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TMF HOLDINGS LIMITED

CIN: U65923MH2006PLC162503 Active Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹32,500,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
06/01/2006
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT,Mumbai City,MUMBAI,Maharashtra,India,400001

Email Address

vinay.lavannis@tmf.co.in

Directors

17
D
DHIMAN GUPTA
Director
Appointed
24 Jun 2022
S
SAMRAT GUPTA
Director
Appointed
24 May 2022
A
ANAND BANG
Manager
Appointed
24 May 2022
V
VARSHA VASANT PURANDARE
Director
Appointed
16 Jun 2021
R
RIDHI ZAVERI GANGAR
CFO(KMP)
Appointed
01 Aug 2020
P
PALAMADAI SUNDARARAJAN JAYAKUMAR
Director
Appointed
10 Jul 2020
N
NASSER MUKHTAR MUNJEE
Director
Appointed
09 Jun 2020
P
PATHAMADAI BALACHANDRAN BALAJI
Director
Appointed
29 Jan 2018
S
SHYAM MANI
Director
Appointed
30 Oct 2007
V
VINAY LAVANNIS
Company Secretary
Appointed
01 Sep 2006
P
PHILLIE DARA KARKARIA
Director
Appointed
26 Jul 2017
Resigned
V
VEDIKA BHANDARKAR
Director
Appointed
12 Mar 2015
Resigned
R
RAVINDRA PISHARODY
Director
Appointed
03 Aug 2010
Resigned
V
VEERENDRA RAJ MEHTA
Director
Appointed
26 Feb 2007
Resigned
B
BHARAT DAMODAR VASANI
Director
Appointed
24 Aug 2006
Resigned
P
PRAVEEN PURUSHOTTAM KADLE
Director
Appointed
01 Jun 2006
Resigned
A
ANITA KHEDIA
Director
Appointed
01 Jun 2006
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of TMF HOLDINGS LIMITED?

The CIN is U65923MH2006PLC162503.

Who are the directors?

Directors include: DHIMAN GUPTA, SAMRAT GUPTA, ANAND BANG, VARSHA VASANT PURANDARE, RIDHI ZAVERI GANGAR, PALAMADAI SUNDARARAJAN JAYAKUMAR, NASSER MUKHTAR MUNJEE, PATHAMADAI BALACHANDRAN BALAJI, SHYAM MANI, VINAY LAVANNI.

Capital Structure

Paid-up ₹0
Auth ₹32,500,000,000

Board Composition

10 Active
7 Resigned
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