CIN |
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Company Name |
TMW FINTECH PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
267015 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 July 2015 |
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Age of Company |
8 years, 8 month, 26 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹350,000,000 |
|
Paid up capital |
₹348,925,620 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TMW FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.themobilewallet.in (Incorrect website?)
Address:
Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) Mumbai MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00055499 |
Additional Director |
09 March 2020 |
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Previous Companies Associated with
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00194477 |
Managing Director |
30 July 2015 |
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Previous Companies Associated with
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09109475 |
Additional Director |
17 March 2021 |
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Previous Companies Associated with
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09262150 |
Additional Director |
02 August 2021 |
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Previous Companies Associated with
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AAMPG0304H |
CFO(KMP) |
09 August 2016 |
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Previous Companies Associated with
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AITPG8227A |
Company Secretary |
15 September 2017 |
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Previous Companies Associated with
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ALXPD8563B |
Company Secretary |
09 August 2016 |
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Previous Companies Associated with
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BHNPS3859Q |
Company Secretary |
28 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63000MH2009PLC196857 |
ESSAR PARADIP TERMINALS LIMITED | Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN |
U24100MH2007PTC172472 |
GATTEFOSSE INDIA PRIVATE LIMITED | Floor No 3 , Tower 3, Equinox Business Park, Off. Bandra Kurla Complex, L.B.S. Marg, Mumbai Mumbai City MH 400070 IN |
U74120MH2011FTC215319 |
LOYALTYONE REWARDS PRIVATE LIMITED | 1st Floor,Tower No. 3,Equinox Commerce Centre, Off Bandra Kurla Complex, L. B. S. Marg, Mumbai Mumbai City MH 400070 IN |
U45203MH2005PTC155016 |
MUMBAI NASIK EXPRESSWAY PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, Kurla(West) Mumbai Mumbai City MH 400070 IN |
U74999MH2017FTC303003 |
BIP INDIA INFRA PROJECTS MANAGEMENT SERVICES PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, Kurla(West) Mumbai Mumbai City MH 400070 IN |
U74120MH2011PTC220549 |
APARNA INFRAENERGY INDIA PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, Kurla(West) Mumbai Mumbai City MH 400070 IN |
U45201MH2006PTC163155 |
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, Kurla(West) Mumbai Mumbai City MH 400070 IN |
U74999MH2019FTC322315 |
KINETIC ROAD ASSETS PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, Kurla(West) Mumbai Mumbai City MH 400070 IN |
U45201MH2006PTC163125 |
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, Kurla(West) Mumbai Mumbai City MH 400070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
THE MOBILEWALLET PRIVATE LIMITED |
THANEMUMBAI-II |
400070 |
3RD FLOOR TOWER 3 EQUINOX BUSINESSPARK OFF BKC LBS MARG KURLA WESTMUMBAI599MH |
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