TMT Viniyogan Ltd.
About TMT Viniyogan Ltd.
Data last updated:
TMT Viniyogan Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 July 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1994PLC063865. Its GSTIN is 19AAACT9455F1Z1 (West Bengal).
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.71 Cr. It was led by directors including Sudipta Datta and Rishi Bhardwaj.
Its last annual general meeting (AGM) was held on 13 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2020, the company reported a revenue of ₹218.58 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹131.54 Cr (net margin 60.2%) and EBITDA of ₹204.91 Cr (EBITDA margin 93.7%). Revenue has grown at a compounded annual rate (CAGR) of 138% over three years and 92% over five years.
As per MCA filings, the company had open charges of ₹147 Cr and satisfied charges of ₹2,122 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 15 deals on record (12 secondary share transfers, 2 debt financings, 1 funding round), with disclosed funding of ₹305 Cr; the latest was in March 2020. Its 6 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 3 smaller; the largest is Sindhuja Microcredit Private Limited with revenue of ₹222.9 Cr.
Company details
CIN history
TMT Viniyogan has one previous CIN (Corporate Identification Number): L65921WB1994PLC063865. The current CIN is U65921WB1994PLC063865, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1994PLC063865 | Current |
| L65921WB1994PLC063865 | Previous |
Contact details
TMT Viniyogan Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of TMT Viniyogan Ltd., buy the company report.
- 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
Business activity
The main business activity of TMT Viniyogan is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of TMT Viniyogan Ltd., buy the company report.
Financials of TMT Viniyogan Ltd.
FY 2020 filings availableTMT Viniyogan Ltd. reported revenue of ₹218.58 Cr (up 525% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 92% over five years, including 525% growth in the latest year. EBITDA rose 544% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹218.58 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹204.91 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹131.54 Cr | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.7% | ||||
| Net Profit Margin | 60.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of TMT Viniyogan Ltd., buy the company report.
Board of directors of TMT Viniyogan Ltd.
TMT Viniyogan has 7 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudipta Datta | Director | 29 Feb 2020 | 6 Years 7 Months | As last reported |
| Rishi Bhardwaj | Director | 17 Jul 2014 | 12 Years 3 Months | As last reported |
| Jayant Goenka | Director | 02 Nov 2019 | 6 Years 11 Months | As last reported |
| Shampa Paul Also directs: Kkalpana Plastick Limited, Premier Ferro Alloys & Securities Limited, Deevee Commercials Ltd and 2 more | Director | 18 Dec 2019 | 6 Years 10 Months | As last reported |
| Aditya Vardhan Agarwal | Director | 21 Jan 2008 | 18 Years 9 Months | As last reported |
| Raj Kumar Goenka | Director | 21 Jan 2008 | 18 Years 9 Months | As last reported |
Peer comparison
TMT Viniyogan Ltd. is compared with the 6 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sindhuja Microcredit Private Limited | ₹222.9 Cr (FY 2024) | 72.0% | Gautam Budh Nagar, Uttar Pradesh, India | |||
| Ratna Commercial Enterprises Private Ltd. | ₹222.57 Cr (FY 2019) | 48.0% | Delhi, India | |||
| Chowdry Associates | ₹221.33 Cr (FY 2019) | 134.0% | New Delhi, Delhi, India | |||
| TMT Viniyogan Ltd.this company | ₹218.58 Cr (FY 2020) | ₹131.54 Cr | 60.2% | 525.0% | Kolkata, West Bengal, India | |
| Sakthi Finance Limited | ₹215.2 Cr (FY 2025) | 4.0% | Coimbatore, Tamil Nadu, India | |||
| Epoch Synthetics Pvt.Ltd. | ₹213.04 Cr (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| West Bengal Infrastructure Development Finance Corpn Ltd (Wbgovt Company) | ₹211.42 Cr (FY 2019) | -15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of TMT Viniyogan Ltd., buy the company report.
Auditor
TMT Viniyogan Ltd. is audited by AGRAWAL SANJAY & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL SANJAY & COMPANY | FY 2020 | 329088E |
Shareholding
The shareholding of TMT Viniyogan Ltd. is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of TMT Viniyogan Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2016 | 100035997 | Others | ₹147 Cr | Open | |
| 22 Jan 2020 | 100329335 | Idbi Trusteeship Services Limited | ₹1,500 Cr | Satisfied | |
| 22 Feb 2017 | 100081705 | Others | ₹50 Cr | Satisfied | |
| 17 Jun 2016 | 100036038 | Others | ₹45 Cr | Satisfied | |
| 30 Mar 2015 | 10573903 | India Infoline Finance Limited | ₹27 Cr | Satisfied |
To see the full charge records of TMT Viniyogan Ltd., buy the company report.
Total charge records: 11 View all charges
Deals & funding
TMT Viniyogan Ltd. has 15 deals on record (12 secondary share transfers, 2 debt financings, 1 funding round), with disclosed funding of ₹305 Cr; the latest was in March 2020.
Deals on record (5 of 15)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: Emami Capital Markets Limited Seller: Epl Securities Limited |
| Nov 2019 | Debt financing | ₹242 Cr | Investors: Idbi Trusteeship Services Limited , Sundew Finance Private Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Raviraj Viniyog Private Limited Seller: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Prabhakar Viniyog Private Limited , an individual Seller: Prabhakar Viniyog Private Limited , an individual |
| Feb 2017 | Debt financing | ₹50 Cr | Investors: Nippon Life India Trustee Limited |
To see the full deal history of TMT Viniyogan Ltd., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
TMT Viniyogan Ltd. has 1 court case on record: 1 filed by TMT Viniyogan. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of TMT Viniyogan Ltd., buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TMT Viniyogan Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TMT Viniyogan has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACT9455F1Z1 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TMT Viniyogan Ltd., buy the company report.
Recent activity
TMT Viniyogan Ltd. has 21 board changes on record since 2008: 7 appointments and 14 cessations. The latest: Jayant Goenka ceased to be Additional Director on 13 Oct 2020.
36 earlier events are in the company report.
Frequently asked questions
TMT Viniyogan has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
TMT Viniyogan was a public limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 08 July 1994 and is registered under CIN U65921WB1994PLC063865. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
TMT Viniyogan was incorporated on 08 July 1994. It is registered with the Registrar of Companies, Kolkata.
TMT Viniyogan had 7 directors:
- Sudipta Datta - Director
- Rishi Bhardwaj - Director
- Jayant Goenka - Director
- Shampa Paul - Director
- Aditya Vardhan Agarwal - Director
- Raj Kumar Goenka - Director
- Harsha Vardhan Agarwal - Director
The CIN (Corporate Identification Number) of TMT Viniyogan is U65921WB1994PLC063865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TMT Viniyogan is at 687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107.
The latest financial statements of TMT Viniyogan on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 13 October 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of TMT Viniyogan is 19AAACT9455F1Z1, registered in West Bengal.
TMT Viniyogan operated in the financial services industry, in the nbfc segment.
TMT Viniyogan has 15 deals on record (12 secondary share transfers, 2 debt financings, 1 funding round), with disclosed funding of ₹305 Cr; the latest was in March 2020.
The peers of TMT Viniyogan by revenue are Sindhuja Microcredit Private Limited, Ratna Commercial Enterprises Private Ltd, Chowdry Associates, Sakthi Finance Limited, Epoch Synthetics Pvt.Ltd. and 1 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).