Tanya Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Tanya Finvest Private Limited

Tanya Finvest Private Limited, a active private limited company, was established on 26 April 1995 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65900DL1995PTC067861. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.73 M.

It upholds a compliant status. Its leadership includes Tanya Jain (Director), Rakesh Jain (Director). Past directors included Tanya Jain, Renu Jain. It holds no open charges and ₹34.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S-9, Basement Green Park Extension, New Delhi, Delhi, 110016.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65900DL1995PTC067861

  • Registration Number

    067861

  • Incorporation Date

    26 April 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.73 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.73 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 34.00 Cr
  • Revenue Growth **** -58.90%
  • Profit Growth **** -61.52%
  • Ebitda **** -1007.58%
  • Net Worth 0.82%
  • Total Assets **** 1.25%
Company report

Tanya Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanya Finvest 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 Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Tanya Jain Director 25 Oct 2023 Current
Rakesh Jain Director 26 Apr 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 14 Nov 2023 Past

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Financial Performance of Tanya Finvest.

Tanya Finvest Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 58.9% decrease. The company also saw a substantial fall in profitability, with a 61.52% decrease in profit. The company's net worth moved up by a moderate rise of 0.82%.

Tanya Finvest revenue growth over time
Tanya Finvest 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
********
 -58.90%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.25%
*******
*******
*******
*******
Profit or Loss
*******
 -61.52%
*******
*******
*******
*******
Net Worth
*******
 0.82%
*******
*******
*******
*******
EBITDA
*******
 -1007.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanya Finvest?

In 2017, Tanya Finvest 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹340,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 17.00 Cr
  • Allahbad Bank : 17.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2008 Allahbad Bank ₹17.00 Cr Satisfied
19 Sep 2005 Punjab National Bank ₹17.00 Cr Satisfied

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How Many Employees Work at Tanya Finvest?

Unlock and access historical data on people associated with Tanya Finvest, 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 Finvest, 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 Finvest'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

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 Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Tanya Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tanya Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Tanya Jain was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 2 years 4 months . was documented.

  • Charges

    Progress on A charge registered on 31 Oct 2008 via Charge ID 10129920 with Allahbad Bank was fully satisfied on 24 Aug 2012. was documented.

  • Charges

    The activity A charge with Allahbad Bank of Rs. 170.00 M registered on 31 Oct 2008 with Charge ID 10129920 was modified on 10 May 2012. was completed.

  • Charges

    A charge with Allahbad Bank amounted to Rs. 170.00 M with Charge ID 10129920 was registered on 31 Oct 2008. was recorded as a recent event.

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

The CIN of Tanya Finvest Private Limited is U65900DL1995PTC067861.

Where is Tanya Finvest Private Limited headquartered?

Tanya Finvest Private Limited is headquartered at S-9, Basement Green Park Extension, New Delhi, Delhi, 110016.

When was Tanya Finvest Private Limited incorporated?

Tanya Finvest Private Limited was incorporated on 26 April 1995.

Who are the current directors of Tanya Finvest Private Limited?

The current directors of Tanya Finvest Private Limited are

What is the primary industry of Tanya Finvest Private Limited?

The primary industry of Tanya Finvest Private Limited is Financial Services.

Is Tanya Finvest Private Limited a listed company?

Tanya Finvest Private Limited is unlisted.

What is the capital structure of Tanya Finvest Private Limited?

The authorized capital of Tanya Finvest Private Limited is ₹2.00 M, and the paid-up capital is ₹1.73 M.

What is the compliance status of Tanya Finvest Private Limited?

The compliance status of Tanya Finvest Private Limited is Compliant.

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