About Tmw Fintech Private Limited
Data last updated: 30 July 2025
Tmw Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Asia Special Opportunities and recognised as a startup by DPIIT. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 30 July 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U67190MH2015PTC267015.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹34.89 Cr. Formerly known as Tmw Financial Services Private Limited and The Mobilewallet Private Limited. It is led by directors including Subhash Radheshyam Shukla and Mahendra Uttam Kadam.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.75 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 43 employees as per the latest available data. It operates as a subsidiary of Asia Special Opportunities.
The company is associated with 1 brand - Tmw.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is tmwpay.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressTower – 3 3Rd Floor Equinox Busi Off. Bandra Kurla Complex L.B.S. Marg, (W) India, Mumbai, Maharashtra, India – 400070
-
IndustryFinancial Services, Digital Payment Solutions
- 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
Name History of Tmw Fintech Private Limited
Tmw Fintech Private Limited has undergone 7 name changes throughout its history. The current legal name is Tmw Fintech Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tmw Fintech Private Limited | Current |
| Tmw Financial Services Private Limited | Previous |
| The Mobilewallet Private Limited | Previous |
| Trump Fintech Private Limited | Previous |
| Trump Payment Solution Private Limited | Previous |
| Fintech Payment Technologies Private Limited | Previous |
| Fintech Payment Solutions Private Limited | Previous |
| Fintech Payment Services Private Limited | Previous |
Associated Brands with Tmw Fintech Private Limited
Tmw Fintech Private Limited operates one associated brand: tmw. These brands represent Tmw Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| TMW is an app-based digital wallet providing secure payment solutions for individuals. | tmwpay.com |
Competitors & Alternatives of Tmw Fintech Private Limited
Brands and companies operating in the same space as Tmw Fintech Private Limited include Paytm, PhonePe, MobiKwik and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
|
Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
|
Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
MobiKwik
|
Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
|
Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
OLA Money
|
Digital financial products and services are provided by OLA Money. | Bengaluru, India, India | 2015 |
FreeCharge
|
Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
Citrus Pay
|
Online payment app for consumers and businesses | Mumbai, India, India | 2011 |
EbixCash
|
App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
One97 Communications
|
Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Auditor Details of Tmw Fintech Private Limited
Tmw Fintech Private Limited is audited by SAGAR KOKATE & CO. 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 |
|---|---|---|---|
| SAGAR KOKATE & CO. | Locked | Locked | Locked |
Complete auditor history for Tmw 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
Verified entity values are shown only after access is granted.
Board of Directors of Tmw Fintech Private Limited
Tmw Fintech Private Limited is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
| Subhash Radheshyam Shukla | Additional Director | 17 Mar 2021 | 5 Years 5 Months | As last reported |
| Mahendra Uttam Kadam | Additional Director | 02 Aug 2021 | 5 Years 0 Months | As last reported |
|
Vinay Vijay Kalantri
Also directs:
Pymnts Tech Solution Private Limited, Ivk Tech Private Limited
|
Managing Director | 30 Jul 2015 | 11 Years 0 Months | As last reported |
|
Narottam Babulal Vyas
Also directs:
Ultra Green Gas Limited, Whitefin Capital Limited
|
Additional Director | 09 Mar 2020 | 6 Years 5 Months | As last reported |
Financials of Tmw Fintech Private Limited FY 2024 filings available
Tmw Fintech Private Limited reported revenue of ₹11.75 Cr (up 248.00% YoY) for FY 2025.
Ten-year financial statements for Tmw Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tmw Fintech Private Limited
Shareholding and ownership data for Tmw 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 Tmw Fintech Private Limited
Tmw Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tmw Fintech Private Limited
Tmw Fintech Private Limited has a workforce of 43 employees as of Apr 09, 2024.
Employee and EPFO history for Tmw 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 Tmw Fintech Private Limited
GST registrations and filing compliance for Tmw 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tmw Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Tmw 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 Tmw Fintech Private Limited
MSME payment history for Tmw 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tmw Fintech Private Limited
Corporate group structure for Tmw 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tmw Fintech Private Limited
MCA filings and documents for Tmw 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 Tmw Fintech Private Limited
Recent News on Tmw Fintech Private Limited
Frequently Asked Questions about Tmw Fintech Private Limited
Tmw Fintech Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Tmw Fintech Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2015 and is registered under CIN U67190MH2015PTC267015. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tmw Fintech Private Limited reported revenue of ₹11.75 Cr for FY 2025 (up 248.00% YoY).
The current directors of Tmw Fintech Private Limited are:
- Subhash Radheshyam Shukla - Additional Director
- Mahendra Uttam Kadam - Additional Director
- Vinay Vijay Kalantri - Managing Director
- Narottam Babulal Vyas - Additional Director
The CIN (Corporate Identification Number) of Tmw Fintech Private Limited is U67190MH2015PTC267015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tmw Fintech Private Limited is financial services. The company specifically operates in digital payment solutions.