Tmf Services India Private Limited - Company overview

Tmf-Group is an active private limited company registered with ROC Mumbai on 31 October 2007, about 19 years ago.

2007-10-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -0.1%
FY 2025
PROFIT / LOSS
₹25–50 Cr
▲ 36.2%
FY 2025
EBITDA
₹50–100 Cr
▲ 32.1%
FY 2025
NET WORTH
₹100–500 Cr
▲ 65.1%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 11.6%
FY 2025
EMPLOYEE COUNT
861–870
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.36 cr
AUTHORISED CAPITAL
2.51 cr
COMPANY AGE
19 Years 0 Months
since 2007-10-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-09-30
ACTIVE GST
6
Updated: 2025-05-29 05:38:03
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tmf-Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tmf-Group Company identity, industry, contact, and registration details from MCA and company records.

Tmf-Group is an active private limited company registered with ROC Mumbai on 31 October 2007, about 19 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has four directors: Natalija Petar Kuzovic, Wiebe Wijnia, Mohan Nair Raghvan and Achin Malik. The longest-serving is Mohan Nair Raghvan, on the board since 2022; the most recent to join is Natalija Petar Kuzovic, appointed in January 2025. Mohan Nair Raghvan is the managing director. 12 former directors are on record; the most recent to leave was Vinod Kumar Singh in September 2022. Between them, the directors also sit on the boards of 10 other companies, including Kpk Faserv India Private Limited and Sannam S4 Consulting Private Limited.

Paid-up capital stands at ₹1.36 crore out of ₹2.51 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location #1302, Tower-3, One International Center, Senapati Bapat Marg, Elphinstone Road (W, Mumbai, Maharashtra - 400013
  • Website tmf-group.com
Facebook Twitter
Legal NameTmf Services India Private Limited
CIN / LLPINU74140MH2007PTC175579
Company No.175579
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-31
Date of AGM2024-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tmf-Group (4) Current board members from MCA filings, including designation and appointment details.

N
Natalija Petar Kuzovic
Director | Since 2025-01-29 | DIN: 10883960
W
Wiebe Wijnia
Director | Since 2022-12-07 | DIN: 09781953
M
Mohan Nair Raghvan
Managing Director | Since 2022-09-20 | DIN: 07814201
A
Achin Malik
Director | Since 2024-08-16 | DIN: 07577287

Financial Performance of Tmf-Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -0.1%
P&L ₹25–50 Cr ▲ 36.2%
EBITDA ₹50–100 Cr ▲ 32.1%
Net worth ₹100–500 Cr ▲ 65.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Tmf-Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kpk Faserv India Private Limited 2 Shared Directors
Sannam S4 Consulting Private Limited 2 Shared Directors
Sannam S4 Management Services India Private Limited 2 Shared Directors
City Football India Private Limited 1 Shared Director
Hudson Advisors (India) Private Limited 1 Shared Director
Jss Pro Services Private Limited 1 Shared Director
Lone Star India Acquisitions Advisors Private Limited 1 Shared Director
Sannam S4 Consulting Private Limited 1 Shared Director
Sannam S4 Management Services India Private Limited 1 Shared Director
Sbgi India Private Limited 1 Shared Director
Servicomatic Services Private Limited 1 Shared Director
Tmf India Rdc Private Limited 1 Shared Director

Financial Ratios of Tmf-Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tmf-Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Tmf-Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Tmf-Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Tmf-Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Tmf-Group MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Tmf-Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Tmf-Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tmf-Group?
MCA does not publish an "owner" field. Tmf-Group is run by its directors, Natalija Petar Kuzovic, Wiebe Wijnia, Mohan Nair Raghvan and one other, with Mohan Nair Raghvan as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tmf-Group?
Tmf-Group has four current directors: Natalija Petar Kuzovic (since January 2025), Wiebe Wijnia (since December 2022), Mohan Nair Raghvan (since September 2022) and Achin Malik (since August 2024). Mohan Nair Raghvan is the managing director.
What is CIN of Tmf-Group?
The CIN of Tmf-Group is U74140MH2007PTC175579. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 175579 is its registration number.
When was Tmf-Group incorporated?
Tmf-Group was incorporated on 31 October 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Tmf-Group?
The registered office on MCA records is #1302, Tower-3, One International Center, Senapati Bapat Marg, Elphinstone Road (W, Mumbai, Maharashtra - 400013.
What is the current status of Tmf-Group?
MCA shows Tmf-Group as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Tmf-Group?
You can post to its registered office at #1302, Tower-3, One International Center, Senapati Bapat Marg, Elphinstone Road (W, Mumbai, Maharashtra - 400013 and use its website, https://tmf-group.com.
What industry or business activity is Tmf-Group associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Tmf-Group?
Paid-up capital is ₹1.36 crore and authorised capital is ₹2.51 crore, so about 54% of the authorised amount has been issued.
When did Tmf-Group last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tmf-Group?
MCA shows no charges registered against Tmf-Group, so no assets are pledged for a registered secured loan.
Have any directors left Tmf-Group?
Yes, 12 former directors are on record. The most recent to leave were Vinod Kumar Singh (September 2022), Paolo Alessandro Tavolato (August 2022) and Jatin Yashwantlal Mehta (December 2021).
Which companies share directors with Tmf-Group?
10 companies share directors with Tmf-Group. Among them are Kpk Faserv India Private Limited, Sannam S4 Consulting Private Limited, Sannam S4 Management Services India Private Limited and 7 more.
What is the turnover or revenue of Tmf-Group?
Based on filed financial statements, the revenue of Tmf-Group for FY 2025 was in the ₹100–500 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tmf-Group?
For FY 2025, the net worth of Tmf-Group was in the ₹100–500 Cr range.
How can I get the financial details of Tmf-Group?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Tmf-Group?
The website on record for Tmf-Group is https://tmf-group.com.
Which company owns tmf-group.com?
tmf-group.com is the website listed for Tmf Services India Private Limited in its company records.
Tmf-Group - is it listed or unlisted?
Tmf-Group is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tmf-Group?
Tmf-Group is registered with ROC Mumbai.
What is the company classification of Tmf-Group?
MCA classifies Tmf-Group as: Private Limited Indian Non-Government Company.
Does Tmf-Group have GST registrations on file?
Yes, 6 active GST registrations are linked to Tmf-Group, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.