Tanzy Logistics Limited
Tanzy Logistics Limited is a Public Non-govt company company incorporated in 1993 and based in Delhi, India. Tanzy Logistics Limited operates in Land Transport (NIC 60100) with authorized capital of ₹1.00 Cr and paid-up capital of ₹68.57 L. For 2022-23, the company reported revenue of ₹5.21 Cr and profit after tax of ₹5.34 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Quick facts
Directors
1 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Tanzy Logistics Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 804252079 | Kotak Mahindra Bank Ltd(Bank) | ₹6.17 Cr | 19 Sep 2020 | Open |
| 887328578 | HDFC Bank Ltd(Bank) | ₹5.87 Cr | 27 Jan 2021 | Open |
| 402320100 | Axis Bank Ltd(Bank) | ₹21.08 Cr | 27 Jan 2020 | Open |
| 471608309 | HDFC Bank Ltd(Bank) | ₹17.74 Cr | 19 Sep 2020 | Open |
Charge IDs, lenders & amounts for Tanzy Logistics Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +33.0% | -7.0% | — | |
| Profit after Tax2022-23 | — | -23.0% | — | |
| Net Worth2022-23 | +7.0% | +3.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +2.29% | — | +14.01% | +8.27% | 1.69 | |||
| 2019-20 | +1.41% | +16.92% | +8.22% | +5.23% | 1.57 | |||
| 2020-21 | +1.34% | +7.48% | +7.72% | +4.79% | 1.61 | |||
| 2021-22 | -1.05% | -30.18% | -4.45% | -2.97% | 1.50 | |||
| 2022-23 | +1.02% | +21.64% | +4.99% | +2.69% | 1.85 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,31,42,217 | 66.45% |
| Institutional Investors | 3 | 25,88,528 | 7.43% |
| Public & Others | 61 | 90,93,805 | 26.11% |
Promoter, institutional & public holding for Tanzy Logistics Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
306 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.