TMW FINTECH PRIVATE LIMITED
CIN: U67190MH2015PTC267015
Pulls the latest MCA data for this record.
Authorized Capital
₹35 Cr
Paid-up Capital
₹0
Company Status
Active
Total Directors
2
Last AGM
27 Sept 2025
Balance Sheet
31 Mar 2025
TMW FINTECH PRIVATE LIMITED having CIN U67190MH2015PTC267015 is a private company incorporated with MCA on 30th July 2015. TMW FINTECH PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹35,00,00,000 and paid-up capital of ₹0. Current status of TMW FINTECH PRIVATE LIMITED is Active.
Company Information
| CIN | U67190MH2015PTC267015 |
| Company Status | Active |
| Registration Number | 267015 |
| Date of Incorporation | 30 July 2015 |
| RoC | ROC Mumbai I |
| Company Age | 10 years, 9 months, 16 days |
| Authorized Capital | ₹35,00,00,000 |
| Paid-up Capital | ₹0 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 27 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.B.S. Marg,, Kurla (W), Mumbai, Maharashtra, India,
400070*****@tmwpay.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00060653 | Additional Director | Locked | Locked | |
| 00060654 | Whole-time director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on TMW FINTECH PRIVATE LIMITED
Frequently asked questions about this company
TMW FINTECH PRIVATE LIMITED having CIN U67190MH2015PTC267015 is a 10 years, 9 months, 16 days old private company incorporated with MCA on 30 July 2015. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹35 Crore and Paid-up Capital of ₹0.
The Corporate Identification Number (CIN) of TMW FINTECH PRIVATE LIMITED is U67190MH2015PTC267015.
The registered office address of TMW FINTECH PRIVATE LIMITED is Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.B.S. Marg,, Kurla (W), Mumbai, Maharashtra, India — 400070.
As per MCA records, the current status of TMW FINTECH PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 27 September 2025. The company last updated its financials on 31 March 2025.
TMW FINTECH PRIVATE LIMITED has an Authorized Share Capital of ₹35 Crore and a Paid-up Capital of ₹0.
TMW FINTECH PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
TMW FINTECH PRIVATE LIMITED has 2 directors: SAMPATMAL RATANLAL DASANI (DIN: 00060653) and SUDEEPKUMAR SAMPATMAL DASANI (DIN: 00060654).