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TMF HOLDINGS LIMITED

CIN: U65923MH2006PLC162503

ActivePublic CompanyUnlisted
Incorporated: 1 June 2006Age: 19 years, 9 months, 25 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

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

CINU65923MH2006PLC162503
Company StatusActive
Registration Number162503
Date of Incorporation1 June 2006
RoCROC Mumbai I
Company Age19 years, 9 months, 25 days
Authorized Capital₹37,50,00,00,000
Paid-up Capital₹24,91,59,34,420
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityActivities 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 StatusUnlisted
Date of Last AGM4 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT, MUMBAI, Mumbai City, Maharashtra, India,

400001

Email

*****.lavannis@tmf.co.in

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by TMF HOLDINGS LIMITED.

Directors & Key Managerial Personnel

5 Directors
SB
SUDEEP BHALLA

DIN: 11160825 · Additional Director

Appointed: Unlock

VV
VARSHA VASANT PURANDARE

DIN: 05288076 · Director

Appointed: Unlock

PP
PRAKASH PANDEY

DIN: 10850813 · Director

Appointed: Unlock

AK
ASIM KUMAR MUKHOPADHYAY

DIN: 06520288 · Additional Director

Appointed: Unlock

VA
VAIJAYANTI AJIT PANDIT

DIN: 06742237 · Director

Appointed: 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).