Tmx Infotech (Opc) Private Limited - Company Profile

It is a business services enterprise based in Mohali, Punjab, India, established in 2017.

2017 Mohali, Punjab, India Struck Off

Last Updated: July 24, 2025

About Tmx Infotech (Opc) Private Limited

Tmx Infotech (Opc) Private Limited, Engaging in other services within the business services sector, it holds CIN: U74999PB2017OPC046518. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anubhav Sethi (Director), Shyam Sethi (Nominee). Its latest balance sheet filed on 31 March 2021. It is based at E-243, 02Nd Floor, Industrial Area, Phase 8-B,, Mohali, Punjab, 160062.

Company Details

CIN/LLPIN
U74999PB2017OPC046518
Registration Number
046518
Incorporation Date
24 May 2017
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 24-07-2025
Paid Up Capital ₹ 0.10 M as on 24-07-2025
Company Age 8 Year, 8 Months
Last Filing with ROC 31 Mar 2021
Revenue Growth **** % (FY 2020)
Net Worth -40.22% (FY 2020)
Total Assets -7.05% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Tmx Infotech (Opc) 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 Tmx Infotech (Opc) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anubhav Sethi	Director	24 May 2017	Current
Shyam Sethi	Nominee	24 May 2017	Current

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Financial Performance of Tmx Infotech (Opc).

Tmx Infotech (Opc) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 40.22%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-7.05%

*******

Profit or Loss

*******

Net Worth

*******

-40.22%

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Tmx Infotech (Opc)?

Unlock access to Tmx Infotech (Opc)'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 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

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How Many Employees Work at Tmx Infotech (Opc)?

Unlock and access historical data on people associated with Tmx Infotech (Opc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tmx Infotech (Opc), 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 Tmx Infotech (Opc)'s trajectory.

Rating

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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.

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Latest Updates, News, and FAQs on Tmx Infotech (Opc)

Recent Activity within the Organization

Balance Sheet

Tmx Infotech (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh. was recorded as a recent event.
31 Mar 2021
Director Appointment

Progress on Anubhav Sethi was appointed as a Director was appointed as a Director on 24 May 2017 & has been associated with this company since 8 years 8 months . was documented.
24 May 2017
Director Appointment

The activity Shyam Sethi was appointed as a Nominee was appointed as a Nominee on 24 May 2017 & has been associated with this company since 8 years 8 months . was completed.
24 May 2017
Company Incorporation

Progress on Tmx Infotech (Opc) Private Limited was registered on 24 May 2017 with Roc Chandigarh & aged 8 years 8 months as per MCA records. was documented.
24 May 2017

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Frequently Asked Questions

What is the CIN of Tmx Infotech (Opc) Private Limited?

The CIN of Tmx Infotech (Opc) Private Limited is U74999PB2017OPC046518.

Where is Tmx Infotech (Opc) Private Limited headquartered?

Tmx Infotech (Opc) Private Limited is headquartered at E-243, 02Nd Floor, Industrial Area, Phase 8-B,, Mohali, Punjab, 160062.

When was Tmx Infotech (Opc) Private Limited incorporated?

Tmx Infotech (Opc) Private Limited was incorporated on 24 May 2017.

Who are the current directors of Tmx Infotech (Opc) Private Limited?

The current directors of Tmx Infotech (Opc) Private Limited are

What is the primary industry of Tmx Infotech (Opc) Private Limited?

The primary industry of Tmx Infotech (Opc) Private Limited is Business Services.

Is Tmx Infotech (Opc) Private Limited a listed company?

Tmx Infotech (Opc) Private Limited is unlisted.

What is the capital structure of Tmx Infotech (Opc) Private Limited?

The authorized capital of Tmx Infotech (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tmx Infotech (Opc) Private Limited?

The compliance status of Tmx Infotech (Opc) Private Limited is Compliant.

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