About Tmf Services India Private Limited
Data last updated: 09 July 2026
Tmf Services India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tmf Asia B.V.. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 31 October 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74140MH2007PTC175579.
Capital: an authorised share capital of ₹2.51 Cr and a paid-up capital of ₹1.36 Cr. It is led by directors including Vinod Kumar Singh and Mohan Raghvan Nair.
Last AGM: 23 December 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹285.16 Cr, a growth of 21% compared to the previous year.
The company has a workforce of approximately 863 employees as per the latest available data. It operates as a subsidiary of Tmf Asia B.V..
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-group.com.
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Registered Address#1302 Tower – 3 One International Center Senapati Bapat Marg Elphinstone Road (W, Est), Mumbai, Maharashtra, India – 400013
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Services India Private Limited
Tmf Services India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Tmf Services India Private 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 Services India Private Limited
Tmf Services India Private Limited is audited by C N K & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N K & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Tmf Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tmf Services India Private Limited
Tmf Services India Private Limited is currently managed by 4 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Singh | Additional Director | 30 Mar 2026 | 0 Years 4 Months | Current |
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Mohan Raghvan Nair
Also directs:
Tmf Global Services (Ifsc) Private Limited, Kpk Faserv India Private Limited, Sannam S4 Consulting Private Limited and 5 more
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Managing Director | 20 Sep 2022 | 3 Years 10 Months | Current |
| Natalija Kuzovic Petar | Director | 29 Jan 2025 | 1 Years 6 Months | Current |
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Achin Malik
Also directs:
Tmf Global Services (Ifsc) Private Limited, Kpk Faserv India Private Limited, Sannam S4 Consulting Private Limited and 2 more
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Director | 16 Aug 2024 | 2 Years 0 Months | Current |
Financials of Tmf Services India Private Limited FY 2025 filings available
Tmf Services India Private Limited reported revenue of ₹285.16 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Tmf Services India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tmf Services India Private Limited
Shareholding and ownership data for Tmf Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tmf Services India Private Limited
Tmf Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tmf Services India Private Limited
Tmf Services India Private Limited has a workforce of 863 employees as of Apr 06, 2024.
Employee and EPFO history for Tmf Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tmf Services India Private Limited
GST registrations and filing compliance for Tmf Services India Private 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 Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Tmf Services India Private 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 Services India Private Limited
MSME payment history for Tmf Services India Private 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 Services India Private Limited
Corporate group structure for Tmf Services India Private 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
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MCA Filings & Documents of Tmf Services India Private Limited
MCA filings and documents for Tmf Services India Private 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
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Recent Activity on Tmf Services India Private Limited
Recent News on Tmf Services India Private Limited
Frequently Asked Questions about Tmf Services India Private Limited
Tmf Services India Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 31 October 2007 (19+ years old) and is registered under CIN U74140MH2007PTC175579. The company has 863 employees.
Tmf Services India Private Limited reported revenue of ₹285.16 Cr for FY 2025 (up 21.00% YoY).
The current directors of Tmf Services India Private Limited are:
- Vinod Kumar Singh - Additional Director
- Mohan Raghvan Nair - Managing Director
- Natalija Kuzovic Petar - Director
- Achin Malik - Director
The primary industry of Tmf Services India Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Tmf Services India Private Limited can be reached at the registered office: #1302 Tower – 3 One International Center Senapati Bapat Marg Elphinstone Road W, Est, Mumbai, Maharashtra, India – 400013, or through the website tmf-group.com.
The authorised capital is ₹2.51 Cr, and the paid-up capital is ₹1.36 Cr.