Garuda Transworld Private Limited
Provides transportation and rental services.
2016 | Delhi (India) | Active
Garuda Transworld Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 3.24 Cr
About Garuda Transworld
Garuda Transworld Private Limited (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2016 (Eight years and ten months 5 days old ). Its registered office is in Delhi, India.
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 2017. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M.
The company currently has active open charges totaling ₹3.24 Cr.
Sakina Naqvi, Sanjay Yadav, and Manpreet Kaur serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030DL2016PTC301735
- Company No.
301735
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 2016
- Date of AGM
15 Dec 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Garuda Transworld Private Limited
Explore comprehensive data for Garuda Transworld Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Garuda Transworld?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manpreet Kaur  | Managing Director | 21-Jun-2016 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sakina Naqvi | Director | 21-Jun-2016 | Current |
| Sanjay Yadav | Director | 21-Jun-2016 | Current |
Financial Performance of Garuda Transworld.
Garuda Transworld Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Garuda Transworld?
In 2017, Garuda Transworld had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Perflant Packaging Llp
Sanjay Yadav is a mutual person
Charges (Loans)
Open Charges
₹32.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Dena Bank : 3.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2017 | Dena Bank | ₹3.24 Cr | Open |
How Many Employees Work at Garuda Transworld?
Unlock and access historical data on people associated with Garuda Transworld, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Garuda Transworld, 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 Garuda Transworld's trajectory.
Rating
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
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 Garuda Transworld
Recent activity within the organization
- Annual General Meeting
Garuda Transworld Private Limited last Annual general meeting of members was held on 15 Dec 2017 as per latest MCA records.
- Balance Sheet
Garuda Transworld Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Charges
A charge with Dena Bank amounted to Rs. 32.40 M with Charge ID 100091902 was registered on 15 Mar 2017.
- Director Appointment
Sakina Naqvi was appointed as a Director was appointed as a Director on 21 Jun 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Sanjay Yadav was appointed as a Director was appointed as a Director on 21 Jun 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Manpreet Kaur was appointed as a Managing Director was appointed as a Managing Director on 21 Jun 2016 & has been associated with this company since 8 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Garuda Transworld Private Limited?
Garuda Transworld Private Limited was incorporated on 21 Jun 2016.
What is authorized share capital and paid-up capital of Garuda Transworld Private Limited?
The authorized share capital of Garuda Transworld Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Garuda Transworld Private Limited?
Currently 3 directors are associated with Garuda Transworld Private Limited.
- Sakina Naqvi
- Sanjay Yadav
- Manpreet Kaur
What is the registered address of Garuda Transworld Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Garuda Transworld Private Limited is Kh No.:-490/01/2/3 Vill. Molarband Extn. Near Sapera Basti, India, Sarita Vihar, Delhi, 110044.
What is the corporate identification number (CIN) and company number of Garuda Transworld Private Limited?
The corporate identification number (CIN) of Garuda Transworld Private Limited is U63030DL2016PTC301735 and the company number is 301735 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Garuda Transworld Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Garuda Transworld Private Limited amount to ₹ 3.24 Cr.
When was the last Balance Sheet of Garuda Transworld Private Limited filed with the ROC?
The most recent Balance Sheet for Garuda Transworld Private Limited was filed with the ROC on 31 Mar 2017.
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