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ActiveMumbai, MaharashtraSince 2006

TMF Holdings Limited

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Set up in 2006 in Mumbai. Every loan it took against its assets has been paid off.

CINU65923MH2006PLC162503
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIl & FS Trust Company Limited, up to ₹617.2 crore, 8 Aug 2007 to 9 Aug 2010Il & FS Trust Company Limited, up to ₹3,500 crore, 19 Sept 2008 to 12 Jun 2013Il & FS Trust Company Limited, up to ₹2,000 crore, 22 Sept 2008 to 21 May 2013Il & FS Trust Company Limited, up to ₹875 crore, 22 Feb 2010 to 31 Jul 2012Il & FS Trust Company Limited, up to ₹1,000 crore, 4 Aug 2010 to 6 Feb 2015Il & FS Trust Company Limited, up to ₹2,500 crore, 3 May 2012 to 3 Nov 2015Citi Bank N.A., up to ₹250 crore, 2 May 2018 to 24 May 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 1 Jun 2006.
  • 2008Its biggest loan against assets, ₹3,500 crore with Il & FS Trust Company Limited, was paid off in 2013.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

7 earlier loans, now paid off
  • Citi Bank N.A.2 May 2018 to 24 May 2019₹250 crore
  • Il & FS Trust Company Limited3 May 2012 to 3 Nov 2015₹2,500 crore
  • Il & FS Trust Company Limited4 Aug 2010 to 6 Feb 2015₹1,000 crore
  • Il & FS Trust Company Limited22 Feb 2010 to 31 Jul 2012₹875 crore
  • Il & FS Trust Company Limited22 Sept 2008 to 21 May 2013₹2,000 crore
  • Il & FS Trust Company Limited19 Sept 2008 to 12 Jun 2013₹3,500 crore
  • Il & FS Trust Company Limited8 Aug 2007 to 9 Aug 2010₹617.2 crore

What its filings add

TMF Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.