Tm Investments Limited

NBFC providing financial services since 1984, registered with RBI and based in Delhi.

1984 | Delhi (India) | Active
Last Updated:

Tm Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 49.78%
  • Profit Growth -375.62%
  • Ebitda 56.95%
  • Net Worth -10.26%
  • Total Assets -10.25%

About Tm Investments

Tm Investments Limited (TIL) is a Public Limited Indian Non-Government Company incorporated in India on 30 August 1984 and has a history of 40 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Kunnath, Ashish Chawla, and Swati Surhatia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U99999DL1984PLC163934

  • Company No.

    163934

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Aug 1984

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Tm Investments Limited

Explore comprehensive data for Tm Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tm Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Rajesh Kunnath Country flag representing In Director 16-Jun-2014Current
Ashish Chawla Country flag representing In Director 12-Aug-2009Current
Swati Surhatia Country flag representing In Director 05-Apr-2021Current

Financial Performance of Tm Investments.

Tm Investments Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.78% increase. The company also saw a substantial fall in profitability, with a 375.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.26%.

Tm Investments revenue growth over time
Tm Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
49.78%
Revenue from Operations
Total Assets
-10.25%
Profit or Loss
-375.62%
Net Worth
-10.26%
EBITDA
56.95%

What is the Ownership and Shareholding Structure of Tm Investments?

In 2023, Tm Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tm Investments?

Unlock and access historical data on people associated with Tm Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tm Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tm Investments, 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 Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Investments

Recent activity within the organization

  • Annual General Meeting

    Tm Investments Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tm Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Swati Surhatia was appointed as a Director was appointed as a Director on 05 Apr 2021 & has been associated with this company since 4 years 9 days .

  • Director Appointment

    Rajesh Kunnath was appointed as a Director was appointed as a Director on 16 Jun 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Ashish Chawla was appointed as a Director was appointed as a Director on 12 Aug 2009 & has been associated with this company since 15 years 8 months .

  • Company Incorporation

    Tm Investments Limited was registered on 30 Aug 1984 with Roc Delhi & aged 40 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tm Investments Limited?

    Tm Investments Limited was incorporated on 30 Aug 1984.

  • What is authorized share capital and paid-up capital of Tm Investments Limited?

    The authorized share capital of Tm Investments Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Tm Investments Limited?

    Currently 3 directors are associated with Tm Investments Limited.

    • Rajesh Kunnath
    • Ashish Chawla
    • Swati Surhatia

  • What is the registered address of Tm Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tm Investments Limited is 814 Plot No. 7 Roots Tower Laxmi Nagar District Centre, India, New Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Tm Investments Limited?

    The corporate identification number (CIN) of Tm Investments Limited is U99999DL1984PLC163934 and the company number is 163934 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tm Investments Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Tm Investments Limited has risen by 49.78%.

  • What change has been observed in the net worth of Tm Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Tm Investments Limited has experienced an downturn of -10.26%.

  • When was the last Balance Sheet of Tm Investments Limited filed with the ROC?

    The most recent Balance Sheet for Tm Investments Limited was filed with the ROC on 31 Mar 2024.

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