Tanya Fincap Private Limited - Company Profile

It is a trading 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 Tanya Fincap Private Limited

Tanya Fincap Private Limited, a active private limited company, was established on 03 October 1996 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U67120DL1996PTC082411. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹3.30 Cr and a paid-up capital of ₹3.30 Cr.

It upholds a compliant status. Its leadership includes Sanju Gupta (Director), Dharmendra Kumar Gupta (Director). Its latest AGM occurred on 17 July 2025, with the balance sheet filed on 31 March 2025. It is based at 204 2Nd Floor Abhinash Mension Main Joshi Road Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1996PTC082411

  • Registration Number

    082411

  • Incorporation Date

    03 October 1996

  • Authorized Capital

    ₹3.30 Cr

  • Paid-Up Capital

    ₹3.30 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.30 Cr
  • Paid Up Capital ₹ 3.30 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tanya Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanya 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 Tanya Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanju Gupta Director 03 Oct 1996 Current
Dharmendra Kumar Gupta Director 03 Oct 1996 Current

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Financial Performance of Tanya Fincap.

Tanya Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tanya Fincap revenue growth over time
Tanya 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
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What is the Ownership and Shareholding Structure of Tanya Fincap?

In 2017, Tanya Fincap had a promoter holding of 8.00% and a public holding of 92.00%. 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 Tanya Fincap?

Unlock and access historical data on people associated with Tanya 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 Tanya 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 Tanya Fincap's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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

    Tanya Fincap Private Limited last Annual general meeting of members was held on 17 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Tanya Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    Sanju Gupta was appointed as a Director was appointed as a Director on 03 Oct 1996 & has been associated with this company since 29 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Dharmendra Kumar Gupta was appointed as a Director was appointed as a Director on 03 Oct 1996 & has been associated with this company since 29 years 5 months . was completed.

  • Company Incorporation

    Tanya Fincap Private Limited was registered on 03 Oct 1996 with Roc Delhi Ii & aged 29 years 5 months as per MCA records. was recorded as a recent event.

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

The CIN of Tanya Fincap Private Limited is U67120DL1996PTC082411.

Where is Tanya Fincap Private Limited headquartered?

Tanya Fincap Private Limited is headquartered at 204 2Nd Floor Abhinash Mension Main Joshi Road Karol Bagh, New Delhi, Delhi, 110005.

When was Tanya Fincap Private Limited incorporated?

Tanya Fincap Private Limited was incorporated on 03 October 1996.

Who are the current directors of Tanya Fincap Private Limited?

The current directors of Tanya Fincap Private Limited are

What is the primary industry of Tanya Fincap Private Limited?

The primary industry of Tanya Fincap Private Limited is Trade.

Is Tanya Fincap Private Limited a listed company?

Tanya Fincap Private Limited is unlisted.

What is the capital structure of Tanya Fincap Private Limited?

The authorized capital of Tanya Fincap Private Limited is ₹3.30 Cr, and the paid-up capital is ₹3.30 Cr.

What is the compliance status of Tanya Fincap Private Limited?

The compliance status of Tanya Fincap Private Limited is Compliant.

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