About TFB Exim (India) Private Limited
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TFB Exim (India) Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 24 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2003PTC050565. Its GSTIN is 33AABCT8110A1Z2 (Tamil Nadu). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.85 Lakh. It is led by directors including Baldeo Das Bhaiya (Whole-Time Director) and Navin Bhaiya (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Atkinson Palace Flat No. 1A I St Floor No. 2 Jothi Venkatachalam Road Vepery, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.32 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹9.17 Lakh (net margin 0.4%) and EBITDA of ₹65.99 Lakh (EBITDA margin 2.8%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 1% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.73 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tfb-group.com.
Company details
Contact details
TFB Exim (India) Private Limited's registered office is in Chennai, Tamil Nadu. Its website is tfb-group.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAtkinson Palace Flat No. 1A I St Floor No. 2 Jothi Venkatachalam Road Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of TFB Exim (India) 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 TFB Exim (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of TFB Exim (India) Private Limited, buy the company report.
Financials of TFB Exim (India) Private Limited
FY 2024 filings availableTFB Exim (India) Private Limited reported revenue of ₹23.32 Cr (down 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 4% fall in the latest year. EBITDA fell 35% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹65.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.17 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of TFB Exim (India) Private Limited, buy the company report.
Board of directors of TFB Exim (India) Private Limited
TFB Exim (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashi Bhaiya | Director | 24 Mar 2003 | 23 Years 7 Months | Current |
| Baldeo Das Bhaiya | Whole-Time Director | 24 Mar 2003 | 23 Years 7 Months | Current |
| Navin Bhaiya Also directs: Botico Chem India Private Limited | Whole-Time Director | 24 Mar 2003 | 23 Years 7 Months | Current |
Peer comparison
TFB Exim (India) Private Limited is compared with the 7 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Apsara Polymers Private Limited | ₹23.65 Cr (FY 2024) | 66.0% | Bangalore, Karnataka, India | |||
| Akashichem Private Limited | ₹23.62 Cr (FY 2024) | 33.0% | Mumbai, Maharashtra, India | |||
| Vajrachem India Limited | ₹23.5 Cr (FY 2024) | 336.0% | Mumbai, Maharashtra, India | |||
| Sun Links India Private Limited | ₹23.35 Cr (FY 2025) | -32.0% | Ahmedabad, Gujarat, India | |||
| Tavares Tradelinks Private Limited | ₹23.33 Cr (FY 2018) | -35.0% | Kolkata, West Bengal, India | |||
| TFB Exim (India) Private Limitedthis company | ₹23.32 Cr (FY 2024) | ₹9.17 Lakh | 0.4% | -4.0% | 19 | Chennai, Tamil Nadu, India |
| Chromachem India Private Limited | ₹23.27 Cr (FY 2025) | 4.0% | Erode, Tamil Nadu, India | |||
| Titu and Mahendra Tex Private Limited | ₹23.23 Cr (FY 2021) | -58.0% | Surat, Gujarat, India |
To see the full peer comparison of TFB Exim (India) Private Limited, buy the company report.
Auditor
TFB Exim (India) Private Limited is audited by M. RAGHUNATH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. RAGHUNATH & CO | FY 2023 | 003347S |
Shareholding
The shareholding of TFB Exim (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TFB Exim (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2023 | 100856898 | Others | ₹12.2 Lakh | Open | |
| 30 Dec 2021 | 100521457 | Others | ₹30.39 Lakh | Open | |
| 31 Oct 2020 | 100418565 | Others | ₹58.24 Lakh | Open | |
| 08 Jun 2020 | 100372410 | Others | ₹32 Lakh | Open | |
| 17 Oct 2014 | 10533272 | Bank of Baroda | ₹4 Lakh | Open |
To see the full charge records of TFB Exim (India) Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
TFB Exim (India) Private Limited has 7 court cases on record: 6 filed by TFB Exim (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against Inland Road Transport Pvt Ltd and 1 other | Disposed |
| District court, Jhajjar, Haryana | Court case (APP) | Filed against the company by M/S K.S. Enterprisesthrough Sukhpreet Singh Sethi | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Assistant Commissioner (CT) | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Assistant Commissioner (CT) | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Inland Rd Transport Pvt.Ltd., and 1 other | Disposed |
To see the full case history of TFB Exim (India) 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.
Credit ratings & regulatory alerts
TFB Exim (India) Private Limited was last rated by Crisil on 06 Apr 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 06 Apr 2018 |
To see the full credit ratings and regulatory alerts of TFB Exim (India) Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TFB Exim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
TFB Exim (India) Private Limited has a workforce of 19 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
TFB Exim (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCT8110A1Z2 | Tamil Nadu | Active | 01 Jul 2017 |
| 19AABCT8110A1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TFB Exim (India) Private Limited, buy the company report.
Recent activity
TFB Exim (India) Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Baldeo Das Bhaiya ceased to be Whole-Time Director on 13 Nov 2019.
3 earlier events are in the company report.
Frequently asked questions
TFB Exim (India) is an active private limited company based in Chennai, Tamil Nadu, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 24 March 2003 (23+ years old) and is registered under CIN U51909TN2003PTC050565.
TFB Exim (India) has 3 current directors:
- Baldeo Das Bhaiya - Whole-Time Director
- Navin Bhaiya - Whole-Time Director
- Sashi Bhaiya - Director
The latest financial statements of TFB Exim (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of TFB Exim (India) is 33AABCT8110A1Z2, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 19AABCT8110A1ZS (West Bengal).
The CIN (Corporate Identification Number) of TFB Exim (India) is U51909TN2003PTC050565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TFB Exim (India) has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the high courts.
TFB Exim (India) was incorporated on 24 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of TFB Exim (India) by revenue are Apsara Polymers Private Limited, Akashichem Private Limited, Vajrachem India Limited, Sun Links India Private Limited, Tavares Tradelinks Private Limited and 2 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Baldeo Das Bhaiya ceased to be Whole-Time Director on 13 Nov 2019. Navin Bhaiya ceased to be Whole-Time Director on 13 Nov 2019. Baldeo Das Bhaiya was appointed as Whole-Time Director on 24 Mar 2003. TFB Exim (India) has 5 board changes on record in total.
TFB Exim (India) can be reached through the website tfb-group.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of TFB Exim (India) is at Atkinson Palace Flat No. 1A I St Floor No. 2 Jothi Venkatachalam Road Vepery, Chennai, Tamil Nadu, India – 600007.
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