TMC Logistics Private Limited
About TMC Logistics Private Limited
Data last updated:
TMC Logistics Private Limited is a private limited company based in Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 07 October 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60230DL2022PTC405550. Its GSTIN is 07AAJCT7266R1ZB (Delhi). The company holds 9 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manju Tiwari and Mukesh Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 3/151 Front Portion T/F Kh No. 84 Mahavir Enclave Part – I Palam, Delhi, India – 110045.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.71 Cr, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹28.94 Lakh (net margin 2.5%) and EBITDA of ₹57.8 Lakh (EBITDA margin 4.9%).
Court records list 4 cases involving the company, including 3 filed against it; 3 cases are pending.
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- Registered AddressD – 3/151 Front Portion T/F Kh No. 84 Mahavir Enclave Part – I Palam, Delhi, India – 110045
- IndustryTransport and Logistics, Express Logistics
- 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
- One PDF report, delivered after checkout
Business Activity of TMC Logistics Private Limited
The main business activity of TMC Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of TMC Logistics Private Limited FY 2025 filings available
TMC Logistics Private Limited reported revenue of ₹11.71 Cr (up 68% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of TMC Logistics Private Limited
Revenue rose 68% in the latest year. EBITDA rose 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of TMC Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹57.8 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹28.94 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of TMC Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.9% | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TMC Logistics are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of TMC Logistics Private Limited
TMC Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Express Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Airwings Courier Express (India) Private Limited | ₹11.95 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| PNS Express Private Limited | ₹11.92 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Delhi, India |
| CTS Express Logistics Private Limited | ₹11.91 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Pune, Maharashtra, India |
| Shoulder to Shoulder Private Limited | ₹11.83 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Mumbai, Maharashtra, India |
| Jags Global Express Private Limited | ₹11.76 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Chennai, Tamil Nadu, India |
| TMC Logistics Private Limited this company | ₹11.71 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | Delhi, India |
| Netlink Express Services Private Limited | ₹11.53 Cr (FY 2025) | •••• | •••• | 78.0% | •••• | Anand, Gujarat, India |
| Skycomex Logistics Private Limited | ₹11.48 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Ekta Express Private Limited | ₹11.25 Cr (FY 2025) | •••• | •••• | 3347.0% | •••• | Dadri, Uttar Pradesh, India |
| Merchants Courier Private Limited | ₹11.12 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Delhi, India |
| PRC Express Logistics Private Limited | ₹11.08 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below TMC Logistics by revenue in the Transport and Logistics industry (Express Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of TMC Logistics Private Limited
TMC Logistics Private Limited is audited by ANDRA & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANDRA & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TMC Logistics Private Limited
TMC Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Tiwari Also directs: TMC Buses and Trucks Private Limited | Director | 07 Oct 2022 | 4 Years 0 Months | Current |
| Mukesh Tiwari Also directs: TMC Buses and Trucks Private Limited | Director | 07 Oct 2022 | 4 Years 0 Months | Current |
Ownership and Shareholding of TMC Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TMC Logistics Private Limited
TMC Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of TMC Logistics Private Limited
TMC Logistics Private Limited has 4 court cases on record: 3 filed against it, 1 where it is another party. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Ecom Express Limited | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Metropolis Logistics Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by an individual | Pending |
| District court, Latur, Maharashtra | Civil suit | Company is another party | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at TMC Logistics Private Limited
TMC Logistics Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TMC Logistics Private Limited
TMC Logistics Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Manju Tiwari was appointed as Director on 07 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for TMC Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TMC Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TMC Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TMC Logistics Private Limited
TMC Logistics has 9 GST registrations: 2 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCT7266R1ZB | Delhi | Active | 26 Oct 2022 |
| 06AAJCT7266R1ZD | Haryana | Active | 30 May 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TMC Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TMC Logistics Private Limited
TMC Logistics is an active private limited company based in Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 07 October 2022 (4+ years old) and is registered under CIN U60230DL2022PTC405550.
TMC Logistics reported revenue of ₹11.71 Cr for FY 2025 (up 68% YoY).
TMC Logistics has 2 current directors:
- Manju Tiwari - Director
- Mukesh Tiwari - Director
TMC Logistics reported a net profit of ₹28.94 Lakh (net margin 2.5%) and EBITDA of ₹57.8 Lakh (EBITDA margin 4.9%) for FY 2025, as per its filed financial statements.
The GSTIN of TMC Logistics is 07AAJCT7266R1ZB, registered in Delhi. The company has 9 GST registrations in all, of which 2 are active and 7 are cancelled or inactive. Other active GSTINs include 06AAJCT7266R1ZD (Haryana).
The CIN (Corporate Identification Number) of TMC Logistics is U60230DL2022PTC405550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TMC Logistics has 4 court cases on record: 3 filed against it. 3 are pending.
TMC Logistics was incorporated on 07 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of TMC Logistics by revenue are Airwings Courier Express (India) Private Limited, PNS Express Private Limited, CTS Express Logistics Private Limited, Shoulder to Shoulder Private Limited, Jags Global Express Private Limited and 5 more, all in the Transport and Logistics industry (Express Logistics).
Manju Tiwari was appointed as Director on 07 Oct 2022. Mukesh Tiwari was appointed as Director on 07 Oct 2022.
The registered office of TMC Logistics is at D – 3151 Front Portion TF Kh No. 84 Mahavir Enclave Part – I Palam, Delhi, India – 110045.