About Tsm Financial Services Private Limited
Data last updated: 21 December 2025
Tsm Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 30 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U82990MH2017PTC295522.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Crypto Mining Private Limited. It is led by directors Channappa Sidramappa Gaddad and Anekant Arvind Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. 1027 10Th Floor Hubtown Solaris Building Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.85 Lakh, a decline of 6% compared to the previous year.
The company is associated with 1 brand - Rupeezone.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rupeezone.in.
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Registered AddressUnit No. 1027 10Th Floor Hubtown Solaris Building Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tsm Financial Services Private Limited
Tsm Financial Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U82990MH2017PTC295522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990MH2017PTC295522 | Current |
| U72200MH2017PTC295522 | Previous |
| U67100MH2017PTC295522 | Previous |
Associated Brands with Tsm Financial Services Private Limited
Tsm Financial Services Private Limited operates one associated brand: Rupeezone. These brands represent Tsm Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A web platform for financial advisory and comparison of loans and insurance. | rupeezone.in |
Competitors & Alternatives of Tsm Financial Services Private Limited
Brands and companies operating in the same space as Tsm Financial Services Private Limited include Rubique, Paisa Bazaar, Capitaworld and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Rubique
|
A digital marketplace hosting a range of financial products. | Mumbai, India, India | 2014 |
Paisa Bazaar
|
Online loan comparison platform | Gurugram, India, India | 2009 |
Capitaworld
|
Loans are matched between borrowers and lenders using ML algorithms. | Ahmedabad, India, India | 2015 |
Apnapaisa
|
Loans and credit cards are compared online in India. | Mumbai, India, India | 2007 |
FinanceBuddha
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Borrowers are connected to lenders for personal and business loans. | Bengaluru, India, India | 2012 |
GramCover
|
Online platform offering insurance comparison solutions | Noida, India, India | 2016 |
WhatsLoan
|
Provider of digital lending platforms for retail, agri, and MSME segments | Bengaluru, India, India | 2014 |
SuperMoney
|
Financial Products Aggregator and Reviewer | Santa Ana, United States, United States | 2013 |
Business Activity of Tsm Financial Services Private Limited
Tsm Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tsm Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tsm Financial Services Private Limited
Tsm Financial Services Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Channappa Sidramappa Gaddad | Director | 10 Sep 2020 | 5 Years 11 Months | Current |
| Anekant Arvind Jain | Director | 10 Jul 2017 | 9 Years 1 Months | Current |
Financials of Tsm Financial Services Private Limited FY 2024 filings available
Tsm Financial Services Private Limited reported revenue of ₹40.85 Lakh (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Tsm Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tsm Financial Services Private Limited
Tsm Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsm Financial Services Private Limited
View historical data on people associated with Tsm Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsm Financial Services 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
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GST Compliance of Tsm Financial Services Private Limited
GST registrations and filing compliance for Tsm Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Tsm Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tsm Financial Services 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
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MSME Payment Delays by Tsm Financial Services Private Limited
MSME payment history for Tsm Financial Services 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
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Subsidiaries & Group Companies of Tsm Financial Services Private Limited
Corporate group structure for Tsm Financial Services 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
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MCA Filings & Documents of Tsm Financial Services Private Limited
MCA filings and documents for Tsm Financial Services 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 Tsm Financial Services Private Limited
Frequently Asked Questions about Tsm Financial Services Private Limited
Tsm Financial Services Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2017 (9+ years old) and is registered under CIN U82990MH2017PTC295522.
Tsm Financial Services Private Limited reported revenue of ₹40.85 Lakh for FY 2024 (down 6.00% YoY).
The current directors of Tsm Financial Services Private Limited are:
- Channappa Sidramappa Gaddad - Director
- Anekant Arvind Jain - Director
The primary industry of Tsm Financial Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Tsm Financial Services Private Limited can be reached at the registered office: Unit No. 1027 10Th Floor Hubtown Solaris Building Andheri W, Mumbai, Maharashtra, India – 400053, or through the website rupeezone.in.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹5 Lakh.