Company Information

CIN
U45200MH1989PLC050444
Status
Date of Incorporation
24 January 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
372,270,682.2
Authorised Capital
20,000,000,000

Directors

Neeraj Kumar Dwivedi
Neeraj Kumar Dwivedi
Manager/Secretary
for over 1 year
Dhiman Gupta
Dhiman Gupta
Director/Designated Partner
for over 1 year
Varsha Narayan Purandare
Varsha Narayan Purandare
Director/Designated Partner
for about 1 year
Samrat Amalendu Gupta
Samrat Amalendu Gupta
Director/Designated Partner
for over 1 year
Pathamadai Balachandran Balaji
Pathamadai Balachandran Balaji
Director/Designated Partner
for over 1 year
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
for over 28 years
Shailesh Harishchandra Rajadhyaksha
Shailesh Harishchandra Rajadhyaksha
Director
for over 21 years
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
for over 23 years
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
for over 1 year
Vedika Bhandarkar
Vedika Bhandarkar
Director/Designated Partner
for over 7 years
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Director/Designated Partner
for over 4 years

Past Directors

Narumanchi Venkata Sivakumar
Narumanchi Venkata Sivakumar
Additional Director
about 1 year ago
Mayank Pareek
Mayank Pareek
Director
over 7 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
over 7 years ago
Shyam Mani
Shyam Mani
Additional Director
over 8 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Additional Director
over 8 years ago
Mani Raman
Mani Raman
Additional Director
over 9 years ago
Hoshang Keki Sethna
Hoshang Keki Sethna
Director
over 13 years ago

Charges

30,718 Crore
12 December 2018
Idbi Trusteeship Services Limited
58 Crore
18 June 2018
Vistra Itcl (india) Limited
5,000 Crore
11 May 2016
Vistra Itcl (india) Limited
3,000 Crore
24 November 2015
Vistra Itcl (india) Limited
1,000 Crore
30 July 2014
Vistra Itcl (india) Limited
1,500 Crore
12 January 2007
Vistra Itcl (india) Limited
25,000 Crore
06 March 2013
Il & Fs Trust Company Limited
2,500 Crore
22 December 2020
International Finance Corporation
718 Crore

Documents

Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Optional Attachment-(1)-21122020
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Optional Attachment-(2)-21122020
Copy of Board or Shareholders? resolution-21122020
Form PAS-3-03122020_signed
Optional Attachment-(1)-03122020
Copy of Board or Shareholders? resolution-03122020
Optional Attachment-(2)-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
Optional Attachment-(4)-19112020
Form MGT-7-20112020_signed
Optional Attachment-(4)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020

Frequently Asked Questions

When was the Tmf business services limited incorporated?

The Tmf business services limited was incorporated with ROC on 24 January 1989 as .

Where has the Tmf business services limited been incorporated?

The company was incorporated in Mumbai with registration number 050444.

What is the E-filing status of the company?

The status of Tmf business services limited is Active.

Number of Key Management personnel of the Tmf business services limited?

The company has 18 key management personnel in the company.

Who are the directors of the Tmf business services limited?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Shailesh harishchandra rajadhyaksha
  • Palamadai sundararajan jayakumar
  • Nasser mukhtar munjee
  • Varsha narayan purandare
  • Phillie dara karkaria
  • Hoshang noshirwan sinor
  • Narumanchi venkata sivakumar
  • Chandrasekaran ramakrishnan
  • Hoshang keki sethna
  • Shyam mani
  • Pathamadai balachandran balaji
  • Vedika bhandarkar
  • Mani raman
  • Mayank pareek
  • Neeraj kumar dwivedi
  • Dhiman gupta
  • Samrat amalendu gupta