Taqwa Finance Limited - Company Profile

It is a financial services public limited company based in Karnataka, Karnataka, India, established in 1994.
1994 Karnataka, Karnataka, India Struck Off
Last Updated:
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About Taqwa Finance Limited

Taqwa Finance Limited, a struck off public limited company, was established on 23 December 1994 in Karnataka, Karnataka, India. Engaging in financial activities within the financial services sector, it holds CIN: U85110KA1994PLC016827. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Abdul Kader Shingeri Mohammed Sayeed (Director), Mohamed Salman Shingeri (Director), Razia Sayeed (Director). Its latest AGM occurred on 11 November 2020, with the balance sheet filed on 31 March 2020. It is based at Nh 17, Near Rangenkattabhatkal, Karnataka Bhatkal, Karnataka, Karnataka, 581320.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U85110KA1994PLC016827

  • Registration Number

    016827

  • Incorporation Date

    23 December 1994

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -8.94%
  • Ebitda **** -8.94%
  • Net Worth -4.22%
  • Total Assets -5.60%
Company report

Taqwa Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Taqwa Finance 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 Taqwa Finance Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Kader Shingeri Mohammed Sayeed Director 23 Dec 1994 Current
Mohamed Salman Shingeri Director 15 Oct 2005 Current
Razia Sayeed Director 25 Nov 2000 Current

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Financial Performance of Taqwa Finance.

Taqwa Finance Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 8.94% decrease in profit. The company's net worth dipped by a decrease of 4.22%.

Taqwa Finance revenue growth over time
Taqwa Finance 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
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -5.60%
*******
*******
*******
*******
Profit or Loss
*******
 -8.94%
*******
*******
*******
*******
Net Worth
*******
 -4.22%
*******
*******
*******
*******
EBITDA
*******
 -8.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Taqwa Finance?

In 2017, Taqwa Finance 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

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How Many Employees Work at Taqwa Finance?

Unlock and access historical data on people associated with Taqwa Finance, 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 Taqwa Finance, 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 Taqwa Finance's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    The activity Taqwa Finance Limited last Annual general meeting of members was held on 11 Nov 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Taqwa Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore. was completed.

  • Director Appointment

    Mohamed Salman Shingeri was appointed as a Director was appointed as a Director on 15 Oct 2005 & has been associated with this company since 20 years 4 months . was recorded as a recent event.

  • Director Appointment

    Razia Sayeed was appointed as a Director was appointed as a Director on 25 Nov 2000 & has been associated with this company since 25 years 3 months . was recorded as a recent event.

  • Director Appointment

    Abdul Kader Shingeri Mohammed Sayeed was appointed as a Director was appointed as a Director on 23 Dec 1994 & has been associated with this company since 31 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Taqwa Finance Limited was registered on 23 Dec 1994 with Roc Bangalore & aged 31 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Taqwa Finance Limited?

The CIN of Taqwa Finance Limited is U85110KA1994PLC016827.

Where is Taqwa Finance Limited headquartered?

Taqwa Finance Limited is headquartered at Nh 17, Near Rangenkattabhatkal, Karnataka Bhatkal, Karnataka, Karnataka, 581320.

When was Taqwa Finance Limited incorporated?

Taqwa Finance Limited was incorporated on 23 December 1994.

Who are the current directors of Taqwa Finance Limited?

The current directors of Taqwa Finance Limited are

What is the primary industry of Taqwa Finance Limited?

The primary industry of Taqwa Finance Limited is Financial Services.

Is Taqwa Finance Limited a listed company?

Taqwa Finance Limited is unlisted.

What is the capital structure of Taqwa Finance Limited?

The authorized capital of Taqwa Finance Limited is ₹2.10 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Taqwa Finance Limited?

The compliance status of Taqwa Finance Limited is Compliant.

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