Tml Investments Private Limited
About Tml Investments Private Limited
Data last updated: 25 December 2025
Tml Investments Private Limited is a private limited company based in South West Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 November 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC063052.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.75 Lakh. It is led by directors Todar Mal Lalani and Rajendrakumar Bengani.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2024. Office: 14 Oak Drive Dlf Chattarpur, South West Delhi, Delhi, India – 110074.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.01 Cr, a growth of 92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Oak Drive Dlf Chattarpur, South West Delhi, Delhi, India – 110074
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Tml Investments Private Limited
Tml Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Tml Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tml Investments Private Limited
Tml Investments Private Limited is audited by A. K. GUTGUTIA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. GUTGUTIA & CO. | Locked | Locked | Locked |
Complete auditor history for Tml Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tml Investments Private Limited
Tml Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Todar Mal Lalani | Director | 30 Nov 1994 | 31 Years 8 Months | Current |
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Rajendrakumar Bengani
Also directs:
Ecartes Security Systems Private Limited, Bengani Securities Private Limited, Ecartes Technology Private Limited and 2 more
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Director | 30 Nov 1994 | 31 Years 8 Months | Current |
Financials of Tml Investments Private Limited FY 2024 filings available
Tml Investments Private Limited reported revenue of ₹2.01 Cr (up 92.00% YoY) for FY 2025.
Ten-year financial statements for Tml Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tml Investments Private Limited
Shareholding and ownership data for Tml Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Tml Investments Private Limited
Tml Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tml Investments Private Limited
View historical data on people associated with Tml Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tml Investments Private Limited
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GST Compliance of Tml Investments Private Limited
GST registrations and filing compliance for Tml Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tml Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Tml Investments Private Limited
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MSME Payment Delays by Tml Investments Private Limited
MSME payment history for Tml Investments Private Limited
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Subsidiaries & Group Companies of Tml Investments Private Limited
Corporate group structure for Tml Investments Private Limited
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MCA Filings & Documents of Tml Investments Private Limited
MCA filings and documents for Tml Investments Private Limited
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Recent Activity on Tml Investments Private Limited
Frequently Asked Questions about Tml Investments Private Limited
Tml Investments Private Limited is an active private limited company in the financial services sector based in South West Delhi, Delhi, India. It was incorporated on 30 November 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063052.
Tml Investments Private Limited reported revenue of ₹2.01 Cr for FY 2025 (up 92.00% YoY).
The current directors of Tml Investments Private Limited are:
- Todar Mal Lalani - Director
- Rajendrakumar Bengani - Director
The primary industry of Tml Investments Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Tml Investments Private Limited can be reached at the registered office: 14 Oak Drive Dlf Chattarpur, South West Delhi, Delhi, India – 110074.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹27.75 Lakh.