TMS Overseas Exim Private Limited
About TMS Overseas Exim Private Limited
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TMS Overseas Exim Private Limited is a private limited company based in Nuzendla, Andhra Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74900AP2014PTC094712. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Malleswari Vejandla and Dirisala Sanjeev.
Its last annual general meeting (AGM) was held on 23 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 4 – 132 Patha Kotha Palem Village Nuzendla Mandal Vinukonda Thaluka, Andhra Pradesh, India – 522660.
As per the financials filed for FY 2017, the company reported a revenue of ₹60.56 Lakh, a growth of 112% compared to the previous year. For the same year it recorded a net profit of ₹33,311 (net margin 0.6%) and EBITDA of ₹77,030 (EBITDA margin 1.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TMS Overseas Exim Private Limited's registered office is in Nuzendla, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address4 – 132 Patha Kotha Palem Village Nuzendla Mandal Vinukonda Thaluka, Andhra Pradesh, India – 522660
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of TMS Overseas Exim 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
Financials of TMS Overseas Exim Private Limited
FY 2019 filings availableTMS Overseas Exim Private Limited reported revenue of ₹60.56 Lakh (up 112% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 112% in the latest year. EBITDA rose 44% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹60.56 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹77,030 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹33,311 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.3% | ||
| Net Profit Margin | 0.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of TMS Overseas Exim Private Limited, buy the company report.
Board of directors of TMS Overseas Exim Private Limited
TMS Overseas Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malleswari Vejandla | Director | 09 Sep 2020 | 6 Years 1 Months | Current |
| Dirisala Sanjeev | Director | 27 Jun 2014 | 12 Years 4 Months | Current |
Auditor
TMS Overseas Exim Private Limited is audited by S N R R & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N R R & ASSOCIATES | FY 2017 | 015114S |
Shareholding
The shareholding of TMS Overseas Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of TMS Overseas Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TMS Overseas Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TMS Overseas Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TMS Overseas Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TMS Overseas Exim Private Limited, buy the company report.
Recent activity
TMS Overseas Exim Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Lakshmanna Kothinti ceased to be Director on 09 Oct 2020.
Frequently asked questions
TMS Overseas Exim is an active private limited company based in Nuzendla, Andhra Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 27 June 2014 (12+ years old) and is registered under CIN U74900AP2014PTC094712.
TMS Overseas Exim has 2 current directors:
- Malleswari Vejandla - Director
- Dirisala Sanjeev - Director
The latest financial statements of TMS Overseas Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 23 September 2019. Year-wise statements from 2015 are in the company report.
No. TMS Overseas Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of TMS Overseas Exim is U74900AP2014PTC094712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TMS Overseas Exim was incorporated on 27 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Vijayawada.
Lakshmanna Kothinti ceased to be Director on 09 Oct 2020. Malleswari Vejandla was appointed as Director on 09 Sep 2020. Dirisala Sanjeev was appointed as Director on 27 Jun 2014.
The registered office of TMS Overseas Exim is at 4 – 132 Patha Kotha Palem Village Nuzendla Mandal Vinukonda Thaluka, Andhra Pradesh, India – 522660.
TMS Overseas Exim operates in the trading industry, in the wholesale segment.
The compliance status of TMS Overseas Exim is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
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