Tapanshi Finanziell Private Limited Company Logo

Tapanshi Finanziell Private Limited - Company Profile

It is a business outsourcing private limited company based in Vadodara, Gujarat, India, established in 2016.

2016 | Vadodara, Gujarat, India | Active
Last Updated:

About Tapanshi Finanziell Private Limited

Tapanshi Finanziell Private Limited, a active private limited company, was established on 12 September 2016 in Vadodara, Gujarat, India. Engaging in accounting and financial analysis within the professional, scientific and technical sector, it holds CIN: U74999GJ2016PTC093681. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Swati Jain (Director), Jitendra Jain (Director), Hozefa Malek (Director). It holds no open charges and ₹0.95 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1001, 10Th Floor, Signet Hub, Old Padra Road, Near Earth Complex, Vadodara, Gujarat, 390012.

Company Details

  • CIN/LLPIN

    U74999GJ2016PTC093681

  • Registration Number

    093681

  • Incorporation Date

    12 September 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.95 M
  • Revenue Growth 52.44%
  • Profit Growth 92.70%
  • Ebitda 207.82%
  • Net Worth 26.57%
  • Total Assets 75.90%
Company report

Tapanshi Finanziell Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tapanshi Finanziell 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 Tapanshi Finanziell Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Swati JainDirector12 Sep 2016Current
Jitendra JainDirector12 Sep 2016Current
Hozefa MalekDirector07 Jul 2022Current

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Financial Performance of Tapanshi Finanziell.

Tapanshi Finanziell Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 52.44% increase. The company also saw a substantial improvement in profitability, with a 92.7% increase in profit. The company's net worth Soared by an impressive increase of 26.57%.

Tapanshi Finanziell revenue growth over time
Tapanshi Finanziell profit and loss trends over time
  • 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
52.44%
Revenue from Operations
55.76%
Total Assets
75.90%
Profit or Loss
92.70%
Net Worth
26.57%
EBITDA
207.82%

What is the Ownership and Shareholding Structure of Tapanshi Finanziell?

In 2022, Tapanshi Finanziell 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 Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹950,000.00

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
05 Mar 2019Others₹0.95 MSatisfied

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How Many Employees Work at Tapanshi Finanziell?

Unlock and access historical data on people associated with Tapanshi Finanziell, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tapanshi Finanziell Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tapanshi Finanziell, 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 Tapanshi Finanziell's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Tapanshi Finanziell

Recent Activity within the Organization

  • Annual General Meeting

    Tapanshi Finanziell 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

    The activity Tapanshi Finanziell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Hozefa Malek was appointed as a Director was appointed as a Director on 07 Jul 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Charges

    The activity A charge registered on 05 Mar 2019 via Charge ID 100244402 with Others was fully satisfied on 02 Mar 2021. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.95 M with Charge ID 100244402 was registered on 05 Mar 2019. was documented.

  • Director Appointment

    The activity Swati Jain was appointed as a Director was appointed as a Director on 12 Sep 2016 & has been associated with this company since 9 years 2 months . was completed.

Frequently Asked Questions

  • What is the CIN of Tapanshi Finanziell Private Limited?

    The CIN of Tapanshi Finanziell Private Limited is U74999GJ2016PTC093681.

  • Where is Tapanshi Finanziell Private Limited headquartered?

    Tapanshi Finanziell Private Limited is headquartered at 1001, 10Th Floor, Signet Hub, Old Padra Road, Near Earth Complex, Vadodara, Gujarat, 390012.

  • When was Tapanshi Finanziell Private Limited incorporated?

    Tapanshi Finanziell Private Limited was incorporated on 12 September 2016.

  • Who are the current directors of Tapanshi Finanziell Private Limited?

    The current directors of Tapanshi Finanziell Private Limited are

  • What is the primary industry of Tapanshi Finanziell Private Limited?

    The primary industry of Tapanshi Finanziell Private Limited is Professional, Scientific And Technical.

  • Is Tapanshi Finanziell Private Limited a listed company?

    Tapanshi Finanziell Private Limited is unlisted.

  • What is the capital structure of Tapanshi Finanziell Private Limited?

    The authorized capital of Tapanshi Finanziell Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Tapanshi Finanziell Private Limited?

    The compliance status of Tapanshi Finanziell Private Limited is Compliant.

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