Tanzy Logistics Limited - Company Profile

It is a transport and logistics public limited company based in Delhi, Delhi, India, established in 1993.
1993 Delhi, Delhi, India Active
Last Updated:
Access Report
About Tanzy Logistics Limited

Tanzy 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U60100DL1993PLC055600

  • Registration Number

    055600

  • Incorporation Date

    12 October 1993

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.86 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.86 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 4.90 M
  • Revenue Growth **** -3.37%
  • Profit Growth **** -20.78%
  • Ebitda **** -17.81%
  • Net Worth 8.96%
  • Total Assets **** 4.58%
Company report

Tanzy Logistics Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanzy Logistics Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Tanzy Logistics Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tanzy Logistics.

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%.

Tanzy Logistics revenue growth over time
Tanzy Logistics 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
********
 -3.37%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.37%
*******
*******
*******
*******
Total Assets
*******
 4.58%
*******
*******
*******
*******
Profit or Loss
*******
 -20.78%
*******
*******
*******
*******
Net Worth
*******
 8.96%
*******
*******
*******
*******
EBITDA
*******
 -17.81%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tanzy Logistics?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹4,900,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
07 Mar 2022 Others ₹5.00 M Open
01 Feb 2018 Others ₹4.90 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Tanzy Logistics?

Unlock and access historical data on people associated with Tanzy Logistics, 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 Tanzy Logistics, 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 Tanzy Logistics'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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Tanzy Logistics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Tanzy Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100542354 was registered on 07 Mar 2022. was completed.

  • Charges

    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.

  • Director Appointment

    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 6 months . was documented.

  • Charges

    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.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tanzy Logistics Limited?

The CIN of Tanzy Logistics Limited is U60100DL1993PLC055600.

Where is Tanzy Logistics Limited headquartered?

Tanzy Logistics Limited is headquartered at B-225, 3Rd Floor, Okhla Industrial Area Phase -1,, Delhi, Delhi, 110020.

When was Tanzy Logistics Limited incorporated?

Tanzy Logistics Limited was incorporated on 12 October 1993.

Who are the current directors of Tanzy Logistics Limited?

The current directors of Tanzy Logistics Limited are

What is the primary industry of Tanzy Logistics Limited?

The primary industry of Tanzy Logistics Limited is Transport And Storage.

Is Tanzy Logistics Limited a listed company?

Tanzy Logistics Limited is unlisted.

What is the capital structure of Tanzy Logistics Limited?

The authorized capital of Tanzy Logistics Limited is ₹1.00 Cr, and the paid-up capital is ₹6.86 M.

What is the compliance status of Tanzy Logistics Limited?

The compliance status of Tanzy Logistics Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available