Tmt Viniyogan Ltd.
About Tmt Viniyogan Ltd.
Data last updated: 23 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 July 1994.
Registered with ROC Kolkata under CIN U65921WB1994PLC063865.
Capital: 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.
Last AGM: 13 October 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
As per MCA filings, the company had open charges of ₹147 Cr and satisfied charges of ₹2,122 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107
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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
- Litigation, compliance and MCA filings
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CIN History of Tmt Viniyogan Ltd.
Tmt Viniyogan Ltd. 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 |
Business Activity of Tmt Viniyogan Ltd.
Tmt Viniyogan Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tmt Viniyogan Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tmt Viniyogan Ltd.
Tmt Viniyogan Ltd. is audited by AGRAWAL SANJAY & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL SANJAY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Tmt Viniyogan Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tmt Viniyogan Ltd.
Tmt Viniyogan Ltd. is currently managed by 7 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudipta Datta | Director | 29 Feb 2020 | 6 Years 5 Months | As last reported |
| Rishi Bhardwaj | Director | 17 Jul 2014 | 12 Years 1 Months | As last reported |
| Jayant Goenka | Director | 02 Nov 2019 | 6 Years 9 Months | As last reported |
|
Shampa Paul
Also directs:
Kkalpana Plastick Limited, Premier Ferro Alloys & Securities Limited, Deevee Commercials Ltd and 2 more
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Director | 18 Dec 2019 | 6 Years 8 Months | As last reported |
| Aditya Vardhan Agarwal | Director | 21 Jan 2008 | 18 Years 7 Months | As last reported |
|
Raj Kumar Goenka
Also directs:
Magnificent Vyapaar Llp, Emami Group Of Companies Pvt Ltd, Emami Agrotech Limited and 3 more
|
Director | 21 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Tmt Viniyogan Ltd. FY 2020 filings available
Tmt Viniyogan Ltd. reported revenue of ₹218.58 Cr (up 525.00% YoY) for FY 2020.
Ten-year financial statements for Tmt Viniyogan Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tmt Viniyogan Ltd.
Shareholding and ownership data for Tmt Viniyogan Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tmt Viniyogan Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2016 | Others | ₹147 Cr | Open |
| 22 Jan 2020 | Idbi Trusteeship Services Limited | ₹1,500 Cr | Satisfied |
| 22 Feb 2017 | Others | ₹50 Cr | Satisfied |
| 17 Jun 2016 | Others | ₹45 Cr | Satisfied |
| 30 Mar 2015 | India Infoline Finance Limited | ₹27 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Tmt Viniyogan Ltd.
View historical data on people associated with Tmt Viniyogan Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tmt Viniyogan Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Tmt Viniyogan Ltd.
GST registrations and filing compliance for Tmt Viniyogan Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tmt Viniyogan Ltd.
Credit ratings, litigation, and regulatory alerts for Tmt Viniyogan Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tmt Viniyogan Ltd.
MSME payment history for Tmt Viniyogan Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tmt Viniyogan Ltd.
Corporate group structure for Tmt Viniyogan Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Tmt Viniyogan Ltd.
MCA filings and documents for Tmt Viniyogan Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tmt Viniyogan Ltd.
Frequently Asked Questions about Tmt Viniyogan Ltd.
Tmt Viniyogan Ltd. 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 Ltd. is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 1994 and is registered under CIN U65921WB1994PLC063865. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tmt Viniyogan Ltd. was incorporated on 08 July 1994. Registered with ROC Kolkata.
The current directors of Tmt Viniyogan Ltd. are:
- 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 Ltd. is U65921WB1994PLC063865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tmt Viniyogan Ltd. is financial services. The company specifically operates in nbfc.