TARAASHNA FINANCIAL SERVICES LIMITED

CIN: U74140HR2012PLC099168

Status: Amalgamated

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 05/22/2012
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹300,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

3rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-III,Gurgaon,Gurugram,Haryana,India,122016

Other Address (e.g., Corporate Office):

507, KUNDAN BHAWAN AZADPUR COMMERCIAL COMPLEX DELHI Delhi

3rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-III GURUGRAM Haryana

G36JW5V, Dundahera Village, Sector 20 Gurugram Haryana

3rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-III Gurugram Gurgaon Haryana

Charges

10555399 17-02-2015 1209000 KOTAK MAHINDRA PRIME LIMITED Closed 17-07-2018
10621939 11-02-2016 20000000 DCB BANK LIMITED Closed 08-03-2022
10582563 10-07-2015 25000000 RBL BANK LIMITED Closed 07-08-2017
10555399 17-02-2015 1209000 KOTAK MAHINDRA PRIME LIMITED Closed 17-07-2018
10621939 11-02-2016 20000000 DCB BANK LIMITED Closed 08-03-2022
10582563 10-07-2015 25000000 RBL BANK LIMITED Closed 07-08-2017

Directors / Key Management Personnel

SUMIT MUKHERJEE Director 30-07-2022 Active
SNEHA KHANDUJA Company Secretary 29-07-2022 Active
RAHUL GARG CFO(KMP) 03-06-2020 Active
SANJAY KUMAR BHATIA Director 16-10-2018 Active
HARVINDER PAL SINGH Director 31-07-2014 Active
HARVINDER PAL SINGH Director 26-05-2014 Active
PARTHA MUKHERJEE Wholetime Director 11-02-2021 01 Sep 2022
ATUL PRAKASH Director 09-07-2015 28 Dec 2016
DALIP SINGH Director 09-07-2015 28 Dec 2016
ANIL KUMAR Director 09-07-2015 28 Dec 2016
SURAMYA GUPTA Director 09-07-2015 28 Dec 2016
PRASHANT SHARMA Company Secretary 09-02-2015 25 Oct 2019
ASHNA PRUTHI Director 31-07-2014 25 Jul 2016
ANUREET HP SINGH Director 22-05-2012 24 Apr 2019

Company FAQs

The Corporate Identification Number (CIN) of TARAASHNA FINANCIAL SERVICES LIMITED is U74140HR2012PLC099168.

TARAASHNA FINANCIAL SERVICES LIMITED was incorporated on 22 May 2012.

The registered office of TARAASHNA FINANCIAL SERVICES LIMITED is located at 3rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-III,Gurgaon,Gurugram,Haryana,India,122016.

The current directors of TARAASHNA FINANCIAL SERVICES LIMITED include: SUMIT MUKHERJEE, SNEHA KHANDUJA, RAHUL GARG, SANJAY KUMAR BHATIA, HARVINDER PAL SINGH.

The current status of TARAASHNA FINANCIAL SERVICES LIMITED is Amalgamated.