Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TNP FINTECH LIMITED
CIN: U72900MH2023PLC396670 As on: 2026-07-13
TNP FINTECH LIMITED (CIN: U72900MH2023PLC396670) is a Public company incorporated on 03 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450120.00.TNP FINTECH LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TNP FINTECH LIMITED are BIRENDRA PRATAP, RAVI KUMAR, and DIVYA SHARMA.
TNP FINTECH LIMITED's Corporate Identification Number (CIN) is U72900MH2023PLC396670 and its registration number is 396670. Users may contact TNP FINTECH LIMITED on its Email address - [email protected]. Registered address of TNP FINTECH LIMITED is B-115 HIND SAURASHTRA IND ESTATE AK ROAD MAROL NAKA OPP MITTAL IND ESTATE ANDHERI , MUMBAI, Maharashtra, India - 400059.
Current status of TNP FINTECH LIMITED is - Active.
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 TNP FINTECH 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 TNP FINTECH
Purchase full report of TNP FINTECH
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 TNP FINTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TNP FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10051083 | BIRENDRA PRATAP | Director | 2023-02-24 |
| 10148503 | RAVI KUMAR | Additional Director | 2023-05-09 |
| 09336906 | DIVYA SHARMA | Director | 2023-01-03 |
Past Directors & Key Managerial Personnel of TNP FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09847683 | SUNDAR PAL SINGH | Director | - | 2023-05-04 |
| 07585929 | MAHESH PAL SINGH | Director | - | 2023-02-20 |
Other Directorships of SUNDAR PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIRENDRA PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNP MOBILITY PRIVATE LIMITED | U50400MH2021PTC370738 | Director | 2023-12-14 | Ongoing |
Other Directorships of RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGIKA AVENGERS SPORTS PRIVATE LIMITED | U92419UP2021PTC143478 | Director | 2023-10-06 | Ongoing |
Other Directorships of MAHESH PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANT TREE INFOSOLUTIONS PRIVATE LIMITED | U72200DL2010PTC205458 | Additional Director | - | 2017-02-28 |
Other Directorships of DIVYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNP MOBILITY PRIVATE LIMITED | U50400MH2021PTC370738 | Director | 2021-11-01 | Ongoing |
| ANGIKA AVENGERS SPORTS PRIVATE LIMITED | U92419UP2021PTC143478 | Director | 2023-10-06 | Ongoing |
| TNP SPORTS MANAGEMENT PRIVATE LIMITED | U92490DL2021PTC382054 | Additional Director | 2022-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2248 | SOLAR CIRCLE POWER PROJECTS LLP | B 115, Hind Saurashtra Ind Estate, A K Road, Marol Naka, Opp. Mittal Ind Estate, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAI-9250 | TRENDS INTERNATIONAL LLP | B-307 HIND SAURASHTRA IND ESTATE SIR M.V.ROAD J B NAGAR MAROL NR.MITTAL ESTATE ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| U22300MH2012PTC231657 | POSTERBOY DISTRIBUTION PRIVATE LIMITED | Hind Saurashtra Ind Estate, Wing A, Gala No 111/B Marol Naka, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC244899 | GYBHS GLOBAL PRIVATE LIMITED | HIND SAURASHTRA IND. ESTATE, C-ANNEXE, ANDHERI KURLA ROAD, MAROL NAKA, MAROL, A NDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U42909MH2026PTC464591 | SOLAR CIRCLE POWER PROJECTS PRIVATE LIMITED | B-115 Hind Saurashtra Ind,Estate, AK Road,,Mumbai,Mumbai,Maharashtra,400059-India |
| U51909MH2022PTC384933 | BARBOX STUDIO PRIVATE LIMITED | B/302, HIND SAURASHTRA IND ESTATE SIR M V ROAD, NR. MITTAL ESTATE,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U51900MH1999PTC121196 | EURO MARBLES (INDIA) PRIVATE LIMITED | AJANTA MARBLE COMPOUND PLOTNO 13/14 B MAROL NAKA OPP MITTAL IND ESTATE ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2006PTC161521 | MINDTREE EXPORTS PRIVATE LIMITED | Base No. B- 16, Basement, Marol Naka, Hind Saurashtra Ind. Estate, Andheri Eas t , Mumbai, Maharashtra, India - 400059 |
| U22120MH1992PTC068482 | GAYLORD PUBLICATIONS PRIVATE LIMITED | B-217 HIND SAURASHTRA INDLESTATE NEAR MITTAL IND ESTATE 2ND FLOOR ANDHERI EAST MAROL , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2004PTC149186 | FFAB CREATTIONS PRIVATE LIMITED | 247 SHIV SHAKTI IND ESTATEOFF SIR M V ROAD OPP MITTAL IND ESTATE MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U31908MH2011FTC219481 | THAMES SIDE SENSORS INDIA PRIVATE LIMITED | C-6, HIND SAURASHTRA INDL ESTATE NEAR MITTAL INDL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA,A NDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAI-8053 | RAKS INVESTMENTS MANAGEMENT LLP | 33,SHIV SHAKTI IND.PREM.CO-OP SOC.LTD.OFF.A.K.ROAD OPP. MITTAL IND. ESTATE, MAROL, ANDHERI- EAST MUMBAI, Maharashtra, India - 400059 |
| U68100MH2024PTC433452 | INSPIRA REALTY 3 PRIVATE LIMITED | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,,Near Bajrang Petrol Pump, Marol Naka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-0193 | LNK ENGINEERING LLP | B/115 Hind Saurashtra Industrial Estate,,Marol Naka, Andheri East , Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC299940 | ONLINE BIDDING SERVICES PRIVATE LIMITED | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059 |
| AAI-6105 | TOURISTERS TOUR DESIGNERS LLP | 311, B Wing, Hind Saurashtra Industries Estate, Andheri Kurla Road, Marol Naka, Andheri(East) Mumbai, Maharashtra, India - 400059 |
| ACA-3448 | Inspira Estate LLP | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,Near Bajrang Petrol Pump, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| ACA-4130 | Inspira Bay LLP | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,Near Bajrang Petrol Pump, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| U28299MH2023PTC399566 | CONTROL PRINT PACKAGING PRIVATE LIMITED | C-106, Hind Saurashtra Industrial Chs Ltd,,Near Mittal Ind Estate, Andheri-Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5245 | JDK FIRESAFETY SOLUTIONS LLP | GALA - 04, 1ST FLR, MANGALYA IND. PRE.CO.P.,A.K.ROAD, ANDHERI (EAST) 7, MITTAL ESTATE, MAROL NAKA,Mumbai,Mumbai,Maharashtra,India-400059 |
| U27320MH2021PTC366971 | NTT WORKS PRIVATE LIMITED | 268 Mittal Ind Estate 5B Andheri Kurla Road, Andheri East, Near M ittal Ind , Mumbai, Maharashtra, India - 400059 |
| AAV-3220 | ANGGELS SHARE LLP | 106 MAROL CO OP IND ESTATE, A K RD ANDHERI EAST OPP. MITTAL ESTATE Mumbai Mumbai, Maharashtra, India - 400059 |
| AAZ-0544 | HAZEX CHEM LOGISTICS INDIA LLP | 5 C 105 B Mittal Ind Estate, Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| AAV-4782 | DANSA LIFESTYLE RETAIL LLP | 105 A Hind Saurashtra Ind Estate Kurla Road Marol Andheri East Mumbai, Maharashtra, India - 400059 |
| U70100MH2020PTC337919 | ICONIC REALTY AND VENTUROUS PRIVATE LIMITED | B 308 HIND SAURASHTRA INDUSTRIAL ESTATE A K ROAD MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51505MH2004PTC147899 | SHRISAI SIDDI TRADERS PRIVATE LIMITED | B/18A GROUND FLOOR HIND SAURASHTRA INDUSTRIAL ESTATE, MAROL A.K. ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| 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.
| 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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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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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.