CIN |
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Company Name |
TML BUSINESS SERVICES LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
15561 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
18 January 1972 |
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Age of Company |
52 years, 3 month, 2 days |
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Activity |
Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]. Click here to see other companies involved in same activity. |
|
Number of Members |
7 |
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|
Authorised Capital |
₹14,000,000,000 |
|
Paid up capital |
₹13,602,976,940 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TML BUSINESS SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR NANAVATIMAHALAY 18 HOMI MODY STREET HUTATNA CHOWK MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01446016 |
Director |
27 June 2021 |
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Previous Companies Associated with
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06742237 |
Director |
27 September 2021 |
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Previous Companies Associated with
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07108426 |
Director |
01 May 2021 |
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Previous Companies Associated with
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09390579 |
Director |
21 January 2022 |
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Previous Companies Associated with
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ABMPP9914B |
Manager |
25 January 2022 |
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Previous Companies Associated with
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ABYPD5377L |
CFO(KMP) |
30 January 2018 |
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Previous Companies Associated with
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ACTPN9036G |
CEO(KMP) |
20 June 2019 |
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Previous Companies Associated with
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AHQPP9444G |
CFO(KMP) |
21 January 2023 |
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Previous Companies Associated with
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ANLPS7404E |
CFO(KMP) |
01 May 2021 |
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Previous Companies Associated with
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BHDPS6338C |
Company Secretary |
09 May 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1994PLC082671 |
TELCO DADAJEE DHACKJEE LIMITED | NANAVATI MAHALAYA 3RD FLOOR18 HOMI MODY STREET HUTATMA CHOWK MUMBAI MH 400001 IN |
U50300MH1997PLC149349 |
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED | 3RD FLOOR, NANAVATI MAHALAYA,18, HOMI MODI STREET HUTATAMA CHOWK, NA MUMBAI Mumbai City MH 400001 IN |
U72200MH1999PTC120282 |
SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 3RD FLOOR,NANAVATI MAHALAYA,18 HOMI MODY STREET, MUMBAI 400001 MH 000000 IN |
U29130MH2000PLC124872 |
HV TRANSMISSIONS LIMITED | TATA MOTORSL, 3RD FLOOR,NANAVATI MAHALAYA 18-HOMI MODY ST.,HUTATMA CHOWK MUMBAI MH 400001 IN |
U63000MH2008PLC180593 |
TML DISTRIBUTION COMPANY LIMITED | NANAVATI MAHALAYA 18, HOMI MODY STREET, HUTATMA CHOWK MUMBAI Mumbai City MH 400001 IN |
U24304MH2018PTC310541 |
PHTHALO PIGMENTS PRIVATE LIMITED | 05th Floor, Nanavati Mahalaya, 18, Homi Mody Street, Fort, MUMBAI Mumbai City MH 400001 IN |
U34100MH2000PLC124874 |
TML DRIVELINES LIMITED | TATA MOTORS LTD 3 RD FLNANAVATI MAHALAYA 18 HOMI MODY STREET HUTATMA CHOWK MUMBAI Mumbai City MH 400001 IN |
AAC-9152 |
RADICLE INFORMATICS LLP | 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U72900MH1997PTC112254 |
ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED | 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10225848 |
2010-06-04 |
2013-08-01 |
2020-10-22 |
800,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10241614 |
2010-09-06 |
2016-03-16 |
2020-12-16 |
Book debts; Floating charge; Movable property (not being pledge) |
420,000,000 |
HDFC BANK LIMITED |
10370524 |
2012-07-21 |
2012-10-11 |
2020-12-23 |
200,000,000 |
HDFC BANK LIMITED |
|
10519564 |
2014-08-16 |
- |
2020-07-29 |
131,600,000 |
TATA MOTORS FINANCE LIMITED |
|
10527401 |
2014-09-26 |
- |
2020-12-14 |
Immovable property or any interest therein |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
90220643 |
1972-09-12 |
- |
- |
500,000 |
BANK OF INDIA |
|
90220645 |
1972-10-13 |
1988-08-31 |
- |
300,000 |
BANK OF INDIA |
|
90220652 |
1973-04-02 |
1993-03-16 |
- |
200,000 |
BANK OF INDIA |
|
90220784 |
1978-11-29 |
- |
- |
500,000 |
BANK OF INDIA |
|
100091062 |
2016-09-24 |
- |
2020-07-10 |
Current Assets of Company, both present and future |
600,000,000 |
IDFC BANK LIMITED |
100125065 |
2017-07-29 |
- |
- |
Immovable property or any interest therein |
750,000,000 |
TMF HOLDINGS LIMITED |
100319161 |
2020-01-27 |
- |
- |
Book debts; CHARGE ON STOCK |
1,100,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250