About Tm International Logistics Limited
Data last updated: 14 May 2026
Tm International Logistics Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Tata Steel Limited. It specialises in port infrastructure and development, a part of the broader infrastructure and utilities sector. Incorporated on 18 January 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U63090WB2002PLC094134.
Capital: an authorised share capital of ₹19 Cr and a paid-up capital of ₹18 Cr. It is led by directors including Peeyush Gupta and Dinesh Shastri.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tata Centre 43 Chowringheeroad, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,019.18 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 250 employees as per the latest available data. It operates as a subsidiary of Tata Steel Limited. 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.
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.
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Registered AddressTata Centre 43 Chowringheeroad, Kolkata, West Bengal, India – 700071
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IndustryInfrastructure and Utilities, Port Infrastructure & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tm International Logistics Limited
Tm International Logistics Limited 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 |
Associated Brands with Tm International Logistics Limited
Tm International Logistics Limited operates one associated brand: TM International Logistics Limited. These brands represent Tm International Logistics Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Air and ocean freight forwarding services are provided internationally. | tmilltd.com |
Competitors & Alternatives of Tm International Logistics Limited
Brands and companies operating in the same space as Tm International Logistics Limited include Transworld, Tiger logistics, House of Patels and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
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Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Tm International Logistics Limited
Tm International Logistics Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via railways & pipelines, services incidental to land, water & air transportation. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines | Locked |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Tm International Logistics Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tm International Logistics Limited
Tm International Logistics Limited is audited by Price Waterhouse & Co Chartered Accountants LLP for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse & Co Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Tm International Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tm International Logistics Limited
Tm International Logistics Limited is currently managed by 9 directors, with 43 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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
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Director | 08 Sep 2021 | 4 Years 10 Months | Current |
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Dinesh Shastri
Also directs:
Tkm Global Logistics Limited
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Managing Director | 16 Nov 2020 | 5 Years 8 Months | Current |
| Stephanie Sabrina Hahn | Director | 16 Apr 2019 | 7 Years 3 Months | Current |
| Hans Gunther Hahn | Nominee Director | 18 Jan 2002 | 24 Years 6 Months | Current |
| Dibyendu Dutta | Director | 18 May 2023 | 3 Years 2 Months | Current |
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Subodh Pandey
Also directs:
Tata Steel Tabb Limited, Tata Steel Advanced Materials Limited
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Director | 19 Jan 2023 | 3 Years 6 Months | Current |
Financials of Tm International Logistics Limited FY 2025 filings available
Tm International Logistics Limited reported revenue of ₹2,019.18 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Tm International Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tm International Logistics Limited
Shareholding and ownership data for Tm International Logistics Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Tm International Logistics Limited
Tm International Logistics Limited has 1 subsidiary company. This group structure data is as of FY 2025. The corporate group structure reflects Tm International Logistics Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tkm Global Logistics Limited | U51109WB1991PLC051941 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tm International Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2024 | Others | ₹25 Cr | Open |
| 02 Feb 2007 | Hdfc Bank Limited | ₹77.5 Cr | Open |
| 05 Apr 2021 | State Bank of India | ₹20 Cr | Satisfied |
| 26 Mar 2005 | Hdfc Bank Ltd | ₹19.2 Cr | Satisfied |
| 01 Mar 2004 | State Bank of India | ₹3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Tm International Logistics Limited
Tm International Logistics Limited has a workforce of 250 employees as of Oct 09, 2025.
Employee and EPFO history for Tm International Logistics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tm International Logistics Limited
GST registrations and filing compliance for Tm International Logistics Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tm International Logistics Limited
Credit ratings, litigation, and regulatory alerts for Tm International Logistics Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tm International Logistics Limited
MSME payment history for Tm International Logistics Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tm International Logistics Limited
Corporate group structure for Tm International Logistics Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tm International Logistics Limited
MCA filings and documents for Tm International Logistics Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tm International Logistics Limited
Recent News on Tm International Logistics Limited
Frequently Asked Questions about Tm International Logistics Limited
Tm International Logistics Limited is an active public limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 2002 (24+ years old) and is registered under CIN U63090WB2002PLC094134. The company has 250 employees.
Tm International Logistics Limited reported revenue of ₹2,019.18 Cr for FY 2025 (up 17.00% YoY).
The current directors of Tm International Logistics Limited are:
- Peeyush Gupta - Director
- Dinesh Shastri - Managing 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 primary industry of Tm International Logistics Limited is infrastructure and utilities. The company specifically operates in port infrastructure and development. The company is currently active in this sector.
Tm International Logistics Limited can be reached at the registered office: Tata Centre 43 Chowringheeroad, Kolkata, West Bengal, India – 700071, or through the website tmilltd.com.
The authorised capital is ₹19 Cr, and the paid-up capital is ₹18 Cr.