About Tmf Business Services Limited
Data last updated: 06 January 2026
Tmf Business Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Tmf Holdings Limited. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 24 January 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U45200MH1989PLC050444.
Capital: an authorised share capital of ₹2,000 Cr and a paid-up capital of ₹979.66 Cr. Formerly known as Sheba Properties Limited. It is led by directors including Sudeep Bhalla and Asim Kumar Mukhopadhyay.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 4Th Floor Sir H.C. Dinshaw Building 16 Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.47 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 894 employees as per the latest available data. It operates as a subsidiary of Tmf Holdings Limited.
As per MCA filings, the company has open charges of ₹33,719 Cr and satisfied charges of ₹8,058.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tmf.co.in.
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Registered Address14 4Th Floor Sir H.C. Dinshaw Building 16 Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tmf Business Services Limited
Tmf Business Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tmf Business Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tmf Business Services Limited
Tmf Business Services Limited is audited by SHARP & TANNAN ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARP & TANNAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tmf Business Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Tmf Business Services Limited
Tmf Business Services Limited currently reports 3 directors and 1 key managerial person. 26 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudeep Bhalla | Director | 26 Jun 2025 | 1 Years 1 Months | Current |
|
Asim Kumar Mukhopadhyay
Also directs:
Navtom Consulting Private Limited
|
Director | 09 Jun 2025 | 1 Years 1 Months | Current |
| Prakash Pandey | Director | 23 Dec 2024 | 1 Years 7 Months | Current |
|
Neeraj Kumar Dwivedi
Also directs:
Tmf Holdings Limited
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Company Secretary | 31 Oct 2025 | 0 Years 8 Months | Current |
Financials of Tmf Business Services Limited FY 2025 filings available
Tmf Business Services Limited reported revenue of ₹53.47 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Tmf Business Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tmf Business Services Limited
Shareholding and ownership data for Tmf Business Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tmf Business Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2021 | Vistra Itcl (India) Limited | ₹3,000 Cr | Open |
| 22 Dec 2020 | International Finance Corporation | ₹718.6 Cr | Open |
| 18 Jun 2018 | Vistra Itcl (India) Limited | ₹5,000 Cr | Open |
| 12 Jan 2007 | Vistra Itcl (India) Limited | ₹25,000 Cr | Open |
| 12 Dec 2018 | Idbi Trusteeship Services Limited | ₹58.47 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Tmf Business Services Limited
Tmf Business Services Limited has a workforce of 894 employees as of Apr 07, 2024.
Employee and EPFO history for Tmf Business Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tmf Business Services Limited
GST registrations and filing compliance for Tmf Business Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tmf Business Services Limited
Credit ratings, litigation, and regulatory alerts for Tmf Business Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tmf Business Services Limited
MSME payment history for Tmf Business Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tmf Business Services Limited
Corporate group structure for Tmf Business Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tmf Business Services Limited
MCA filings and documents for Tmf Business Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tmf Business Services Limited
Recent News on Tmf Business Services Limited
Frequently Asked Questions about Tmf Business Services Limited
Tmf Business Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 1989 (37+ years old) and is registered under CIN U45200MH1989PLC050444. The company has 894 employees.
Tmf Business Services Limited reported revenue of ₹53.47 Cr for FY 2025 (down 4.00% YoY).
The current directors and KMP of Tmf Business Services Limited are:
- Sudeep Bhalla - Director
- Asim Kumar Mukhopadhyay - Director
- Prakash Pandey - Director
- Neeraj Kumar Dwivedi - Company Secretary
The primary industry of Tmf Business Services Limited is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Tmf Business Services Limited can be reached at the registered office: 14 4Th Floor Sir H.C. Dinshaw Building 16 Horniman Circle Fort, Mumbai, Maharashtra, India – 400001, or through the website tmf.co.in.
The authorised capital is ₹2,000 Cr, and the paid-up capital is ₹979.66 Cr.