Taraashna - Company overview

Taraashna (legal name: Taraashna Financial Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Com…

2012-05-22 Gurugram, Haryana Amalgamated Unlisted Active Compliant
Share
Connect MCP
TA Taraashna

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

REVENUE
₹50–100 Cr
▲ 17.5%
FY 2022
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -336.4%
FY 2022
EBITDA
Loss · ₹25–50 Cr
▼ -1019.4%
FY 2022
NET WORTH
₹10–25 Cr
▼ -47.8%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ -13.7%
FY 2022
EMPLOYEE COUNT
1,391–1,400
OPEN CHARGES
2
-4.62 cr
PAID-UP CAPITAL
16.04 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
14 Years 4 Months
since 2012-05-22
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-05-30
ACTIVE GST
1
Updated: 2024-12-24 04:42:19
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
3
4.62 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Taraashna (legal name: Taraashna Financial Services Limited) 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), based in Gurugram. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 3Rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-Iii, Gurugram, Haryana - 122016
  • Website taraashna.in
Name History
Legal NameTaraashna Financial Services Limited
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

Current Directors of Taraashna (5) Current board members from MCA filings, including designation and appointment details.

S
Sneha Khanduja
Company Secretary | Since 2022-07-29 | DOJPS2809B
S
Sumit Mukherjee
Director | Since 2022-07-30 | DIN: 08369056
R
Rahul Garg
CFO | Since 2020-06-03 | AMQPG0689R
H
Harvinder Pal Singh
Director | Since 2014-05-26 | DIN: 00333754
S
Sanjay Kumar Bhatia
Director | Since 2017-01-04 | DIN: 07033027

Financial Performance of Taraashna Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50–100 Cr ▲ 17.5%
P&L Loss · ₹10–25 Cr ▼ -336.4%
EBITDA Loss · ₹25–50 Cr ▼ -1019.4%
Net worth ₹10–25 Cr ▼ -47.8%

Charges of Taraashna Open and satisfied charges registered against the company with MCA.

Others : 4.50 cr
Kotak Mahindra Prime Limited : 12.09 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -4.62 cr
Satisfied 4.62 cr
LenderAmountStatus
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities92

Companies With Common Directors Of Taraashna Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Satin Housing Finance Limited 2 Shared Directors
Antara Bangalore Senior Living Limited 1 Shared Director
Contend Builders Private Limited 1 Shared Director
Proace Edu Ventures Llp 1 Shared Director
Qtrino Labs Private Limited 1 Shared Director
Satin Creditcare Foundation 1 Shared Director
Satin Creditcare Network Limited 1 Shared Director
Satin Finserv Limited 1 Shared Director
Satin Technologies Limited 1 Shared Director
Trishashna Holdings & Investments Private Limited 1 Shared Director

Financial Ratios of Taraashna Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Taraashna Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Taraashna EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Taraashna GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Taraashna Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Taraashna 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 Taraashna 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 Taraashna Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 4 months ago on 22 May 2012.
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?
Taraashna is registered in Gurugram, Haryana as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.