Tmw Fintech Private Limited - Company Profile

Q: Who are the current directors of Tmw Fintech Private Limited?

The current directors of Tmw Fintech Private Limited are Subhash Radheshyam Shukla, Mahendra Uttam Kadam, Vinay Vijay Kalantri, Narottam Babulal Vyas.

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.

2015 Mumbai, Maharashtra, India Under Cirp

Last Updated: July 30, 2025

Access Report

About Tmw Fintech Private Limited

Tmw Fintech Private Limited, a under cirp private limited company, was established on 30 July 2015 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U67190MH2015PTC267015. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹34.89 Cr.

Formerly known as Tmw Financial Services Private Limited, The Mobilewallet Private Limited. It upholds a compliant status. Employing 43 professional, Its leadership includes Subhash Radheshyam Shukla (Additional Director), Mahendra Uttam Kadam (Additional Director), Vinay Vijay Kalantri (Managing Director). Past directors included Irendra Chhabra, Megha Bhutani, Vijaykumar Prakashchand Rajput. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tower - 3, 3Rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.B.S. Marg, (W) India, Mumbai, Maharashtra, 400070.

Company Details

CIN/LLPIN
U67190MH2015PTC267015
Registration Number
267015
Incorporation Date
30 July 2015
Authorized Capital
₹35.00 Cr
Paid-Up Capital
₹34.89 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Under Cirp

Key Metrics

Authorised Capital ₹ 35.00 Cr as on 30-07-2025
Paid Up Capital ₹ 34.89 Cr as on 30-07-2025
Company Age 10 Year, 6 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** 40.57% (FY 2023)
Profit Growth **** 45.64% (FY 2023)
Ebitda **** 44.02% (FY 2023)
Net Worth -0.24% (FY 2023)
Total Assets -16.86% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Tmw 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.

Access Report

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

Current Directors

Name	Designation	Appointment Date	Status
Subhash Radheshyam Shukla	Additional Director	17 Mar 2021	Current
Mahendra Uttam Kadam	Additional Director	02 Aug 2021	Current
Vinay Vijay Kalantri	Managing Director	30 Jul 2015	Current
Narottam Babulal Vyas	Additional Director	09 Mar 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Nov 2015	Past
Pramod Abcsdd	Company Secretary	15 Jan 2018	Past
Pramod Abcsdd	Director	16 Nov 2015	Past
Pramod Abcsdd	Cfo(Kmp)	09 Mar 2020	Past
Pramod Abcsdd	Additional Director	30 Sep 2016	Past
Pramod Abcsdd	Company Secretary	-	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tmw Fintech.

Tmw Fintech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.57% increase. The company also saw a substantial improvement in profitability, with a 45.64% increase in profit. The company's net worth dipped by a decrease of 0.24%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

40.57%

*******

Revenue from Operations

*******

Total Assets

*******

-16.86%

*******

Profit or Loss

*******

45.64%

*******

Net Worth

*******

-0.24%

*******

EBITDA

*******

44.02%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tmw Fintech?

In 2023, Tmw Fintech had a promoter holding of 22.00% and a public holding of 78.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tmw Fintech?

Tmw Fintech has a workforce of 43 employees as of Apr 09, 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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Tmw 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 Tmw Fintech's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tmw Fintech

Recent Activity within the Organization

Annual General Meeting

The activity Tmw Fintech Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
26 Sep 2024
Balance Sheet

The activity Tmw Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024
Director Appointment

The activity Mahendra Uttam Kadam was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2021 & has been associated with this company since 4 years 6 months . was completed.
02 Aug 2021
Director Appointment

Progress on Subhash Radheshyam Shukla was appointed as a Additional Director was appointed as a Additional Director on 17 Mar 2021 & has been associated with this company since 4 years 10 months . was documented.
17 Mar 2021
Director Appointment

Narottam Babulal Vyas was appointed as a Additional Director was appointed as a Additional Director on 09 Mar 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
09 Mar 2020
Director Appointment

Progress on Vinay Vijay Kalantri was appointed as a Managing Director was appointed as a Managing Director on 30 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.
30 Jul 2015

Explore recent activity and updates - View Recent Activity