Indian Company Master Data Made Simple
Tanwi Credit Services Pvt Ltd
Founded in 1991, Tanwi Credit Services Pvt Ltd has been operating for more than 34 years. The company is identified by CIN U67120WB1991PTC051094 and reg. no. 51094. The firm is categorized as company limited by shares. Tanwi Credit Services Pvt Ltd is authorized to hold share capital worth ₹1.00 crore. Its paid up capital is ₹94.66 lakh.
The main line of business is activities auxiliary to financial intermediation. Tanwi Credit Services Pvt Ltd is officially registered in Kolkata. The company’s incorporation address is 1 St Floor, Saha Court, 8,ganesh Chandra Avenue, Kolkata, West Bengal, India, 700013. Tanwi Credit Services Pvt Ltd holds an active company status. The company may be contacted through its official email: tanwicredit1991@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 12/03/1991
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹94,66,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- tanwicredit1991@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/12/1998 | Pankaj Kumar Lohia | 00424382 | Director | View other directorships |
| 01/02/2008 | Neelam Lohia | 01982175 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/12/2024 | Form AOC-4-09122024_signed | - |
| 01/12/2024 | Form MGT-7A-27112024 | - |
| 27/03/2024 | Form AOC-4-27032024_signed | - |
| 22/03/2024 | Form AOC-4-22032024_signed | - |
| 22/03/2024 | Form AOC-4-22032024 | - |
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| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Tanwi Credit Services Pvt Ltd are:
- Neelam Lohia
- Pankaj Kumar Lohia