Indian Company Master Data Made Simple

Tmf Holdings Limited

Tmf Holdings Limited began operations in 2006 and has been in business for 19 years. Tmf Holdings Limited holds the CIN U65923MH2006PLC162503 and registration number 162503. Tmf Holdings Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹3,250.00 crore. Its paid up capital is ₹1,741.59 crore.

Its core business comprises financial intermediation; except insurance and pension funding. Its registered office is located in Mumbai. Tmf Holdings Limited’s registered office is at 14, 4th Floor, Sir H.c. Dinshaw Building 16, Horniman Circle, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001. Tmf Holdings Limited holds an active company status. Tmf Holdings Limited is identified globally under LEI 335800CDLYFRXP1CVR98. The designated company email address is [email protected]. The company’s top executive team comprises Amit Jaibhagwan Mittal (CFO).

Profile data last updated: 19/12/2024

Company Overview

CIN
U65923MH2006PLC162503
Date of Incorporation
01/06/2006
Company Status
Active
RoC
Mumbai
Registration Number
162503
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800CDLYFRXP1CVR98
Authorized Capital
₹32,50,00,00,000.00
Paid up Capital
₹17,41,59,34,420.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/09/2006Vinay Baburao Lavannis*****7819CCompany Secretary
29/01/2018Pathamadai Balachandran Balaji02762983DirectorView other directorships
09/06/2020Nasser Mukhtar Munjee00010180DirectorView other directorships
16/06/2021Varsha Vasant Purandare05288076DirectorView other directorships
24/05/2022Dhiman Gupta09420213DirectorView other directorships
24/05/2022Anand Bang*****6795KManager
07/11/2023Narumanchi Venkata Sivakumar03534101DirectorView other directorships
22/11/2024Amit Jaibhagwan Mittal*****7681JCFO

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7-21112024_signed
 -
23/10/2024
Form AOC-4 CFS NBFC(Ind AS)-23102024_signed
 -
10/10/2024
Form AOC-4 NBFC(IND AS)-10102024
 -

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Address

14, 4th Floor, Sir H.c. Dinshaw Building 16, Horniman Circle, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001

FAQ

What is the incorporation date of Tmf Holdings Limited?
The incorporation date of Tmf Holdings Limited is 01/06/2006.
Who are the current board members & directors of Tmf Holdings Limited?

The current board member of Tmf Holdings Limited are:

  • Dhiman Gupta
  • Varsha Vasant Purandare
  • Pathamadai Balachandran Balaji
  • Nasser Mukhtar Munjee
  • Narumanchi Venkata Sivakumar
What is the registered address of Tmf Holdings Limited?
The registered address of Tmf Holdings Limited is 14, 4th Floor, Sir H.c. Dinshaw Building 16, Horniman Circle, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Tmf Holdings Limited?
The Corporate Identification Number of Tmf Holdings Limited is U65923MH2006PLC162503.