Company · U67190MH2015PTC267015
Tmw Fintech Private Limited
Tmw Fintech Private Limited is a company incorporated in 2015 in Mumbai. Its current status on the MCA register is Under CIRP. 2 people are currently on record as directors and officers.
- Status
- Under CIRP
- Incorporated
- 2015
- Paid-up capital
- ₹34.89 cr
- Authorised
- ₹35 cr
- Directors
- 2
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Subhash Radheshyam Shukla | Director | 2021 | Serving | 09109475 |
| Mahendra Uttam Kadam | Individual Promoter | 2021 | Serving | 09262150 |
| Vinay Vijay Kalantri | Director | 2016 | Ceased 2020 | 00194477 |
| Narottam Babulal Vyas | Director | 2020 | Ceased 2018 | 00055499 |
2 currently serving, 2 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.B.S. Marg,Kurla (W)Mumbai, Maharashtra, 400070
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 267015
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.