Tmi Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
- Paid Up Capital ₹ 1.58 Cr
- Company Age 26 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.48 Cr
- Satisfied Charges ₹ 4.00 Cr
- Revenue Growth -45.96%
- Profit Growth 22.22%
- Ebitda 13.62%
- Net Worth 3.16%
- Total Assets -21.88%
About Tmi Enterprises
Tmi Enterprises Private Limited (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 March 1999 and has a history of 26 years and one month. Its registered office is in Mumbai, Maharashtra, India.
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 2024. 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040MH1999PTC119206
- Company No.
119206
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Tmi Enterprises Private Limited
Explore comprehensive data for Tmi Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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.
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Charges (Loans)
Open Charges
₹5.48 Cr
Satisfied Charges
₹4.00 Cr
Charges Breakdown by Lending Institutions
- Bank Of Maharashtra : 3.23 Cr
- Bank Of Maharashtra-Sion Branch : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2014 | Bank Of Maharashtra | ₹2.73 Cr | Open |
| 15 May 2001 | Bank Of Maharashtra-Sion Branch | ₹2.25 Cr | Open |
| 02 Jun 1999 | Bank Of Maharashtra | ₹5.00 M | Open |
| 11 Dec 2012 | Bank Of Maharashtra | ₹3.60 Cr | Satisfied |
| 27 Feb 2006 | Hdfc Bank Limited | ₹4.00 M | Satisfied |
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.
Latest Updates, News, and FAQs on Tmi Enterprises
Recent activity within the organization
- Annual General Meeting
Tmi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tmi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 2.73 Cr with Charge ID 10510827 was registered on 27 Jun 2014.
- Charges
A charge registered on 27 Feb 2006 via Charge ID 80067363 with Hdfc Bank Limited was fully satisfied on 11 Mar 2014.
- Charges
A charge registered on 11 Dec 2012 via Charge ID 10395904 with Bank Of Maharashtra was fully satisfied on 03 Mar 2014.
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 3.60 Cr with Charge ID 10395904 was registered on 11 Dec 2012.
Frequently asked questions
What is the Incorporation or founding date of Tmi Enterprises Private Limited?
Tmi Enterprises Private Limited was incorporated on 31 Mar 1999.
What is authorized share capital and paid-up capital of Tmi Enterprises Private Limited?
The authorized share capital of Tmi Enterprises Private Limited is ₹ 2.10 Cr and paid-up capital is ₹ 1.58 Cr.
Who are the current board members & directors of Tmi Enterprises Private Limited?
Currently 3 directors are associated with Tmi Enterprises Private Limited.
- Sureshkumar Khubchand Gursahani
- Jitendra Gul Gursahani
- Dharmendra Khubchand Gursahani
What is the registered address of Tmi Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tmi Enterprises Private Limited is 7 Tulsiani Chamber Free Press Journal Marg, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Tmi Enterprises Private Limited?
The corporate identification number (CIN) of Tmi Enterprises Private Limited is U63040MH1999PTC119206 and the company number is 119206 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tmi Enterprises Private Limited?
The Official website of Tmi Enterprises Private Limited is https://www.travelmartindia.com
What has been the recent revenue trend for Tmi Enterprises Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Tmi Enterprises Private Limited has fallen by -45.96%.
What change has been observed in the net worth of Tmi Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Tmi Enterprises Private Limited has experienced an upsurge of 3.16%.
What are the total open charges for Tmi Enterprises Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Tmi Enterprises Private Limited amount to ₹ 5.48 Cr.
When was the last Balance Sheet of Tmi Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Tmi Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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