TATTVA FINCORP LIMITED

TATTVA FINCORP LIMITED (CIN: U65921TZ1996PLC007015) is a Public company incorporated on 08 Mar 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Coimbatore. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 165031900.00.
TATTVA FINCORP LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
TATTVA FINCORP LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TATTVA FINCORP LIMITED is F-1, First Floor, Balaji Castle No:11, Father Randy Street, R.S Puram,Coimbatore,Coimbatore,Tamil Nadu,India,641002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921TZ1996PLC007015
ROC Code:	ROC Coimbatore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/08/1996
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	F-1, First Floor, Balaji Castle No:11, Father Randy Street, R.S Puram,Coimbatore,Coimbatore,Tamil Nadu,India,641002

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	165031900
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TATTVA FINCORP LIMITED

Previous CIN

Previous CIN:

U65921TZ1996PLC007015

Regulatory Filings for TATTVA FINCORP LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TATTVA FINCORP LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TATTVA FINCORP LIMITED

Litigation Report for TATTVA FINCORP LIMITED

Obtain a detailed list of all legal cases that TATTVA FINCORP LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TATTVA FINCORP LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TATTVA FINCORP LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TATTVA FINCORP LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TATTVA FINCORP LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About TATTVA FINCORP LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	NAYANA GOPAL	Company Secretary	2022-11-01
07702882	CHAKKADATH VIJAYAKUMARAN NAIR	Managing Director	2017-04-04
07702830	AMITH MADHAVAN	Whole-time director	2017-04-04
02375046	MUTHURAMAN .	Director	2018-09-07
07980702	PUTHAMVEETIL RAMAN SATHIYANARAYANAN	Director	2023-11-04
10049401	MOOTHEDATH SETHU MADHAVAN	Director	2023-09-29
	KUDILUNGAL DEVASSYKUTTY BENNY	CFO	2022-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100866734	Open	01/31/2024	No Data Available
100841046	Open	01/04/2024	No Data Available
100829521	Open	11/24/2023	No Data Available
100820596	Open	10/26/2023	No Data Available
100805048	Open	09/27/2023	No Data Available
100803351	Open	08/24/2023	No Data Available
100757940	Open	07/27/2023	No Data Available
100742616	Open	05/23/2023	No Data Available
100741503	Open	06/27/2023	No Data Available
100717865	Open	04/26/2023	No Data Available
100701191	Open	03/30/2023	No Data Available
100687917	Open	02/23/2023	No Data Available
100676342	Open	01/24/2023	No Data Available
100661475	Open	12/22/2022	No Data Available
100655465	Open	11/28/2022	No Data Available
100655274	Open	10/25/2022	No Data Available
100655273	Open	10/24/2022	No Data Available
100655272	Open	10/22/2022	No Data Available
100655269	Open	10/21/2022	No Data Available
100655266	Open	10/20/2022	No Data Available
100655244	Open	10/18/2022	No Data Available
100649764	Open	10/15/2022	No Data Available
100649763	Open	10/10/2022	No Data Available
100217159	Closed	10/27/2018	07/19/2022
100273265	Closed	06/07/2019	07/30/2022
100284207	Closed	07/12/2019	07/30/2022
100591821	Open	05/30/2022	No Data Available
100594528	Open	06/30/2022	No Data Available
100598065	Open	07/04/2022	No Data Available
100601898	Open	07/28/2022	No Data Available
100601901	Open	07/29/2022	No Data Available
100457198	Closed	06/23/2021	06/24/2022
100543283	Open	01/28/2022	No Data Available
100571381	Open	04/06/2022	No Data Available
100578197	Open	04/29/2022	No Data Available
100243613	Closed	02/21/2019	03/09/2022
100248957	Closed	03/21/2019	04/18/2022
100256830	Closed	04/05/2019	04/18/2022
100459140	Open	06/29/2021	No Data Available
100571379	Open	04/04/2022	No Data Available
100569373	Open	03/23/2022	No Data Available
100569369	Open	03/22/2022	No Data Available
100557997	Closed	03/23/2022	03/25/2023
100546992	Open	02/28/2022	No Data Available
100546990	Open	02/25/2022	No Data Available
100262841	Closed	04/30/2019	05/23/2022
100238021	Closed	01/22/2019	02/16/2022
100233091	Closed	01/14/2019	02/16/2022
100232213	Closed	12/12/2018	02/16/2022
100525025	Open	12/29/2021	No Data Available
100354872	Open	07/23/2020	No Data Available
100340381	Open	05/28/2020	No Data Available
100375412	Open	09/25/2020	No Data Available
100384328	Open	10/23/2020	No Data Available
100391662	Open	11/25/2020	No Data Available
100410456	Open	01/08/2021	No Data Available
100422103	Open	03/02/2021	No Data Available
100436956	Open	03/26/2021	No Data Available
100455838	Open	04/28/2021	No Data Available
100455840	Open	05/27/2021	No Data Available
100336275	Open	05/07/2020	No Data Available
100334359	Open	03/26/2020	No Data Available
100466275	Open	07/28/2021	No Data Available
100477734	Open	08/31/2021	No Data Available
100492764	Open	09/29/2021	No Data Available
100506160	Open	10/28/2021	No Data Available
100520107	Open	11/29/2021	No Data Available
100218992	Closed	10/01/2018	10/05/2021
100332414	Open	03/02/2020	No Data Available
100329816	Open	02/25/2020	No Data Available
100321154	Open	01/22/2020	No Data Available
100314375	Open	12/16/2019	No Data Available
100304065	Closed	11/05/2019	11/26/2022
100298261	Closed	10/05/2019	11/25/2022
100287755	Closed	08/30/2019	11/24/2022
100351051	Open	06/26/2020	No Data Available
100364209	Open	08/24/2020	No Data Available
100132893	Closed	10/11/2017	08/25/2021
100401460	Closed	12/19/2020	03/28/2023
100155307	Closed	01/29/2018	08/25/2021
100165765	Open	02/27/2018	No Data Available
100169996	Closed	03/31/2018	09/17/2020
100145272	Closed	12/13/2017	08/25/2021
100390189	Open	11/09/2020	No Data Available
100295376	Closed	09/30/2019	05/14/2021
100286073	Closed	08/20/2019	07/12/2021
100182426	Closed	06/06/2018	06/23/2021
100182565	Closed	05/29/2018	09/17/2020
100189496	Closed	06/28/2018	09/17/2020
100206405	Open	09/07/2018	No Data Available
100212450	Closed	07/10/2018	07/13/2021
100212591	Closed	10/11/2018	08/09/2021
100218988	Closed	08/28/2018	08/31/2021
100249429	Closed	03/08/2019	08/09/2021
100251338	Closed	03/27/2019	08/19/2021
100269622	Closed	05/29/2019	08/09/2021
100278874	Open	07/24/2019	No Data Available
100178162	Closed	04/30/2018	09/17/2020
100174420	Closed	04/26/2018	06/14/2021

Prosecution Details of TATTVA FINCORP LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of TATTVA FINCORP LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of TATTVA FINCORP LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of TATTVA FINCORP LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TATTVA FINCORP LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of TATTVA FINCORP LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-1, First Floor, Balaji Castle No:11, Father Randy Street, R.S Puram,Coimbatore,Coimbatore,Tamil Nadu,India,641002

Auditors of TATTVA FINCORP LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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