TMF INDIA PRIVATE LIMITED
CIN: U74996MH2006PTC244025 As on: 2026-07-13
TMF INDIA PRIVATE LIMITED (CIN: U74996MH2006PTC244025) is a Private company incorporated on 05 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10800000.00.
TMF INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TMF INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TMF INDIA PRIVATE LIMITED are NITIN PRABHUDAS SHINGALA, VIRENDRA BABULAL JAIN, SCOTT DAVID MACLEAN, and PAOLO ALESSANDRO TAVOLATO.
TMF INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74996MH2006PTC244025 and its registration number is 244025. Users may contact TMF INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMF INDIA PRIVATE LIMITED is #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013.
Current status of TMF INDIA PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TMF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TMF INDIA
Purchase full report of TMF INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TMF INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TMF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00353710 | NITIN PRABHUDAS SHINGALA | Director | 2011-09-30 |
| 01817039 | VIRENDRA BABULAL JAIN | Director | 2011-09-30 |
| 05325925 | SCOTT DAVID MACLEAN | Director | 2012-09-28 |
| 06833135 | PAOLO ALESSANDRO TAVOLATO | Additional Director | 2014-03-10 |
Past Directors & Key Managerial Personnel of TMF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00277923 | RAJESH DHAWAN . | Director | - | 2011-09-26 |
| 00353710 | NITIN PRABHUDAS SHINGALA | Additional Director | - | 2011-09-30 |
| 00422678 | DEEPTI WADHWA | Director | - | 2008-08-21 |
| 00422678 | DEEPTI WADHWA | Managing Director | - | 2011-08-31 |
| 00764831 | RAVINDAR KHANNA | Director | - | 2007-12-10 |
| 01817039 | VIRENDRA BABULAL JAIN | Additional Director | - | 2011-09-30 |
| 02084887 | NARESH KHANNA | Alternate Director | - | 2010-07-12 |
| 05325939 | NEIL EMERSON | Additional Director | - | 2012-09-28 |
| 05325939 | NEIL EMERSON | Director | - | 2014-01-31 |
| 05325925 | SCOTT DAVID MACLEAN | Additional Director | - | 2012-09-28 |
Other Directorships of RAJESH DHAWAN .
Other Directorships of NITIN PRABHUDAS SHINGALA
Other Directorships of DEEPTI WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPSP CONSULTING LLP | AAJ-9329 | Designated Partner | 2017-07-10 | Ongoing |
| NEXT BUILDWELL LLP | ABA-0949 | Partner | 2022-01-03 | Ongoing |
| AMPLE KPO LLP | ACH-0759 | Designated Partner | 2024-06-25 | Ongoing |
| JOSEPH RIBKOFF INDIA PRIVATE LIMITED | U51310DL2010FTC207977 | Director | - | 2011-09-27 |
| BELL FLOWER ESTATES PRIVATE LIMITED | U70109DL2006PTC153306 | Director | - | 2009-03-06 |
| AMPLE KPO PRIVATE LIMITED | U72200DL2008PTC182895 | Director | 2013-05-01 | Ongoing |
| DMAS VENTURES PRIVATE LIMITED | U72300DL2008PTC181302 | Director | 2008-07-24 | Ongoing |
| GPSP CONSULTING PRIVATE LIMITED | U74140DL2010PTC200633 | Additional Director | - | 2017-07-09 |
| ICBS SYNERGY PRIVATE LIMITED | U74140DL2011PTC225347 | Director | 2015-09-25 | Ongoing |
| PIETRO FIORENTINI INDIA PRIVATE LIMITED | U74999DL2013FTC257607 | Alternate Director | - | 2017-12-12 |
Other Directorships of RAVINDAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST ELEARNING QUEST PRIVATE LIMITED | U72900DL2003PTC120519 | Director | 2008-12-24 | Ongoing |
Other Directorships of VIRENDRA BABULAL JAIN
Other Directorships of NARESH KHANNA
Other Directorships of NEIL EMERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMF SERVICES INDIA PRIVATE LIMITED | U74140MH2007PTC175579 | Director | - | 2014-01-31 |
Other Directorships of SCOTT DAVID MACLEAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TMF SERVICES INDIA PRIVATE LIMITED | U74140MH2007PTC175579 | Director | - | 2015-04-01 |
Other Directorships of PAOLO ALESSANDRO TAVOLATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMF SERVICES INDIA PRIVATE LIMITED | U74140MH2007PTC175579 | Additional Director | - | 2014-12-29 |
| TMF SERVICES INDIA PRIVATE LIMITED | U74140MH2007PTC175579 | Director | - | 2022-08-23 |
| NYAASA SERVICES PRIVATE LIMITED | U74900PN2009PTC134304 | Additional Director | - | 2017-10-03 |
| NYAASA SERVICES PRIVATE LIMITED | U74900PN2009PTC134304 | Director | - | 2022-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23203MH2012PTC230303 | SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| F02718 | F5 NETWORKS SINGAPORE PTE LTD. | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U51504MH2013FTC245735 | ACE RAJA MERCANTILE PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2001PTC133216 | REMARK INDIA MARKETING SERVICES PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2012FTC226181 | MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013FTC240490 | TWOCHECKOUT ONLINE (INDIA) PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013FTC249589 | MOODY'S CREDIT ASSESSMENT INDIA PRIVATE LIMITED | #1302, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U24117MH2001PTC131025 | COLORWORLD SOLUTIONS PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74900MH2009FTC190331 | SMARTREFILL SERVICES INDIA PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PTC234613 | POWER ELECTRONICS INDIA PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2010FTC203403 | ALLARD INDIA PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U51109MH2008FTC186588 | HORMANN INDIA PRIVATE LIMITED | 1302, Tower-3, Indiabulls finance Centre Senapati Bapat Marg, Elephistone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U22222MH2012PTC232006 | PRI - MEDIA SERVICES PRIVATE LIMITED | 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| F04303 | SUEK AG | #1302,13th Floor,Tower 3,Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W , Mumbai, Maharashtra, India - 400013 |
| U92130MH2007PTC170952 | MAURYA TV PRIVATE LIMITED | 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2019FTC326839 | DSS SUSTAINABLE SOLUTIONS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2011PTC217640 | DIGITAL RIVER INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC315631 | KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U67100MH2022FTC385027 | NEUBERGER BERMAN INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2022FTC384064 | HEXION ADHESIVES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U24304MH2020FTC344380 | BAKELITE SYNTHETICS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PTC245868 | BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| AAQ-3070 | ELARA CREATIVE CONTENT LLP | Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road West Mumbai, Maharashtra, India - 400013 |
| U29255MH2011FTC223599 | APEX POWER TOOLS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U55101MH2008FTC183482 | FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U51909MH2021PTC366083 | SCHOLLS WELLNESS PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U51909MH2018PTC317638 | AUSTARUNION INDIA PROCESS SYSTEMS PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U63030MH2022PTC392121 | AMBOIS LOGISTICS INFRASTRUCTURE PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U67200MH2017FTC290182 | MS AMLIN (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.