TMF HOLDINGS LIMITED
TMF HOLDINGS LIMITED having CIN U65923MH2006PLC162503 is 20 years , 3 month & 10 days old Public Indian Company incorporated on 01 Jun 2006. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 32,500,000,000 and its paid up capital is Rs. 17,415,934,420. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is involved in 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) . TMF HOLDINGS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-23-2024. Directors of TMF HOLDINGS LIMITED are Vaijayanti Ajit Pandit and Samrat Amalendu Gupta.
TMF HOLDINGS LIMITED ' Corporate Identification Number (CIN) is U65923MH2006PLC162503 and its registration number is 162503. Users may contact TMF HOLDINGS LIMITED on its Email address - [email protected] Registered address of TMF HOLDINGS LIMITED is 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India-400001. Current status of TMF HOLDINGS LIMITED is - Active.
TMF HOLDINGS LIMITED Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U65923MH2006PLC162503 |
|---|---|
| Company Status | Active |
| Registration Number | 162503 |
| Date of Incorporation | 06/01/2006 |
| RoC | ROC Mumbai |
| Company Age | 20 years & 107 days |
| Authorized Capital | ₹ 32500000000 |
| Paid-up capital | ₹ 17415934420 |
| 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 Incorporation | 01-06-2006 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) THANE (WEST) THANE Maharashtra India 400601 |
| Website | tmf.co.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 07619635 | 01 Dec 2023 | Director | 20 years | |
| 11068949 | 22 May 2025 | Director | 20 years | |
| 02762983 | 01 Mar 2023 | Director | 20 years | |
| 00273598 | 20 Aug 2024 | Director | 20 years | |
| 07071479 | 19 Jul 2023 | Director | 20 years | |
| 00010180 | 16 Oct 2024 | Director | 20 years | |
| 00059140 | 07 Dec 2006 | Director | 20 years | |
| 01173236 | 17 May 2023 | Director | 20 years | |
| 05288076 | 16 Nov 2023 | Director | 20 years | |
| 09420213 | 22 Aug 2023 | Director | 20 years | |
| 10850813 | 28 Apr 2025 | Director | 20 years | |
| 06742237 | 11 Jun 2025 | Director | 20 years | |
| 03113084 | 10 Apr 2025 | Director | 20 years | |
| 03534101 | 28 Nov 2023 | Director | 20 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 4,03,00,000.00 | 1 | Maharashtra | ||
| 1,11,26,00,000.00 | 1 | Maharashtra | ||
| 66,23,00,000.00 | 2 | Maharashtra | ||
| 21,26,00,000.00 | 2 | Maharashtra | ||
| 4,00,000.00 | 2 | Maharashtra | ||
| 37,22,70,682.00 | 4 | Maharashtra | ||
| 3,63,51,93,95,352.00 | 1 | Haryana | ||
| 22,63,15,67,640.00 | 1 | Maharashtra | ||
| 94,17,15,00,000.00 | 2 | Maharashtra | ||
| 49,69,39,17,600.00 | 2 | Maharashtra | ||
| 82,00,00,00,000.00 | 1 | Maharashtra | ||
| 7,36,26,97,484.00 | 2 | Maharashtra | ||
| 11,11,170.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
| 0.00 | 2 | Maharashtra | ||
| 1,42,34,32,227.00 | 1 | Maharashtra | ||
| 74,98,43,570.00 | 1 | Tamil Nadu | ||
| 2,71,09,750.00 | 1 | Maharashtra | ||
| 85,00,00,000.00 | 2 | Maharashtra | ||
| 9,65,12,310.00 | 1 | Delhi | ||
| 6,55,00,00,000.00 | 1 | Gujarat | ||
| 12,10,00,000.00 | 1 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 25,99,32,10,090.00 | 2 | Maharashtra | ||
| 1,61,41,18,360.00 | 2 | Tamil Nadu | ||
| 8,94,00,000.00 | 2 | Maharashtra | ||
| 4,34,52,96,130.00 | 2 | Gujarat | ||
| 18,50,96,150.00 | 2 | Maharashtra | ||
| 1,89,48,33,470.00 | 2 | |||
| 46,25,00,000.00 | 2 | Delhi | ||
| 95,57,39,242.00 | 2 | Maharashtra | ||
| 3,05,81,57,768.00 | 2 | Maharashtra | ||
| 2,01,28,13,580.00 | 1 | |||
| 55,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
17,54,40,20,130.00 | 2 | Maharashtra | |
| 14,07,76,98,770.00 | 2 | Maharashtra | ||
| 4,89,83,98,834.00 | 2 | Kerala | ||
| 1,26,23,78,250.00 | 2 | Maharashtra | ||
|
Amalgamated
|
4,59,28,56,390.00 | 1 | Maharashtra | |
| 24,45,15,96,600.00 | 1 | |||
| 9,19,44,000.00 | 2 | Maharashtra | ||
| 1,01,22,60,000.00 | 2 | Haryana | ||
| 81,13,37,060.00 | 2 | |||
| 6,58,34,880.00 | 1 | Karnataka | ||
| 5,00,00,000.00 | 2 | Maharashtra | ||
| 53,05,95,490.00 | 2 | Maharashtra | ||
| 22,44,15,364.00 | 2 | Maharashtra | ||
| 4,39,54,00,000.00 | 2 | Gujarat | ||
| 55,44,00,000.00 | 1 | |||
| 31,26,07,340.00 | 1 | |||
| 21,97,80,000.00 | 1 | Karnataka | ||
| 3,49,44,000.00 | 1 | Maharashtra | ||
| 41,99,84,21,480.00 | 2 | Maharashtra | ||
| 20,48,68,760.00 | 2 | Odisha (Orissa) | ||
| 12,40,00,000.00 | 2 | Madhya Pradesh | ||
| 0.00 | 2 | Maharashtra |
Charges on assets
CITI BANK N.A.
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 6
Total Amount: 104,922,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| CITI BANK N.A. | C-54 &C-55,G-Block, Bandra Kurla Complex, Bandra-E | 2,500,000,000 | 02 May, 2018 | - | 24 May, 2019 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 6,172,000,000 | 08 Aug, 2007 | - | 09 Aug, 2010 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 35,000,000,000 | 19 Sep, 2008 | - | 12 Jun, 2013 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 10,000,000,000 | 04 Aug, 2010 | - | 06 Feb, 2015 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 25,000,000,000 | 03 May, 2012 | - | 03 Nov, 2015 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 8,750,000,000 | 22 Feb, 2010 | - | 31 Jul, 2012 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 20,000,000,000 | 22 Sep, 2008 | - | 21 May, 2013 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Tmf Holdings Limited
Fund Raising Activity of Tmf Holdings Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Tmf Holdings Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Tmf Holdings Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Tmf Holdings Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Tmf Holdings Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Tmf Holdings Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Tmf Holdings Limited
TMF HOLDINGS LIMITED having CIN U65923MH2006PLC162503 is 20 years , 3 month old Public Indian Company incorporated with MCA on 28 Nov 2023. TMF HOLDINGS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 32,500,000,000 and paid-up capital is 17,415,934,420.
CIN of TMF HOLDINGS LIMITED is U65923MH2006PLC162503.
Address of TMF HOLDINGS LIMITED is 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT, MUMBAI, MAHARASHTRA, INDIA-400001,.
The company has 27 directors/key management personnel Pavan Trivedi, Vinay Lavannis, Ridhi Gangar, Anand Bang, Pathamadai Balaji, Shyam Mani, Samrat Gupta, Nasser Munjee, Kamlesh Parekh, Palamadai Jayakumar, Varsha Purandare, Dhiman Gupta, Palamadai Jayakumar, Pathamadai Balaji, Anand Bang, Mohit Agarwal, Prakash Pandey, Vaijayanti Pandit, Neeraj Kumar Dwivedi, Amit Mittal, Shyam Mani, Nasser Munjee, Pavan Trivedi, Narumanchi Sivakumar, Varsha Purandare, Dhiman Gupta, Samrat Gupta.
Email : [email protected]
Address : THANE (WEST) THANE Maharashtra India 400601
TMF HOLDINGS LIMITED is involved in activities such as .
Free Financial Report of popular companies
Popular Services
Popular Search
Top Companies in your State
- INDIA INFOLINE.COM DISTRIBUTION COMPANY LIMITED
- FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED
- CRAV APPARELS PRIVATE LIMITED
- PRINCIPAL CONTAINER LINE PRIVATE LIMITED
- FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED
- VASCON PRICOL INFRASTRUCTURES LIMITED
- CHETTINAD OIL CORPORATION PRIVATE LIMITED
