Tm International Logistics Limited - Company Profile

It is a infrastructure and utilities public limited company based in Kolkata, West Bengal, India, established in 2002.

2002 Kolkata, West Bengal, India Active

Last Updated: December 22, 2025

About Tm International Logistics Limited

Tm International Logistics Limited, a active public limited company, was established on 18 January 2002 in Kolkata, West Bengal, India. Engaging in port infrastructure & development within the transport and storage sector, it holds CIN: U63090WB2002PLC094134. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹19.00 Cr and a paid-up capital of ₹18.00 Cr.

It upholds a compliant status. Employing 250 professional, Its leadership includes Peeyush Gupta (Director), Dinesh Shastri (Managing Director), Stephanie Sabrina Hahn (Director). Past directors included Om Prakash Mishra, Vivek Anand Singh, Ashish Kumar Gupta. It holds ₹75.50 Cr open charges and ₹42.20 Cr settled loans. Its latest AGM occurred on 16 September 2025, with the balance sheet filed on 31 March 2025. It is based at Tata Centre 43 Chowringheeroad, Kolkata, West Bengal, 700071.

Company Details

CIN/LLPIN
U63090WB2002PLC094134
Registration Number
094134
Incorporation Date
18 January 2002
Authorized Capital
₹19.00 Cr
Paid-Up Capital
₹18.00 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 19.00 Cr as on 22-12-2025
Paid Up Capital ₹ 18.00 Cr as on 22-12-2025
Company Age 24 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 75.50 Cr as on 22-12-2025
Satisfied Charges ₹ 42.20 Cr as on 22-12-2025
Revenue Growth **** 63.50% (FY 2024)
Profit Growth **** 345.67% (FY 2024)
Ebitda **** 49.87% (FY 2024)
Net Worth 9.04% (FY 2024)
Total Assets **** 94.77% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Tm International Logistics Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tm International Logistics Limited?

Current Directors

Name	Designation	Appointment Date	Status
Peeyush Gupta	Director	08 Sep 2021	Current
Dinesh Shastri	Managing Director	16 Nov 2020	Current
Stephanie Sabrina Hahn	Director	16 Apr 2019	Current
Nandan Nandi	Cfo	16 Nov 2021	Current
Hans Gunther Hahn	Nominee Director	18 Jan 2002	Current
Dibyendu Dutta	Director	18 May 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Nominee Director	07 Feb 2015	Past
Pramod Abcsdd	Director	19 Oct 2020	Past
Pramod Abcsdd	Managing Director	15 Nov 2020	Past
Pramod Abcsdd	Director	30 Sep 2019	Past
Pramod Abcsdd	Managing Director	31 Jul 2006	Past
Pramod Abcsdd	Director	26 Oct 2016	Past

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Financial Performance of Tm International Logistics.

Tm International Logistics Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 63.5% increase. The company also saw a substantial improvement in profitability, with a 345.67% increase in profit. The company's net worth moved up by a moderate rise of 9.04%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

63.50%

*******

Revenue from Operations

*******

41.52%

*******

Total Assets

*******

94.77%

*******

Profit or Loss

*******

345.67%

*******

Net Worth

*******

9.04%

*******

EBITDA

*******

49.87%

*******

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What is the Ownership and Shareholding Structure of Tm International Logistics?

In 2022, Tm International Logistics had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹755,000,000.00

Satisfied Charges

₹422,000,000.00

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 67.50 Cr
Others : 8.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
12 Jul 2024	Others	₹8.00 Cr	Open
02 Feb 2007	Hdfc Bank Limited	₹67.50 Cr	Open
05 Apr 2021	State Bank Of India	₹20.00 Cr	Satisfied
26 Mar 2005	Hdfc Bank Ltd	₹19.20 Cr	Satisfied
01 Mar 2004	State Bank Of India	₹3.00 Cr	Satisfied

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How Many Employees Work at Tm International Logistics?

Tm International Logistics has a workforce of 250 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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.

Alerts

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.

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Latest Updates, News, and FAQs on Tm International Logistics

Recent Activity within the Organization

Annual General Meeting

Progress on Tm International Logistics Limited last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records. was documented.
16 Sep 2025
Director Appointment

The activity Shuji Aoki was appointed as a Additional Director was appointed as a Additional Director on 04 Jul 2025 & has been associated with this company since 7 months 18 days . was completed.
04 Jul 2025
Balance Sheet

The activity Tm International Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
31 Mar 2025
Charges

Progress on A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100952762 was registered on 12 Jul 2024. was documented.
12 Jul 2024
Charges

Progress on 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. was documented.
26 Jul 2023
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 2 years 9 months . was recorded as a recent event.
18 May 2023

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