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      TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED

      CIN: U74140DL2004PTC125248 As on: 2026-07-13
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      TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U74140DL2004PTC125248) is a Private company incorporated on 17 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED are KAILASH CHAND NANDA, SITA KAUSHIK, and TARA DATT PANDEY.

      TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC125248 and its registration number is 125248. Users may contact TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED is 104ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

      Current status of TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED is - Converted to LLP.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TANGLEWOOD FINANCIAL ADVISORS 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.

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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 TANGLEWOOD FINANCIAL ADVISORS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TANGLEWOOD FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date
      05204140 KAILASH CHAND NANDA Director 2012-09-29
      00765340 SITA KAUSHIK Director 2012-09-29
      03202476 TARA DATT PANDEY Director 2012-09-29
      Past Directors & Key Managerial Personnel of TANGLEWOOD FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      03422489 VANDANA DUGGAL Additional Director - 2011-09-30
      03422489 VANDANA DUGGAL Director - 2011-11-30
      05204140 KAILASH CHAND NANDA Additional Director - 2012-09-29
      00024262 ARUN DUGGAL Director - 2011-12-15
      00058289 RITA DUGGAL Director - 2011-12-15
      00765340 SITA KAUSHIK Additional Director - 2012-09-29
      03202476 TARA DATT PANDEY Additional Director - 2012-09-29
      Other Directorships of VANDANA DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      TANGLEWOOD FINANCIAL ADVISORS LLP AAB-4910 Designated Partner 2013-04-29 Ongoing
      Other Directorships of KAILASH CHAND NANDA
      Company Name CIN Designation Appointment Date Cessation
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2012-09-29
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2015-03-15
      Other Directorships of ARUN DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Director - 2024-09-15
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-29
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2024-08-01 Ongoing
      ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
      ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-25 Ongoing
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2024-09-25
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Director 2024-09-07 Ongoing
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2018-05-18
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2015-06-30
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-11-15
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2014-11-15
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-11-04
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-03-01
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2021-05-23
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2006-09-28
      SEPC LIMITED L74210TN2000PLC045167 Director - 2013-02-04
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-05-07 Ongoing
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2019-03-01
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2019-12-20
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-07-11
      ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
      ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
      MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2007-01-08
      4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Additional Director - 2018-06-20
      4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2019-03-15
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2018-04-06
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2019-06-11
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2009-12-21
      L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director - 2012-11-24
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2013-03-01
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2013-03-14
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2010-09-29
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2014-11-15
      PRIVATE EQUITY ASSOCIATION OF INDIA U65999DL2008NPL340173 Director - 2012-03-06
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2007-10-18
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-03-12
      ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2011-12-14
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2022-09-30
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2022-06-07 Ongoing
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2020-08-27
      INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director - 2018-01-08
      EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2012-09-11
      IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-03-31
      Other Directorships of RITA DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2007-10-18
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2015-09-30
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2015-09-30 Ongoing
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
      Other Directorships of SITA KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      SAVERS RETAILS STORES LIMITED U52590DL2009PLC195570 Additional Director - 2023-08-30
      SAVERS RETAILS STORES LIMITED U52590DL2009PLC195570 Director - 2014-08-04
      SUNPRO INTEGRATED SERVICES LIMITED U72900DL2004PLC129970 Additional Director 2020-10-22 Ongoing
      SUNPRO INTEGRATED SERVICES LIMITED U72900DL2004PLC129970 Director - 2014-06-20
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2012-09-29
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2022-07-01
      Other Directorships of TARA DATT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2012-09-29
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2019-04-01
      AIR SEVEN SEAS TRANSPORT LOGISTICS (INDI A) PRIVATE LIMITED U74899DL1995PTC070218 Director 2006-05-26 Ongoing
      AVOW LOGISTICS PRIVATE LIMITED U74999DL2011PTC217063 Director - 2012-06-25

      CIN Company Name Company Address
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U64201DL2008PTC184864 ALVARION BWA WIRELESS SOLUTIONS INDIA PRIVATE LIMITED 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
      U72300DL2007FTC170771 MINITAB INDIA PRIVATE LIMITED 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
      U74999DL1997PLC084189 SARA ARTLIFT LIMITED GL-3, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U68100DL2009PTC194269 INDORAMA INTERNATIONAL PRIVATE LIMITED Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India
      U45200DL2010PLC198263 MILLENNIUM INFRADEVELOPERS LIMITED Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001
      U70100DL2006PTC146235 MAHESH PREFAB PRIVATE LIMITED 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001
      U74899DL1979PTC009460 SUPER AQUACEM (INDIA) PRIVATE LIMITED 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001
      U52241DL2024FTC438414 MOL OCPL AUTOMOTIVE LOGISTICS PRIVATE LIMITED 609, ASHOKA ESTATE,24, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U64990DL2023PLC411868 PARSHAV INVESTMENT AND TRADING COMPANY LIMITED 105, Ashoka Estate,,24, Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
      U52291DL2025PTC440735 JUNOOB HAJ SERVICES PRIVATE LIMITED GL -7/II Ashoka Estate,,24 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
      U33150DL2023FTC419095 GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED 1105 , 11th Floor, Ashoka Estate,24 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U35107DL1980PLC177084 VANAIK GREEN ENERGY LIMITED 105, Ashoka Estate, 24, Barakhamba Road,New Delhi,Delhi,110001-India
      U74110DL2009PTC192109 H-D MOTOR COMPANY INDIA PRIVATE LIMITED 1105 ASHOKA ESTATE 24 BARAKHAMBA ROAD,NEW DELHI,Delhi,110001-India
      AAI-7948 MERCURY RENEWABLE ENERGY LLP 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001
      AAI-7950 URANUS AGRI SOLUTIONS LLP 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001
      AAI-7952 URANUS ENERGY LLP 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001
      AAM-4337 GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP 103, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001
      U74899DL1988PLC030516 JAYKAY TECH LIMITED 24, ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74140DL2005PTC142649 LEX & LEGAL SERVICES PRIVATE LIMITED 104ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      F02692 BABEL MEDIA LIMITED 103, ASHOK ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      L65910DL1983PLC016036 OSWAL LEASING LIMITED 105 ASHOKA ESTATE 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      F01436 CASE INDIA LIMITED 103 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U18101DL1981PLC329542 SHRI ATAM FABRICS LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U51909DL2012PLC240125 SIDHANT AND MANNAT COMPANY LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U51909DL2012PLC240365 SIMRAN AND SHANAYA COMPANY LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U67190DL1995PTC065859 GURUNANAK FINANCIAL SERVICES PRIVATE LIM ITED 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U65492DL1995PTC065855 JUPITER FINANCIAL SERVICES PRIVATE LIMIT ED 812ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67110DL1995PTC066597 ANDAZ SECURITIES PRIVATE LIMITED 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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