Tma Intercontinental Llp - Company Profile

It is a machinery and equipment limited liability partnership based in New Delhi, Delhi, India, established in 2020.
2020 New Delhi, Delhi, India Active
Last Updated:
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About Tma Intercontinental Llp

Tma Intercontinental Llp, a active limited liability partnership, was established on 01 October 2020 in New Delhi, Delhi, India. Engaging in industrial products retail & distribution within the machinery and equipment sector, it holds LLPIN: AAU-0270. Registered under ROC Roc Delhi I. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Gunjan Bansal (Designated Partner), Pankaj Bansal (Designated Partner). It holds ₹4.68 Cr open charges and ₹5.60 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at I 52 A Lajpat Nagar 1, New Delhi, Delhi, 110024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAU-0270

  • Incorporation Date

    01 October 2020

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.68 Cr
  • Satisfied Charges ₹ 5.60 Cr
Company report

Tma Intercontinental Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Tma Intercontinental Llp?
Current Designated Partners
Name Designation Appointment Date Status
Gunjan Bansal Designated Partner 01 Oct 2020 Current
Pankaj Bansal Designated Partner 01 Oct 2020 Current

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Financial Performance of Tma Intercontinental Llp.

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Tma Intercontinental Llp revenue growth over time
Tma Intercontinental Llp 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
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What is the Ownership and Shareholding Structure of Tma Intercontinental Llp?

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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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Charges (Loans)
Open Charges

₹46,800,000.00

Satisfied Charges

₹56,000,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 4.68 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2024 Uco Bank ₹4.68 Cr Open
23 May 2023 Icici Bank Limited ₹6.00 M Satisfied
27 Dec 2022 Icici Bank Limited ₹2.00 Cr Satisfied
29 Jan 2022 Icici Bank Limited ₹3.00 Cr Satisfied

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How Many Employees Work at Tma Intercontinental Llp?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tma Intercontinental Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Uco Bank of Rs. 46.80 M registered on 27 Jun 2024 with Charge ID 100941334 was modified on 01 Sep 2025. was documented.

  • Annual General Meeting

    Progress on Tma Intercontinental Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Tma Intercontinental Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Charges

    A charge registered on 23 May 2023 via Charge ID 100725127 with Icici Bank Limited was fully satisfied on 06 Jul 2024. was recorded as a recent event.

  • Charges

    A charge registered on 27 Dec 2022 via Charge ID 100666223 with Icici Bank Limited was fully satisfied on 04 Jul 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 29 Jan 2022 via Charge ID 100631234 with Icici Bank Limited was fully satisfied on 04 Jul 2024. was documented.

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Frequently Asked Questions
What is the LLPIN of Tma Intercontinental Llp?

The LLPIN of Tma Intercontinental Llp is AAU-0270.

Where is Tma Intercontinental Llp headquartered?

Tma Intercontinental Llp is headquartered at I 52 A Lajpat Nagar 1, New Delhi, Delhi, 110024.

When was Tma Intercontinental Llp incorporated?

Tma Intercontinental Llp was incorporated on 01 October 2020.

Who are the current directors of Tma Intercontinental Llp?

The current directors of Tma Intercontinental Llp are

What is the primary industry of Tma Intercontinental Llp?

The primary industry of Tma Intercontinental Llp is Machinery And Equipment.

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