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TMW FINTECH PRIVATE LIMITED - U67190MH2015PTC267015

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 Last updated :  21-03-2025  |  Update Company Now

Company Overview

TMW FINTECH PRIVATE LIMITED is a 9.9 Years old company, incorporated on 30 Jul 2015. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹35,00,00,000.00 ( ₹35.00 Cr ) and its paid up capital is ₹34,89,25,620.00 ( ₹34.89 Cr ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

TMW FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.

TMW FINTECH PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67190MH2015PTC267015 and its registration number is 267015. It is registered at RoC-Mumbai.

The company is incorporated with the address Tower - 3; 3rd Floor; Equinox Busi; Off. Bandra Kurla Complex; L.B.S. Marg; Kurla (W); Mumbai; Maharashtra; 400070; India.

The current status of the company is Under CIRP.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU67190MH2015PTC267015Authorized Capital₹35,00,00,000.00 ( ₹35.00 Cr )
Age (Incorp. Date)9.9 Years (30-07-2015)Paid up Capital₹34,89,25,620.00 ( ₹34.89 Cr )
Company StatusUnder CIRPLast AGM Date26-09-2024
Company ClassPrivate CompanyBalance Sheet Date31-03-2024
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No267015
AddressTower - 3; 3rd Floor; Equinox Busi; Off. Bandra Kurla Complex; L.B.S. Marg; Kurla (W); Mumbai; Maharashtra; 400070; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Activities Auxiliary TO Financial Intermediation N.E.C.

Previous Names & Previous CINs

Previous Name Previous CIN
THE MOBILEWALLET PRIVATE LIMITED  NA

Frequently Asked Questions About TMW FINTECH PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of TMW FINTECH PRIVATE LIMITED?
TMW FINTECH PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2024.

What is the status of TMW FINTECH PRIVATE LIMITED?
TMW FINTECH PRIVATE LIMITED is having Under CIRP status.

When was TMW FINTECH PRIVATE LIMITED Incorporated (Created)?
TMW FINTECH PRIVATE LIMITED was incorporated on 30-07-2015.

What is the address of TMW FINTECH PRIVATE LIMITED?
TMW FINTECH PRIVATE LIMITED is having registered office at Tower - 3; 3rd Floor; Equinox Busi; Off. Bandra Kurla Complex; L.B.S. Marg; Kurla (W); Mumbai; Maharashtra; 400070; India.


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