CIN |
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Company Name |
TMF INDIA PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
244025 |
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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 |
05 October 2006 |
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Age of Company |
17 years, 6 month, 19 days |
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Activity |
Business activities n.e.c. 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 |
₹15,000,000 |
|
Paid up capital |
₹10,800,000 |
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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 2013 |
| 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 TMF INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
#1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00353710 |
Director |
30 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
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01817039 |
Director |
30 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
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05325925 |
Director |
28 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
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06833135 |
Additional Director |
10 March 2014 |
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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 |
|---|---|---|
U74999MH2013FTC249589 |
MOODY'S CREDIT ASSESSMENT INDIA PRIVATE LIMITED | #1302, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
U51504MH2013FTC245735 |
ACE RAJA MERCANTILE PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
U74990MH2008FTC189145 |
BGG INFORMATION PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
U74999MH2013FTC240490 |
TWOCHECKOUT ONLINE (INDIA) PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
U74996MH2006PTC244025 |
TMF INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
U72900MH2012FTC226181 |
MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
U51909MH2001PTC133216 |
REMARK INDIA MARKETING SERVICES PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
U23203MH2012PTC230303 |
SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
U24117MH2001PTC131025 |
COLORWORLD SOLUTIONS PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 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 |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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