Tmi Enterprises Private Limited Company Logo

Tmi Enterprises Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1999.

1999 | Mumbai, Maharashtra, India | Active
Last Updated:

About Tmi Enterprises Private Limited

Tmi Enterprises Private Limited, a active private limited company, was established on 31 March 1999 in Mumbai, Maharashtra, India. Engaging in travel & tour services within the support service to organizations sector, it holds CIN: U63040MH1999PTC119206. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹1.58 Cr.

Formerly known as Travelmartindia.Com Private Limited, Travelmartindia.Com Private Limited.. It upholds a compliant status. Its leadership includes Dharmendra Khubchand Gursahani (Director), Jitendra Gul Gursahani (Director), Sureshkumar Khubchand Gursahani (Director). Past directors included Manojkumar Khubchand Gursahani, Savitri Khubchand Gursahani. It holds ₹5.48 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Tulsiani Chamber, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details

  • CIN/LLPIN

    U63040MH1999PTC119206

  • Registration Number

    119206

  • Incorporation Date

    31 March 1999

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹1.58 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.48 Cr
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth -45.96%
  • Profit Growth 22.22%
  • Ebitda 13.62%
  • Net Worth 3.16%
  • Total Assets -21.88%
Company report

Tmi Enterprises Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tmi Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tmi Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dharmendra Khubchand GursahaniDirector21 Oct 2002Current
Jitendra Gul GursahaniDirector21 Oct 2002Current
Sureshkumar Khubchand GursahaniDirector21 Oct 2002Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Nov 2018Past
Pramod AbcsddDirector07 Nov 2015Past

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Financial Performance of Tmi Enterprises.

Tmi Enterprises Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.96% decrease. The company also saw a substantial improvement in profitability, with a 22.22% increase in profit. The company's net worth moved up by a moderate rise of 3.16%.

Tmi Enterprises revenue growth over time
Tmi Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-45.96%
Revenue from Operations
-46.02%
Total Assets
-21.88%
Profit or Loss
22.22%
Net Worth
3.16%
EBITDA
13.62%

What is the Ownership and Shareholding Structure of Tmi Enterprises?

In 2019, Tmi Enterprises had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹54,800,000.00

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 3.23 Cr
  • Bank Of Maharashtra-Sion Branch : 2.25 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jun 2014Bank Of Maharashtra₹2.73 CrOpen
15 May 2001Bank Of Maharashtra-Sion Branch₹2.25 CrOpen
02 Jun 1999Bank Of Maharashtra₹5.00 MOpen
11 Dec 2012Bank Of Maharashtra₹3.60 CrSatisfied
27 Feb 2006Hdfc Bank Limited₹4.00 MSatisfied

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How Many Employees Work at Tmi Enterprises?

Unlock and access historical data on people associated with Tmi Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tmi Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tmi Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tmi Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tmi Enterprises

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Tmi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tmi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Bank Of Maharashtra amounted to Rs. 2.73 Cr with Charge ID 10510827 was registered on 27 Jun 2014. was completed.

  • Charges

    Progress on A charge registered on 27 Feb 2006 via Charge ID 80067363 with Hdfc Bank Limited was fully satisfied on 11 Mar 2014. was documented.

  • Charges

    The activity A charge registered on 11 Dec 2012 via Charge ID 10395904 with Bank Of Maharashtra was fully satisfied on 03 Mar 2014. was completed.

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 3.60 Cr with Charge ID 10395904 was registered on 11 Dec 2012. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Tmi Enterprises Private Limited?

    The CIN of Tmi Enterprises Private Limited is U63040MH1999PTC119206.

  • Where is Tmi Enterprises Private Limited headquartered?

    Tmi Enterprises Private Limited is headquartered at 7, Tulsiani Chamber, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021.

  • When was Tmi Enterprises Private Limited incorporated?

    Tmi Enterprises Private Limited was incorporated on 31 March 1999.

  • Who are the current directors of Tmi Enterprises Private Limited?

    The current directors of Tmi Enterprises Private Limited are

  • What is the primary industry of Tmi Enterprises Private Limited?

    The primary industry of Tmi Enterprises Private Limited is Support Service To Organizations.

  • Is Tmi Enterprises Private Limited a listed company?

    Tmi Enterprises Private Limited is unlisted.

  • What is the capital structure of Tmi Enterprises Private Limited?

    The authorized capital of Tmi Enterprises Private Limited is ₹2.10 Cr, and the paid-up capital is ₹1.58 Cr.

  • What is the compliance status of Tmi Enterprises Private Limited?

    The compliance status of Tmi Enterprises Private Limited is Compliant.

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