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Tmf Holdings Limited

Tmf Holdings Limited, with incorporation dating back to 2006, brings more than 2 decades of expertise. 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 vinay.lavannis@tmf.co.in. The company is led by Ashutosh Dhawan (CFO) and Mohit Agarwal (CFO).

Company Overview

CIN
U65923MH2006PLC162503
Date of Incorporation
31/05/2006
Company Status
Active
RoC
Mumbai
Registration Number
162503
Balance sheet date
31/03/2025
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
LEI Status
Lapsed
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
E-mail
vinay.lavannis@tmf.co.in
PAN
AACCT4644A

GST Numbers

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

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE909H01019TMF HOLDINGS LIMITED EQ - 12/10/2026TMF HOLD/SH VTGESVUFN
INE909H08352TMF HOLDINGS LIMITED SR G 7.9947 NCD PP FVRS10LAC7.9947% 12/10/2026TMF HOLD/7.9947 DEB PERPDBFUQN
INE909H08386TMF HOLDINGS LIMITED SR A 7.2962 NCD PERPETUAL FVRS10LAC7.2962% 12/10/2026TMF HOLD/7.2962 DEB PERPDBFUQN
INE909H08311TMF HOLDINGS LIMITED SR F 7.7541 NCD PERPETUAL FVRS10LAC7.7541% 12/10/2026TMF HOLD/7.7541 DEB PERPDBFUQN
INE909H08360TMF HOLDINGS LIMITED SR H 7.9944 NCD PP FVRS10LAC7.9944% 12/10/2026TMF HOLD/7.9944 DEB PERPDBFUQN
INE909H08337TMF HOLDINGS LIMITED SR E 7.7505 NCD PERPETUAL FVRS10LAC7.7505% 12/10/2026TMF HOLD/7.7505 DEB PERPDBFUQN
INE909H08378TMF HOLDINGS LIMITED SR I 7.9926 NCD PP FVRS10LAC7.9926% 12/10/2026TMF HOLD/7.9926 DEB PERPDBFUQN
INE909H08394TMF HOLDINGS LIMITED SR B 7.3029 NCD PERPETUAL FVRS10LAC7.3029% 12/10/2026TMF HOLD/7.3029 DEB PERPDBFUQN

Directors

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

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 7 of 7 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 6

Subsidiaries 1

  • Tmf Business Services LimitedDirect

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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Direct/Ultimate Children

TypeLegal NameLEI code
DirectTmf Business Services Limited335800Z9WGFGJ2CXJF34

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 31/05/2006.
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
  • Ashutosh Dhawan
  • 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.