Tarasvi Capital Private Limited

Tarasvi Capital Private Limited - financial services in Panchkula, Haryana, India. FY 2026 financials and compliance.
CIN U65910HR2009PTC038897 Incorporated 20 March 2009 ROC Haryana HQ Panchkula, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.94 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2022
Balance sheet date

About Tarasvi Capital Private Limited

Data last updated: 06 March 2026

Tarasvi Capital Private Limited is a private limited company based in Panchkula, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 March 2009, the company has been in operation for over 17 years.

Registered with ROC Haryana under CIN U65910HR2009PTC038897.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.94 Cr. It is led by directors Priyanka Garg and Sunny Garg.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: House Number 204 Sector 6, Panchkula, Haryana, India – 134113.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Tarasvi Capital Private Limited
CIN U65910HR2009PTC038897
Registration Number 038897
Incorporation Date 20 March 2009
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Priyanka Garg Managing Director Sunny Garg Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House Number 204 Sector 6, Panchkula, Haryana, India – 134113
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Tarasvi Capital Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Tarasvi Capital Private Limited

Tarasvi Capital Private Limited is audited by K D & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
K D & ASSOCIATES Locked Locked Locked
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Board of Directors of Tarasvi Capital Private Limited

Tarasvi Capital Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Priyanka Garg
Also directs: Sanat Venture Enterprises Llp, Aarvith Commercials Llp, Sadashiv Agro Farms Private Limited and 5 more
Managing Director 20 Mar 2009 17 Years 4 Months Current
Sunny Garg
Also directs: Sanat Venture Enterprises Llp, Aarvith Commercials Llp, Sadashiv Agro Farms Private Limited and 5 more
Director 01 Apr 2010 16 Years 3 Months Current
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Financials of Tarasvi Capital Private Limited FY 2022 filings available

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Ownership and Shareholding of Tarasvi Capital Private Limited

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Charges & Borrowings Tarasvi Capital Private Limited

Tarasvi Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tarasvi Capital Private Limited

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GST Compliance of Tarasvi Capital Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Tarasvi Capital Private Limited

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MSME Payment Delays by Tarasvi Capital Private Limited

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Subsidiaries & Group Companies of Tarasvi Capital Private Limited

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MCA Filings & Documents of Tarasvi Capital Private Limited

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MCA filings and documents for Tarasvi Capital Private Limited

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Recent Activity on Tarasvi Capital Private Limited

Activity
30 Sep 2022
Tarasvi Capital Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Tarasvi Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Haryana.
Directors
01 Apr 2010
Sunny Garg was appointed as a Director on 01 Apr 2010 & has been associated with this company since 16 years 3 months.
Directors
20 Mar 2009
Priyanka Garg was appointed as a Managing Director on 20 Mar 2009 & has been associated with this company since 17 years 4 months.
Activity
20 Mar 2009
Tarasvi Capital Private Limited was registered on 20 Mar 2009 with Roc Haryana & aged 17 years 4 months as per MCA records.

Frequently Asked Questions about Tarasvi Capital Private Limited

Tarasvi Capital Private Limited is an active private limited company in the financial services sector based in Panchkula, Haryana, India. It was incorporated on 20 March 2009 (17+ years old) and is registered under CIN U65910HR2009PTC038897.

The current directors of Tarasvi Capital Private Limited are:

The primary industry of Tarasvi Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Tarasvi Capital Private Limited can be reached at the registered office: House Number 204 Sector 6, Panchkula, Haryana, India – 134113.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.94 Cr.

The company has its registered office at House Number 204 Sector 6, Panchkula, Haryana, India – 134113.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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