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TNP FINTECH LIMITED

CIN : U72900MH2023PLC396670
|
ROC : RoC-Mumbai-I
Active
Last Updated On : 26-02-2026
CINU72900MH2023PLC396670
Company NameTNP FINTECH LIMITED
ROC CodeRoC-Mumbai-I
Registration Number396670
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,50,120
Date of Incorporation03-01-2023
Registered AddressB-115 HIND SAURASHTRA IND ESTATE AK ROAD MAROL NAKA OPP MITTAL IND ESTATE ANDHERI Mumbai City Maharashtra India 400059
Address other than R/o-
Email Idtnpgroupa@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2025
Date of Balance Sheet31-03-2025
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09336906DIVYA SHARMA03-01-2023
10051083BIRENDRA PRATAP20-02-2023
10148503RAVI KUMAR04-05-2023
TNP FINTECH 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-I. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-01-2023. Its Corporate Identification Number (CIN) is U72900MH2023PLC396670, and it carries the registration number 396670. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TNP FINTECH LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,50,120. 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 B-115 HIND SAURASHTRA IND ESTATE AK ROAD MAROL NAKA OPP MITTAL IND ESTATE ANDHERI Mumbai City Maharashtra India 400059. Correspondence or inquiries may be sent to the official email address, tnpgroupa@gmail.com. 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 TNP FINTECH LIMITED?
    B-115 HIND SAURASHTRA IND ESTATE AK ROAD MAROL NAKA OPP MITTAL IND ESTATE ANDHERI Mumbai City Maharashtra India 400059
  • Who are the owners / directors of TNP FINTECH LIMITED?
    • DIVYA SHARMA
    • BIRENDRA PRATAP
    • RAVI KUMAR
  • How can I contact TNP FINTECH LIMITED?
    tnpgroupa@gmail.com
  • When was TNP FINTECH LIMITED established?
    It was founded on 03-01-2023 as per MCA records.