TML Investments Private Limited
About TML Investments Private Limited
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TML Investments Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063052.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.75 Lakh. It is led by directors Todar Mal Lalani and Rajendrakumar Bengani.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 14 Oak Drive DLF Chattarpur, Delhi, India – 110074.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.01 Cr, a growth of 92% compared to the previous year. For the same year it recorded a net profit of ₹87.38 Lakh (net margin 43.5%) and EBITDA of ₹1.06 Cr (EBITDA margin 52.8%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 18% over five years.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TML Investments Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 Oak Drive DLF Chattarpur, Delhi, India – 110074
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of TML Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of TML Investments is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of TML Investments Private Limited, buy the company report.
Financials of TML Investments Private Limited
FY 2024 filings availableTML Investments Private Limited reported revenue of ₹2.01 Cr (up 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 92% growth in the latest year. EBITDA fell 93% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.06 Cr | ||||
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| Net Profit (PAT) | ₹87.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 52.8% | ||||
| Net Profit Margin | 43.5% | ||||
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To see the full financial statements and ratios of TML Investments Private Limited, buy the company report.
Board of directors of TML Investments Private Limited
TML Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Todar Mal Lalani | Director | 30 Nov 1994 | 31 Years 11 Months | Current |
| Rajendrakumar Bengani Also directs: Ecartes Security Systems Private Limited, Bengani Securities Private Limited, Ecartes Technology Private Limited and 2 more | Director | 30 Nov 1994 | 31 Years 11 Months | Current |
Auditor
TML Investments Private Limited is audited by A. K. GUTGUTIA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. GUTGUTIA & CO. | FY 2022 | 000012N |
Shareholding
The shareholding of TML Investments Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TML Investments Private Limited, buy the company report.
Legal cases
TML Investments Private Limited has 7 court cases on record: 3 filed by TML Investments, 4 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M/S Metro Concrete Pvt Ltd and 2 others | Pending |
| High Court | Criminal miscellaneous application | Filed against the company by M/S Green Venture Securities Management Pvt. Ltd. | Disposed |
| District court, Faridabad, Haryana | Court case (CRR) | Filed against the company by Green Venture Securities Management Pvt. Ltd | Disposed |
| District court, Faridabad, Haryana | Court case (C R R) | Filed against the company by Green Venture Securities Management Pvt. Ltd | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of TML Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TML Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TML Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TML Investments Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Rajendrakumar Bengani was appointed as Director on 30 Nov 1994.
Frequently asked questions
TML Investments is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 November 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063052.
TML Investments has 2 current directors:
- Todar Mal Lalani - Director
- Rajendrakumar Bengani - Director
The latest financial statements of TML Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of TML Investments is U74899DL1994PTC063052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TML Investments has 7 court cases on record: 3 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
TML Investments was incorporated on 30 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Rajendrakumar Bengani was appointed as Director on 30 Nov 1994. Todar Mal Lalani was appointed as Director on 30 Nov 1994.
The registered office of TML Investments is at 14 Oak Drive DLF Chattarpur, Delhi, India – 110074.
TML Investments operates in the financial services industry, in the nbfc segment.
The compliance status of TML Investments is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
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