Tavasya Venture Partners Private Limited - Company overview

Tavasyafoundation is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140OR2007PTC009653). Business…

2007-12-03 Bhubaneswar, Orissa Active Unlisted Active Compliant
TV Tavasya Venture Partners Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.50 cr
PAID-UP CAPITAL
3.26 cr
COMPANY AGE
18 Years 7 Months
since 2007-12-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
OPEN CHARGES
11
31.39 cr
SATISFIED CHARGES
1
24.45 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
7
Updated: 2024-12-25 19:29:29

Company Health Scores

Health scores for Tavasyafoundation 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Tavasyafoundation

Tavasyafoundation is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140OR2007PTC009653). Business overview includes Financial Services (Financial Holding Companies), incorporated on December 03, 2007 (19+ years old), headquartered in Bhubaneswar, Orissa, India. The company is currently Active with Active Compliant compliance status.

Financial Holding Companies Metal Retail & Distribution
CIN / LLPINU74140OR2007PTC009653
Company No.009653
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-03
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
Credit RatingBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tavasyafoundation

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tavasyafoundation (2)

T
Director | Since 2013-05-20 | DIN: 00680042
C
Director | Since 2021-08-09 | DIN: 08447934

Charges of Tavasyafoundation

Uco Bank : 21.60 cr
Others : 4.50 cr
Hdfc Bank Limited : 96.00 Lakh
Open Charges: 11 Satisfied Charges: 1
Open 31.39 cr
Satisfied 24.45 cr
LenderAmountStatus
Others
Creation Date: 05 Sep 2025
4.50 cr Open
Uco Bank
Creation Date: 24 Dec 2024
60.00 Lakh Open
Uco Bank
Creation Date: 21 Sep 2024
6.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-11.66
Trade-88.34

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tavasyafoundation
What is CIN of Tavasyafoundation?
The Corporate Identification Number (CIN) for Tavasyafoundation is U74140OR2007PTC009653. 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 009653 as per MCA.
When was Tavasyafoundation incorporated?
Tavasyafoundation was incorporated 18 years 7 months ago on 03 Dec 2007.
What is paid-up capital and authorised share capital of Tavasyafoundation?
The paid-up capital of Tavasyafoundation is ₹ 32,616,870.00 and authorised share capital is ₹ 55,000,000.00.
Who are the current board members and directors of Tavasyafoundation?
Tavasyafoundation shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tavasyafoundation?
As per Ministry of Corporate Affairs (MCA), the registered address of Tavasyafoundation is Flat-103,1St Floor, Utshav Enclave,, Niladrivihar Road, Chandrasekharpur, Bhubaneswar, Orissa, 751016, India.
What is the official website of Tavasyafoundation?
The official website of Tavasyafoundation is https://ventures.tavasyafoundation.com.
What is the ROC code of Tavasyafoundation?
Tavasyafoundation ROC code is Roc Cuttack.
What is the company classification of Tavasyafoundation?
Tavasyafoundation is classified as Private Limited Indian Non-Government Company.
Tavasyafoundation - is it listed or unlisted?
Tavasyafoundation is a Unlisted company.
Does Tavasyafoundation have subsidiaries?
Tavasyafoundation has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Tavasyafoundation?
Tavasyafoundation is currently Active and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Tavasyafoundation associated with?
Tavasyafoundation lists activity aligned with: Financial Services - Financial Holding Companies - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Tavasyafoundation have GST registrations on file?
Tavasyafoundation shows 7 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 Tavasyafoundation?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tavasyafoundation.
How do I contact Tavasyafoundation?
Use the official website at https://ventures.tavasyafoundation.com 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 Tavasyafoundation?
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 Tavasyafoundation?
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.