Tm International Logistics Profile
Key Indicators
- Authorised Capital ₹ 19.00 Cr
- Paid Up Capital ₹ 18.00 Cr
- Company Age 23 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 67.50 Cr
- Satisfied Charges ₹ 42.20 Cr
- Revenue Growth 0.82%
- Profit Growth 83.99%
- Ebitda 5.93%
- Net Worth 9.47%
- Total Assets 16.78%
About Tm International Logistics
Tm International Logistics Limited (TILL) is a leading Public Limited Indian Non-Government Company incorporated in India on 18 January 2002 and has a history of 23 years and one month. Its registered office is in Kolkata, West Bengal, India.
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Infrastructure and Utilities
Transport and Logistics
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 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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 LimitedDinesh Shastri and Virendra Sinha are mutual person
The Bengal Chamber Of Commerce And IndustryDinesh Shastri is a mutual person
Tata Steel Downstream Products LimitedPeeyush Gupta is a mutual person
_PRIVATE_LIMITED.webp)
Nyk India Private LimitedSandeep Chawla is a mutual person
Texmaco Rail & Engineering LimitedVirendra Sinha is a mutual person
Creative Port Development Private LimitedDibyendu Dutta and Peeyush Gupta are mutual person
Charges (Loans)
Open Charges
₹67.50 Cr
Satisfied Charges
₹42.20 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 67.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2007 | Hdfc Bank Limited | ₹67.50 Cr | Open |
| 05 Apr 2021 | State Bank Of India | ₹20.00 Cr | Satisfied |
| 26 Mar 2005 | Hdfc Bank Ltd | ₹19.20 Cr | Satisfied |
| 01 Mar 2004 | State Bank Of India | ₹3.00 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.
Latest Updates, News, and FAQs on Tm International Logistics
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 67.50 Cr registered on 02 Feb 2007 with Charge ID 10045144 was modified on 26 Jul 2023.
- Annual General Meeting
Tm International Logistics Limited last Annual general meeting of members was held on 17 Jul 2023 as per latest MCA records.
- Director Appointment
Dibyendu Dutta was appointed as a Director was appointed as a Director on 18 May 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Tm International Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge registered on 05 Apr 2021 via Charge ID 100440943 with State Bank Of India was fully satisfied on 29 Sep 2022.
- Charges
A charge with State Bank Of India amounted to Rs. 20.00 Cr with Charge ID 100440943 was registered on 05 Apr 2021.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Tm International Logistics Limited?
Tm International Logistics Limited was incorporated on 18 Jan 2002.
What is authorized share capital and paid-up capital of Tm International Logistics Limited?
The authorized share capital of Tm International Logistics Limited is ₹ 19.00 Cr and paid-up capital is ₹ 18.00 Cr.
Who are the current board members & directors of Tm International Logistics Limited?
Currently 12 directors are associated with Tm International Logistics Limited.
- Hans Gunther Hahn
- Amitabh Panda
- Dibyendu Dutta
- Dinesh Shastri
- Sandeep Chawla
- Peeyush Gupta
- Virendra Sinha
- Shinichi Yanagisawa
- Subodh Pandey
- Stephanie Sabrina Hahn
- Nandan Nandi
- Jyoti Purohit
What is the registered address of Tm International Logistics Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tm International Logistics Limited is Tata Centre 43 Chowringheeroad, Kolkata, West Bengal, India, 700071.
What is the corporate identification number (CIN) and company number of Tm International Logistics Limited?
The corporate identification number (CIN) of Tm International Logistics Limited is U63090WB2002PLC094134 and the company number is 094134 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tm International Logistics Limited?
The Official website of Tm International Logistics Limited is https://www.tmilltd.com
What has been the recent revenue trend for Tm International Logistics Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tm International Logistics Limited has risen by 0.82%.
How many employees does Tm International Logistics Limited currently have?
As Per 2023 financial reports, 250 employees are currently employed by Tm International Logistics Limited.
What change has been observed in the net worth of Tm International Logistics Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tm International Logistics Limited has experienced an upsurge of 9.47%.
What are the total open charges for Tm International Logistics Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tm International Logistics Limited amount to ₹ 67.50 Cr.
When was the last Balance Sheet of Tm International Logistics Limited filed with the ROC?
The most recent Balance Sheet for Tm International Logistics Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
Shingo MizoguchiDirector
Santosh MohapatraDirector
Sabyasachi HajaraDirector
Partha SenguptaCasual Vacancy Director
Nobuaki SumidaDirector
Amit WasonDirectorMB
Muthuraman BalasubramanianNominee DirectorTM
Tridibesh MukherjeeNominee Director
Similar Companies Based on Rail Freight Logistics & Services
The Dhamra Port Company Limited Khorda, Odisha, India
Mundra International Container Terminal Private Limited Kachchh, Gujarat, India
Gujarat Pipavav Port Limited Amreli, Gujarat, India
Mazagon Dock Shipbuilders Limited Mumbai, Maharashtra, India
Jsw Jaigarh Port Limited Mumbai, Maharashtra, India
Kamarajar Port Limited Chennai, Tamil Nadu, India
Adani Ports And Special Economic Zone Limited Gandhi Nagar, Gujarat, India- Adani Krishnapatnam Port Limited Gandhi Nagar, Gujarat, India