It is a transport and logistics public limited company based in Delhi, Delhi, India, established in 1993.
1993 | Delhi, Delhi, India | ActiveTanzy Logistics Limited, a active public limited company, was established on 12 October 1993 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U60100DL1993PLC055600. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.86 M.
Formerly known as Tanzy Financial Services Limited. It upholds a compliant status. Its leadership includes Ritu Shree Bhartiya (Director), Meenu Bhartiya (Director), Raj Kumar Agarwal (Director). Past directors included Ram Kumar Sharma, Pankaj Kumar Bhartiya, Neeraj Kumar Bhartiya. It holds ₹5.00 M open charges and ₹4.90 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-225, 3Rd Floor, Okhla Industrial Area Phase -1,, Delhi, Delhi, 110020.
U60100DL1993PLC055600
055600
12 October 1993
₹1.00 Cr
₹6.86 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritu Shree Bhartiya | Director | 22 Dec 2016 | Current |
| Meenu Bhartiya | Director | 22 Dec 2016 | Current |
| Raj Kumar Agarwal | Director | 31 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Nov 2016 | Past |
| Pramod Abcsdd | Director | 20 Jan 2017 | Past |
| Pramod Abcsdd | Director | 20 Jan 2017 | Past |
| Pramod Abcsdd | Director | 20 May 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 25 Apr 2017 | Past |
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Tanzy Logistics Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 3.37% decrease. The company also saw a substantial fall in profitability, with a 20.78% decrease in profit. The company's net worth moved up by a moderate rise of 8.96%.
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In 2020, Tanzy Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹4,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Others | ₹5.00 M | Open |
| 01 Feb 2018 | Others | ₹4.90 M | Satisfied |
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The activity Tanzy Logistics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Tanzy Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100542354 was registered on 07 Mar 2022. was completed.
A charge registered on 01 Feb 2018 via Charge ID 100164695 with Others was fully satisfied on 25 Feb 2022. was recorded as a recent event.
Progress on Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 31 Jul 2021 & has been associated with this company since 4 years 4 months . was documented.
The activity A charge with Others of Rs. 0.49 Cr registered on 01 Feb 2018 with Charge ID 100164695 was modified on 24 Sep 2019. was completed.
The CIN of Tanzy Logistics Limited is U60100DL1993PLC055600.
Tanzy Logistics Limited is headquartered at B-225, 3Rd Floor, Okhla Industrial Area Phase -1,, Delhi, Delhi, 110020.
Tanzy Logistics Limited was incorporated on 12 October 1993.
The current directors of Tanzy Logistics Limited are
The primary industry of Tanzy Logistics Limited is Transport And Storage.
Tanzy Logistics Limited is unlisted.
The authorized capital of Tanzy Logistics Limited is ₹1.00 Cr, and the paid-up capital is ₹6.86 M.
The compliance status of Tanzy Logistics Limited is Compliant.
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