Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TANDEM FINANCIALS LIMITED
CIN: U99999MH1992PLC068535 As on: 2026-07-13
TANDEM FINANCIALS LIMITED (CIN: U99999MH1992PLC068535) is a Public company incorporated on 14 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4994600.00.TANDEM FINANCIALS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
TANDEM FINANCIALS LIMITED's Corporate Identification Number (CIN) is U99999MH1992PLC068535 and its registration number is 68535. Users may contact TANDEM FINANCIALS LIMITED on its Email address - . Registered address of TANDEM FINANCIALS LIMITED is 76/B/3 BRINDAVAN SOCIETY, THANE WEST , THANE, Maharashtra, India - 400601.
Current status of TANDEM FINANCIALS LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TANDEM FINANCIALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TANDEM FINANCIALS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TANDEM FINANCIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TANDEM FINANCIALS
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Past Directors & Key Managerial Personnel of TANDEM FINANCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011PTC215681 | SKYLAND IMPEX PRIVATE LIMITED | 63/B/41,KRISHNAYALA CO-OPERATIVE HOUSING SOCIETY BRINDAVAN SOCIETY , THANE WEST, Maharashtra, India - 400601 |
| U46900MH2020PTC345350 | FORTUNEXUS PRIVATE LIMITED | 27B/31, Brindavan Society, Thane West,Thana,Thane,Maharashtra,400601-India |
| U65990MH2020PTC345288 | S9 FINTECH PRIVATE LIMITED | 27B/31 BRINDAVAN SOCIETY THANE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC305703 | HELLA EQUIPMENTS PRIVATE LIMITED | 3, 69/A, BRINDAVAN SOCIETY GROUND FLOOR, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAL-2938 | SHRESHTA CONSULTANCY LLP | FLAT NO.21 2ND FLR, 53-B BRINDAVAN SOCIETY THANE WEST THANE, Maharashtra, India - 400601 |
| ACN-6990 | CAREER VISTA RECRUITMENT SERVICES LLP | Flat No. 43-B-23, 43B Brindavan Complex,Thane Madhuban Co-operative Society,Thane,Thane,Maharashtra,India-400601 |
| ABA-7959 | FORTUNEXUS CONSULTANCY LLP | 27 B / 31 BRINDAVAN SOCIETY THANE WEST, Maharashtra, India - 400601 |
| U30007MH1999PTC117922 | B C L SOFTWARE (INDIA) PRIVATE LIMITED | 73-B/42BRINDAVAN SOCIETY , THANE WEST, Maharashtra, India - 400601 |
| U72300MH2015PTC266971 | ZIKHIN TECHNOLOGIES PRIVATE LIMITED | Building 8 B-41, 4th Floor, Brindavan Society, , Thane West, Maharashtra, India - 400601 |
| ABZ-3386 | REVA REALTY DEVELOPERS LLP | B-101 Shree Balaji Co-operative Housing SocietyNear Makhmali Talao, Thane West Maharashtra 400601 Thane, Maharashtra, India - 400601 |
| U52311MH2022PTC383853 | SMARTGEN HEALTH PHARMACY PRIVATE LIMITED | 42A/23, BRINDAVAN SOCIETY THANE WEST,THANE,Thane,Maharashtra,400601-India |
| U72900MH2022PTC380606 | JAYAKARTA CONSULTING SERVICES PRIVATE LIMITED | Brindavan Society, Bldg. 70B/21 Thane,Thane,Thane,Maharashtra,400601-India |
| U74900MH2010PTC201863 | GENEX COMPSERV PRIVATE LIMITED | OFFICE NO.3, ABOVE KHANDELWAL SWEETS , H.S.B.C ATM NEAR THANE RAILWAY STATION, THANE WEST , THANE, Maharashtra, India - 400601 |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2018PTC308165 | LEOKING NETWORKS PRIVATE LIMITED | 414/B/B, Shyam Apt, Behind Bldg No. 79 Vrindavan Society, Thane West, , THANE, Maharashtra, India - 400601 |
| U27200MH2007PTC174792 | AMISHA ISPAT PRIVATE LIMITED | BUILDING NO.59B/32, BRINDAWAN SOCIETY, BRINDAWAN, NEAR SRIRANG SOCIETY, THANE ( WEST), , THANE, Maharashtra, India - 400601 |
| U67100MH2016PTC274377 | TAVAGA SOLUTIONS PRIVATE LIMITED | 8 B- 41, 4th Floor, Brindavan Soc., Bldg No.8B, Thane West, , Thane, Maharashtra, India - 400601 |
| U99999MH1999PTC121904 | ASTRA WIRELESS AND INSTRUMENTATION LABORATORIES PRIVATE LIMITED | 415,/B/B SHAM APARTMENT S,OPPBUILDG. NO.75 OF BRINDAVAN SOCT. THANE WEST -400601 , THANE, Maharashtra, India - 000000 |
| U72300MH2012PTC239135 | JAZZPOWER INDIA PRIVATE LIMITED | B-1/3, JEMS HOUSE, D'SUZA WADI, ROAD NO.3, SHIVAJI NAGAR, THANE WEST 4 00 601 , THANE, Maharashtra, India - 400601 |
| ABA-8408 | AVITECH GLOBAL LLP | Bldg no.82/A,Flat no.13, Brindavan Society Opp Shrirang Society Thane West, Maharashtra, India - 400601 |
| U29302MH1995PTC092677 | MANGALORE INDUSTRIAL GASES PRIVATE LIMITED | 91/2-B, BRINDAVAN, THANE (WEST), , THANE, Maharashtra, India - 400601 |
| U45202MH2011PLC213016 | KCL REALTIES LIMITED | B-3/204 Saket Complex Thane (West) , Thane, Maharashtra, India - 400601 |
| U67110MH2008PLC178128 | KCL STOCK BROKING LIMITED | B-3/204, Saket Complex Thane(West) , Thane, Maharashtra, India - 400601 |
| U92190MH2011PTC217882 | BRAND BOOSTER EVENT MANAGEMENT PRIVATE LIMITED | VRINDAVAN SOCIETY, 56/B-2 THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U92412MH2012PTC233767 | KCL ENTERTAINMENT PRIVATE LIMITED | B-3/204 SAKET COMPLEX THANE (WEST) , Thane, Maharashtra, India - 400601 |
| U99999MH1993PLC070550 | SINDHU INDUSTRIAL AND AGRO DEVELOPMENT INDIA LIMITED | SHRIRANG SOCIETY,3/122/15 THANE WEST , THANE, Maharashtra, India - 400601 |
| U51909MH2021PTC354012 | SHURA VENTURES PRIVATE LIMITED | 24, 2 72-B, VRINDAVAN SOCIETY THANE WEST , Thane, Maharashtra, India - 400601 |
| U74900MH2013PTC249888 | RAGHAVI INFOCOM AND MEDIA PRIVATE LIMITED | 71A/24, BRINDAVAN SOCIETY MAJIWADE, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH2014PTC258937 | RAM MULTITRADERS PRIVATE LIMITED | 3B-75 HIGHLAND CORPORATE CENTRE MAJWADA THANE WEST , THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.