Tm International Logistics Profile
Key Indicators
- Authorised Capital ₹ 19.00 Cr
as on 27-06-2024
- Paid Up Capital ₹ 18.00 Cr
as on 27-06-2024
- Company Age 22 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 67.50 Cr
as on 27-06-2024
- Satisfied Charges ₹ 42.20 Cr
as on 27-06-2024
- Revenue 0.82%
(FY 2023)
- Profit 83.99%
(FY 2023)
- Ebitda 5.93%
(FY 2023)
- Net Worth 9.47%
(FY 2023)
- Total Assets 16.78%
(FY 2023)
About Tm International Logistics
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 19.00 Cr and a paid-up capital of Rs 18.00 Cr.
The company currently has active open charges totaling ₹67.50 Cr. The company has closed loans amounting to ₹42.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tm International Logistics Limited India are Nandan Nandi as CFO and Jyoti Purohit as Company Secretary. Hans Hahn, Amitabh Panda, Dibyendu Dutta, and Seven other members serve as directors at the Company.
- CIN/LLPIN
U63090WB2002PLC094134
- Company No.
094134
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Jan 2002
- Date of AGM
17 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Tm International Logistics Limited offer?
Tm International Logistics Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Marine Service, Transport Agents & Bulk Carriers, Goods Transport Services, Business Planning and Management, Business Consultant, Cargo Transportation Services, Clearing & Forwarding Services, Freight Forwarding Services, Air Cargo Service.
Who are the key members and board of directors at Tm International Logistics?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Shastri  | Managing Director | 02-Feb-2018 | Current |
| Nandan Nandi | CFO | 16-Nov-2021 | Current |
| Jyoti Purohit | Company Secretary | 28-Apr-2015 | Current |
Board Members(9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virendra Sinha | Director | 24-Jul-2018 | Current |
Stephanie Hahn  | Director | 16-Apr-2019 | Current |
| Amitabh Panda | Director | 01-Oct-2019 | Current |
| Hans Hahn | Nominee Director | 18-Jan-2002 | Current |
| Dibyendu Dutta | Director | 18-May-2023 | Current |
| Sandeep Chawla | Director | 19-Jan-2023 | Current |
Financial Performance and Corporate Structure Insights of Tm International Logistics.
Tm International Logistics Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.82% increase. The company also saw a substantial improvement in profitability, with a 83.99% increase in profit. The company's net worth moved up by a moderate rise of 9.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tm International Logistics?
In 2022, Tm International Logistics had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tkm Global Logistics LimitedActive 33 years 6 monthsDinesh Shastri and Virendra Sinha are mutual person
The Bengal Chamber Of Commerce And IndustryActive 131 years 6 monthsDinesh Shastri is a mutual person
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Creative Port Development Private LimitedActive 18 years 10 monthsDibyendu Dutta and Peeyush Gupta are mutual person
_PRIVATE_LIMITED.webp)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 02 Feb 2007 | ₹67.50 Cr | Open |
State Bank Of India Creation Date: 05 Apr 2021 | ₹20.00 Cr | Satisfied |
Hdfc Bank Ltd Creation Date: 26 Mar 2005 | ₹19.20 Cr | Satisfied |
How Many Employees Work at Tm International Logistics?
Tm International Logistics has a workforce of 250 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tm International Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tm International Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
