T.M.Patel Processing Private Limited - Company overview

Registered with ROC Ahmedabad on 5 December 1996, T.M.Patel Processing Private Limited is an active private limited company that has been ar…

1996-12-05 Surat City, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 4.2%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▲ 117.9%
FY 2025
EBITDA
₹10–25 Cr
▲ 40.2%
FY 2025
NET WORTH
₹25–50 Cr
▲ 33.3%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▲ 4.0%
FY 2025
EMPLOYEE COUNT
171–180
OPEN CHARGES
2
79.22 cr
PAID-UP CAPITAL
3.44 cr
AUTHORISED CAPITAL
6.20 cr
COMPANY AGE
29 Years 11 Months
since 1996-12-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-28 06:22:23
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
19
124.13 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for T.M.Patel Processing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (85), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About T.M.Patel Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 5 December 1996, T.M.Patel Processing Private Limited is an active private limited company that has been around for more than 29 years. Its registered office is at Plot No 16 Riddhi Siddhi Ind Co Op Soc Ltd, Surat City, Gujarat.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 100% of turnover.

It has three directors: Ankur Harishkumar Patel, Harishkumar Tribhovandas Patel and Sushilaben Harishkumar Patel. The longest-serving is Sushilaben Harishkumar Patel, on the board since 1996; the most recent to join is Ankur Harishkumar Patel, appointed in March 2005. Three former directors are on record; the most recent to leave was Santhakumaran Changam Meyandath Tharakan in March 2019. Between them, the directors also sit on the boards of 16 other companies, including Calison Exports Private Limited and Calison Fibres Pvt Ltd.

Paid-up capital stands at ₹3.44 crore out of ₹6.2 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Sbicap Trustee Company Limited among the lenders, and 19 more have been paid off.

Manufacturing ••••••••
  • Location Plot No 16 Riddhi Siddhi Ind Co Op Soc Ltd, Surat City, Gujarat - 394210
Legal NameT.M.Patel Processing Private Limited
CIN / LLPINU36941GJ1996PTC031230
Company No.031230
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-12-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of T.M.Patel Processing Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ankur Harishkumar Patel
Director | Since 2005-03-01 | DIN: 01610625
H
Harishkumar Tribhovandas Patel
Director | Since 1999-11-16 | DIN: 00332251
S
Sushilaben Harishkumar Patel
Director | Since 1996-12-05 | DIN: 00343617

Financial Performance of T.M.Patel Processing Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 4.2%
P&L ₹5–10 Cr ▲ 117.9%
EBITDA ₹10–25 Cr ▲ 40.2%
Net worth ₹25–50 Cr ▲ 33.3%

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Verified entity values are shown only after access is granted.

Charges of T.M.Patel Processing Private Limited Open and satisfied charges registered against the company with MCA.

Sbicap Trustee Company Limited : 179.76 cr
Others : 60.87 cr
State Bank Of India : 24.88 cr
Open Charges: 2 Satisfied Charges: 19
Open 79.22 cr
Satisfied 124.13 cr
LenderAmountStatus
Sbicap Trustee Company Limited
Creation Date: 17 Feb 2024
 179.76 cr Open
State Bank Of India
Creation Date: 22 Sep 2023
 24.88 cr Closed
Others
Creation Date: 05 Sep 2023
 40.37 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

Companies With Common Directors Of T.M.Patel Processing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Calison Exports Private Limited 2 Shared Directors
Calison Fibres Pvt Ltd 2 Shared Directors
Gravity Infratech Private Limited 2 Shared Directors
Gujarat Polyfilms Private Limited 2 Shared Directors
T M Patel Industries Private Limited 2 Shared Directors
T. M. Synthetics Private Limited 2 Shared Directors
Taplon Petrochemicals Private Limited 2 Shared Directors
Tmp Tradez India Private Limited 2 Shared Directors
M.K. Mineral Works Private Limited 1 Shared Director
Mahesh Mining Private Limited 1 Shared Director
Narmada Polyester Private Limited 1 Shared Director
Narmada Poly-Film Private Limited 1 Shared Director
Nylon Spinners Association 1 Shared Director
R.D. Mines & Minerals Private Limited 1 Shared Director
Sterling Ispat Limited 1 Shared Director
Universal Weaves Private Limited 1 Shared Director

Financial Ratios of T.M.Patel Processing Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of T.M.Patel Processing Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at T.M.Patel Processing Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of T.M.Patel Processing Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for T.M.Patel Processing Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by T.M.Patel Processing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of T.M.Patel Processing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about T.M.Patel Processing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of T.M.Patel Processing Private Limited?
MCA does not publish an "owner" field. T.M.Patel Processing Private Limited is run by its directors, Ankur Harishkumar Patel, Harishkumar Tribhovandas Patel and Sushilaben Harishkumar Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of T.M.Patel Processing Private Limited?
T.M.Patel Processing Private Limited has three current directors: Ankur Harishkumar Patel (since March 2005), Harishkumar Tribhovandas Patel (since November 1999) and Sushilaben Harishkumar Patel (since December 1996).
What is CIN of T.M.Patel Processing Private Limited?
The CIN of T.M.Patel Processing Private Limited is U36941GJ1996PTC031230. Reading it left to right: U means it is not listed, 36941 is the industry code it registered under, GJ is Gujarat, 1996 is the year it was registered, PTC is the company type and 031230 is its registration number.
When was T.M.Patel Processing Private Limited incorporated?
T.M.Patel Processing Private Limited was incorporated on 5 December 1996 with ROC Ahmedabad. That makes it more than 29 years old.
What is the registered address of T.M.Patel Processing Private Limited?
The registered office on MCA records is Plot No 16 Riddhi Siddhi Ind Co Op Soc Ltd, Surat City, Gujarat - 394210.
What is the current status of T.M.Patel Processing Private Limited?
MCA shows T.M.Patel Processing Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for T.M.Patel Processing Private Limited?
You can post to its registered office at Plot No 16 Riddhi Siddhi Ind Co Op Soc Ltd, Surat City, Gujarat - 394210.
What industry or business activity is T.M.Patel Processing Private Limited associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of T.M.Patel Processing Private Limited?
Paid-up capital is ₹3.44 crore and authorised capital is ₹6.2 crore, so about 56% of the authorised amount has been issued.
When did T.M.Patel Processing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for T.M.Patel Processing Private Limited?
Two charges against T.M.Patel Processing Private Limited are still open and 19 have been satisfied. Lenders named in the filings include Sbicap Trustee Company Limited and State Bank Of India.
Have any directors left T.M.Patel Processing Private Limited?
Yes, three former directors are on record. The most recent to leave were Santhakumaran Changam Meyandath Tharakan (March 2019), Vasantkumar Laludas Patel (October 2011) and Tribhovandas Motiram Patel (March 2010).
Which companies share directors with T.M.Patel Processing Private Limited?
16 companies share directors with T.M.Patel Processing Private Limited. Among them are Calison Exports Private Limited, Calison Fibres Pvt Ltd, Gravity Infratech Private Limited and 13 more.
What is the turnover or revenue of T.M.Patel Processing Private Limited?
Based on filed financial statements, the revenue of T.M.Patel Processing Private Limited for FY 2025 was in the ₹100–500 Cr range. That is up 4.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of T.M.Patel Processing Private Limited?
For FY 2025, the net worth of T.M.Patel Processing Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of T.M.Patel Processing Private Limited?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
T.M.Patel Processing Private Limited - is it listed or unlisted?
T.M.Patel Processing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of T.M.Patel Processing Private Limited?
T.M.Patel Processing Private Limited is registered with ROC Ahmedabad.
What is the company classification of T.M.Patel Processing Private Limited?
MCA classifies T.M.Patel Processing Private Limited as: Private Limited Indian Non-Government Company.
Does T.M.Patel Processing Private Limited have GST registrations on file?
Yes, one active GST registration is linked to T.M.Patel Processing Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.