Tashi India Limited - financial services in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN L51900MH1985PLC036521 Incorporated 07 June 1985 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Listed - BSE: 512271 Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹93.79 Lakh
▼ 7.62% YoY
EBITDA · FY 2024
₹37.46 Lakh
▼ 44.83% YoY
Net profit · FY 2024
₹56.82 Lakh
▲ 229.56% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹74.25 Lakh
Issued & subscribed
Open charges
₹2.5 Cr
Satisfied ₹14.25 Lakh
Company age
41 yrs
Est. 1985
Last financials
Mar 2024
Balance sheet date

About Tashi India Limited

Data last updated: 22 December 2025

Tashi India Limited is a public limited company based in Nagpur, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 07 June 1985, the company has been in operation for over 41 years.

Registered with ROC Mumbai under CIN L51900MH1985PLC036521. Listed on BSE: 512271.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.25 Lakh. Formerly known as Tashi Trading & Finance Limited. It is led by directors including Akshay Ratanchand Ranka and Bina Rohit Bajaj.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Imambada Road, Nagpur, Maharashtra, India – 440018.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.02 Cr, a decline of 34.12% compared to the previous year.

The company is associated with 1 brand - Tashi India Ltd. As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹14.25 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tashiindia.com.

Company Details of Tashi India Limited
CIN L51900MH1985PLC036521
Registration Number 036521
Incorporation Date 07 June 1985
ROC Mumbai
Listing Status Listed (BSE: 512271)
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    Imambada Road, Nagpur, Maharashtra, India – 440018
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Tashi India Limited - full intelligence report
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  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Tashi India Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Tashi India Limited

Tashi India Limited has one previous CIN (Corporate Identification Number): U51900MH1985PTC036521. The current CIN is L51900MH1985PLC036521, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L51900MH1985PLC036521 Current
U51900MH1985PTC036521 Previous

Associated Brands with Tashi India Limited

Tashi India Limited operates one associated brand: Tashi India Ltd. These brands represent Tashi India Limited's diversified market presence and brand portfolio.

Brand Description Website
Groceries are retailed by Tashi India in Nagpur since 1985. tashiindia.com

Business Activity of Tashi India Limited

Tashi India Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Auditor Details of Tashi India Limited

Tashi India Limited is audited by VMSS & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VMSS & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Tashi India Limited

Tashi India Limited is currently managed by 7 directors, with 10 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
Akshay Ratanchand Ranka Additional Director 07 Feb 2026 0 Years 5 Months Current
Bina Rohit Bajaj Manager 01 Aug 2019 6 Years 11 Months Current
Rohit Hargovind Bajaj Director 28 Mar 2011 15 Years 3 Months Current
Sunilchandra Brindawan Agrawal Director 01 Apr 2011 15 Years 3 Months Current
Shweta Anuj Jejani Director 06 Feb 2015 11 Years 5 Months Current
Sunil Hargovind Bajaj Director 28 Mar 2011 15 Years 3 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Tashi India Limited FY 2024 filings available

Tashi India Limited reported revenue of ₹93.79 Lakh (down 7.62% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2024
₹93.79 Lakh ▼ 7.62%
Profit · FY 2024
₹56.82 Lakh ▲ 229.56%
EBITDA · FY 2024
₹37.46 Lakh ▼ 44.83%
Revenue₹ Cr · Consolidated0123FY 2019: ₹3 Cr2.9FY 2019FY 2020: ₹3 Cr · -10.2% YoY2.6-10.2%FY 2020FY 2021: ₹2 Cr · -28% YoY1.9-28%FY 2021FY 2022: ₹2 Cr · -19.5% YoY1.5-19.5%FY 2022FY 2023: ₹1 Cr · -32.5% YoY1-32.5%FY 2023FY 2024: ₹1 Cr · -7.6% YoY0.9-7.6%FY 2024
Net Profit₹ Cr · Consolidated-0.300.30.50.8FY 2019: ₹0 Cr0.2FY 2019FY 2020: ₹0 Cr (loss) · -125.6% YoY-0.1FY 2020FY 2021: ₹0 Cr · +732.4% YoY0.3+732.4%FY 2021FY 2022: ₹1 Cr · +107.5% YoY0.7+107.5%FY 2022FY 2023: ₹0 Cr · -75.1% YoY0.2-75.1%FY 2023FY 2024: ₹1 Cr · +229.6% YoY0.6+229.6%FY 2024
Quarterly Revenue₹ Cr · vs same quarter last year00.10.10.2Q1'25: ₹0 Cr0.1Q1'25Q2'25: ₹0 Cr0.1Q2'25Q3'25: ₹0 Cr0.1Q3'25
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹93.79 Lakh ₹1.02 Cr ₹1.5 Cr ₹1.87 Cr ₹2.59 Cr ₹2.89 Cr
Interest Earned ₹93.79 Lakh ₹96.29 Lakh ₹1.5 Cr ₹1.87 Cr ₹2.59 Cr -
Other Income ₹11.23 Lakh ₹85,000 ₹5.09 Lakh ₹0 ₹28 Lakh ₹0
Total Income ₹1.05 Cr ₹1.02 Cr ₹1.55 Cr ₹1.87 Cr ₹2.87 Cr -
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹37.35 Lakh ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0 ₹0 ₹30.4 Lakh ₹43.8 Lakh
Employee Benefit Expense ₹19.13 Lakh ₹18.47 Lakh ₹16.83 Lakh ₹15.3 Lakh ₹14.62 Lakh ₹12.61 Lakh
Finance Costs ₹1,000 ₹35.8 Lakh ₹54.51 Lakh ₹1.46 Cr ₹2.14 Cr ₹1.88 Cr
Depreciation & Amortisation ₹65,000 ₹68,100 ₹72,000 ₹75,000 ₹79,000 -
Other Expenses ₹11.08 Lakh ₹16 Lakh ₹11.86 Lakh ₹11.85 Lakh ₹18.96 Lakh ₹17.07 Lakh
Total Expenses ₹68.22 Lakh ₹70.95 Lakh ₹83.92 Lakh ₹1.74 Cr ₹2.78 Cr ₹2.62 Cr
Profit Before Exceptional Items & Tax ₹36.8 Lakh ₹31.42 Lakh ₹71.47 Lakh ₹13.13 Lakh ₹8.88 Lakh -
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 -
Profit Before Tax ₹36.8 Lakh ₹31.42 Lakh ₹71.47 Lakh ₹13.13 Lakh ₹8.88 Lakh ₹26.61 Lakh
Total Tax Expense -₹20.02 Lakh ₹14.18 Lakh ₹2.2 Lakh -₹20.26 Lakh ₹14.16 Lakh ₹6.01 Lakh
Net Profit ₹56.82 Lakh ₹17.24 Lakh ₹69.27 Lakh ₹33.39 Lakh -₹5.28 Lakh ₹20.6 Lakh
  attributable to Owners - ₹0 - - - -
  attributable to NCI - ₹0 - - - -
Other Comprehensive Income ₹1.43 Cr -₹38.97 Lakh ₹84.45 Lakh ₹1.08 Cr -₹59.22 Lakh -
Total Comprehensive Income ₹1.99 Cr -₹21.73 Lakh ₹1.54 Cr ₹1.42 Cr -₹64.5 Lakh -
EBITDA (computed) ₹37.46 Lakh ₹67.91 Lakh ₹1.27 Cr ₹1.6 Cr ₹2.23 Cr -
Basic EPS ₹26.85 ₹-2.93 ₹20.70 ₹19.06 ₹-14.84 -
Diluted EPS ₹26.85 ₹-2.93 ₹20.70 ₹19.06 ₹14.84 -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹16.82 Cr ₹14.65 Cr ₹23.3 Cr ₹23.03 Cr ₹28.17 Cr ₹27.25 Cr
Non-current Assets - - - - - ₹2.72 Cr
Current Assets - - - - - ₹24.53 Cr
Property, Plant & Equipment ₹66.51 Lakh ₹67.16 Lakh ₹67.84 Lakh ₹68.56 Lakh ₹69.31 Lakh -
Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹30.4 Lakh
Cash & Equivalents ₹4.34 Cr ₹3.73 Cr ₹28 Lakh ₹7.26 Lakh ₹7.14 Cr ₹6.6 Cr
Equity (Net Worth) ₹16.43 Cr ₹14.43 Cr ₹14.6 Cr ₹13.07 Cr ₹11.65 Cr -
Equity Share Capital ₹74.25 Lakh ₹74.25 Lakh ₹74.25 Lakh ₹74.25 Lakh ₹74.25 Lakh -
Current Liabilities - - - - - ₹16.47 Cr
Total Liabilities ₹39.69 Lakh ₹21.82 Lakh ₹8.7 Cr ₹9.97 Cr ₹16.52 Cr -
Metrics FY 2024 FY 2023 FY 2022
Operating Cash Flow ₹2.52 Cr ₹11.27 Cr -₹43.11 Lakh
Investing Cash Flow -₹1.91 Cr ₹51.82 Lakh -₹1.13 Cr
Financing Cash Flow ₹0 -₹8.34 Cr -₹1.37 Cr
Capital Expenditure ₹0 ₹0 ₹0
Free Cash Flow (computed) ₹2.52 Cr ₹11.27 Cr -₹43.11 Lakh
Dividends Paid ₹0 ₹0 ₹0
Net Change in Cash ₹61.25 Lakh ₹3.45 Cr -₹2.93 Cr
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹14.02 Lakh ₹11.98 Lakh ₹12.67 Lakh
Interest Earned ₹14.02 Lakh ₹11.98 Lakh ₹12.67 Lakh
Other Income ₹3.49 Lakh ₹5.28 Lakh ₹3.86 Lakh
Total Income ₹17.51 Lakh ₹17.26 Lakh ₹16.53 Lakh
Cost of Materials Consumed ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0
Employee Benefit Expense ₹3.68 Lakh ₹3.17 Lakh ₹4.98 Lakh
Finance Costs ₹1,000 ₹1.69 Lakh ₹0
Depreciation & Amortisation ₹15,000 ₹16,000 ₹15,000
Other Expenses ₹4.44 Lakh ₹2.55 Lakh ₹2.35 Lakh
Total Expenses ₹8.28 Lakh ₹7.57 Lakh ₹7.48 Lakh
Profit Before Exceptional Items & Tax ₹9.23 Lakh ₹9.69 Lakh ₹9.05 Lakh
Exceptional Items ₹0 ₹0 ₹0
Profit Before Tax ₹9.23 Lakh ₹9.69 Lakh ₹9.05 Lakh
Total Tax Expense ₹2.54 Lakh ₹2.43 Lakh ₹2.27 Lakh
Net Profit ₹6.69 Lakh ₹7.26 Lakh ₹6.78 Lakh
  attributable to Owners - - ₹0
  attributable to NCI - - ₹0
Other Comprehensive Income -₹96.45 Lakh ₹95.71 Lakh ₹6.38 Lakh
Total Comprehensive Income -₹89.76 Lakh ₹1.03 Cr ₹13.16 Lakh
EBITDA (computed) ₹9.39 Lakh ₹11.54 Lakh ₹9.2 Lakh
Basic EPS ₹0.00 ₹13.87 ₹0.91
Diluted EPS ₹0.00 ₹13.87 ₹0.91
Latest 3 quarters shown.
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹93.79 Lakh ₹1.02 Cr ₹1.5 Cr ₹1.87 Cr ₹2.59 Cr ₹2.89 Cr
Interest Earned ₹93.79 Lakh ₹96.29 Lakh ₹1.5 Cr ₹1.87 Cr ₹2.59 Cr -
Other Income ₹11.23 Lakh ₹85,000 ₹5.09 Lakh ₹0 ₹28 Lakh ₹0
Total Income ₹1.05 Cr ₹1.02 Cr ₹1.55 Cr ₹1.87 Cr ₹2.87 Cr -
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹37.35 Lakh ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0 ₹0 ₹30.4 Lakh ₹43.8 Lakh
Employee Benefit Expense ₹19.13 Lakh ₹18.47 Lakh ₹16.83 Lakh ₹15.3 Lakh ₹14.62 Lakh ₹12.61 Lakh
Finance Costs ₹1,000 ₹35.8 Lakh ₹54.51 Lakh ₹1.46 Cr ₹2.14 Cr ₹1.88 Cr
Depreciation & Amortisation ₹65,000 ₹68,200 ₹72,000 ₹75,000 ₹79,000 -
Other Expenses ₹11.08 Lakh ₹16 Lakh ₹11.86 Lakh ₹11.85 Lakh ₹18.96 Lakh ₹17.07 Lakh
Total Expenses ₹68.22 Lakh ₹70.95 Lakh ₹83.92 Lakh ₹1.74 Cr ₹2.78 Cr ₹2.62 Cr
Profit Before Exceptional Items & Tax ₹36.8 Lakh ₹31.42 Lakh ₹71.47 Lakh ₹13.13 Lakh ₹8.88 Lakh -
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 -
Profit Before Tax ₹36.8 Lakh ₹31.42 Lakh ₹71.47 Lakh ₹13.13 Lakh ₹8.88 Lakh ₹26.61 Lakh
Total Tax Expense -₹20.02 Lakh ₹14.18 Lakh ₹2.2 Lakh -₹20.26 Lakh ₹14.16 Lakh ₹6.01 Lakh
Net Profit ₹56.82 Lakh ₹17.24 Lakh ₹69.27 Lakh ₹33.39 Lakh -₹5.28 Lakh ₹20.6 Lakh
Other Comprehensive Income ₹1.43 Cr -₹38.97 Lakh ₹84.45 Lakh ₹1.08 Cr -₹59.22 Lakh -
Total Comprehensive Income ₹1.99 Cr -₹21.73 Lakh ₹1.54 Cr ₹1.42 Cr -₹64.5 Lakh -
EBITDA (computed) ₹37.46 Lakh ₹67.91 Lakh ₹1.27 Cr ₹1.6 Cr ₹2.23 Cr -
Basic EPS ₹26.85 ₹-2.93 ₹20.70 ₹19.06 ₹-8.69 -
Diluted EPS ₹26.85 ₹-2.93 ₹20.70 ₹19.06 ₹-8.69 -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹15.82 Cr ₹13.65 Cr ₹22.3 Cr ₹22.04 Cr ₹27.18 Cr ₹26.28 Cr
Non-current Assets - - - - - ₹1.75 Cr
Current Assets - - - - - ₹24.53 Cr
Property, Plant & Equipment ₹66.51 Lakh ₹67.16 Lakh ₹67.84 Lakh ₹68.56 Lakh ₹69.31 Lakh -
Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹30.4 Lakh
Cash & Equivalents ₹4.34 Cr ₹3.73 Cr ₹28 Lakh ₹7.26 Lakh ₹7.14 Cr ₹6.6 Cr
Equity (Net Worth) ₹15.43 Cr ₹13.43 Cr ₹13.6 Cr ₹12.07 Cr ₹10.66 Cr -
Equity Share Capital ₹74.25 Lakh ₹74.25 Lakh ₹74.25 Lakh ₹74.25 Lakh ₹74.25 Lakh -
Current Liabilities - - - - - ₹16.47 Cr
Total Liabilities ₹39.69 Lakh ₹21.82 Lakh ₹8.7 Cr ₹9.97 Cr ₹16.52 Cr -
Metrics FY 2024 FY 2023 FY 2022
Operating Cash Flow ₹2.52 Cr ₹11.27 Cr -₹43.11 Lakh
Investing Cash Flow -₹1.91 Cr ₹52.1 Lakh -₹1.13 Cr
Financing Cash Flow ₹0 -₹8.34 Cr -₹1.37 Cr
Capital Expenditure ₹0 ₹0 ₹0
Free Cash Flow (computed) ₹2.52 Cr ₹11.27 Cr -₹43.11 Lakh
Dividends Paid ₹0 ₹0 ₹0
Net Change in Cash ₹61.25 Lakh ₹3.45 Cr -₹2.93 Cr
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹14.02 Lakh ₹11.98 Lakh ₹12.67 Lakh
Interest Earned ₹14.02 Lakh ₹11.98 Lakh ₹12.67 Lakh
Other Income ₹3.49 Lakh ₹5.28 Lakh ₹3.86 Lakh
Total Income ₹17.51 Lakh ₹17.26 Lakh ₹16.53 Lakh
Cost of Materials Consumed ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0
Employee Benefit Expense ₹3.68 Lakh ₹3.17 Lakh ₹4.98 Lakh
Finance Costs ₹1,000 ₹1.69 Lakh ₹0
Depreciation & Amortisation ₹15,000 ₹16,000 ₹15,000
Other Expenses ₹4.44 Lakh ₹2.55 Lakh ₹2.35 Lakh
Total Expenses ₹8.28 Lakh ₹7.57 Lakh ₹7.48 Lakh
Profit Before Exceptional Items & Tax ₹9.23 Lakh ₹9.69 Lakh ₹9.05 Lakh
Exceptional Items ₹0 ₹0 ₹0
Profit Before Tax ₹9.23 Lakh ₹9.69 Lakh ₹9.05 Lakh
Total Tax Expense ₹2.54 Lakh ₹2.43 Lakh ₹2.27 Lakh
Net Profit ₹6.69 Lakh ₹7.26 Lakh ₹6.78 Lakh
Other Comprehensive Income -₹96.45 Lakh ₹95.71 Lakh ₹6.38 Lakh
Total Comprehensive Income -₹89.76 Lakh ₹1.03 Cr ₹13.16 Lakh
EBITDA (computed) ₹9.39 Lakh ₹11.54 Lakh ₹9.2 Lakh
Basic EPS ₹0.00 ₹13.87 ₹1.77
Diluted EPS ₹0.00 ₹13.87 ₹1.77
Latest 3 quarters shown.
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Shareholding Pattern of Tashi India Limited

As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 37.00%, domestic institutional investors hold 29.90%, retail and other public shareholders hold 33.10% of Tashi India Limited. The company had 399 shareholders on record.

Promoters: 37.00%DII (Domestic Institutional): 29.90%Retail & Others: 33.10%
Mar 2026
QUARTER
37.00% Promoters
29.90% DII (Domestic Institutional)
33.10% Retail & Others
Promoter holding - history
Now 37.00% · Mar 2026High 37.00% · Dec 2025Low 21.78% · Jun 2023
20%24.5%29%33.5%38%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 21.78%Sep 2023: 21.78%Dec 2023: 21.78%Mar 2024: 21.78%Jun 2024: 21.78%Sep 2024: 21.78%Dec 2024: 21.78%Mar 2025: 21.78%Jun 2025: 21.78%Sep 2025: 21.78%Dec 2025: 37.00%Mar 2026: 37.00%37.00%21.78%37.00%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters37.00%37.00%21.78%21.78%21.78%21.78%
Public63.00%63.00%78.22%78.22%78.22%78.22%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters37.00%21.78%21.78%
Public63.00%78.22%78.22%
Promoter change (YoY, %pts)+15.22+0.00-

Group Structure of Tashi India Limited

Tashi India Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Tashi India Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings of Tashi India Limited

Open charges
₹2.5 Cr
Satisfied charges
₹14.25 Lakh
Breakdown by lending institutions
Uco Bank₹2.50 Cr
Latest charge details
DateLenderAmountStatus
31 Oct 2025 Uco Bank ₹2.5 Cr Open
05 Nov 1999 State Bank of India ₹10 Lakh Satisfied
12 Dec 1997 State Bank of India ₹2.25 Lakh Satisfied
20 Feb 1990 State Bank of India ₹2 Lakh Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Tashi India Limited

View historical data on people associated with Tashi India Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tashi India Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tashi India Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tashi India Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tashi India Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tashi India Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tashi India Limited

MSME Payment Delays by Tashi India Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tashi India Limited

Subsidiaries & Group Companies of Tashi India Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tashi India Limited

MCA Filings & Documents of Tashi India Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tashi India Limited

Directors
07 Feb 2026
Akshay Ratanchand Ranka was appointed as a Additional Director on 07 Feb 2026 & has been associated with this company since 5 months 1 day.
Charges
31 Oct 2025
A charge with Uco Bank amounted to Rs. 2.50 Cr with Charge ID 101182276 was registered on 31 Oct 2025.
Directors
11 Nov 2024
Mridul Mundhra was appointed as a Company Secretary on 11 Nov 2024 & has been associated with this company since 1 year 7 months.
Activity
30 Sep 2024
Tashi India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Tashi India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
01 Aug 2019
Bina Rohit Bajaj was appointed as a Manager on 01 Aug 2019 & has been associated with this company since 6 years 11 months.

Recent News on Tashi India Limited

Frequently Asked Questions about Tashi India Limited

Tashi India Limited is an active public limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 07 June 1985 (41+ years old) and is registered under CIN L51900MH1985PLC036521. Listed on BSE: 512271.

Tashi India Limited reported revenue of ₹1.02 Cr for FY 2023 (down 34.12% YoY).

The primary industry of Tashi India Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Yes. Tashi India Limited is listed on BSE with code 512271.

Tashi India Limited can be reached at the registered office: Imambada Road, Nagpur, Maharashtra, India – 440018, or through the website tashiindia.com.

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

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