Tmi Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
as on 26-06-2024
- Paid Up Capital ₹ 1.58 Cr
as on 26-06-2024
- Company Age 25 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.48 Cr
as on 26-06-2024
- Satisfied Charges ₹ 4.00 Cr
as on 26-06-2024
- Revenue -45.96%
(FY 2020)
- Profit 22.22%
(FY 2020)
- Ebitda 13.62%
(FY 2020)
- Net Worth 3.16%
(FY 2020)
- Total Assets -21.88%
(FY 2020)
About Tmi Enterprises
The Corporate was formerly known as Travelmartindia.Com Private Limited.. The Company is engaged in the Transport And Logistics 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 2.10 Cr and a paid-up capital of Rs 1.58 Cr.
The company currently has active open charges totaling ₹5.48 Cr. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sureshkumar Gursahani, Jitendra Gursahani, and Dharmendra Gursahani serve as directors at the Company.
- CIN/LLPIN
U63040MH1999PTC119206
- Company No.
119206
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Tmi Enterprises?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jitendra Gursahani  | Director | 21-Oct-2002 | Current |
| Dharmendra Gursahani | Director | 21-Oct-2002 | Current |
| Sureshkumar Gursahani | Director | 21-Oct-2002 | Current |
Financial Performance and Corporate Structure Insights of Tmi Enterprises.
Tmi Enterprises Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.96% decrease. The company also saw a substantial improvement in profitability, with a 22.22% increase in profit. The company's net worth moved up by a moderate rise of 3.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tmi Enterprises?
In 2019, Tmi Enterprises 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)
Techninja India Private LimitedActive 17 years 2 monthsSureshkumar Gursahani, Jitendra Gursahani and 1 more are mutual person
Indo Usa Travel AssociationActive 12 years 9 monthsSureshkumar Gursahani and Jitendra Gursahani are mutual person
Mf And Be Contractors LlpActive 1 year 3 monthsSureshkumar Gursahani and Dharmendra Gursahani are mutual person
- Sound Trade And Infotech Private LimitedActive 25 years 4 months
Sureshkumar Gursahani and Dharmendra Gursahani are mutual person
- U.S. - India Investors ForumActive 12 years 5 months
Sureshkumar Gursahani and Jitendra Gursahani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Maharashtra Creation Date: 27 Jun 2014 | ₹2.73 Cr | Open |
Bank Of Maharashtra-Sion Branch Creation Date: 15 May 2001 | ₹2.25 Cr | Open |
Bank Of Maharashtra Creation Date: 02 Jun 1999 | ₹5.00 M | Open |
How Many Employees Work at Tmi Enterprises?
Unlock and access historical data on people associated with Tmi Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tmi Enterprises, 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 Tmi Enterprises'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.
