Tml Fintech Private Limited - Company Profile

It is a financial services private limited company based in Goregaon West, Maharashtra, India, established in 2021.
2021 Goregaon West, Maharashtra, India Active
Last Updated:
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About Tml Fintech Private Limited

Tml Fintech Private Limited, a active private limited company, was established on 29 July 2021 in Goregaon West, Maharashtra, India. Engaging in housing finance companies within the financial and insurance service sector, it holds CIN: U74900MH2021PTC364860. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.40 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anjali Arvind Pandey (Director), Mohit Inderjit Vohra (Whole-Time Director). Past directors included Anjali Arvind Pandey, Mohit Inderjit Vohra, Ashish Tiwari. It holds ₹1.97 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, I Square, Sv Road, Siddharth Nagar, Near Ram Mandir Signal, Goregaon West, Goregaon West, Maharashtra, 400104.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2021PTC364860

  • Registration Number

    364860

  • Incorporation Date

    29 July 2021

  • Authorized Capital

    ₹1.40 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.97 M
Company report

Tml Fintech Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tml Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjali Arvind Pandey Director 26 Jun 2025 Current
Mohit Inderjit Vohra Whole-Time Director 29 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 31 Mar 2024 Past
Pramod Abcsdd Director 01 Jan 2023 Past

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Financial Performance of Tml Fintech.
Tml Fintech revenue growth over time
Tml Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Tml Fintech?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,969,998.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
23 Jan 2024 Hdfc Bank Limited ₹1.97 M Open

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How Many Employees Work at Tml Fintech?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tml Fintech
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tml Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Anjali Arvind Pandey was appointed as a Director was appointed as a Director on 26 Jun 2025 & has been associated with this company since 8 months 22 days . was completed.

  • Balance Sheet

    The activity Tml Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.97 M with Charge ID 100912311 was registered on 23 Jan 2024. was documented.

  • Director Appointment

    Progress on Mohit Inderjit Vohra was appointed as a Whole-time director was appointed as a Whole-time director on 29 Jul 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Company Incorporation

    The activity Tml Fintech Private Limited was registered on 29 Jul 2021 with Roc Mumbai I & aged 4 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tml Fintech Private Limited?

The CIN of Tml Fintech Private Limited is U74900MH2021PTC364860.

Where is Tml Fintech Private Limited headquartered?

Tml Fintech Private Limited is headquartered at 2Nd Floor, I Square, Sv Road, Siddharth Nagar, Near Ram Mandir Signal, Goregaon West, Goregaon West, Maharashtra, 400104.

When was Tml Fintech Private Limited incorporated?

Tml Fintech Private Limited was incorporated on 29 July 2021.

Who are the current directors of Tml Fintech Private Limited?

The current directors of Tml Fintech Private Limited are

What is the primary industry of Tml Fintech Private Limited?

The primary industry of Tml Fintech Private Limited is Financial And Insurance Service.

Is Tml Fintech Private Limited a listed company?

Tml Fintech Private Limited is unlisted.

What is the capital structure of Tml Fintech Private Limited?

The authorized capital of Tml Fintech Private Limited is ₹1.40 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tml Fintech Private Limited?

The compliance status of Tml Fintech Private Limited is Compliant.

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