It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveTanwi Credit Services Pvt Ltd, a active private limited company, was established on 12 March 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1991PTC051094. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.47 M.
It upholds a compliant status. Its leadership includes Pankaj Kumar Lohia (Director), Neelam Lohia (Director). Past directors included Sudeep Kumar Lohia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1 St Floor, Saha Court, 8,Ganesh Chandra Avenue,, Kolkata, West Bengal, 700013.
U67120WB1991PTC051094
051094
12 March 1991
₹1.00 Cr
₹9.47 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Tanwi Credit Services Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar Lohia | Director | 09 Dec 1998 | Current |
| Neelam Lohia | Director | 01 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jul 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tanwi Credit Services Pvt Ltd, for the financial year ended 2021, experienced modest growth in revenue, with a 7.77% increase. The company also saw a slight decrease in profitability, with a 8.38% decrease in profit. The company's net worth moved up by a moderate rise of 6.2%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Tanwi Credit Services had a promoter holding of 12.57% and a public holding of 87.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Tanwi Credit Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tanwi Credit Services, 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 Tanwi Credit Services's trajectory.
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.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Tanwi Credit Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Tanwi Credit Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Neelam Lohia was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 17 years 9 months . was completed.
The activity Pankaj Kumar Lohia was appointed as a Director was appointed as a Director on 09 Dec 1998 & has been associated with this company since 26 years 11 months . was completed.
Progress on Tanwi Credit Services Pvt Ltd was registered on 12 Mar 1991 with Roc Kolkata & aged 34 years 8 months as per MCA records. was documented.
The CIN of Tanwi Credit Services Pvt Ltd is U67120WB1991PTC051094.
Tanwi Credit Services Pvt Ltd is headquartered at 1 St Floor, Saha Court, 8,Ganesh Chandra Avenue,, Kolkata, West Bengal, 700013.
Tanwi Credit Services Pvt Ltd was incorporated on 12 March 1991.
The current directors of Tanwi Credit Services Pvt Ltd are
The primary industry of Tanwi Credit Services Pvt Ltd is Financial And Insurance Service.
Tanwi Credit Services Pvt Ltd is unlisted.
The authorized capital of Tanwi Credit Services Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.47 M.
The compliance status of Tanwi Credit Services Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX