TNP FINTECH LIMITED ( CIN No: U72900MH2023PLC396670 ) Company Information

TNP FINTECH LIMITED is a PUBLIC Company that was incorporated on 03 January 2023 with the Corporate Identification Number (CIN) U72900MH2023PLC396670. It has been in operation for 2 Years , 4 Months , 25 Days as of today. The company is registered at the Registrar of Companies in RoC-Mumbai. TNP FINTECH LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2450120. The main activity of TNP FINTECH LIMITED is in the .

The registration number of this company is 396670 .Its Email address is tnpgroupa@gmail.com and its registered address is where Company is actual registered : B-115, HIND, SAURASHTRA, IND, ESTATE, AK, ROAD, MAROL, NAKA, OPP, MITTAL, IND, ESTATE, ANDHERI, MUMBAI, MUMBAI CITY MH IN 400059. For any Query You can reach this company by email address or Postal address.

TNP FINTECH LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of TNP FINTECH LIMITED : Divya Sharma, Birendra Pratap, Ravi Kumar
Current status of TNP FINTECH LIMITED is - Active.

Company Details of TNP FINTECH LIMITED

  • Company Name :

    TNP FINTECH LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    396670

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PUBLIC

  • Date of Incorporation :

  • Age of The Company :

    2 Years , 4 Months , 25 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2450120

  • Number of Employees in TNP FINTECH LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details
  • Email ID:

    tnpgroupa@gmail.com

  • Website:

  • Registered Office Address:

    B-115, HIND, SAURASHTRA, IND, ESTATE, AK, ROAD, MAROL, NAKA, OPP, MITTAL, IND, ESTATE, ANDHERI, MUMBAI, MUMBAI CITY MH IN 400059


Past Director Details of TNP FINTECH LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TNP FINTECH LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of TNP FINTECH LIMITED


Financial Report of TNP FINTECH LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TNP FINTECH LIMITED MH 400059 B-115, HIND, SAURASHTRA, IND, ESTATE, AK, ROAD, MAROL, NAKA, OPP, MITTAL, IND, ESTATE, ANDHERI, MUMBAI, MUMBAI