Tanya Moderators Private Limited
About Tanya Moderators Private Limited
Data last updated:
Tanya Moderators Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U68200UP2012PTC049499.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.75 Lakh. It was formerly known as Tanya Group Holding Private Limited. It is led by directors Rakesh Kumar Rastogi and Arpit Rastogi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 University Road Near I.T. Crossing, Lucknow, Uttar Pradesh, India – 226007.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹59.17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tanya Moderators has one previous CIN (Corporate Identification Number): U65923UP2012PTC049499. The current CIN is U68200UP2012PTC049499, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200UP2012PTC049499 | Current |
| U65923UP2012PTC049499 | Previous |
Contact details
Tanya Moderators Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address1 University Road Near I.T. Crossing, Lucknow, Uttar Pradesh, India – 226007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tanya Moderators Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tanya Moderators is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Tanya Moderators Private Limited, buy the company report.
Financials of Tanya Moderators Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanya Moderators Private Limited, buy the company report.
Board of directors of Tanya Moderators Private Limited
Tanya Moderators has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Rastogi Also directs: Jugal Kishore & NDBG Sage City LLP, LJK Construction India Private Limited, T S A Infrastructure Private Limited and 5 more | Director | 09 May 2022 | 4 Years 6 Months | Current |
| Arpit Rastogi Also directs: Jugal Kishore & NDBG Sage City LLP, Amyra Infrastructure LLP, Amalya Constructions LLP and 5 more | Director | 16 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Tanya Moderators Private Limited is audited by SINGH BAJPAI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH BAJPAI & ASSOCIATES | FY 2020 | 004698C |
Shareholding
The shareholding of Tanya Moderators Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tanya Moderators Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2024 | 100939796 | Others | ₹34.17 Cr | Open | |
| 10 Oct 2023 | 100821459 | Others | ₹25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Tanya Moderators Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanya Moderators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tanya Moderators has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Tanya Land Owners Private Limited | U70102UP2011PTC044851 |
GST
No GST registration is on our record for Tanya Moderators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanya Moderators Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Rakesh Kumar Rastogi was appointed as Director on 09 May 2022.
Frequently asked questions
Tanya Moderators is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 March 2012 (14+ years old) and is registered under CIN U68200UP2012PTC049499.
Tanya Moderators has 2 current directors:
- Rakesh Kumar Rastogi - Director
- Arpit Rastogi - Director
The latest financial statements of Tanya Moderators on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tanya Moderators is U68200UP2012PTC049499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanya Moderators was incorporated on 22 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Rakesh Kumar Rastogi was appointed as Director on 09 May 2022. Tanya Rastogi ceased to be Director on 09 May 2022. Arpit Rastogi was appointed as Director on 16 Dec 2019. Tanya Moderators has 5 board changes on record in total.
The registered office of Tanya Moderators is at 1 University Road Near I.T. Crossing, Lucknow, Uttar Pradesh, India – 226007.
Tanya Moderators operates in the financial services industry, in the diversified financial services segment.
Tanya Moderators has open charges of ₹59.17 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Tanya Moderators is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
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