TCM Logistics Private Limited
About TCM Logistics Private Limited
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TCM Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2010PTC198632. Its GSTIN is 27AADCT3378G2Z4 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Tejal Pravinkumar Bhanushali and Hansa Pravinbhai Joisar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Navi Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.62 Cr, a growth of 95% compared to the previous year. For the same year it recorded a net profit of ₹11.57 Lakh (net margin 4.4%) and EBITDA of ₹11.63 Lakh (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 34% over five years.
As per MCA filings, the company has open charges of ₹4.58 Cr and satisfied charges of ₹3 Cr on record. Court records list 32 cases involving the company, including 3 filed by the company and 29 filed against it; 12 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TCM Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/1st Flr Abv Meet & Eat Hotel Apmc Matrket 1 Next To God. No B/11 Phase II Sec – 19, Vashi, Navi Mumbai, Maharashtra, India – 400706
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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- 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 TCM Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of TCM Logistics Private Limited, buy the company report.
Financials of TCM Logistics Private Limited
FY 2025 filings availableTCM Logistics Private Limited reported revenue of ₹2.62 Cr (up 95% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 95% growth in the latest year. EBITDA rose 753% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹11.63 Lakh | ||||
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| Net Profit (PAT) | ₹11.57 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 4.4% | ||||
| Net Profit Margin | 4.4% | ||||
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To see the full financial statements and ratios of TCM Logistics Private Limited, buy the company report.
Board of directors of TCM Logistics Private Limited
TCM Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejal Pravinkumar Bhanushali Also directs: TCM Sea Freight Lines Private Limited | Director | 05 Nov 2020 | 5 Years 11 Months | Current |
| Hansa Pravinbhai Joisar Also directs: TCM Sea Freight Lines Private Limited | Director | 05 Nov 2020 | 5 Years 11 Months | Current |
Auditor
TCM Logistics Private Limited is audited by MAHESHWARI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESHWARI & CO | FY 2019 | 105834W |
Shareholding
The shareholding of TCM Logistics Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of TCM Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2015 | 10586558 | State Bank of India | ₹4.58 Cr | Open | |
| 13 Nov 2013 | 10465618 | Indusind Bank Ltd. | ₹3 Cr | Satisfied |
To see the full charge records of TCM Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
TCM Logistics Private Limited has 32 court cases on record: 3 filed by TCM Logistics, 29 filed against it. 12 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 28 | 12 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Edelweiss Retail Finance Limited | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Ltd | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S E.I.D.-Parry (India) Ltd Rep by K.Arunachalam | Disposed |
To see the full case history of TCM Logistics 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 TCM Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TCM Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT3378G2Z4 | Maharashtra | Active | 16 Apr 2021 |
To see the full GST registrations and return filing status of TCM Logistics Private Limited, buy the company report.
Recent activity
TCM Logistics Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Hansa Pravinbhai Joisar was appointed as Director on 05 Nov 2020.
Frequently asked questions
TCM Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 January 2010 (16+ years old) and is registered under CIN U63090MH2010PTC198632.
TCM Logistics has 2 current directors:
- Tejal Pravinkumar Bhanushali - Director
- Hansa Pravinbhai Joisar - Director
The latest financial statements of TCM Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of TCM Logistics is 27AADCT3378G2Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of TCM Logistics is U63090MH2010PTC198632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCM Logistics has 32 court cases on record: 3 filed by the company and 29 filed against it. 12 are pending. Most are in the district courts.
TCM Logistics was incorporated on 07 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Hansa Pravinbhai Joisar was appointed as Director on 05 Nov 2020. Mahesh Joisar ceased to be Director on 05 Nov 2020. Pravin Joisar ceased to be Director on 05 Nov 2020. TCM Logistics has 5 board changes on record in total.
The registered office of TCM Logistics is at 51st Flr Abv Meet & Eat Hotel Apmc Matrket 1 Next To God. No B11 Phase II Sec – 19, Vashi, Navi Mumbai, Maharashtra, India – 400706.
TCM Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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