Fin.

Tanvin Trade Fin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 171.58% decrease in profit. The company's net worth dipped by a decrease of 0.04%.

Tanvin Trade Fin revenue growth over time
Tanvin Trade Fin 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.49%
*******
*******
*******
*******
Profit or Loss
*******
 -171.58%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 -20.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanvin Trade Fin?

In 2017, Tanvin Trade Fin had a promoter holding of 100.00%. 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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How Many Employees Work at Tanvin Trade Fin?

Unlock and access historical data on people associated with Tanvin Trade Fin, 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 Tanvin Trade Fin, 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 Tanvin Trade Fin's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tanvin Trade Fin
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tanvin Trade Fin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Tanvin Trade Fin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was recorded as a recent event.

  • Director Appointment

    Neelam Nilesh Patil was appointed as a Additional Director was appointed as a Additional Director on 24 Sep 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    Vinayak Narayan Poi was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Tanvin Trade Fin Private Limited was registered on 23 Jun 1994 with Roc Goa & aged 31 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tanvin Trade Fin Private Limited?

The CIN of Tanvin Trade Fin Private Limited is U51109GA1994PTC001617.

Where is Tanvin Trade Fin Private Limited headquartered?

Tanvin Trade Fin Private Limited is headquartered at F-2, Sapna Centre, Dr. Dada Vaidya Road,, Panaji, Goa, 403001.

When was Tanvin Trade Fin Private Limited incorporated?

Tanvin Trade Fin Private Limited was incorporated on 23 June 1994.

Who are the current directors of Tanvin Trade Fin Private Limited?

The current directors of Tanvin Trade Fin Private Limited are

What is the primary industry of Tanvin Trade Fin Private Limited?

The primary industry of Tanvin Trade Fin Private Limited is Financial Services.

Is Tanvin Trade Fin Private Limited a listed company?

Tanvin Trade Fin Private Limited is unlisted.

What is the capital structure of Tanvin Trade Fin Private Limited?

The authorized capital of Tanvin Trade Fin Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.80 Cr.

What is the compliance status of Tanvin Trade Fin Private Limited?

The compliance status of Tanvin Trade Fin Private Limited is Compliant.

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