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Tml Distribution Company Limited

U63000MH2008PLC180593ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tml Distribution Company Limited is a Public Non-govt company company incorporated in 2008 and based in Maharashtra, India. Tml Distribution Company Limited operates in Logistics (NIC 63000) with authorized capital of ₹225.00 Cr and paid-up capital of ₹225.00 Cr. For 2020-21, the company reported revenue of ₹32.54 Cr and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1807d ago · may be overdue
Revenue (latest FY)
₹32.54 Cr
2020-21
PAT (latest FY)
₹0
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹225.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Logistics
NIC 63000
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹225.00 Cr
Paid-up Capital
₹225.00 Cr
100% utilized
Members
—
Last AGM
31 Aug 2021
1807d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***********(at)tatamotors.com
Registered Office
NANAVATI MAHALAYA 18, HOMI MODY STREET, HUTATMA CHOWK MUMBAI Mumbai City MH 400001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NANAVATI MAHALAYA 18, HOMI MODY STREET, HUTATMA CHOWK MUMBAI Mumbai City MH 400001 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)tatamotors.com
Section
Logistics
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Mar 2008 · 31 Aug 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
6.3y · Ahmedabad · DIN 3513464
AM
Arun Malhotra
Whole-time Director
5.9y · New Delhi · DIN 8382036
RK
Rajesh Kumar Sharma
Additional Director
4.6y · Hyderabad · DIN 4389889
DR
Deepa Reddy
Managing Director
3.6y · Gurugram · DIN 9071175
Get the full board of directors

Directors, DINs & appointment history for Tml Distribution Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tml Distribution Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
236150641Kotak Mahindra Bank Ltd(Bank)₹13.69 Cr19 Sep 2022Open
318685642HDFC Bank Ltd(Bank)₹18.61 Cr19 Sep 2022Open
788310983ICICI Bank Ltd(Bank)₹7.67 Cr19 Sep 2021Satisfied
988653954State Bank of India(Bank)₹2.93 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tml Distribution Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.83 Cr₹45.66 Cr₹68.48 Cr₹65.22 Cr2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹59.68 Cr-5.7%+26.5%+5.5%
Profit after Tax₹5.04 Cr+5.4%+12.5%-1.1%
Net Worth₹51.62 Cr+11.2%+17.9%+18.7%
Employees349+1.5%-0.4%-1.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Tml Distribution Company Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.00%—+0.00%+0.00%0.10

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,41,30,68079.33%
Institutional Investors112,31,2924.05%
Public & Others3050,57,77816.63%
See the full shareholding pattern

Promoter, institutional & public holding for Tml Distribution Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

30 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P70
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
3rd quartile · P27

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
03
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
10
Geekay Wires Limited
Telangana · Inc 1989
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 Aug 2021
Shailesh appointed as Director
28 Mar 2008
Company incorporated
Tml Distribution Company Limited registered with RoC-Mumbai; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tml Distribution Company Limited

When was Tml Distribution Company Limited incorporated?
Tml Distribution Company Limited was incorporated in 2008 (around 28 Mar 2008). Its CIN is U63000MH2008PLC180593 and it is registered with RoC-Mumbai.
Where is Tml Distribution Company Limited located?
Tml Distribution Company Limited is headquartered in Maharashtra, at: NANAVATI MAHALAYA 18, HOMI MODY STREET, HUTATMA CHOWK MUMBAI Mumbai City MH 400001 IN .
What sector does Tml Distribution Company Limited operate in?
Tml Distribution Company Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Tml Distribution Company Limited?
Director details for Tml Distribution Company Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tml Distribution Company Limited?
Tml Distribution Company Limited has authorized capital of ₹225.00 Cr and paid-up capital of ₹225.00 Cr.
Does Tml Distribution Company Limited have any open charges?
Tml Distribution Company Limited has no open MCA-registered charges on record.
What is Tml Distribution Company Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tml Distribution Company Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.