Tingli Finvest Private Limited
About Tingli Finvest Private Limited
Data last updated: 07 January 2026
Tingli Finvest Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 05 December 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U65944MH1991PTC064309.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Poonam Satish Kagliwal and Satish Laxminarayan Kagliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block A East Wing Gut No 41 Golwadi Near Ryan School, Aurangabad, Maharashtra, India – 431005.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.49 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBlock A East Wing Gut No 41 Golwadi Near Ryan School, Aurangabad, Maharashtra, India – 431005
-
IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tingli Finvest Private Limited
Tingli Finvest Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Tingli Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tingli Finvest Private Limited
Tingli Finvest Private Limited is audited by Charkha & Associetes Chartered Accountants for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Charkha & Associetes Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Tingli Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tingli Finvest Private Limited
Tingli Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Poonam Satish Kagliwal
Also directs:
Barkha Farms Llp, Pithambar Farms Private Limited, Arati Farms Private Limited and 1 more
|
Director | 05 Dec 1991 | 34 Years 7 Months | Current |
|
Satish Laxminarayan Kagliwal
Also directs:
Barkha Farms Llp, Nath Bio-Genes (India) Limited, Agri-Tech (India) Limited and 5 more
|
Director | 05 Dec 1991 | 34 Years 7 Months | Current |
Financials of Tingli Finvest Private Limited FY 2025 filings available
Tingli Finvest Private Limited reported revenue of ₹39.49 Lakh (up 250.00% YoY) for FY 2025.
Ten-year financial statements for Tingli Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tingli Finvest Private Limited
Shareholding and ownership data for Tingli Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tingli Finvest Private Limited
Tingli Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tingli Finvest Private Limited
View historical data on people associated with Tingli Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tingli Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tingli Finvest Private Limited
GST registrations and filing compliance for Tingli Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tingli Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Tingli Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tingli Finvest Private Limited
MSME payment history for Tingli Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tingli Finvest Private Limited
Corporate group structure for Tingli Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tingli Finvest Private Limited
MCA filings and documents for Tingli Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tingli Finvest Private Limited
Frequently Asked Questions about Tingli Finvest Private Limited
Tingli Finvest Private Limited is an active private limited company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 05 December 1991 (35+ years old) and is registered under CIN U65944MH1991PTC064309.
Tingli Finvest Private Limited reported revenue of ₹39.49 Lakh for FY 2025 (up 250.00% YoY).
The current directors of Tingli Finvest Private Limited are:
- Poonam Satish Kagliwal - Director
- Satish Laxminarayan Kagliwal - Director
The primary industry of Tingli Finvest Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Tingli Finvest Private Limited can be reached at the registered office: Block A East Wing Gut No 41 Golwadi Near Ryan School, Aurangabad, Maharashtra, India – 431005.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.