Tm International Logistics Limited logo

Tm International Logistics Limited

Provides logistics services for port operations, customs clearance, and ship agency.

2002 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

24 days ago
Tm International Logistics Limited (TILL) is a leading Public Limited Indian Non-Government Company incorporated in India on 18 January 2002 and has a history of 22 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Infrastructure Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 19.00 cr and a paid-up capital of Rs 18.00 cr.

The Corporate currently has active open charges totaling ₹67.50 cr. It has already closed loans amounting to ₹42.20 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Tm International Logistics Limited India are Nandan Nandi as Cfo and Jyoti Purohit as Company Secretary. Hans Hahn, Amitabh Panda, Dibyendu Dutta, and Seven other members serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU63090WB2002PLC094134
Company No.094134
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date18 Jan 2002
Date of AGM17 Jul 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Products or Services related to Tm International Logistics Limited

Terminal Operations Service

Marine Service

Railways Transportation Service

Goods Transport Services

Supply Chain Management Service

Business Consultant

Port Terminal Operations Service

Cargo Transportation Services

product
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Tm International Logistics Limited offers a wide range of products and services, including: Forwarding & Custom Clearing, Marine Service, Transport Agents & Bulk Carriers, Goods Transport Services, Business Planning and Management, Business Consultant, Cargo Transportation Services, Clearing & Forwarding Services, Freight Forwarding Services, Air Cargo Service.

Financials of Tm International Logistics Limited

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Tm International Logistics Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.82% increase. The company also saw a substantial improvement in profitability, with a 83.99% increase in profit. The company's net worth moved up by a moderate rise of 9.47%.

Corporate Structure

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Unlock access to Tm International Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Tm International Logistics Limited

Executive Team (3)

  • dinesh_shastri_461967.png
    Dinesh Shastri In Managing Director

    Appointment Date: 02-Feb-2018

    Status: Current

  • NN

    Nandan Nandi In CFO

    Appointment Date: 16-Nov-2021

    Status: Current

  • JP

    Jyoti Purohit Company Secretary

    Appointment Date: 28-Apr-2015

    Status: Current

Board Members(9)

Charges (Loans)

Open Charges Satisfied Charges

₹67.50 cr

₹42.20 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 02 Feb 2007
₹67.50 CrOpen

State Bank Of India

Creation Date: 05 Apr 2021
₹20.00 CrSatisfied

Hdfc Bank Ltd

Creation Date: 26 Mar 2005
₹19.20 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Tm International Logistics, 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 Tm International Logistics's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Tkm Global Logistics Limited

    Tkm Global Logistics Limited

    Active build-icon 33 years 1 month

    Dinesh Shastri and Virendra Sinha are mutual person

  • The Bengal Chamber Of Commerce And Industry

    The Bengal Chamber Of Commerce And Industry

    Active build-icon 131 years 1 month

    Dinesh Shastri is a mutual person

  • Tata Steel Downstream Products Limited

    Tata Steel Downstream Products Limited

    Active build-icon 27 years 3 months

    Peeyush Gupta is a mutual person

  • Nyk India Private Limited

    Nyk India Private Limited

    Active build-icon 20 years 6 months

    Sandeep Chawla is a mutual person

  • Texmaco Rail & Engineering Limited

    Texmaco Rail & Engineering Limited

    Active build-icon 26 years 27 days

    Virendra Sinha is a mutual person

  • Creative Port Development Private Limited

    Creative Port Development Private Limited

    Active build-icon 18 years 5 months

    Dibyendu Dutta and Peeyush Gupta are mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Hdfc Bank Limited of Rs. 67.50 cr registered on 02 Feb 2007 with Charge ID 10045144 was modified on 26 Jul 2023.

    26 Jul 2023
  • Activity

    Annual General Meeting

    Tm International Logistics Limited last Annual general meeting of members was held on 17 Jul 2023 as per latest MCA records.

    17 Jul 2023
  • Activity

    Director Appointment

    Dibyendu Dutta was appointed as a Director was appointed as a Director on 18 May 2023 & has been associated with this company since 1 year 2 months .

    18 May 2023
  • Activity

    Balance Sheet

    Tm International Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 05 Apr 2021 via Charge ID 100440943 with State Bank Of India was fully satisfied on 29 Sep 2022.

    29 Sep 2022

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Tm International Logistics Limited?

Tm International Logistics Limited was incorporated 22 years 6 months ago on 18 Jan 2002 with Registrar of Companies Roc Kolkata.

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