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
TMF SERVICES INDIA PRIVATE LIMITED
CIN: U74140MH2007PTC175579
TMF SERVICES INDIA PRIVATE LIMITED (CIN: U74140MH2007PTC175579) is a Private company incorporated on 31 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25100000.00 and its paid up capital is Rs. 13600000.00.
TMF SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TMF SERVICES INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TMF SERVICES INDIA PRIVATE LIMITED are SHAGUN KUMAR, MOHAN RAGHVAN NAIR, and WIEBE WIJNIA.
TMF SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC175579 and its registration number is 175579. Users may contact TMF SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMF SERVICES INDIA PRIVATE LIMITED is #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013.
Current status of TMF SERVICES INDIA PRIVATE 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 TMF SERVICES 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 SERVICES INDIA
Purchase full report of TMF SERVICES 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 SERVICES 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 SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07415941 | SHAGUN KUMAR | Director | 2016-09-30 |
| 07814201 | MOHAN RAGHVAN NAIR | Managing Director | 2022-09-20 |
| 09781953 | WIEBE WIJNIA | Director | 2022-12-07 |
Past Directors & Key Managerial Personnel of TMF SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353710 | NITIN PRABHUDAS SHINGALA | Director | - | 2008-01-01 |
| 00353710 | NITIN PRABHUDAS SHINGALA | Managing Director | - | 2015-08-05 |
| 05325925 | SCOTT DAVID MACLEAN | Director | - | 2015-04-01 |
| 06833135 | PAOLO ALESSANDRO TAVOLATO | Additional Director | - | 2014-12-29 |
| 06833135 | PAOLO ALESSANDRO TAVOLATO | Director | - | 2022-08-23 |
| 07415941 | SHAGUN KUMAR | Director | - | 2016-09-30 |
| 07415941 | SHAGUN KUMAR | Managing Director | - | 2022-09-20 |
| 07555780 | ALVIN CHIN YEOW TAN | Additional Director | - | 2016-09-30 |
| 07555780 | ALVIN CHIN YEOW TAN | Director | - | 2017-11-15 |
| 07814201 | MOHAN RAGHVAN NAIR | Additional Director | - | 2022-09-20 |
| 07814201 | MOHAN RAGHVAN NAIR | Director | - | 2022-09-30 |
| 07814201 | MOHAN RAGHVAN NAIR | Managing Director | - | 2022-09-29 |
| 08778938 | VINOD KUMAR SINGH | Additional Director | - | 2022-09-30 |
| 08778938 | VINOD KUMAR SINGH | Director | - | 2023-09-26 |
| 01817039 | VIRENDRA BABULAL JAIN | Director | - | 2008-01-01 |
| 01817039 | VIRENDRA BABULAL JAIN | Whole-time director | - | 2016-07-31 |
| 02014013 | JATIN YASHWANTLAL MEHTA | Additional Director | - | 2008-01-01 |
| 02014013 | JATIN YASHWANTLAL MEHTA | Whole-time director | - | 2021-12-09 |
| 05325939 | NEIL EMERSON | Director | - | 2014-01-31 |
| 07226896 | ANTONIOS ZARMAKOUPIS | Additional Director | - | 2015-09-30 |
| 07226896 | ANTONIOS ZARMAKOUPIS | Director | - | 2016-06-29 |
| 09781953 | WIEBE WIJNIA | Additional Director | - | 2023-09-28 |
Other Directorships of NITIN PRABHUDAS SHINGALA
Other Directorships of SCOTT DAVID MACLEAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMF INDIA PRIVATE LIMITED | U74996MH2006PTC244025 | Additional Director | - | 2012-09-28 |
| TMF INDIA PRIVATE LIMITED | U74996MH2006PTC244025 | Director | 2012-09-28 | Ongoing |
Other Directorships of PAOLO ALESSANDRO TAVOLATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYAASA SERVICES PRIVATE LIMITED | U74900PN2009PTC134304 | Additional Director | - | 2017-10-03 |
| NYAASA SERVICES PRIVATE LIMITED | U74900PN2009PTC134304 | Director | - | 2022-08-23 |
| TMF INDIA PRIVATE LIMITED | U74996MH2006PTC244025 | Additional Director | 2014-03-10 | Ongoing |
Other Directorships of SHAGUN KUMAR
Other Directorships of ALVIN CHIN YEOW TAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN RAGHVAN NAIR
Other Directorships of VINOD KUMAR SINGH
Other Directorships of VIRENDRA BABULAL JAIN
Other Directorships of JATIN YASHWANTLAL MEHTA
Other Directorships of NEIL EMERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMF INDIA PRIVATE LIMITED | U74996MH2006PTC244025 | Additional Director | - | 2012-09-28 |
| TMF INDIA PRIVATE LIMITED | U74996MH2006PTC244025 | Director | - | 2014-01-31 |
Other Directorships of ANTONIOS ZARMAKOUPIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WIEBE WIJNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANNAM S4 CONSULTING PRIVATE LIMITED | U74140DL2008PTC173833 | Director | 2024-04-12 | Ongoing |
| KPK FASERV INDIA PRIVATE LIMITED | U74140KA2008PTC047756 | Additional Director | - | 2023-09-28 |
| KPK FASERV INDIA PRIVATE LIMITED | U74140KA2008PTC047756 | Director | 2023-09-02 | Ongoing |
| SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74900DL2012FTC235619 | Director | 2024-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U65192MH2006PTC160998 | GLOBAL COLLECT INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U67100MH2018FTC315629 | LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U67100MH2018FTC315809 | HUDSON ADVISORS (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U67110MH2019PTC323975 | PAGAC ADVISORS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U72300MH2011PTC225409 | ZT SYSTEMS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U72200MH2015FTC270653 | TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U67120MH2016PTC282772 | FOSUN MANAGEMENT (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74120MH2015FTC268103 | MIS SUPPORT CENTER PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012FTC229761 | COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U72900MH2010PTC202217 | ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2016FTC288299 | LOGO INFOSOFT BUSINESS TECHNOLOGY PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74140MH2004PTC145456 | ATRADIUS INDIA CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74140MH2008PTC189175 | DHR INTERNATIONAL (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013FTC250120 | MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016FTC288121 | GELATO PRINT SERVICES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018FTC318101 | CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018FTC318766 | SITEHANDS TECH (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC317042 | RAWMINDS RECRUITMENT AND MARKETING INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2019FTC324347 | SHERA BUILDING SOLUTIONS 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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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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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As on: 2026-07-13
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.