Tm Investments Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1984.
1984 New Delhi, Delhi, India Active
Last Updated:
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About Tm Investments Limited

Tm Investments Limited, a active public limited company, was established on 30 August 1984 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U99999DL1984PLC163934. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Swati Surhatia (Director), Rajesh Kunnath (Director), Ashish Chawla (Director). Past directors included Shweta Saxena, Gaurav Khemka, Sidhant Khosla. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at 814, Plot No. 7, Roots Tower, Laxmi Nagar, District Centre,, New Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999DL1984PLC163934

  • Registration Number

    163934

  • Incorporation Date

    30 August 1984

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 41 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 49.78%
  • Profit Growth **** -375.62%
  • Ebitda **** 56.95%
  • Net Worth -10.26%
  • Total Assets -10.25%
Company report

Tm Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tm Investments 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 Investments Limited?
Current Directors
Name Designation Appointment Date Status
Swati Surhatia Director 05 Apr 2021 Current
Rajesh Kunnath Director 16 Jun 2014 Current
Ashish Chawla Director 10 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2016 Past
Pramod Abcsdd Director 17 Jul 2007 Past
Pramod Abcsdd Additional Director 14 Jul 2009 Past
Pramod Abcsdd Director 15 Jan 2014 Past
Pramod Abcsdd Director 05 May 2021 Past
Pramod Abcsdd Director 06 Apr 2009 Past

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Financial Performance of Tm Investments.

Tm Investments Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.78% increase. The company also saw a substantial fall in profitability, with a 375.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.26%.

Tm Investments revenue growth over time
Tm Investments profit and loss trends over time
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
  • 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
********
 49.78%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -10.25%
*******
*******
*******
*******
Profit or Loss
*******
 -375.62%
*******
*******
*******
*******
Net Worth
*******
 -10.26%
*******
*******
*******
*******
EBITDA
*******
 56.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tm Investments?

In 2023, Tm Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Tm Investments?

Unlock and access historical data on people associated with Tm Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tm Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tm Investments Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tm Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Swati Surhatia was appointed as a Director was appointed as a Director on 05 Apr 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Director Appointment

    Ashish Chawla was appointed as a Director was appointed as a Director on 10 Jun 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Director Appointment

    Rajesh Kunnath was appointed as a Director was appointed as a Director on 16 Jun 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Tm Investments Limited was registered on 30 Aug 1984 with Roc Delhi & aged 41 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tm Investments Limited?

The CIN of Tm Investments Limited is U99999DL1984PLC163934.

Where is Tm Investments Limited headquartered?

Tm Investments Limited is headquartered at 814, Plot No. 7, Roots Tower, Laxmi Nagar, District Centre,, New Delhi, Delhi, 110092.

When was Tm Investments Limited incorporated?

Tm Investments Limited was incorporated on 30 August 1984.

Who are the current directors of Tm Investments Limited?

The current directors of Tm Investments Limited are

What is the primary industry of Tm Investments Limited?

The primary industry of Tm Investments Limited is Financial Services.

Is Tm Investments Limited a listed company?

Tm Investments Limited is unlisted.

What is the capital structure of Tm Investments Limited?

The authorized capital of Tm Investments Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Tm Investments Limited?

The compliance status of Tm Investments Limited is Compliant.

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