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TMF HOLDINGS LIMITED

CIN : U65923MH2006PLC162503
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-05-2023
CINU65923MH2006PLC162503
Company NameTMF HOLDINGS LIMITED
ROC CodeRoC-Mumbai
Registration Number162503
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)32,50,00,00,000
Paid up Capital (Rs)17,41,59,34,420
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-2006
Registered Address14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN
Address other than R/oI THINK TECHNO CAMPUS BUILDING A, 2ND FLOOR, OFF POKHRAN ROAD 2, THANE (W), THANE MH 400607 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00010180NASSER MUKHTAR MUNJEE09-06-2020
00273598SHYAM MANI30-10-2007
01173236PALAMADAI SUNDARARAJAN JAYAKUMAR10-07-2020
02762983PATHAMADAI BALACHANDRAN BALAJI29-01-2018
05288076VARSHA VASANT PURANDARE16-06-2021
07071479SAMRAT GUPTA01-04-2021
09420213DHIMAN GUPTA24-05-2022
AAAPL7819CVINAY LAVANNIS01-09-2006
ALFPG0689PRIDHI ZAVERI GANGAR01-08-2020
AHTPB6795KANAND BANG24-05-2022
TMF HOLDINGS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-06-2006. Its Corporate Identification Number (CIN) is U65923MH2006PLC162503, and it carries the registration number 162503. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TMF HOLDINGS LIMITED has an authorised share capital of ₹32,50,00,00,000 and paid-up capital of ₹17,41,59,34,420. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TMF HOLDINGS LIMITED?
    14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of TMF HOLDINGS LIMITED?
    • NASSER MUKHTAR MUNJEE
    • SHYAM MANI
    • PALAMADAI SUNDARARAJAN JAYAKUMAR
    • PATHAMADAI BALACHANDRAN BALAJI
    • VARSHA VASANT PURANDARE
    • SAMRAT GUPTA
    • DHIMAN GUPTA
    • VINAY LAVANNIS
    • RIDHI ZAVERI GANGAR
    • ANAND BANG
  • How can I contact TMF HOLDINGS LIMITED?
    [email protected]
  • When was TMF HOLDINGS LIMITED established?
    It was founded on 01-06-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.