Company · U64910MH2024PTC419657
Tapfin Capital Private Limited
Tapfin Capital Private Limited is an active company, incorporated in 2024, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial service activities, except insurance and pension funding.
- Status
- Active
- Incorporated
- 2024
- Paid-up capital
- ₹10.05 cr
- Authorised
- ₹10.5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Terniza Berry Singh | Director | 2024 | Serving | 09324836 |
| Neelam Rajendra Chaurasiya | Director | 2024 | Serving | 09546385 |
| Pramod Marar | Individual Promoter | 2025 | Serving | 03188810 |
| Nawalji Sahay | Director | 2025 | Serving | 02011414 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 18 Dec 2024 |
| 31/03/2024 | Balance sheet | Filed 14 Dec 2024 |
| 03/31/2025 00:00:00 | Annual return | Filed 22 Sept 2025 |
| 03/31/2025 00:00:00 | Balance sheet | Filed 2 Sept 2025 |
Registration
- Principal activity
- Financial service activities, except insurance and pension funding
- Registered office
- A-2301,Plot-8pt,T3,EvoqWadala Truck TerminalroadAntop Hill, MumbaiMumbai, Maharashtra, 400037
- Registrar
- ROC Mumbai I
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 4 Aug 2025
- Last balance sheet
- 31 Mar 2025
- Registration number
- 419657
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.