TMF India Private Limited
About TMF India Private Limited
Data last updated:
TMF India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 05 October 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74996MH2006PTC244025.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.08 Cr. It was formerly known as Tros Outsourcing Private Limited and Tradman Outsourcing Private Limited. It was led by directors including Nitin Prabhudas Shingala and Virendra Babulal Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Name history
TMF India has undergone 2 name changes throughout its history. The company was previously known as Tros Outsourcing Private Limited, and Tradman Outsourcing Private Limited. The current legal name is Tmf India Private Limited.
| Company Name | Status |
|---|---|
| TMF India Private Limited | Current |
| Tros Outsourcing Private Limited | Previous |
| Tradman Outsourcing Private Limited | Previous |
CIN history
TMF India has one previous CIN (Corporate Identification Number): U74996DL2006PTC154634. The current CIN is U74996MH2006PTC244025, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74996MH2006PTC244025 | Current |
| U74996DL2006PTC154634 | Previous |
Contact details
TMF India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address#1302 Tower – 3 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road (W, Est), Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of TMF India Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TMF India Private Limited, buy the company report.
Board of directors of TMF India Private Limited
TMF India has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paolo Alessandro Tavolato | Additional Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
| Nitin Prabhudas Shingala Also directs: Deloitte India Gift City LLP | Director | 22 Aug 2011 | 15 Years 2 Months | As last reported |
| Virendra Babulal Jain Also directs: Affival India Private Limited, Figma India Private Limited, Apax Partners India Advisers Private Limited and 5 more | Director | 22 Aug 2011 | 15 Years 2 Months | As last reported |
| Scott David Maclean | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
Legal cases
TMF India Private Limited has 3 court cases on record: 2 filed by TMF India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of TMF India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TMF India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TMF India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TMF India Private Limited has 14 board changes on record since 2007: 4 appointments and 10 cessations. The latest: Paolo Alessandro Tavolato was appointed as Additional Director on 10 Mar 2014.
5 earlier events are in the company report.
Frequently asked questions
TMF India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
TMF India was a private limited company based in Mumbai, Maharashtra, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 05 October 2006 and is registered under CIN U74996MH2006PTC244025. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
TMF India was incorporated on 05 October 2006. It is registered with the Registrar of Companies, Mumbai.
TMF India had 4 directors:
- Paolo Alessandro Tavolato - Additional Director
- Nitin Prabhudas Shingala - Director
- Virendra Babulal Jain - Director
- Scott David Maclean - Director
The CIN (Corporate Identification Number) of TMF India is U74996MH2006PTC244025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TMF India is at #1302 Tower – 3 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road W, Est, Mumbai, Maharashtra, India – 400013.
The latest financial statements of TMF India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
TMF India operated in the business outsourcing industry, in the HR outsourcing and talent management segment.
TMF India has 3 court cases on record: 2 filed by the company and 1 filed against it.
Paolo Alessandro Tavolato was appointed as Additional Director on 10 Mar 2014. Neil Emerson ceased to be Director on 31 Jan 2014. Scott David Maclean ceased to be Additional Director on 28 Sep 2012. TMF India has 14 board changes on record in total.