Indian Company Master Data Made Simple
Tm International Logistics Limited
Established in 2002, Tm International Logistics Limited has 24 years of operational experience. It is registered under CIN U63090WB2002PLC094134 and registration number 94134. The company operates as company limited by shares. Authorized share capital stands at ₹19.00 crore. This company’s paid-up capital is valued at ₹18.00 crore.
Its primary business activity involves supporting and auxilliary transport activities; activities of travel agencies. The company has been registered in the city of Kolkata. The company’s incorporation address is Tata Centre 43 Chowringheeroad, Kolkata, Kolkata, West Bengal, India, 700071. The entity is active and conducting operations. Tm International Logistics Limited is registered with the PAN code AABCT5399M. The Legal Entity Identifier assigned to the company is 335800AX6VWW2Z9TZB20. For inquiries or official matters, please email [email protected]. The company’s top executive team comprises Nandan Nandi (CFO) and Nandan Nandi (CFO).
Company Overview
- CIN
- Date of Incorporation
- 18/01/2002
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹19,00,00,000.00
- Paid up Capital
- ₹18,00,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCT5399M1ZK | Active |
| Andhra Pradesh | 37AABCT5399M1ZK | Active |
| Gujarat | 24AABCT5399M1ZR | Active |
| Haryana | 06AABCT5399M1ZP | Active |
| Jharkhand | 20AABCT5399M1ZZ | Active |
| Maharashtra | 27AABCT5399M2ZK | Active |
| 27AABCT5399M1ZL | Inactive | |
| Odisha | 21AABCT5399M1ZX | Active |
| Punjab | 03AABCT5399M1ZV | Active |
| Telangana | 36AABCT5399M1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/01/2002 | Hans Gunther Hahn | 00314970 | Nominee Director | View other directorships |
| 28/04/2015 | Jyoti Purohit | *****0628B | Company Secretary | |
| 16/04/2019 | Stephanie Sabrina Hahn | 08423233 | Director | View other directorships |
| 01/10/2019 | Amitabh Panda | 00431831 | Director | View other directorships |
| 16/11/2020 | Dinesh Shastri | 02069346 | Managing Director | View other directorships |
| 08/09/2021 | Peeyush Gupta | 02840511 | Director | View other directorships |
| 16/11/2021 | Nandan Nandi | *****8485B | CFO | |
| 19/01/2023 | Sandeep Chawla | 02581525 | Director | View other directorships |
| 19/01/2023 | Subodh Pandey | 08279634 | Director | View other directorships |
| 18/05/2023 | Dibyendu Dutta | 01111150 | Director | View other directorships |
| 04/07/2025 | Shuji Aoki | 11167753 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/09/2024 | Form MGT-7-12092024 | - |
| 08/08/2024 | Form AOC-4(XBRL)-08082024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9343122 | 12/07/2024 | ₹8,00,00,000.00 | Icici Bank Limited |
| AA1040386 | 05/04/2021 | ₹20,00,00,000.00 | State Bank Of India |
| AC1161645 | 02/02/2007 | ₹77,50,00,000.00 | Hdfc Bank Limited |
| A43708866 | 26/03/2005 | ₹19,20,00,000.00 | Hdfc Bank Ltd |
| A90577727 | 01/03/2004 | ₹3,00,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Tm International Logistics Limited are:
- Hans Gunther Hahn
- Dinesh Shastri
- Peeyush Gupta
- Nandan Nandi
- Jyoti Purohit
- Stephanie Sabrina Hahn
- Amitabh Panda
- Sandeep Chawla
- Subodh Pandey
- Shuji Aoki
- Dibyendu Dutta