Tmf Holdings Limited

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Tmf Holdings Limited

Tmf Holdings Limited is a active public limited company incorporated on 01 Jun 2006 in Mumbai, Maharashtra, India. With 19 Year, 2 Months in the financial services sector, it has an authorized capital of ₹3,250.00 Cr and paid-up capital of ₹1,741.59 Cr. Tmf Holdings Limited excels in Financial Services, driving industry innovation. As of 28 Jul 2025, it is led by 5 directors.

Company Details

  • Address:

    14 4Th Floor Sir H.C. Dinshaw Building 16 Horniman Circle, Fort India, Mumbai, Maharashtra, India, 400001

  • CIN/LLPIN:

    U65923MH2006PLC162503

  • Incorporation Date:

    01 Jun 2006

  • Authorized Capital:

    ₹3,250.00 Cr

  • Paid-Up Capital:

    ₹1,741.59 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

Purchase Documents

₹125 (incl. taxes)
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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Ridhi Zaveri Gangar

Cfo

Appointed: 01 Aug 2020

Pathamadai Balachandran Balaji

Director

Appointed: 29 Jan 2018

Varsha Vasant Purandare

Director

Appointed: 16 Jun 2021

Vinay Lavannis

Company Secretary

Appointed: 01 Sep 2006

Narumanchi Venkata Sivakumar

Director

Appointed: -

Nasser Mukhtar Munjee

Director

Appointed: 25 Jan 2012

Charges (Loans)

Charge Details

Date Lender Amount Status
02 May 2018 Citi Bank N.A. ₹250.00 Cr Satisfied
03 May 2012 Il & Fs Trust Company Limited ₹2,500.00 Cr Satisfied
04 Aug 2010 Il & Fs Trust Company Limited ₹1,000.00 Cr Satisfied
22 Feb 2010 Il & Fs Trust Company Limited ₹875.00 Cr Satisfied
22 Sep 2008 Il & Fs Trust Company Limited ₹2,000.00 Cr Satisfied
19 Sep 2008 Il & Fs Trust Company Limited ₹3,500.00 Cr Satisfied
08 Aug 2007 Il & Fs Trust Company Limited ₹617.20 Cr Satisfied

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