It is a financial services private limited company based in South West Delhi, Delhi, India, established in 1994.
1994 | South West Delhi, Delhi, India | ActiveTml Investments Private Limited, a active private limited company, was established on 30 November 1994 in South West Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PTC063052. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.78 M.
It upholds a compliant status. Its leadership includes Todar Mal Lalani (Director), Rajendrakumar Bengani (Director). Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 14, Oak Drive, Dlf Chattarpur, South West Delhi, Delhi, 110074.
U74899DL1994PTC063052
063052
30 November 1994
₹5.00 M
₹2.78 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Tml Investments 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Todar Mal Lalani | Director | 30 Nov 1994 | Current |
| Rajendrakumar Bengani | Director | 30 Nov 1994 | Current |
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Tml Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 68.19% increase. The company also saw a substantial fall in profitability, with a 97.45% decrease in profit. The company's net worth dipped by a decrease of 6.35%.
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In 2021, Tml Investments had a public holding of 29.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Tml Investments Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
The activity Tml Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Todar Mal Lalani was appointed as a Director was appointed as a Director on 30 Nov 1994 & has been associated with this company since 30 years 11 months . was completed.
Rajendrakumar Bengani was appointed as a Director was appointed as a Director on 30 Nov 1994 & has been associated with this company since 30 years 11 months . was recorded as a recent event.
Progress on Tml Investments Private Limited was registered on 30 Nov 1994 with Roc Delhi & aged 30 years 11 months as per MCA records. was documented.
The CIN of Tml Investments Private Limited is U74899DL1994PTC063052.
Tml Investments Private Limited is headquartered at 14, Oak Drive, Dlf Chattarpur, South West Delhi, Delhi, 110074.
Tml Investments Private Limited was incorporated on 30 November 1994.
The current directors of Tml Investments Private Limited are
The primary industry of Tml Investments Private Limited is Financial And Insurance Service.
Tml Investments Private Limited is unlisted.
The authorized capital of Tml Investments Private Limited is ₹5.00 M, and the paid-up capital is ₹2.78 M.
The compliance status of Tml Investments Private Limited is Compliant.
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Company Details
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