Tmw Fintech Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
- Paid Up Capital ₹ 34.89 Cr
- Company Age 9 Year, 9 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, 9 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
- 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
Tmw Fintech Private Limited
Explore comprehensive data for Tmw Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tmw Fintech?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Kalantri  | Managing Director | 30-Jul-2015 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Shukla | Additional Director | 17-Mar-2021 | Current |
| Narottam Vyas | Additional Director | 09-Mar-2020 | Current |
| Mahendra Kadam | Additional Director | 02-Aug-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Super Shiv Shakti Chemicals Private LimitedSubhash Shukla is a mutual person
Pymnts Tech Solution Private LimitedVinay Kalantri is a mutual person
Ultra Green Gas LimitedNarottam Vyas is a mutual person
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Narottam Vyas is a mutual person
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Narottam Vyas is a mutual person
- Ultra Lng Haldia Limited
Narottam Vyas is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Tmw Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 9 months .
- 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 4 years 2 months .
- 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 5 years 2 months .
- 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 9 months .
Recent News, Updates & Announcement
- Digital payments firm TMW launches gold investment product TMWGold.
Customers can now purchase 24 Karat 999.9% purity gold on the TMW application for any price, starting as low as Re 1..
Frequently asked questions
What is the Incorporation or founding date of Tmw Fintech Private Limited?
Tmw Fintech Private Limited was incorporated on 30 Jul 2015.
What is authorized share capital and paid-up capital of Tmw Fintech Private Limited?
The authorized share capital of Tmw Fintech Private Limited is ₹ 35.00 Cr and paid-up capital is ₹ 34.89 Cr.
Who are the current board members & directors of Tmw Fintech Private Limited?
Currently 4 directors are associated with Tmw Fintech Private Limited.
- Narottam Babulal Vyas
- Subhash Radheshyam Shukla
- Mahendra Uttam Kadam
- Vinay Vijay Kalantri
What is the registered address of Tmw Fintech Private Limited?
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.
What is the corporate identification number (CIN) and company number of Tmw Fintech Private Limited?
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).
What is the official website of Tmw Fintech Private Limited?
The Official website of Tmw Fintech Private Limited is https://www.tmwpay.com
What has been the recent revenue trend for Tmw Fintech Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tmw Fintech Private Limited has risen by 40.57%.
How many employees does Tmw Fintech Private Limited currently have?
As Per 2023 financial reports, 43 employees are currently employed by Tmw Fintech Private Limited.
What change has been observed in the net worth of Tmw Fintech Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Tmw Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Tmw Fintech Private Limited was filed with the ROC on 31 Mar 2024.
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