Tansy Financial Services Pvt Ltd - Company overview

Tansy Financial Services Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929AS1997PTC00…

1997-10-28 Guwahati, Assam Strike Off Unlisted
Share
Connect MCP
TF Tansy Financial Services Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
28 Years 10 Months
since 1997-10-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tansy Financial Services Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARAMA HAZARIKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tansy Financial Services Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Tansy Financial Services Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929AS1997PTC005233). Business overview includes Financial Services (Other Financial Intermediation), incorporated on October 28, 1997 (29+ years old), based in Guwahati. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location P B Road, Rehabari, Guwahati, Assam - 781008
Legal NameTansy Financial Services Pvt Ltd
CIN / LLPINU65929AS1997PTC005233
Company No.005233
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-10-28
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Tansy Financial Services Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sobha Hazarika
Director | Since 1997-10-28 | DIN: 01873714
P
Parama Hazarika
Director | Since 1997-10-28 | DIN: 01866255

Companies With Common Directors Of Tansy Financial Services Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brahmaputra Foundation 1 Shared Director
Hazarika Enterpreneur Pvt Limited 1 Shared Director
Pramil Places Private Limited 1 Shared Director
Starling Projects Private Limited 1 Shared Director
Tattva Creations Private Limited 1 Shared Director

MSME Payment Delays by Tansy Financial Services Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Tansy Financial Services Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Tansy Financial Services Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tansy Financial Services Pvt Ltd?
The Corporate Identification Number (CIN) for Tansy Financial Services Pvt Ltd is U65929AS1997PTC005233. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 005233 as per MCA.
When was Tansy Financial Services Pvt Ltd incorporated?
Tansy Financial Services Pvt Ltd was incorporated 28 years 10 months ago on 28 Oct 1997.
Who are the current board members and directors of Tansy Financial Services Pvt Ltd?
Tansy Financial Services Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tansy Financial Services Pvt Ltd?
Tansy Financial Services Pvt Ltd is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Tansy Financial Services Pvt Ltd?
Tansy Financial Services Pvt Ltd ROC code is Roc Guwahati.
What is the company classification of Tansy Financial Services Pvt Ltd?
Tansy Financial Services Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Tansy Financial Services Pvt Ltd - is it listed or unlisted?
Tansy Financial Services Pvt Ltd is a Unlisted company.
What is the current status of Tansy Financial Services Pvt Ltd?
Tansy Financial Services Pvt Ltd is currently Strike Off and registered in Guwahati, Assam, India.
What industry or business activity is Tansy Financial Services Pvt Ltd associated with?
Tansy Financial Services Pvt Ltd lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tansy Financial Services Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tansy Financial Services Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.