Tanwi Credit Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Tanwi Credit Services Pvt Ltd

Tanwi 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 I. 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 St Floor, Saha Court, 8,Ganesh Chandra Avenue,, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120WB1991PTC051094

  • Registration Number

    051094

  • Incorporation Date

    12 March 1991

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.47 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.47 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 7.77%
  • Profit Growth **** -8.38%
  • Ebitda **** -3.87%
  • Net Worth 6.20%
  • Total Assets **** 1.84%
Company report

Tanwi Credit Services Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Tanwi Credit Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pankaj Kumar Lohia Director 09 Dec 1998 Current
Neelam Lohia Director 01 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jul 2014 Past

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Financial Performance of Tanwi Credit Services.

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%.

Tanwi Credit Services revenue growth over time
Tanwi Credit Services 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
********
 7.77%
*******
*******
*******
*******
Revenue from Operations
*******
 14.07%
*******
*******
*******
*******
Total Assets
*******
 1.84%
*******
*******
*******
*******
Profit or Loss
*******
 -8.38%
*******
*******
*******
*******
Net Worth
*******
 6.20%
*******
*******
*******
*******
EBITDA
*******
 -3.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanwi Credit Services?

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.

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 Tanwi Credit Services?

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.

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 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.

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
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Latest Updates, News, and FAQs on Tanwi Credit Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tanwi Credit Services Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Tanwi Credit Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    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 18 years 1 month . was completed.

  • Director Appointment

    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 27 years 2 months . was completed.

  • Company Incorporation

    The activity Tanwi Credit Services Pvt Ltd was registered on 12 Mar 1991 with Roc Kolkata I & aged 34 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tanwi Credit Services Pvt Ltd?

The CIN of Tanwi Credit Services Pvt Ltd is U67120WB1991PTC051094.

Where is Tanwi Credit Services Pvt Ltd headquartered?

Tanwi Credit Services Pvt Ltd is headquartered at 1 St Floor, Saha Court, 8,Ganesh Chandra Avenue,, Kolkata, West Bengal, 700013.

When was Tanwi Credit Services Pvt Ltd incorporated?

Tanwi Credit Services Pvt Ltd was incorporated on 12 March 1991.

Who are the current directors of Tanwi Credit Services Pvt Ltd?

The current directors of Tanwi Credit Services Pvt Ltd are

What is the primary industry of Tanwi Credit Services Pvt Ltd?

The primary industry of Tanwi Credit Services Pvt Ltd is Financial And Insurance Service.

Is Tanwi Credit Services Pvt Ltd a listed company?

Tanwi Credit Services Pvt Ltd is unlisted.

What is the capital structure of Tanwi Credit Services Pvt Ltd?

The authorized capital of Tanwi Credit Services Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.47 M.

What is the compliance status of Tanwi Credit Services Pvt Ltd?

The compliance status of Tanwi Credit Services Pvt Ltd is Compliant.

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