TMF HOLDINGS LIMITED
Public Limited Company (Ltd) · MUMBAI, India · LEI 335800CDLYFRXP1CVR98
LEI active
Summary
TMF HOLDINGS LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65923MH2006PLC162503. Its legal form is Public Limited Company (Ltd). No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 12 Apr 2018 and the record was last updated on 24 Jul 2026; the next renewal is due by 23 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65923MH2006PLC162503 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | NANAVATI MAHALAYA,FLR 3 & 4, PLOT 18 MUDHANA SHETTY MARG, NR BSE, FORT , STOCK EXCHANGE, 400001 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 May 2006 |
| LEI | 335800CDLYFRXP1CVR98 |
| LEI status | active |
| LEI first issued | 12 Apr 2018 |
| LEI record last updated | 24 Jul 2026 |
| Next LEI renewal | 23 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TMF HOLDINGS LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (1)
- TMF BUSINESS SERVICES LIMITED India · MUMBAI
History
23 Jul 2026Registered address changed
23 Jul 2026Headquarters address changed