About TNT India Private Limited
Data last updated:
TNT India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tnt Express Worldwide B.V.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 08 September 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH1993PTC361351. Its GSTIN is 06AAACT6649K1ZZ (Haryana). The company held 10 GST registrations, all of them active.
The company had an authorised share capital of ₹210 Cr and a paid-up capital of ₹207.89 Cr. It was led by directors Gopalraj Urs Mallaraj Urs and Amar Jayantkumar Shah.
Its last annual general meeting (AGM) was held on 11 November 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Boomerang Unit No. 801 Wings A And B1 Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2022, the company reported a revenue of ₹356.21 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹12.54 Cr (net margin 3.5%) and EBITDA of ₹21.59 Cr (EBITDA margin 6.1%).
The company had about 5 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: TNT Express. Court records list 408 cases involving the company, including 306 filed by the company and 102 filed against it; 11 cases are pending.
The last known website on record is tnt.com.
Company details
CIN history
TNT India has one previous CIN (Corporate Identification Number): U64120KA1993PTC016275. The current CIN is U64120MH1993PTC361351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64120MH1993PTC361351 | Current |
| U64120KA1993PTC016275 | Previous |
Contact details
TNT India Private Limited's registered office is in Mumbai, Maharashtra. Its website is tnt.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered AddressBoomerang Unit No. 801 Wings A And B1 Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of TNT India Private Limited, 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
Brands
TNT India operates one associated brand: TNT Express. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Domestic and international shipping services are provided by TNT. | tnt.com |
Business activity
The main business activity of TNT India is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of TNT India Private Limited, buy the company report.
Financials of TNT India Private Limited
FY 2022 filings availableTNT India Private Limited reported revenue of ₹356.21 Cr (up 9% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year. EBITDA rose 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹21.59 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.54 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.1% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of TNT India Private Limited, buy the company report.
Board of directors of TNT India Private Limited
TNT India has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Jayantkumar Shah | Nominee Director | 20 Nov 2017 | 8 Years 11 Months | As last reported |
| Gopalraj Urs Mallaraj Urs | Director | 10 May 2019 | 7 Years 5 Months | As last reported |
Peer comparison
TNT India Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trackon Couriers Private Limited | ₹457.8 Cr (FY 2025) | 13.0% | New Delhi, Delhi, India | |||
| Aramex India Private Limited | ₹398.16 Cr (FY 2025) | 17.0% | Mumbai, Maharashtra, India | |||
| TNT India Private Limitedthis company | ₹356.21 Cr (FY 2022) | ₹12.54 Cr | 3.5% | 9.0% | 5 | Mumbai, Maharashtra, India |
| Overseas Logistics Private Limited | ₹299.34 Cr (FY 2025) | 34.0% | Delhi, India | |||
| Creativity at Best Technologies Limited | ₹248.25 Cr (FY 2024) | -4.0% | New Delhi, Delhi, India |
To see the full peer comparison of TNT India Private Limited, buy the company report.
Auditor
TNT India Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. Batliboi & Associates LLP | FY 2021 | 101049W/E300004 |
Shareholding
The shareholding of TNT India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of TNT India Private Limited, buy the company report.
Legal cases
TNT India Private Limited has 408 court cases on record: 306 filed by TNT India, 102 filed against it. 11 cases are pending and 397 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 356 | 81 | 6 |
| High courts | 47 | 16 | 5 |
| Supreme Court | 5 | 5 | 0 |
Cases on record (5 of 408)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (CM APPLI) | Filed against the company by Neel Kamal Enterprises Pvt. Ltd. | Pending |
| District court, Darjeeling, West Bengal | Civil suit | Filed against the company by Lochan Tea Ltd | Pending |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by Neel Kamal Enterprises Pvt Ltd and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by HCL Info Systems Ltd | Disposed |
To see the full case history of TNT India Private Limited, 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 TNT India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
TNT India Private Limited has a workforce of 5 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
TNT India has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACT6649K1ZZ | Haryana | Active | 01 Jul 2017 |
| 09AAACT6649K1ZT | Uttar Pradesh | Active | 01 Jul 2017 |
| 24AAACT6649K1Z1 | Gujarat | Active | 01 Jul 2017 |
| 34AAACT6649K1Z0 | Puducherry | Active | 21 Jul 2017 |
To see the full GST registrations and return filing status of TNT India Private Limited, buy the company report.
Recent activity
TNT India Private Limited has 16 board changes on record since 2009: 2 appointments and 14 cessations. The latest: Gopalraj Urs Mallaraj Urs ceased to be Whole-Time Director on 01 Apr 2022.
7 earlier events are in the company report.
Frequently asked questions
TNT India 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.
TNT India was a private limited company based in Mumbai, Maharashtra, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 08 September 1993 and is registered under CIN U64120MH1993PTC361351. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
TNT India was incorporated on 08 September 1993. It is registered with the Registrar of Companies, Mumbai.
TNT India had 2 directors:
- Amar Jayantkumar Shah - Nominee Director
- Gopalraj Urs Mallaraj Urs - Director
The CIN (Corporate Identification Number) of TNT India is U64120MH1993PTC361351. 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 TNT India is at Boomerang Unit No. 801 Wings A And B1 Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.
TNT India can be reached through the website tnt.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of TNT India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 11 November 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of TNT India is 06AAACT6649K1ZZ, registered in Haryana. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 09AAACT6649K1ZT (Uttar Pradesh), 24AAACT6649K1Z1 (Gujarat), 34AAACT6649K1Z0 (Puducherry).
TNT India operated in the transport and logistics industry, in the express logistics segment.
The peers of TNT India by revenue are Trackon Couriers Private Limited, Aramex India Private Limited, Overseas Logistics Private Limited, Creativity at Best Technologies Limited, all in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities).