Company Information

CIN
U67190MH2015PTC267015
Status
Date of Incorporation
30 July 2015
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
348,925,620
Authorised Capital
350,000,000

Directors

Vinay Kalantri
Vinay Kalantri
Director/Designated Partner
for over 8 years
Irendra Chhabra
Irendra Chhabra
Director
for over 9 years
Mahendra Uttam Kadam
Mahendra Uttam Kadam
Individual Promoter
for over 3 years
Subhash Radheshyam Shukla
Subhash Radheshyam Shukla
Director/Designated Partner
for almost 2 years
Narottam Babulal Vyas
Narottam Babulal Vyas
Director/Designated Partner
for over 4 years

Past Directors

Sujay Rajababu Sheth
Sujay Rajababu Sheth
Director
about 7 years ago
Brijendra Kumar Gupta
Brijendra Kumar Gupta
Cfo(kmp)
over 8 years ago
Vijaykumar Prakashchand Rajput
Vijaykumar Prakashchand Rajput
Director
over 9 years ago

Frequently Asked Questions

When was the Tmw fintech private limited incorporated?

The Tmw fintech private limited was incorporated with ROC on 30 July 2015 as .

Where has the Tmw fintech private limited been incorporated?

The company was incorporated in Mumbai with registration number 267015.

What is the E-filing status of the company?

The status of Tmw fintech private limited is Under CIRP.

Number of Key Management personnel of the Tmw fintech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tmw fintech private limited?

The appointed directors in the company are:

  • Narottam babulal vyas
  • Vinay kalantri
  • Sujay rajababu sheth
  • Vijaykumar prakashchand rajput
  • Irendra chhabra
  • Brijendra kumar gupta
  • Subhash radheshyam shukla
  • Mahendra uttam kadam