Tm Ispat (India) Limited
About Tm Ispat (India) Limited
Data last updated: 23 December 2025
Tm Ispat (India) Limited is a public limited company based in Secunderabad, Telangana, India, a subsidiary of Sanyam Merchants Private Limited. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 11 July 2009, the company has been in operation for over 17 years.
Registered with ROC Hyderabad under CIN U27100TG2009PLC064339.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.36 Cr. It is led by directors including Krishnav Agarwal and Rahul Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 – 8 – 303/48/5 And 8 4Th Floor K.P.R.House S.P.Road, Secunderabad, Telangana, India – 500003.
It operates as a subsidiary of Sanyam Merchants Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 – 8 – 303/48/5 And 8 4Th Floor K.P.R.House S.P.Road, Secunderabad, Telangana, India – 500003
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tm Ispat (India) Limited
Tm Ispat (India) Limited has one previous CIN (Corporate Identification Number): U27100AP2009PLC064339. The current CIN is U27100TG2009PLC064339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100TG2009PLC064339 | Current |
| U27100AP2009PLC064339 | Previous |
Business Activity of Tm Ispat (India) Limited
Tm Ispat (India) Limited operates primarily in the electricity, gas, steam and air condition supply sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Electricity, gas, steam and air condition supply | Locked | Electric power generation, transmission and distribution | Locked |
| Locked | Electricity, gas, steam and air condition supply | Locked | Electric power generation, transmission and distribution | Locked |
Detailed business activity records for Tm Ispat (India) Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Tm Ispat (India) Limited
Tm Ispat (India) Limited is audited by Ramkishore Jhawar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ramkishore Jhawar & Associates | Locked | Locked | Locked |
Complete auditor history for Tm Ispat (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tm Ispat (India) Limited
Tm Ispat (India) Limited is currently managed by 4 directors, with 12 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 |
|---|---|---|---|---|
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Krishnav Agarwal
Also directs:
Tm Constructions Limited, Mak Rubber India Limited
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Director | 19 Sep 2020 | 5 Years 10 Months | Current |
| Rahul Agarwal | Director | 16 Jun 2020 | 6 Years 1 Months | Current |
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Venkata Rajya Lakshmi Talluri
Also directs:
Tm Constructions Limited, Mak Rubber India Limited
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Director | 13 Jul 2020 | 6 Years 0 Months | Current |
| Sunita Kumari Agarwal | Additional Director | 27 Oct 2025 | 0 Years 9 Months | Current |
Financials of Tm Ispat (India) Limited FY 2024 filings available
Ten-year financial statements for Tm Ispat (India) 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 Ispat (India) Limited
Shareholding and ownership data for Tm Ispat (India) 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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Charges & Borrowings Tm Ispat (India) Limited
Tm Ispat (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tm Ispat (India) Limited
View historical data on people associated with Tm Ispat (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tm Ispat (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tm Ispat (India) Limited
GST registrations and filing compliance for Tm Ispat (India) 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tm Ispat (India) Limited
Credit ratings, litigation, and regulatory alerts for Tm Ispat (India) 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 Ispat (India) Limited
MSME payment history for Tm Ispat (India) 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 Ispat (India) Limited
Corporate group structure for Tm Ispat (India) 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 Ispat (India) Limited
MCA filings and documents for Tm Ispat (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Tm Ispat (India) Limited
Frequently Asked Questions about Tm Ispat (India) Limited
Tm Ispat (India) Limited is an active public limited company in the metals and minerals sector based in Secunderabad, Telangana, India. It was incorporated on 11 July 2009 (17+ years old) and is registered under CIN U27100TG2009PLC064339.
The current directors of Tm Ispat (India) Limited are:
- Krishnav Agarwal - Director
- Rahul Agarwal - Director
- Venkata Rajya Lakshmi Talluri - Director
- Sunita Kumari Agarwal - Additional Director
The primary industry of Tm Ispat (India) Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Tm Ispat (India) Limited can be reached at the registered office: 1 – 8 – 303485 And 8 4Th Floor K.P.R.House S.P.Road, Secunderabad, Telangana, India – 500003.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.36 Cr.
The company has its registered office at 1 – 8 – 303485 And 8 4Th Floor K.P.R.House S.P.Road, Secunderabad, Telangana, India – 500003.