Indian Company Master Data Made Simple

Tmf Holdings Limited

Profile data last updated: 05/02/2026

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 ₹3,750.00 crore. Its paid up capital is ₹2,491.59 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. According to official records, the company’s PAN is AACCT4644A. Tmf Holdings Limited is identified globally under LEI 335800CDLYFRXP1CVR98. You can reach the company via email at [email protected]. The company is led by Mohit Agarwal (CFO) and Mohit Agarwal (CFO).

Company Overview

CIN
U65923MH2006PLC162503
Date of Incorporation
01/06/2006
Company Status
Active
RoC
Mumbai
Registration Number
162503
Balance sheet date
2025-03-31
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
₹37,50,00,00,000.00
Paid up Capital
₹24,91,59,34,420.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
AACCT4644A

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AACCT4644A1ZMInactive
Assam18AACCT4644A2ZLInactive
18AACCT4644A1ZMInactive
Bihar10AACCT4644A1Z2Inactive
Chandigarh04AACCT4644A1ZVInactive
Chhattisgarh22AACCT4644A1ZXInactive
Delhi07AACCT4644A2ZOInactive
07AACCT4644A1ZPInactive
Gujarat24AACCT4644A1ZTInactive
Goa30AACCT4644A1Z0Inactive

Directors

AppointmentDirector nameDINDesignation
16/06/2021Varsha Vasant Purandare05288076DirectorView other directorships
01/04/2025Neeraj Kumar Dwivedi*****7024MCompany Secretary
03/04/2025Prakash Pandey10850813DirectorView other directorships
15/04/2025Mohit Agarwal*****2236JCFO
09/06/2025Vaijayanti Ajit Pandit06742237DirectorView other directorships
26/06/2025Vishwanathan Natarajan Nallepalli*****1075QManager

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
 -

Charges

SRNDateAmountHolder
H6676902702/05/2018₹2,50,00,00,000.00Citi Bank N.a.
C6994997203/05/2012₹25,00,00,00,000.00Il & Fs Trust Company Limited
C4330195104/08/2010₹10,00,00,00,000.00Il & Fs Trust Company Limited
B4506705522/02/2010₹8,75,00,00,000.00Il & Fs Trust Company Limited
B7675677422/09/2008₹20,00,00,00,000.00Il & Fs Trust Company Limited
B7817960319/09/2008₹35,00,00,00,000.00Il & Fs Trust Company Limited
A9176846508/08/2007₹6,17,20,00,000.00Il & Fs Trust Company Limited

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Address

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

Frequently Asked Questions

What is the incorporation date of Tmf Holdings Limited?
The incorporation date of Tmf Holdings Limited is 01/06/2006.
What is the authorized share capital and paid-up capital of Tmf Holdings Limited?
The authorized share capital of Tmf Holdings Limited is ₹37,50,00,00,000.00. The paid-up capital is ₹24,91,59,34,420.00.
Who are the current board members & directors of Tmf Holdings Limited?

The current board member of Tmf Holdings Limited are:

  • Varsha Vasant Purandare
  • Vishwanathan Natarajan Nallepalli
  • Mohit Agarwal
  • Prakash Pandey
  • Vaijayanti Ajit Pandit
  • Neeraj Kumar Dwivedi
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.