Tm International Logistics Limited - Due diligence report

A 360° intelligence report on Tmill: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2002-01-18 Kolkata, West Bengal Active Unlisted Active Compliant
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TI Tm International Logistics Limited
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  • Director details, charges & MCA documents
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Tmill — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Tmill is assessed as Low Risk with a Trust Score of 78/100. Tmill is an active public limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Tm International Logistics Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (AA).

Charges position: 2 open (102.50 cr) · 3 satisfied (42.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
State Bank Of India2 48.0 cr
Hdfc Bank Ltd1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (64 disclosure(s)).
  • 11 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PEEYUSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DINESH SHASTRI 01234567 Director 01/04/2018 6 yrs Approved
STEPHANIE SABRINA HAHN 01234567 Director 01/04/2018 6 yrs Approved
HANS GUNTHER HAHN 01234567 Director 01/04/2018 6 yrs Approved
DIBYENDU DUTTA 01234567 Director 01/04/2018 6 yrs Approved
SUBODH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
AMITABH PANDA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
JYOTI PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
NANDAN NANDI 01234567 Director 01/04/2018 6 yrs Approved
Shuji Aoki 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Tata Steel Limited
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Tkm Global Logistics Limited Subsidiary Company 74.00%
Tata Steel Limited Holding Company 74.00%

Key managerial personnel: DINESH SHASTRI (Managing Director) · NANDAN NANDI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 55.80 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 102.50 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Sep 2025
Last AGM held
Annual general meeting
04 Jul 2025
Director appointed
Shuji Aoki (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jul 2024
Charge created
Others - 25.00 cr
16 Jul 2023
Director ceased
DIBYENDU DUTTA
Director ceased
SUBODH PANDEY
Director ceased
SANDEEP CHAWLA
18 May 2023
Director appointed
DIBYENDU DUTTA (Director)
19 Jan 2023
Director appointed
SUBODH PANDEY (Director)
Director appointed
SANDEEP CHAWLA (Director)
29 Sep 2022
Charge satisfied
State Bank Of India
31 Mar 2022
Director ceased
NOBUAKI SUMIDA
16 Nov 2021
Director appointed
NANDAN NANDI (CFO)
15 Nov 2021
Director ceased
ANAND CHAND
08 Sep 2021
Director appointed
PEEYUSH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tmill before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tmill: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tmill - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Tmill pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tmill - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tmill an active company?

Tmill has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Tmill financially healthy?

Tmill has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Tmill?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tmill?

The ultimate holding entity is Tata Steel Limited. 11 active director(s) are on record.

Does Tmill have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Tmill up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Tmill?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.