TM Ispat (India) Limited
About TM Ispat (India) Limited
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TM Ispat (India) Limited is a public limited company based in Secunderabad, Telangana, India, a subsidiary of Sanyam Merchants Private Limited. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27100TG2009PLC064339. Its GSTIN is 36AADCT2331H1ZL (Telangana).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 – 8 – 303/48/5 And 8 4th Floor K.P.R.House S.P.Road, Secunderabad, Telangana, India – 500003.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
TM Ispat (India) 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 |
Contact details
TM Ispat (India) Limited's registered office is in Secunderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – 8 – 303/48/5 And 8 4th Floor K.P.R.House S.P.Road, Secunderabad, Telangana, India – 500003
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of TM Ispat (India) 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
Financials of TM Ispat (India) Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TM Ispat (India) Limited, buy the company report.
Board of directors of TM Ispat (India) Limited
TM Ispat (India) has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnav Agarwal Also directs: TM Constructions Limited, Mak Rubber India Limited | Director | 19 Sep 2020 | 6 Years 1 Months | Current |
| Rahul Agarwal | Director | 16 Jun 2020 | 6 Years 4 Months | Current |
| Venkata Rajya Lakshmi Talluri Also directs: TM Constructions Limited, Mak Rubber India Limited | Director | 13 Jul 2020 | 6 Years 3 Months | Current |
| Sunita Kumari Agarwal | Additional Director | 27 Oct 2025 | 1 Years 0 Months | Current |
Auditor
TM Ispat (India) Limited is audited by Ramkishore Jhawar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ramkishore Jhawar & Associates | FY 2023 | 003016S |
Shareholding
The shareholding of TM Ispat (India) Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of TM Ispat (India) Limited, buy the company report.
Legal cases
TM Ispat (India) Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vikarabad, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of TM Ispat (India) 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TM Ispat (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TM Ispat (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCT2331H1ZL | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TM Ispat (India) Limited, buy the company report.
Recent activity
TM Ispat (India) Limited has 16 board changes on record since 2015: 4 appointments and 12 cessations. The latest: Sunita Kumari Agarwal was appointed as Additional Director on 27 Oct 2025.
7 earlier events are in the company report.
Frequently asked questions
TM Ispat (India) is an active public limited company based in Secunderabad, Telangana, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 11 July 2009 (17+ years old) and is registered under CIN U27100TG2009PLC064339.
TM Ispat (India) has 4 current directors:
- Krishnav Agarwal - Director
- Rahul Agarwal - Director
- Venkata Rajya Lakshmi Talluri - Director
- Sunita Kumari Agarwal - Additional Director
The latest financial statements of TM Ispat (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of TM Ispat (India) is 36AADCT2331H1ZL, registered in Telangana.
The CIN (Corporate Identification Number) of TM Ispat (India) is U27100TG2009PLC064339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TM Ispat (India) has 1 court case on record: 1 filed against it.
TM Ispat (India) was incorporated on 11 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
Sunita Kumari Agarwal was appointed as Additional Director on 27 Oct 2025. Krishnav Agarwal ceased to be Additional Director on 30 Nov 2021. Sankara Balaga Rao ceased to be Additional Director on 06 Jul 2021. TM Ispat (India) has 16 board changes on record in total.
The registered office of TM Ispat (India) is at 1 – 8 – 303485 And 8 4th Floor K.P.R.House S.P.Road, Secunderabad, Telangana, India – 500003.
TM Ispat (India) operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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