Tom Exim Private Limited
About Tom Exim Private Limited
Data last updated:
Tom Exim Private Limited is a private limited company based in Tamilnadu, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2000PTC046215. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Khader Basha Athaullah (Managing Director) and Sebastian Susai Arokiam.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 24/20 Andiappa Gramani Street Royapuram Chennai – 600013, Tamilnadu, Tamil Nadu, India – 600013.
As per the financials filed for FY 2017, the company reported a revenue of ₹32,160, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹38,691 (net margin -120.3%) and EBITDA of -₹38,167 (EBITDA margin -118.7%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address24/20 Andiappa Gramani Street Royapuram Chennai – 600013, Tamilnadu, Tamil Nadu, India – 600013
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Tom Exim Private Limited
The main business activity of Tom Exim is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tom Exim Private Limited FY 2017 filings available
Tom Exim Private Limited reported revenue of ₹32,160 (down 95% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Tom Exim Private Limited
Revenue fell 95% in the latest year. EBITDA fell 211% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Tom Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹32,160 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹38,167 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹38,691 | •••• | •••• |
| 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 of Tom Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -118.7% | •••• | •••• |
| Net Profit Margin | -120.3% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tom Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tom Exim Private Limited
Tom Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramdhenu Creations Private Limited | •••• | •••• | •••• | •••• | - | Guwahati, Assam, India |
| Bramcharni Commerce Private Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| Maa Shyama Commerce Private Limited | •••• | •••• | •••• | •••• | - | Darbhanga, Bihar, India |
| Vardan Wah Mart Private Limited | •••• | •••• | •••• | •••• | - | Muzaffarpur, Bihar, India |
| Genuine Agricultural Marketing Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Tom Exim Private Limited this company | •••• | •••• | •••• | •••• | - | Tamilnadu, Tamil Nadu, India |
| Samabikash Marketing Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Evergreen Plazza Private Limited | •••• | •••• | •••• | •••• | - | Rajganj, West Bengal, India |
| Lexicon Retails Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Highview Commosale Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Devagni Machinery & Tools Traders Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Tom Exim by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Tom Exim Private Limited
Tom Exim Private Limited is audited by VAIRAVANATHAN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAIRAVANATHAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tom Exim Private Limited
Tom Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sebastian Susai Arokiam | Director | 29 Nov 2000 | 25 Years 10 Months | Current |
| Khader Basha Athaullah Also directs: Amrg Food Mantra Private Limited | Managing Director | 29 Nov 2000 | 25 Years 10 Months | Current |
Ownership and Shareholding of Tom Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tom Exim Private Limited
Tom Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tom Exim Private Limited
Employment history and EPFO contributions of people linked to Tom Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tom Exim Private Limited
Tom Exim Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Syed Khader Ismail Basha ceased to be Director on 01 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Tom Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tom Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tom Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tom Exim Private Limited
Tom Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tom Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tom Exim Private Limited
Tom Exim is an active private limited company based in Tamilnadu, Tamil Nadu, India. The company works in wholesale, within the trading industry. It was incorporated on 29 November 2000 (26+ years old) and is registered under CIN U51909TN2000PTC046215.
Tom Exim reported revenue of ₹32,160 for FY 2017 (down 95% YoY).
Tom Exim has 2 current directors:
- Khader Basha Athaullah - Managing Director
- Sebastian Susai Arokiam - Director
Tom Exim reported a net loss of ₹38,691 (net margin -120.3%) and EBITDA of -₹38,167 (EBITDA margin -118.7%) for FY 2017, as per its filed financial statements.
No. Tom Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tom Exim is U51909TN2000PTC046215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tom Exim was incorporated on 29 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Tom Exim by revenue are Ramdhenu Creations Private Limited, Bramcharni Commerce Private Limited, Maa Shyama Commerce Private Limited, Vardan Wah Mart Private Limited, Genuine Agricultural Marketing Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Syed Khader Ismail Basha ceased to be Director on 01 Sep 2015. Khader Basha Athaullah ceased to be Director on 17 Nov 2010. Syed Mahaboob Basha Khader Basha ceased to be Managing Director on 17 Nov 2010. Tom Exim has 5 board changes on record in total.
The registered office of Tom Exim is at 2420 Andiappa Gramani Street Royapuram Chennai – 600013, Tamilnadu, Tamil Nadu, India – 600013.
Tom Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.