Tma International Private Limited, a active private limited company, was established on 05 October 1983 in New Delhi, Delhi, India. Engaging in industrial products retail & distribution within the trade sector, it holds CIN: U74899DL1983PTC016695. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.01 Cr.
Formerly known as Neepan Impex Pvt Ltd, Tma Impex Pvt Ltd. It upholds a compliant status. Its leadership includes Gunjan Bansal (Director), Tarlochan Singh Ahluwalia (Additional Director), Brij Kumar Bansal (Director). Past directors included Gunjan Bansal, Manju Bansal. It holds ₹27.42 Cr open charges and ₹41.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at I-52A, Tma Tower Lajpat Nagar-1,, New Delhi, Delhi, 110024.
U74899DL1983PTC016695
016695
05 October 1983
₹1.50 Cr
₹1.01 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gunjan Bansal | Director | 03 Apr 2018 | Current |
| Tarlochan Singh Ahluwalia | Additional Director | 10 Dec 2024 | Current |
| Brij Kumar Bansal | Director | 05 Oct 1983 | Current |
| Pankaj Bansal | Director | 01 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 07 Apr 2018 | Past |
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Tma International Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.73% increase. The company also saw a slight decrease in profitability, with a 4.16% decrease in profit. The company's net worth Soared by an impressive increase of 26.09%.
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In 2023, Tma International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹274,230,000.00
₹414,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2024 | Uco Bank | ₹27.00 Cr | Open |
| 16 Feb 2023 | Others | ₹4.23 M | Open |
| 09 Jan 2024 | Others | ₹4.40 Cr | Satisfied |
| 19 May 2023 | Others | ₹2.00 Cr | Satisfied |
| 29 Jun 2022 | Others | ₹3.00 Cr | Satisfied |
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The activity Tarlochan Singh Ahluwalia was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2024 & has been associated with this company since 11 months 20 days . was completed.
Progress on Tma International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 29 Jun 2022 via Charge ID 100592851 with Others was fully satisfied on 04 Jul 2024. was documented.
The activity A charge registered on 09 Apr 2021 via Charge ID 100433979 with Others was fully satisfied on 04 Jul 2024. was completed.
The activity A charge registered on 19 May 2023 via Charge ID 100724293 with Others was fully satisfied on 21 Jun 2024. was completed.
A charge registered on 09 Jan 2024 via Charge ID 100843129 with Others was fully satisfied on 18 Jun 2024. was recorded as a recent event.
The CIN of Tma International Private Limited is U74899DL1983PTC016695.
Tma International Private Limited is headquartered at I-52A, Tma Tower Lajpat Nagar-1,, New Delhi, Delhi, 110024.
Tma International Private Limited was incorporated on 05 October 1983.
The current directors of Tma International Private Limited are
The primary industry of Tma International Private Limited is Trade.
Tma International Private Limited is unlisted.
The authorized capital of Tma International Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.01 Cr.
The compliance status of Tma International Private Limited is Compliant.
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