Transworld Terminals Dadri Private Limited

Specializes in container handling, warehousing, and transportation services for import and export cargo.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Transworld Terminals Dadri Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.99 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 24.72 Cr
  • Revenue Growth 16.54%
  • Profit Growth -16.04%
  • Ebitda -18.20%
  • Net Worth -3.59%
  • Total Assets -4.52%

About Transworld Terminals Dadri

Transworld Terminals Dadri Private Limited (TTDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 June 2004 and has a history of 20 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Albatross Cfs Private Limited. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 10.99 Cr.

The company has closed loans amounting to ₹24.72 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Transworld Terminals Dadri Private Limited India is G Sundarrajan as COMPANY SECRETARY. Mahesh Sivaswamy, Mala Iyer, Sanjay Bajpai, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000MH2004PTC146805

  • Company No.

    146805

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jun 2004

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Transworld Terminals Dadri Private Limited offer?

Transworld Terminals Dadri Private Limited offers a wide range of products and services, including Material Handling Machines & Systems, Loading Dock Equipment, Warehousing Services, Goods Warehousing Service, Transportation Services, Full Truck Load Transport Service, Surveillance Systems, Electronic Security System, Cold Storage Services, Core Cutting Services.

Company report

Transworld Terminals Dadri Private Limited

Explore comprehensive data for Transworld Terminals Dadri Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transworld Terminals Dadri?

Executive Team (2)

NameDesignationAppointment DateStatus
Ganesh Krishnan Country flag representing In Managing Director02-Apr-2018Current
G Sundarrajan Country flag representing In Company Secretary28-Mar-2011Current

Board Members (4)

NameDesignationAppointment DateStatus
Sanjay Bajpai Country flag representing In Director 26-Oct-2023Current
Mahesh Sivaswamy Country flag representing Sg Director 07-Jun-2004Current
Mala Iyer Country flag representing Sg Nominee Director 01-Aug-2017Current
Golok Dash Country flag representing In Director 22-Sep-2017Current

Financial Performance of Transworld Terminals Dadri.

Transworld Terminals Dadri Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.54% increase. The company also saw a substantial fall in profitability, with a 16.04% decrease in profit. The company's net worth dipped by a decrease of 3.59%.

Transworld Terminals Dadri revenue growth over time
Transworld Terminals Dadri profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
16.54%
Revenue from Operations
16.56%
Total Assets
-4.52%
Profit or Loss
-16.04%
Net Worth
-3.59%
EBITDA
-18.20%

What is the Ownership and Shareholding Structure of Transworld Terminals Dadri?

In 2020, Transworld Terminals Dadri had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹24.72 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 12.00 Cr
  • Axis Bank Limited : 9.78 Cr
  • Tata Capital Financial Services Limited : 1.87 Cr
  • Canara Bank : 1.00 Cr
  • Kotak Mahindra Prime Ltd : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2012Tata Capital Financial Services Limited₹1.87 CrSatisfied
28 Jan 2010Axis Bank Limited₹2.28 CrSatisfied
17 Jul 2009Axis Bank Limited₹7.50 CrSatisfied
28 Apr 2009Canara Bank₹1.00 CrSatisfied
30 May 2007Kotak Mahindra Prime Ltd₹0.44 MSatisfied

How Many Employees Work at Transworld Terminals Dadri?

Transworld Terminals Dadri has a workforce of 46 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Transworld Terminals Dadri Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Terminals Dadri, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transworld Terminals Dadri's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transworld Terminals Dadri

Recent activity within the organization

  • Annual General Meeting

    Transworld Terminals Dadri Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Transworld Terminals Dadri Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sanjay Bajpai was appointed as a Director was appointed as a Director on 26 Oct 2023 & has been associated with this company since 1 year 6 months .

  • Charges

    A charge registered on 30 Sep 2012 via Charge ID 10381048 with Tata Capital Financial Services Limited was fully satisfied on 14 Aug 2018.

  • Charges

    A charge registered on 28 Apr 2009 via Charge ID 10157111 with Canara Bank was fully satisfied on 10 Jul 2018.

  • Charges

    A charge registered on 30 May 2007 via Charge ID 10155949 with Kotak Mahindra Prime Ltd was fully satisfied on 10 May 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Transworld Terminals Dadri Private Limited?

    Transworld Terminals Dadri Private Limited was incorporated on 07 Jun 2004.

  • What is authorized share capital and paid-up capital of Transworld Terminals Dadri Private Limited?

    The authorized share capital of Transworld Terminals Dadri Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.99 Cr.

  • Who are the current board members & directors of Transworld Terminals Dadri Private Limited?

    Currently 6 directors are associated with Transworld Terminals Dadri Private Limited.

    • Mahesh Sivaswamy
    • Mala Mahesh Iyer
    • Sanjay Bajpai
    • Golok Bihari Dash
    • G Sundarrajan
    • Ganesh Krishnan

  • What is the registered address of Transworld Terminals Dadri Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Terminals Dadri Private Limited is 802 Sai Samarth Commercial Prem Chs Ltd Deonar Village Road Near Shah Industria L Estate, India, Govandi, Maharashtra, 400088.

  • What is the corporate identification number (CIN) and company number of Transworld Terminals Dadri Private Limited?

    The corporate identification number (CIN) of Transworld Terminals Dadri Private Limited is U63000MH2004PTC146805 and the company number is 146805 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transworld Terminals Dadri Private Limited?

    The Official website of Transworld Terminals Dadri Private Limited is https://www.albatross-inlandports.com

  • What has been the recent revenue trend for Transworld Terminals Dadri Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Transworld Terminals Dadri Private Limited has risen by 16.54%.

  • How many employees does Transworld Terminals Dadri Private Limited currently have?

    As Per 2022 financial reports, 46 employees are currently employed by Transworld Terminals Dadri Private Limited.

  • What change has been observed in the net worth of Transworld Terminals Dadri Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Transworld Terminals Dadri Private Limited has experienced an downturn of -3.59%.

  • When was the last Balance Sheet of Transworld Terminals Dadri Private Limited filed with the ROC?

    The most recent Balance Sheet for Transworld Terminals Dadri Private Limited was filed with the ROC on 31 Mar 2024.

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