Tml Fintech Private Limited

Provides home loan services with EMI repayment option.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Tml Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.97 M
  • Revenue Growth 334.54%
  • Profit Growth 3.39%
  • Ebitda 170.47%
  • Net Worth -118.66%
  • Total Assets 174.21%

About Tml Fintech

Tml Fintech Private Limited (TFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 29 July 2021 (Three years and six months 21 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.40 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.97 M.

Mohit Vohra and Ajay Aggarwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    testmyloan.ai

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2021PTC364860

  • Company No.

    364860

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Mohit Vohra Country flag representing In Whole-Time Director 29-Jul-2021 Current
Ajay Aggarwal Country flag representing In Director 01-Jan-2023 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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

Charges (Loans)

Open Charges

₹1.97 M

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

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.

Graph showing employee growth trends

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

    Tml Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tml Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

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

    23 Jan 2024

  • Director Appointment

    Ajay Aggarwal was appointed as a Director was appointed as a Director on 01 Jan 2023 & has been associated with this company since 2 years 1 month .

    01 Jan 2023

  • Director Appointment

    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 3 years 6 months .

    29 Jul 2021

  • Company Incorporation

    Tml Fintech Private Limited was registered on 29 Jul 2021 with Roc Mumbai & aged 3 years 6 months as per MCA records.

    29 Jul 2021

Frequently asked questions

  • Tml Fintech Private Limited was incorporated on 29 Jul 2021.

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

  • Currently 2 directors are associated with Tml Fintech Private Limited.

    • Mohit Inderjit Vohra
    • Ajay Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tml Fintech Private Limited is Office No. 504 5Th Floor Vihan Opp. Nutan Chemical Compound Walbhat Road, India, Goregaon East, Maharashtra, 400063.

  • The corporate identification number (CIN) of Tml Fintech Private Limited is U74999MH2021PTC364860 and the company number is 364860 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tml Fintech Private Limited is https://www.testmyloan.ai

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tml Fintech Private Limited has risen by 334.54%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tml Fintech Private Limited has experienced an downturn of -118.66%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tml Fintech Private Limited amount to ₹ 1.97 M.

  • The most recent Balance Sheet for Tml Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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