Tnp Fintech Limited
About Tnp Fintech Limited
Data last updated: 11 March 2026
Tnp Fintech Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 03 January 2023.
Registered with ROC Mumbai under CIN U72900MH2023PLC396670.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Divya Sharma and Ravi Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 208 2Nd Floor Crescent Business Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No.208 2Nd Floor Crescent Business Park Andheri Kurla Road, Near Sakinaka Telephone Exchange Mohili Village, Mumbai, Maharashtra, India – 400072
-
IndustryInformation Technology, Other Computer Related Activities
- 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
Board of Directors of Tnp Fintech Limited
Tnp Fintech Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Divya Sharma | Director | 03 Jan 2023 | 3 Years 7 Months | Current |
| Ravi Kumar | Additional Director | 04 May 2023 | 3 Years 3 Months | Current |
|
Birendra Pratap
Also directs:
Tnp Mobility Private Limited
|
Director | 20 Feb 2023 | 3 Years 6 Months | Current |
Financials of Tnp Fintech Limited FY 2025 filings available
Ten-year financial statements for Tnp Fintech 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.
Charges & Borrowings Tnp Fintech Limited
Tnp Fintech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tnp Fintech Limited
View historical data on people associated with Tnp Fintech Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tnp Fintech 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 Tnp Fintech Limited
GST registrations and filing compliance for Tnp Fintech 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 Tnp Fintech Limited
Credit ratings, litigation, and regulatory alerts for Tnp Fintech 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 Tnp Fintech Limited
MSME payment history for Tnp Fintech 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 Tnp Fintech Limited
Corporate group structure for Tnp Fintech 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 Tnp Fintech Limited
MCA filings and documents for Tnp Fintech 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 Tnp Fintech Limited
Frequently Asked Questions about Tnp Fintech Limited
Tnp Fintech Limited is an active public limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 03 January 2023 (3+ years old) and is registered under CIN U72900MH2023PLC396670.
The current directors of Tnp Fintech Limited are:
- Divya Sharma - Director
- Ravi Kumar - Additional Director
- Birendra Pratap - Director
The primary industry of Tnp Fintech Limited is information technology. The company specifically operates in other computer related activities. The company is currently active in this sector.
Tnp Fintech Limited can be reached at the registered office: Office No.208 2Nd Floor Crescent Business Park Andheri Kurla Road, Near Sakinaka Telephone Exchange Mohili Village, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.5 Lakh.
The company has its registered office at Office No.208 2Nd Floor Crescent Business Park Andheri Kurla Road, Near Sakinaka Telephone Exchange Mohili Village, Mumbai, Maharashtra, India – 400072.