Tml Investments Private Limited
Provides financial and related services, investing in various securities and assets.
1994 | Delhi (India) | Active
Tml Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.28 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 68.19%
- Profit Growth -97.45%
- Ebitda -155.79%
- Net Worth -6.35%
- Total Assets -7.83%
About Tml Investments
Tml Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 November 1994 and has a history of 30 years and four 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 5.00 M and a paid-up capital of Rs 3.28 M, as per Ministry of Corporate Affairs (MCA) records.
Todar Lalani and Rajendrakumar Bengani serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC063052
- Company No.
063052
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Nov 1994
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Tml Investments Private Limited
Explore comprehensive data for Tml Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tml Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Todar Lalani  | Director | 30-Nov-1994 | Current |
| Rajendrakumar Bengani | Director | 30-Nov-1994 | Current |
Financial Performance of Tml Investments.
Tml Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 68.19% increase. The company also saw a substantial fall in profitability, with a 97.45% decrease in profit. The company's net worth dipped by a decrease of 6.35%.
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What is the Ownership and Shareholding Structure of Tml Investments?
In 2021, Tml Investments had a public holding of 29.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Todar Lalani is a mutual person
- V And R Auto Gauges Private Limited
Todar Lalani is a mutual person
- Smb Marketing Pvt Ltd
Rajendrakumar Bengani is a mutual person
- Bengani Securities Private Limited
Rajendrakumar Bengani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tml Investments?
Unlock and access historical data on people associated with Tml Investments, 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 Tml 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 Tml Investments'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 Tml Investments
Recent activity within the organization
- Annual General Meeting
Tml Investments Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Tml Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Todar Mal Lalani was appointed as a Director was appointed as a Director on 30 Nov 1994 & has been associated with this company since 30 years 4 months .
- Director Appointment
Rajendrakumar Bengani was appointed as a Director was appointed as a Director on 30 Nov 1994 & has been associated with this company since 30 years 4 months .
- Company Incorporation
Tml Investments Private Limited was registered on 30 Nov 1994 with Roc Delhi & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tml Investments Private Limited?
Tml Investments Private Limited was incorporated on 30 Nov 1994.
What is authorized share capital and paid-up capital of Tml Investments Private Limited?
The authorized share capital of Tml Investments Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.28 M.
Who are the current board members & directors of Tml Investments Private Limited?
Currently 2 directors are associated with Tml Investments Private Limited.
- Todar Mal Lalani
- Rajendrakumar Bengani
What is the registered address of Tml Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tml Investments Private Limited is 14 Oak Drive, Dlf Chattarpur India, South West Delhi, 110074.
What is the corporate identification number (CIN) and company number of Tml Investments Private Limited?
The corporate identification number (CIN) of Tml Investments Private Limited is U74899DL1994PTC063052 and the company number is 063052 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tml Investments Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Tml Investments Private Limited has risen by 68.19%.
What change has been observed in the net worth of Tml Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tml Investments Private Limited has experienced an downturn of -6.35%.
When was the last Balance Sheet of Tml Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Tml Investments Private Limited was filed with the ROC on 31 Mar 2024.
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