Tml Fintech Private Limited Company Logo

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:

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: U74999MH2021PTC364860. Registered under ROC Roc Mumbai. 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 (Additional Director), Mohit Inderjit Vohra (Whole-Time Director). Past directors included 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

  • 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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.97 M
  • Revenue Growth 334.54%
  • Profit Growth 3.39%
  • Ebitda 170.47%
  • Net Worth -118.66%
  • Total Assets 174.21%
Company report

Tml Fintech Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tml Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tml Fintech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anjali Arvind PandeyAdditional Director26 Jun 2025Current
Mohit Inderjit VohraWhole-Time Director29 Jul 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Jan 2023Past

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Financial Performance of Tml Fintech.

Tml Fintech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 334.54% increase. The company also saw a slight improvement in profitability, with a 3.39% increase in profit. The company's net worth observed a substantial decline by a decrease of 118.66%.

Tml Fintech revenue growth over time
Tml Fintech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
334.54%
Revenue from Operations
334.42%
Total Assets
174.21%
Profit or Loss
3.39%
Net Worth
-118.66%
EBITDA
170.47%

What is the Ownership and Shareholding Structure of Tml Fintech?

Unlock access to Tml Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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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

DateLenderAmountStatus
23 Jan 2024Hdfc Bank Limited₹1.97 MOpen

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How Many Employees Work at Tml Fintech?

Tml Fintech has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Tml Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tml Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tml Fintech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tml Fintech

Recent Activity within the Organization

  • Annual General Meeting

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

  • Director Appointment

    Anjali Arvind Pandey was appointed as a Additional Director was appointed as a Additional Director on 26 Jun 2025 & has been associated with this company since 5 months 5 days . was recorded as a recent event.

  • Balance Sheet

    The activity Tml Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. 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 4 months . was documented.

  • Company Incorporation

    Tml Fintech Private Limited was registered on 29 Jul 2021 with Roc Mumbai & aged 4 years 4 months as per MCA records. was recorded as a recent event.

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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