TMF HOLDINGS LIMITED
CIN: U65923MH2006PLC162503
Authorized Capital
₹3750 Cr
Paid-up Capital
₹2492 Cr
Company Status
Active
Total Directors
5
Last AGM
4 Sept 2025
Balance Sheet
31 Mar 2025
TMF HOLDINGS LIMITED having CIN U65923MH2006PLC162503 is a public company incorporated with MCA on 1st June 2006. TMF HOLDINGS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹37,50,00,00,000 and paid-up capital of ₹24,91,59,34,420. Current status of TMF HOLDINGS LIMITED is Active.
Company Information
| CIN | U65923MH2006PLC162503 |
| Company Status | Active |
| Registration Number | 162503 |
| Date of Incorporation | 1 June 2006 |
| RoC | ROC Mumbai I |
| Company Age | 19 years, 9 months, 25 days |
| Authorized Capital | ₹37,50,00,00,000 |
| Paid-up Capital | ₹24,91,59,34,420 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing Status | Unlisted |
| Date of Last AGM | 4 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT, MUMBAI, Mumbai City, Maharashtra, India,
400001*****.lavannis@tmf.co.in
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Website
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Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 11160825 | Additional Director | Unlock | Unlock | |
| 05288076 | Director | Unlock | Unlock | |
| 10850813 | Director | Unlock | Unlock | |
| 06520288 | Additional Director | Unlock | Unlock | |
| 06742237 | Director | Unlock | Unlock |
Data sourced from MCA public records.
5 current records
FAQ's on TMF HOLDINGS LIMITED
Frequently asked questions about this company
TMF HOLDINGS LIMITED having CIN U65923MH2006PLC162503 is a 19 years, 9 months, 25 days old public company incorporated with MCA on 1 June 2006. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹3750 Crore and Paid-up Capital of ₹2492 Crore.
The Corporate Identification Number (CIN) of TMF HOLDINGS LIMITED is U65923MH2006PLC162503.
The registered office address of TMF HOLDINGS LIMITED is 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT, MUMBAI, Mumbai City, Maharashtra, India — 400001.
As per MCA records, the current status of TMF HOLDINGS LIMITED is Active. The last Annual General Meeting (AGM) was held on 4 September 2025. The company last updated its financials on 31 March 2025.
TMF HOLDINGS LIMITED has an Authorized Share Capital of ₹3750 Crore and a Paid-up Capital of ₹2492 Crore.
TMF HOLDINGS LIMITED is involved in Activities of commercial loan companies.
TMF HOLDINGS LIMITED has 5 directors: SUDEEP BHALLA (DIN: 11160825) and VARSHA VASANT PURANDARE (DIN: 05288076) and PRAKASH PANDEY (DIN: 10850813) and ASIM KUMAR MUKHOPADHYAY (DIN: 06520288) and VAIJAYANTI AJIT PANDIT (DIN: 06742237).