About Tml Fintech Private Limited
Data last updated: 17 February 2026
Tml Fintech Private Limited is a private limited company based in Goregaon West, Maharashtra, India, recognised as a startup by DPIIT. It specialises in housing finance companies, a part of the broader financial services sector. Incorporated on 29 July 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U74999MH2021PTC364860.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjali Arvind Pandey and Mohit Inderjit Vohra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor I Square Sv Road Siddharth Nagar, Near Ram Mandir Signal Goregaon West, Maharashtra, India – 400104.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.65 Cr, a growth of 148% compared to the previous year.
The company is associated with 1 brand - Test My Loan. As per MCA filings, the company has open charges of ₹19.7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website testmyloan.ai.
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Registered Address2Nd Floor I Square Sv Road Siddharth Nagar, Near Ram Mandir Signal Goregaon West, Maharashtra, India – 400104
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IndustryFinancial Services, Housing Finance Companies
- 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
CIN History of Tml Fintech Private Limited
Tml Fintech Private Limited has one previous CIN (Corporate Identification Number): U74999MH2021PTC364860. The current CIN is U74900MH2021PTC364860, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2021PTC364860 | Current |
| U74999MH2021PTC364860 | Previous |
Associated Brands with Tml Fintech Private Limited
Tml Fintech Private Limited operates one associated brand: Test My Loan. These brands represent Tml Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Home mortgage loans are facilitated via an online marketplace. | testmyloan.ai |
Competitors & Alternatives of Tml Fintech Private Limited
Brands and companies operating in the same space as Tml Fintech Private Limited include Better Mortgage, BASIC Home Loan, Easiloan and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Better Mortgage
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Residential mortgage loans are facilitated via an online marketplace. | New York, United States, United States | 2014 |
BASIC Home Loan
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Home loan products are compared and applications supported via platform. | Gurugram, India, India | 2020 |
Easiloan
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Personalized end-to-end home loan solutions are delivered digitally. | Mumbai, India, India | 2020 |
SimplyForHomes
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Operates a digital platform for home improvement loans. | Gurugram, India, India | 2017 |
Hinduja Housing Finance
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Diversified residential mortgage loans are offered via an online platform. | Chennai, India, India | 2015 |
Indiabulls Home Loans
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Offers comprehensive asset-backed home loan solutions. | Delhi, India, India | 2019 |
Unico Housing Finance
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Operates an online platform for mortgage loans to consumers. | Chennai, India, India | 2023 |
Business Activity of Tml Fintech Private Limited
Tml Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tml Fintech 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 Tml Fintech Private Limited
Tml Fintech Private Limited is audited by Pansari Garg & Associates 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 |
|---|---|---|---|
| Pansari Garg & Associates | Locked | Locked | Locked |
Complete auditor history for Tml Fintech 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 Tml Fintech Private Limited
Tml Fintech Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Anjali Arvind Pandey
Also directs:
E-Revbay Private Limited
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Director | 26 Jun 2025 | 1 Years 0 Months | Current |
| Mohit Inderjit Vohra | Whole-Time Director | 29 Jul 2021 | 4 Years 11 Months | Current |
Financials of Tml Fintech Private Limited FY 2025 filings available
Tml Fintech Private Limited reported revenue of ₹52.65 Cr (up 148.00% YoY) for FY 2025.
Ten-year financial statements for Tml Fintech 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 Tml Fintech Private Limited
Shareholding and ownership data for Tml Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tml Fintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2024 | Hdfc Bank Limited | ₹19.7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tml Fintech Private Limited
Tml Fintech Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Tml Fintech 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
Verified entity values are shown only after access is granted.
GST Compliance of Tml Fintech Private Limited
GST registrations and filing compliance for Tml Fintech 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 Tml Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Tml Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tml Fintech Private Limited
MSME payment history for Tml Fintech 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 Tml Fintech Private Limited
Corporate group structure for Tml Fintech 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 Tml Fintech Private Limited
MCA filings and documents for Tml Fintech 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
Verified entity values are shown only after access is granted.
Recent Activity on Tml Fintech Private Limited
Frequently Asked Questions about Tml Fintech Private Limited
Tml Fintech Private Limited is an active private limited company in the financial services sector based in Goregaon West, Maharashtra, India. It was incorporated on 29 July 2021 (5+ years old) and is registered under CIN U74900MH2021PTC364860.
Tml Fintech Private Limited reported revenue of ₹52.65 Cr for FY 2025 (up 148.00% YoY).
The current directors of Tml Fintech Private Limited are:
- Anjali Arvind Pandey - Director
- Mohit Inderjit Vohra - Whole-Time Director
The primary industry of Tml Fintech Private Limited is financial services. The company specifically operates in housing finance companies. The company is currently active in this sector.
Yes, Tml Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tml Fintech Private Limited can be reached at the registered office: 2Nd Floor I Square Sv Road Siddharth Nagar, Near Ram Mandir Signal Goregaon West, Maharashtra, India – 400104, or through the website testmyloan.ai.