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TMF HOLDINGS LIMITED

TMF HOLDINGS LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.

There are 10 promoter(s) of the company viz.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 .

TMF HOLDINGS LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.32,50,00,00,000 and its paid up capital is Rs.17,41,59,34,420. Its balance sheet was last filed on 31-03-2022. TMF HOLDINGS LIMITED Corporate Identification Number (CIN) is U65923MH2006PLC162503 and its registration number is 162503.

Contact Details & Insights

You can contact them by emailing at vinay.lavannis@tmf.co.in. The companies registered address is 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN.

Other Details & Information

TMF HOLDINGS LIMITED's status is Active as per the records. The company is Unlisted.

CIN U65923MH2006PLC162503
Company Name TMF HOLDINGS LIMITED
ROC Code RoC-Mumbai
Registration Number 162503
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
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 Incorporation 01-06-2006
Registered Address 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN
Address other than R/o where all or any books of account and papers are maintained I THINK TECHNO CAMPUS BUILDING A, 2ND FLOOR, OFF POKHRAN ROAD 2, THANE (W), THANE MH 400607 IN
Email Id vinay.lavannis@tmf.co.in
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 24-06-2022
Date of Balance Sheet 31-03-2022
Company Status (for efiling) Active
Last Updated On 07-05-2023

Directors/Signatory Details

DIN/PAN Name Begin Date
00010180 NASSER MUKHTAR MUNJEE 09-06-2020
00273598 SHYAM MANI 30-10-2007
01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR 10-07-2020
02762983 PATHAMADAI BALACHANDRAN BALAJI 29-01-2018
05288076 VARSHA VASANT PURANDARE 16-06-2021
07071479 SAMRAT GUPTA 01-04-2021
09420213 DHIMAN GUPTA 24-05-2022
AAAPL7819C VINAY LAVANNIS 01-09-2006
ALFPG0689P RIDHI ZAVERI GANGAR 01-08-2020
AHTPB6795K ANAND BANG 24-05-2022

TMF HOLDINGS LIMITED FAQ's

What is the address for TMF HOLDINGS LIMITED ?
The corporate office of TMF HOLDINGS LIMITED is situated at 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN as per MCA records.
Who are the owners 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 have been appointed as Directors of TMF HOLDINGS LIMITED.
What is the contact detail of TMF HOLDINGS LIMITED ?
The official email address of TMF HOLDINGS LIMITED is vinay.lavannis@tmf.co.in.
When was TMF HOLDINGS LIMITED started ?
TMF HOLDINGS LIMITED was established on 01-06-2006.