Company Information

CIN
Status
Date of Incorporation
01 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
17,415,934,420
Authorised Capital
32,500,000,000

Directors

Narumanchi Venkata Sivakumar
Narumanchi Venkata Sivakumar
Additional Director
for about 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
Kamlesh Parekh
Kamlesh Parekh
Director/Designated Partner
for about 18 years
Samrat Amalendu Gupta
Samrat Amalendu Gupta
Director/Designated Partner
for over 1 year
Pavan Kumar Trivedi
Pavan Kumar Trivedi
Director/Designated Partner
for about 1 year
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
for over 18 years
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
for over 7 years
Ramachandran Ramachandran Sridhar
Ramachandran Ramachandran Sridhar
Additional Director
for over 8 years
Pathamadai Balachandran Balaji
Pathamadai Balachandran Balaji
Director/Designated Partner
for almost 2 years
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
for over 1 year
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Director/Designated Partner
for over 4 years

Past Directors

Guenter Karl Butschek
Guenter Karl Butschek
Director
over 6 years ago
Mayank Pareek
Mayank Pareek
Additional Director
over 9 years ago
Shyam Mani
Shyam Mani
Managing Director
almost 13 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
over 16 years ago
Rajiv Dube
Rajiv Dube
Additional Director
almost 17 years ago
Aubrey Ignatius Rebello
Aubrey Ignatius Rebello
Manager
about 18 years ago
Bharat Damodar Vasani
Bharat Damodar Vasani
Director
over 18 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director
over 18 years ago

Charges

0
02 May 2018
Citi Bank N.a.
250 Crore
03 May 2012
Il & Fs Trust Company Limited
2,500 Crore
04 August 2010
Il & Fs Trust Company Limited
1,000 Crore
19 September 2008
Il & Fs Trust Company Limited
3,500 Crore
22 September 2008
Il & Fs Trust Company Limited
2,000 Crore
22 February 2010
Il & Fs Trust Company Limited
875 Crore
08 August 2007
Il & Fs Trust Company Limited
617 Crore
02 May 2018
Citi Bank N.a.
0
08 August 2007
Il & Fs Trust Company Limited
0
19 September 2008
Il & Fs Trust Company Limited
0
04 August 2010
Il & Fs Trust Company Limited
0
03 May 2012
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 September 2008
Il & Fs Trust Company Limited
0
02 May 2018
Citi Bank N.a.
0
08 August 2007
Il & Fs Trust Company Limited
0
19 September 2008
Il & Fs Trust Company Limited
0
04 August 2010
Il & Fs Trust Company Limited
0
03 May 2012
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 September 2008
Il & Fs Trust Company Limited
0
02 May 2018
Citi Bank N.a.
0
08 August 2007
Il & Fs Trust Company Limited
0
19 September 2008
Il & Fs Trust Company Limited
0
04 August 2010
Il & Fs Trust Company Limited
0
03 May 2012
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 September 2008
Il & Fs Trust Company Limited
0

Documents

Form PAS-3-04042021_signed
Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Form AOC-4 CFS NBFC(Ind AS)-13022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
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.-30122020
Secretarial Audit Report-30122020
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Optional Attachment-(2)-30122020
Supplementary or Test audit report under section 143-30122020
Optional Attachment-(1)-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Optional Attachment-(2)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Supplementary or Test audit report under section 143-29122020
Secretarial Audit Report-29122020
Optional Attachment-(1)-29122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29122020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed

Frequently Asked Questions

What is the incorporation date of the Tmf holdings limited?

Incorporation date of the company is 01 June 2006 .

What is the state of the Tmf holdings limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tmf holdings limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tmf holdings limited?

Tmf holdings limited has appointed 20 of directors.

Who are the appointed Directors in Tmf holdings limited?

The appointed directors in the company are:

  • Bharat damodar vasani
  • Praveen purushottam kadle
  • Palamadai sundararajan jayakumar
  • Nasser mukhtar munjee
  • Varsha narayan purandare
  • Phillie dara karkaria
  • Hoshang noshirwan sinor
  • Narumanchi venkata sivakumar
  • Rajiv dube
  • Chandrasekaran ramakrishnan
  • Ramachandran ramachandran sridhar
  • Shyam mani
  • Kamlesh parekh
  • Pathamadai balachandran balaji
  • Mayank pareek
  • Guenter karl butschek
  • Pavan kumar trivedi
  • Dhiman gupta
  • Samrat amalendu gupta
  • Aubrey ignatius rebello