It is a information technology public limited company based in Mumbai, Maharashtra, India, established in 2023.
2023 | Mumbai, Maharashtra, India | ActiveTnp Fintech Limited, a active public limited company, was established on 03 January 2023 in Mumbai, Maharashtra, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900MH2023PLC396670. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.45 M.
It upholds a compliant status. Its leadership includes Divya Sharma (Director), Ravi Kumar (Additional Director), Birendra Pratap (Director). Past directors included Sundar Pal Singh, Mahesh Pal Singh. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at B-115 Hind Saurashtra Ind Estate Ak Road Marol Naka Opp Mittal Ind Estate Andheri, Mumbai, Maharashtra, 400059.
U72900MH2023PLC396670
396670
03 January 2023
₹2.50 M
₹2.45 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Divya Sharma | Director | 03 Jan 2023 | Current |
| Ravi Kumar | Additional Director | 04 May 2023 | Current |
| Birendra Pratap | Director | 20 Feb 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 May 2023 | Past |
| Pramod Abcsdd | Director | 20 Feb 2023 | Past |
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There are no open charges registered against the company as per our records.
Tnp Fintech has a workforce of 0 employees as of Mar 21, 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.
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Tnp Fintech Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was recorded as a recent event.
Progress on Tnp Fintech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Ravi Kumar was appointed as a Additional Director was appointed as a Additional Director on 04 May 2023 & has been associated with this company since 2 years 7 months . was documented.
Birendra Pratap was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
Progress on Divya Sharma was appointed as a Director was appointed as a Director on 03 Jan 2023 & has been associated with this company since 2 years 10 months . was documented.
Tnp Fintech Limited was registered on 03 Jan 2023 with Roc Mumbai & aged 2 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Tnp Fintech Limited is U72900MH2023PLC396670.
Tnp Fintech Limited is headquartered at B-115 Hind Saurashtra Ind Estate Ak Road Marol Naka Opp Mittal Ind Estate Andheri, Mumbai, Maharashtra, 400059.
Tnp Fintech Limited was incorporated on 03 January 2023.
The current directors of Tnp Fintech Limited are
The primary industry of Tnp Fintech Limited is Information Technology.
Tnp Fintech Limited is unlisted.
The authorized capital of Tnp Fintech Limited is ₹2.50 M, and the paid-up capital is ₹2.45 M.
The compliance status of Tnp Fintech Limited is Compliant.
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