About TM International Logistics Limited
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TM International Logistics Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Tata Steel Limited. It operates in the port infrastructure and development segment of the infrastructure and utilities sector. It was incorporated on 18 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2002PLC094134. Its GSTIN is 19AABCT5399M1ZI (West Bengal). The company holds 12 GST registrations, of which 11 are active.
The company has an authorised share capital of ₹19 Cr and a paid-up capital of ₹18 Cr. It is led by directors including Dinesh Shastri (Managing Director) and Peeyush Gupta.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Tata Centre 43 Chowringheeroad, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,383.32 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹8.09 Cr (net margin -0.6%) and EBITDA of ₹280.04 Cr (EBITDA margin 20.2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 14% over five years.
The company has about 280 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: TM International Logistics Limited. As per MCA filings, the company has open charges of ₹102.5 Cr and satisfied charges of ₹42.2 Cr on record. Court records list 20 cases involving the company, including 16 filed by the company and 4 filed against it; 7 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in November 2009. The company has 9 MSME Form 1 returns on record between 2021 and 2024, listing 181 overdue payments to 19 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tmilltd.com.
Company details
CIN history
TM International Logistics has one previous CIN (Corporate Identification Number): U63090WB2002PTC094134. The current CIN is U63090WB2002PLC094134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090WB2002PLC094134 | Current |
| U63090WB2002PTC094134 | Previous |
Contact details
TM International Logistics Limited's registered office is in Kolkata, West Bengal. Its website is tmilltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressTata Centre 43 Chowringheeroad, Kolkata, West Bengal, India – 700071
- IndustryInfrastructure and Utilities, Port Infrastructure & Development
To see the full contact details of TM International Logistics 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
Brands
TM International Logistics operates one associated brand: TM International Logistics Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Air and ocean freight forwarding services are provided internationally. | tmilltd.com |
Business activity
The main business activity of TM International Logistics is transport and storage. In detail, this covers land transport via railways & pipelines and services incidental to land, water & air transportation. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines | |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of TM International Logistics Limited, buy the company report.
Financials of TM International Logistics Limited
FY 2025 filings availableTM International Logistics Limited reported revenue of ₹1,383.32 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 17% growth in the latest year. EBITDA rose 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1,383.32 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹280.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.09 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.2% | ||||
| 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 TM International Logistics Limited, buy the company report.
Board of directors of TM International Logistics Limited
TM International Logistics has 9 current directors and 43 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peeyush Gupta Also directs: Subarnarekha Port Private Limited, Creative Port Development Private Limited, Mjunction Services Limited and 2 more | Director | 08 Sep 2021 | 5 Years 2 Months | Current |
| Dinesh Shastri Also directs: TKM Global Logistics Limited | Managing Director | 16 Nov 2020 | 5 Years 11 Months | Current |
| Stephanie Sabrina Hahn | Director | 16 Apr 2019 | 7 Years 6 Months | Current |
| Hans Gunther Hahn | Nominee Director | 18 Jan 2002 | 24 Years 9 Months | Current |
| Dibyendu Dutta | Director | 18 May 2023 | 3 Years 5 Months | Current |
| Subodh Pandey Also directs: Tata Steel Tabb Limited, Tata Steel Advanced Materials Limited | Director | 19 Jan 2023 | 3 Years 9 Months | Current |
Auditor
TM International Logistics Limited is audited by Price Waterhouse & Co Chartered Accountants LLP for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse & Co Chartered Accountants LLP | FY 2025 | 304026E/E300009 |
Shareholding
The shareholding of TM International Logistics Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TM International Logistics Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2024 | 100952762 | Others | ₹25 Cr | Open | |
| 02 Feb 2007 | 10045144 | Hdfc Bank Limited | ₹77.5 Cr | Open | |
| 05 Apr 2021 | 100440943 | State Bank of India | ₹20 Cr | Satisfied | |
| 26 Mar 2005 | 90248797 | Hdfc Bank Ltd | ₹19.2 Cr | Satisfied | |
| 01 Mar 2004 | 90248525 | State Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of TM International Logistics Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
TM International Logistics Limited has 2 deals on record (2 secondary share transfers); the latest was in November 2009.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2009 | Secondary share transfer | Undisclosed | Buyer: NYK Holdings Europe B.V Seller: IQ Martrade Holding UND Management GMBH |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: Tata Steel Limited Seller: Tata Steel Limited & Krishnendu Nandy, Tata Steel Limited & Anand Sen |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
TM International Logistics Limited has 20 court cases on record: 16 filed by TM International Logistics, 4 filed against it. 7 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 4 | 7 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (AP-COM) | Filed by the company against Union of India | Pending |
| High Court, West Bengal | Court case (ITAT) | Filed by the company against Deputy Commissioner of Income Tax, Circle -7( and 1 other | Pending |
| Calcutta High Court | Arbitration matter | Filed against the company by Board of Trustees for the Port of Kolkata | Pending |
| Calcutta High Court | Court case (COT) | Filed against the company by The Tariff Authority for Major Ports | Pending |
| Calcutta High Court | Court case (FMA) | Filed by the company against The Tariff Authority for Major Ports & Ors. | Pending |
To see the full case history of TM International Logistics 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
TM International Logistics Limited was last rated by Icra on 12 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 12 Oct 2021 |
To see the full credit ratings and regulatory alerts of TM International Logistics Limited, buy the company report.
MSME payment delays
TM International Logistics Limited has 9 MSME Form 1 returns on record between 2021 and 2024, listing 181 overdue payments to 19 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 19)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Utility Transport Co. | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| G & G Surveyors Private Limited |
To see the full MSME payment records of TM International Logistics Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
TM International Logistics has 1 subsidiary company. This group structure data is as of FY 2025. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| TKM Global Logistics Limited | U51109WB1991PLC051941 |
To see the full group structure of TM International Logistics Limited, buy the company report.
Employees & EPFO
TM International Logistics Limited has a workforce of 280 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 280 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of TM International Logistics Limited, buy the company report.
GST
TM International Logistics has 12 GST registrations: 11 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT5399M1ZI | West Bengal | Active | 01 Jul 2017 |
| 19AABCT5399M2ZH | West Bengal | Active | 20 Feb 2025 |
| 20AABCT5399M1ZZ | Jharkhand | Active | 01 Jul 2017 |
| 21AABCT5399M1ZX | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TM International Logistics Limited, buy the company report.
Recent activity
TM International Logistics Limited has 52 board changes on record since 2002: 10 appointments and 42 cessations. The latest: Shuji Aoki was appointed as Additional Director on 04 Jul 2025.
54 earlier events are in the company report.
Frequently asked questions
TM International Logistics is an active public limited company based in Kolkata, West Bengal, India. The company works in port infrastructure and development, within the infrastructure and utilities industry. It was incorporated on 18 January 2002 (24+ years old) and is registered under CIN U63090WB2002PLC094134.
TM International Logistics has 9 current directors:
- Dinesh Shastri - Managing Director
- Peeyush Gupta - Director
- Stephanie Sabrina Hahn - Director
- Hans Gunther Hahn - Nominee Director
- Dibyendu Dutta - Director
- Subodh Pandey - Director
- Amitabh Panda - Director
- Sandeep Chawla - Director
- Shuji Aoki - Additional Director
The latest financial statements of TM International Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of TM International Logistics is 19AABCT5399M1ZI, registered in West Bengal. The company has 12 GST registrations in all, of which 11 are active and 1 is cancelled or inactive. Other active GSTINs include 19AABCT5399M2ZH (West Bengal), 20AABCT5399M1ZZ (Jharkhand), 21AABCT5399M1ZX (Odisha).
The CIN (Corporate Identification Number) of TM International Logistics is U63090WB2002PLC094134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TM International Logistics has 20 court cases on record: 16 filed by the company and 4 filed against it. 7 are pending.
TM International Logistics was incorporated on 18 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
TM International Logistics has 2 deals on record (2 secondary share transfers); the latest was in November 2009.
Shuji Aoki was appointed as Additional Director on 04 Jul 2025. Dibyendu Dutta ceased to be Additional Director on 16 Jul 2023. Sandeep Chawla ceased to be Additional Director on 16 Jul 2023. TM International Logistics has 52 board changes on record in total.
TM International Logistics has 9 MSME Form 1 returns on record between 2021 and 2024, listing 181 overdue payments to 19 micro and small suppliers. The latest return was filed on 30 Apr 2024.
TM International Logistics can be reached through the website tmilltd.com. Its registered office is in Kolkata, West Bengal, India.
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