Tmw Fintech Private Limited

Provides prepaid payment instruments for online and offline transactions, utility bill payments, and online shopping.

2015 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated: January 18, 2025

Tmw Fintech Profile

Key Indicators

  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 34.89 Cr
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 40.57%
  • Profit Growth 45.64%
  • Ebitda 44.02%
  • Net Worth -0.24%
  • Total Assets -16.86%

About Tmw Fintech

Tmw Fintech Private Limited (TFPL) is Under Cirp company established on 30 Jul 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 9 Year, 6 Months with a paid up capital of 34.89 Cr. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    tmwpay.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2015PTC267015

  • Company No.

    267015

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 2015

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Tmw Fintech?

Executive Team (1)

NameDesignationAppointment DateStatus
Vinay Kalantri Country flag representing In Managing Director30-Jul-2015Current

Board Members (3)

NameDesignationAppointment DateStatus
Subhash Shukla Country flag representing In Additional Director 17-Mar-2021Current
Narottam Vyas Country flag representing In Additional Director 09-Mar-2020Current
Mahendra Kadam Country flag representing In Additional Director 02-Aug-2021Current

Financial Performance of Tmw Fintech.

Tmw Fintech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.57% increase. The company also saw a substantial improvement in profitability, with a 45.64% increase in profit. The company's net worth dipped by a decrease of 0.24%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
40.57%
Revenue from Operations
Total Assets
-16.86%
Profit or Loss
45.64%
Net Worth
-0.24%
EBITDA
44.02%

What is the Ownership and Shareholding Structure of Tmw Fintech?

In 2022, Tmw Fintech had a promoter holding of 22.00% and a public holding of 78.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tmw Fintech?

Tmw Fintech has a workforce of 43 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tmw Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tmw Fintech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tmw Fintech

Recent activity within the organization

  • Annual General Meeting

    Tmw Fintech Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Balance Sheet

    Tmw Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Mahendra Uttam Kadam was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2021 & has been associated with this company since 3 years 6 months .

    02 Aug 2021

  • Director Appointment

    Subhash Radheshyam Shukla was appointed as a Additional Director was appointed as a Additional Director on 17 Mar 2021 & has been associated with this company since 3 years 11 months .

    17 Mar 2021

  • Director Appointment

    Narottam Babulal Vyas was appointed as a Additional Director was appointed as a Additional Director on 09 Mar 2020 & has been associated with this company since 4 years 11 months .

    09 Mar 2020

  • Director Appointment

    Vinay Vijay Kalantri was appointed as a Managing Director was appointed as a Managing Director on 30 Jul 2015 & has been associated with this company since 9 years 6 months .

    30 Jul 2015

Recent News, Updates & Announcement

Frequently asked questions

  • Tmw Fintech Private Limited was incorporated on 30 Jul 2015.

  • The authorized share capital of Tmw Fintech Private Limited is ₹ 35.00 Cr and paid-up capital is ₹ 34.89 Cr.

  • Currently 4 directors are associated with Tmw Fintech Private Limited.

    • Narottam Babulal Vyas
    • Subhash Radheshyam Shukla
    • Mahendra Uttam Kadam
    • Vinay Vijay Kalantri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tmw Fintech Private Limited is Tower - 3 3Rd Floor Equinox Busi Off. Bandra Kurla Complex L.B.S. Marg, (W) India, Mumbai, Maharashtra, 400070.

  • The corporate identification number (CIN) of Tmw Fintech Private Limited is U67190MH2015PTC267015 and the company number is 267015 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tmw Fintech Private Limited is https://www.tmwpay.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tmw Fintech Private Limited has risen by 40.57%.

  • As Per 2023 financial reports, 43 employees are currently employed by Tmw Fintech Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tmw Fintech Private Limited has experienced an downturn of -0.24%.

  • The most recent Balance Sheet for Tmw Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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