MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-01-0000105
Tanzy Logistics Limited
Tanzy Logistics Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5 Cr
▼ 13% YoY
Net profit · FY 2025
₹39,614
Net margin 0.1%
EBITDA · FY 2025
₹8.63 Lakh
EBITDA margin 1.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹68.57 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Satisfied ₹49 Lakh
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings
About Tanzy Logistics Limited
Data last updated:
Tanzy Logistics Limited is a public limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60100DL1993PLC055600. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.57 Lakh. It was formerly known as Tanzy Financial Services Limited. It is led by directors including Ritu Shree Bhartiya and Meenu Bhartiya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 225 3rd Floor Okhla Industrial Area Phase – 1, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹5 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹39,614 (net margin 0.1%) and EBITDA of ₹8.63 Lakh (EBITDA margin 1.7%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹49 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Tanzy Logistics Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0000105). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60100DL1993PLC055600
Registration Number 055600
Incorporation Date 12 October 1993
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-01-0000105
CIN history
Tanzy Logistics has one previous CIN (Corporate Identification Number): U74899DL1993PLC055600. The current CIN is U60100DL1993PLC055600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60100DL1993PLC055600 | Current |
| U74899DL1993PLC055600 | Previous |
Recognitions & Rankings of Tanzy Logistics
Contact details
Tanzy Logistics Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 225 3rd Floor Okhla Industrial Area Phase – 1, Delhi, India – 110020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tanzy Logistics Limited, buy the company report.
Comprehensive company report
Tanzy Logistics Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Tanzy Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Tanzy Logistics Limited, buy the company report.
Financials of Tanzy Logistics Limited
FY 2024 filings availableTanzy Logistics Limited reported revenue of ₹5 Cr (down 13% YoY) for FY 2025.
Revenue · FY 2025
₹5 Cr ▼ 13%
Net profit · FY 2025
₹39,614 margin 0.1%
EBITDA · FY 2025
₹8.63 Lakh margin 1.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 5%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 40%
3 years · compounded
▲ 174%
5 years · compounded
▼ 11%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 13% fall in the latest year. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Expenses | |||||
| EBITDA | ₹8.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹39,614 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Tanzy Logistics Limited, buy the company report.
Board of directors of Tanzy Logistics Limited
Tanzy Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Shree Bhartiya Also directs: Vishvesha Properties LLP | Director | 22 Dec 2016 | 9 Years 10 Months | Current |
| Meenu Bhartiya Also directs: Ginni Life Science & Research Laboratory Private Limited | Director | 22 Dec 2016 | 9 Years 10 Months | Current |
| Raj Kumar Agarwal | Director | 31 Jul 2021 | 5 Years 2 Months | Current |
Auditor
Tanzy Logistics Limited is audited by V GOEL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V GOEL & ASSOCIATES | FY 2020 | 002084N |
Shareholding
The shareholding of Tanzy Logistics Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tanzy Logistics Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
₹49 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2022 | 100542354 | Others | ₹50 Lakh | Open | |
| 01 Feb 2018 | 100164695 | Others | ₹49 Lakh | Satisfied |
To see the full charge records of Tanzy Logistics Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tanzy Logistics Limited has 1 court case on record: 1 filed by Tanzy Logistics. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (COMI) | Filed by the company against individuals | Disposed |
To see the full case history of Tanzy Logistics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanzy Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanzy Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Tanzy Logistics Limited, buy the company report.
Recent activity
Tanzy Logistics Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Pooja Bhartiya ceased to be Director on 20 May 2024.
AGM
Tanzy Logistics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Pooja Bhartiya ceased to be Director.
Filing
Tanzy Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Raj Kumar Agarwal ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100542354 was registered on 07 Mar 2022.
Charges
A charge registered on 01 Feb 2018 via Charge ID 100164695 with Others was fully satisfied on 25 Feb 2022.
Appointed
Raj Kumar Agarwal was appointed as Director.
Charges
A charge with Others of Rs. 0.49 Cr registered on 01 Feb 2018 with Charge ID 100164695 was modified on 24 Sep 2019.
Charges
A charge with Others amounted to Rs. 0.49 Cr with Charge ID 100164695 was registered on 01 Feb 2018.
Ceased
Ashok Kumar Bhartiya ceased to be Director.
Ceased
Neeraj Kumar Bhartiya ceased to be Director.
Ceased
Pankaj Kumar Bhartiya ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Tanzy Logistics is an active public limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 October 1993 (33+ years old) and is registered under CIN U60100DL1993PLC055600.
Tanzy Logistics has 3 current directors:
- Ritu Shree Bhartiya - Director
- Meenu Bhartiya - Director
- Raj Kumar Agarwal - Director
The latest financial statements of Tanzy Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Tanzy Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tanzy Logistics is U60100DL1993PLC055600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanzy Logistics has 1 court case on record: 1 filed by the company.
Tanzy Logistics was incorporated on 12 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Pooja Bhartiya ceased to be Director on 20 May 2024. Raj Kumar Agarwal ceased to be Additional Director on 30 Sep 2022. Raj Kumar Agarwal was appointed as Director on 31 Jul 2021. Tanzy Logistics has 9 board changes on record in total.
Yes, Tanzy Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0000105).
The registered office of Tanzy Logistics is at B – 225 3rd Floor Okhla Industrial Area Phase – 1, Delhi, India – 110020.