Tmw Fintech Private Limited

Corporate insolvency resolution — resolution plan approved · source: NCLT order, 12 Jan 2026

Sector Financial Services Bench NCLT Mumbai

Acquired by

Mr. Sudeep Sampatmal Dasani (Lead Member) and Next Steps Advisors LLP (Consortium Member)

Named in the NCLT plan-approval order.

Case record

at a glance

Admitted by the Mumbai bench on a petition by an operational creditor. Current status: Resolved.

Admission to plan approval

4 yr 3 mo

This case

NCLT Mumbai median · 1 yr 10 mo

All India median · 1 yr 8 mo

Medians: time from admission to plan approval, over closed cases (n = 432 / 1,536). Pre-packs left out.

The company

Private limited company in Financial Services, registered in Maharashtra

Admitted claims

₹10–100 Cr

Where the process stands

Admitted→Expression of Interest invited→Resolution plan approved

How cases like this ended

Financial Services · 130 closed

Resolved 36% · Liquidation 48% · Withdrawn or closed 15%

NCLT Mumbai · 1,753 closed

Resolved 25% · Liquidation 48% · Withdrawn or closed 27%

Resolved cases in this sector: creditors' typical haircut 81.6% n=42

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Admitted claims & creditor classesRecovery, haircut & plan valueCommittee of creditorsFinancialsCompany & MCA recordTimeline & key dates · 2 tribunal ordersProfessionalsBenchmarks against this caseIntelligence note

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