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Key Metrics
AUTHORISED CAPITAL
30.00 cr
PAID-UP CAPITAL
16.04 cr
COMPANY AGE
14 Years 1 Months
since 2012-05-22
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-05-30
OPEN CHARGES
2
-4.62 cr
SATISFIED CHARGES
3
4.62 cr
ACTIVE GST
1
Updated: 2024-12-24 04:42:19
Company Health Scores
Health scores for Taraashna 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
56/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), financial health (50), director (95) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Taraashna
Taraashna is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74140HR2012PLC099168). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 22, 2012 (14+ years old), headquartered in Gurugram, Haryana, India. The company is currently Amalgamated with Active Compliant compliance status.
Diversified Financial Services
- Location 3Rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-Iii, Gurugram, Haryana - 122016
- Website taraashna.in
Name History
CIN / LLPINU74140HR2012PLC099168
Company No.099168
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-22
Date of AGM2022-05-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Taraashna
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Taraashna (5)
Charges of Taraashna
Others : 4.50 cr
Kotak Mahindra Prime Limited : 12.09 Lakh
Open Charges: 2
Satisfied Charges: 3
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 11 Feb 2016
|
2.00 cr | Closed |
|
Others
Creation Date: 10 Jul 2015
|
2.50 cr | Closed |
|
Kotak Mahindra Prime Limited
Creation Date: 17 Feb 2015
|
12.09 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 92 |
| Financial and insurance Service | - | 92.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Taraashna
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Taraashna
What is CIN of Taraashna?
The Corporate Identification Number (CIN) for Taraashna is U74140HR2012PLC099168. 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 099168 as per MCA.
When was Taraashna incorporated?
Taraashna was incorporated 14 years 1 month ago on 22 May 2012.
What is paid-up capital and authorised share capital of Taraashna?
The paid-up capital of Taraashna is ₹ 160,400,250.00 and authorised share capital is ₹ 300,000,000.00.
Who are the current board members and directors of Taraashna?
Taraashna shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Taraashna?
As per Ministry of Corporate Affairs (MCA), the registered address of Taraashna is 3Rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-Iii, Gurugram, Haryana, 122016, India.
What is the official website of Taraashna?
The official website of Taraashna is https://taraashna.in.
What is the ROC code of Taraashna?
Taraashna ROC code is Roc Delhi.
What is the company classification of Taraashna?
Taraashna is classified as Public Limited Indian Non-Government Company.
Taraashna - is it listed or unlisted?
Taraashna is a Unlisted company.
What is the current status of Taraashna?
Taraashna is currently Amalgamated and registered in Gurugram, Haryana, India.
What industry or business activity is Taraashna associated with?
Taraashna lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Taraashna have GST registrations on file?
Taraashna shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Taraashna?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Taraashna.
How do I contact Taraashna?
Use the official website at https://taraashna.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Taraashna?
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 Taraashna?
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.
