Indian Company Master Data Made Simple
Tmw Fintech Private Limited
Tmw Fintech Private Limited began operations in 2015 and has been in business for 10 years. Corporate ID: U67190MH2015PTC267015, registered with number 267015. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹35.00 crore. Tmw Fintech Private Limited reports paid-up capital of ₹34.89 crore.
It deals mainly in activities auxiliary to financial intermediation processes. The company has been registered in the city of Mumbai. Tmw Fintech Private Limited is incorporated at Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.b.s. Marg, Kurla (w), Mumbai, Maharashtra, India, 400070. Its current status is marked as under cirp. The designated company email address is legal@tmwpay.com.
Company Overview
- CIN
- Date of Incorporation
- 30/07/2015
- Company Status
- Under CIRP
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹35,00,00,000.00
- Paid up Capital
- ₹34,89,25,620.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- legal@tmwpay.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/07/2015 | Vinay Vijay Kalantri | 00194477 | Managing Director | View other directorships |
| 09/03/2020 | Narottam Babulal Vyas | 00055499 | Additional Director | View other directorships |
| 17/03/2021 | Subhash Radheshyam Shukla | 09109475 | Additional Director | View other directorships |
| 02/08/2021 | Mahendra Uttam Kadam | 09262150 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/10/2024 | Form MGT-7-18102024 | - |
| 19/10/2024 | Form AOC-4(XBRL)-18102024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
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| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Tmw Fintech Private Limited are:
- Vinay Vijay Kalantri
- Subhash Radheshyam Shukla
- Mahendra Uttam Kadam
- Narottam Babulal Vyas