Indian Company Master Data Made Simple
Tmw Fintech Private Limited
Tmw Fintech Private Limited began operations in 2015 and has been in business for 10 years. Corporate ID: U67190MH2015PTC267015, registered with number 267015. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹35.00 crore. Tmw Fintech Private Limited reports paid-up capital of ₹34.89 crore.
It deals mainly in activities auxiliary to financial intermediation processes. The company has been registered in the city of Mumbai. Tmw Fintech Private Limited is incorporated at Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.b.s. Marg, Kurla (w), Mumbai, Maharashtra, India, 400070. Its current status is marked as under cirp. The designated company email address is [email protected].
Profile data last updated: 20/12/2024
Company Overview
- CIN
- Date of Incorporation
- 30/07/2015
- Company Status
- Under CIRP
- RoC
- Mumbai
- Registration Number
- 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
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹35,00,00,000.00
- Paid up Capital
- ₹34,89,25,620.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/07/2015 | Vinay Vijay Kalantri | 00194477 | Managing Director | View other directorships |
| 09/03/2020 | Narottam Babulal Vyas | 00055499 | Additional Director | View other directorships |
| 17/03/2021 | Subhash Radheshyam Shukla | 09109475 | Additional Director | View other directorships |
| 02/08/2021 | Mahendra Uttam Kadam | 09262150 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/10/2024 | Form MGT-7-18102024 | - |
| 19/10/2024 | Form AOC-4(XBRL)-18102024 | - |
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| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Tmw Fintech Private Limited are:
- Vinay Vijay Kalantri
- Subhash Radheshyam Shukla
- Mahendra Uttam Kadam
- Narottam Babulal Vyas