TMF SERVICES INDIA PRIVATE LIMITED

Active    As on: 28 April, 2024    Update Info    Print    Share

OVERVIEW - TMF SERVICES INDIA PRIVATE LIMITED

Tmf Services India Private Limited is an unlisted private company incorporated on 31 October, 2007. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.51 cr and the total paid-up capital is INR 1.36 cr.

Tmf Services India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 17.17 % over the previous year. At the same time, it's book networth has increased by 39.54 %. Other performance and liquidity ratios are available here.

Description: The company operates as a non banking financial company. It provides financial and investment services.

Products & Services: Financial, Investment and Investment advisory services
Category: Service Provider

The current status of Tmf Services India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tmf Services India Private Limited, per our records, was held on 29 September, 2023.

Tmf Services India Private Limited has three directors - Shagun Kumar, Mohan Raghvan Nair, and others.

The Corporate Identification Number (CIN) of Tmf Services India Private Limited is U74140MH2007PTC175579. The registered office of Tmf Services India Private Limited is at #1302, Tower-3, ONE International Center, Senapati Bapat M arg, Elphinstone Road (W est), NA, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TMF SERVICES INDIA PRIVATE LIMITED


CIN

U74140MH2007PTC175579

Incorporation Date / Age

31 October, 2007 / 17 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 251.0 Lacs

Paidup Capital

INR 136.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

N/A. (Incorrect website?)

Registered Address

#1302, Tower-3, ONE International Center, Senapati Bapat M
arg, Elphinstone Road (W est), NA
Mumbai
Mumbai City - 400013
Maharashtra - India


How to download TMF SERVICES INDIA PRIVATE LIMITED report

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TMF SERVICES INDIA PRIVATE LIMITED - Registration Details
CINU74140MH2007PTC175579
Incorporation Date / Age31 October, 2007 / 17 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 251.0 Lacs
Paidup CapitalINR 136.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
WebsiteN/A
Registered Address#1302, Tower-3, ONE International Center, Senapati Bapat M arg, Elphinstone Road (W est), NA Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - TMF SERVICES INDIA PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 17.17 %
Networth 39.54 %
Debt/Equity Ratio 1.20
Return on Equity 28.33 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TMF SERVICES INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TMF SERVICES INDIA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Shagun Kumar who was appointed on 27 January, 2016. Shagun Kumar has been on the board for more than 8 years. The most recently appointed director is Wiebe Wijnia, who was appointed on 07 December, 2022.


Shagun Kumar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHAGUN KUMAR Director 27 January, 2016 Other directorships - CITY FOOTBALL INDIA PRIVATE LIMITED,  HILL-ROM INDIA PRIVATE LIMITED,  SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED,  SBGI INDIA PRIVATE LIMITED,  CDPQ INDIA PRIVATE LIMITED,  SCHOLLS WELLNESS PRIVATE LIMITED,  LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED,  DHR INTERNATIONAL (INDIA) PRIVATE LIMITED,  COSTA COFFEE INDIA PRIVATE LIMITED, 
MOHAN RAGHVAN NAIR Director 20 September, 2022 Other directorships - LONE STAR INDIA ASSET RECONSTRUCTION PRIVATE LIMITED,  SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED,  HUDSON ADVISORS (INDIA) PRIVATE LIMITED,  SANNAM S4 CONSULTING PRIVATE LIMITED, 
WIEBE WIJNIA Director 07 December, 2022 Other directorships - SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED,  SANNAM S4 CONSULTING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHAGUN KUMAR Director 27 January, 2016 View other directorships
MOHAN RAGHVAN NAIR Director 20 September, 2022 View other directorships
WIEBE WIJNIA Director 07 December, 2022 View other directorships
27 January, 2016

SHAGUN KUMAR

Director

20 September, 2022
07 December, 2022

WIEBE WIJNIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HAY CONSULTANTS INDIA PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
2004 Delhi 1.36 cr Buy financial reports
THINKING FORKS CONSULTING PRIVATE LIMITED It was formed in year 2014 in Karnataka . The company currently has a paid up capital of INR 1.36 cr.
2014 Karnataka 1.36 cr Buy financial reports
BLUEGRAPH CONSULTANCY PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 1.36 cr.
2011 Karnataka 1.36 cr Buy financial reports
SRN AGRO PRIVATE LIMITED It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 1.36 cr.
2012 Uttar Pradesh 1.36 cr Buy financial reports
SEER GLOBAL LTD It was formed in year 1976 in Delhi . The company currently has a paid up capital of INR 1.35 cr.
1976 Delhi 1.35 cr Buy financial reports
VARUNA INTEGRATED SERVICES PRIVATE LIMITED It was formed in year 2015 in Haryana . The company currently has a paid up capital of INR 1.37 cr.
2015 Haryana 1.37 cr Buy financial reports
PICANTE MEXICAN GRILL PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.35 cr.
2011 Delhi 1.35 cr Buy financial reports
NEXTGEN PROCESS OUTSOURCING PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.37 cr.
2011 Delhi 1.37 cr Buy financial reports
SNK BUSINESSES PRIVATE LIMITED It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 1.37 cr.
1989 West Bengal 1.37 cr Buy financial reports
ESSKAYJAY INTERNATIONAL LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.37 cr.
1992 West Bengal 1.37 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2009 1.00 lac

Company Network - TMF SERVICES INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TMF SERVICES INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TMF SERVICES INDIA PRIVATE LIMITED

  • What is the Incorporation date of TMF SERVICES INDIA PRIVATE LIMITED?

    The Incorporation Date of TMF SERVICES INDIA PRIVATE LIMITED is 31 October, 2007.

  • What is the operating revenue of TMF SERVICES INDIA PRIVATE LIMITED?

    The operating revenue of TMF SERVICES INDIA PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of TMF SERVICES INDIA PRIVATE LIMITED since last year?

    The EBITDA of TMF SERVICES INDIA PRIVATE LIMITED has increased by 17.17 % over the previous year. At the same time, it's book networth has increased by 39.54 % for the financial year ending 31 March, 2023.

  • What is the business of TMF SERVICES INDIA PRIVATE LIMITED?

    The company operates as a non banking financial company. It provides financial and investment services..

  • Which Products and Services are provided by TMF SERVICES INDIA PRIVATE LIMITED?

    The products and services offered by TMF SERVICES INDIA PRIVATE LIMITED are Financial, Investment and Investment advisory services.

  • Who are the directors of TMF SERVICES INDIA PRIVATE LIMITED?

    Tmf Services India Private Limited has three directors - Shagun Kumar, Mohan Raghvan Nair, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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