Taraashna Financial Services Limited - Company Profile

It is a financial services public limited company based in Gurugram, Haryana, India, established in 2012.
2012 Gurugram, Haryana, India Amalgamated
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About Taraashna Financial Services Limited

Taraashna Financial Services Limited, a amalgamated public limited company, was established on 22 May 2012 in Gurugram, Haryana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140HR2012PLC099168. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹16.04 Cr.

Formerly known as Taraashna Services Limited, Taraashna Services Private Limited. It upholds a compliant status. Employing 1,390 professional, Its leadership includes Sumit Mukherjee (Director), Harvinder Pal Singh (Director), Sanjay Kumar Bhatia (Director). Past directors included Suramya Gupta, Sanjeev Vij, Sumit Mukherjee. It holds no open charges and ₹4.62 Cr settled loans. Its latest AGM occurred on 30 May 2022, with the balance sheet filed on 31 March 2022. It is based at 3Rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-Iii, Gurugram, Haryana, 122016.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74140HR2012PLC099168

  • Registration Number

    099168

  • Incorporation Date

    22 May 2012

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹16.04 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 16.04 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 4.62 Cr
  • Revenue Growth **** 17.51%
  • Profit Growth **** -336.38%
  • Ebitda **** -1019.36%
  • Net Worth -47.83%
  • Total Assets -13.75%
Company report

Taraashna Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Taraashna Financial Services 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 Taraashna Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Sumit Mukherjee Director 30 Jul 2022 Current
Harvinder Pal Singh Director 26 May 2014 Current
Sanjay Kumar Bhatia Director 04 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Dec 2016 Past
Pramod Abcsdd Additional Director 01 Feb 2019 Past
Pramod Abcsdd Additional Director 05 Aug 2022 Past
Pramod Abcsdd Ceo(Kmp) - Past
Pramod Abcsdd Chief Executive Officer - Past
Pramod Abcsdd Chief Financial Officer - Past

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Financial Performance of Taraashna Financial Services.

Taraashna Financial Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 17.51% increase. The company also saw a substantial fall in profitability, with a 336.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 47.83%.

Taraashna Financial Services revenue growth over time
Taraashna Financial Services 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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 17.51%
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Revenue from Operations
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 15.11%
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*******
*******
Total Assets
*******
 -13.75%
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*******
*******
*******
Profit or Loss
*******
 -336.38%
*******
*******
*******
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Net Worth
*******
 -47.83%
*******
*******
*******
*******
EBITDA
*******
 -1019.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Taraashna Financial Services?

In 2022, Taraashna Financial Services 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹46,209,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.50 Cr
  • Kotak Mahindra Prime Limited : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
11 Feb 2016 Others ₹2.00 Cr Satisfied
10 Jul 2015 Others ₹2.50 Cr Satisfied
17 Feb 2015 Kotak Mahindra Prime Limited ₹1.21 M Satisfied

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How Many Employees Work at Taraashna Financial Services?

Taraashna Financial Services has a workforce of 1390 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Taraashna Financial Services, 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 Taraashna Financial Services'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.

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Latest Updates, News, and FAQs on Taraashna Financial Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Sumit Mukherjee was appointed as a Director was appointed as a Director on 30 Jul 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Director Appointment

    The activity Sneha Khanduja was appointed as a Company Secretary was appointed as a Company Secretary on 29 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Annual General Meeting

    Progress on Taraashna Financial Services Limited last Annual general meeting of members was held on 30 May 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Taraashna Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.

  • Charges

    A charge registered on 11 Feb 2016 via Charge ID 10621939 with Others was fully satisfied on 08 Mar 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Rahul Garg was appointed as a CFO was appointed as a CFO on 03 Jun 2020 & has been associated with this company since 5 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Taraashna Financial Services Limited?

The CIN of Taraashna Financial Services Limited is U74140HR2012PLC099168.

Where is Taraashna Financial Services Limited headquartered?

Taraashna Financial Services Limited is headquartered at 3Rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-Iii, Gurugram, Haryana, 122016.

When was Taraashna Financial Services Limited incorporated?

Taraashna Financial Services Limited was incorporated on 22 May 2012.

Who are the current directors of Taraashna Financial Services Limited?

The current directors of Taraashna Financial Services Limited are

What is the primary industry of Taraashna Financial Services Limited?

The primary industry of Taraashna Financial Services Limited is Financial And Insurance Service.

Is Taraashna Financial Services Limited a listed company?

Taraashna Financial Services Limited is unlisted.

What is the capital structure of Taraashna Financial Services Limited?

The authorized capital of Taraashna Financial Services Limited is ₹30.00 Cr, and the paid-up capital is ₹16.04 Cr.

What is the compliance status of Taraashna Financial Services Limited?

The compliance status of Taraashna Financial Services Limited is Compliant.

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