Three Ways Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.61 Cr
- Satisfied Charges ₹ 1.71 Cr
- Revenue Growth 77328.00%
- Profit Growth 81714.32%
- Ebitda 132983.85%
- Net Worth 107853.35%
- Total Assets 99209.41%
About Three Ways Logistics
Three Ways Logistics Private Limited (TWLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 September 2012 and has a history of 12 years and six months. Its registered office is in Thane, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹5.61 Cr. The company has closed loans amounting to ₹1.71 Cr, as per Ministry of Corporate Affairs (MCA) records.
Archana Maurya and Rakesh Maurya serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2012PTC235258
- Company No.
235258
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Sep 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Three Ways Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Archana Maurya  | Director | 03-Sep-2012 | Current |
| Rakesh Maurya | Whole-Time Director | 03-Sep-2012 | Current |
Financial Performance of Three Ways Logistics.
Three Ways Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 77328% increase. The company also saw a substantial improvement in profitability, with a 81714.32% increase in profit. The company's net worth Soared by an impressive increase of 107853.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Three Ways Logistics?
Unlock access to Three Ways Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Tritec Specialities Private LimitedArchana Maurya and Rakesh Maurya are mutual person
- Pacific Clearing And Forwarding Private Limited
Archana Maurya and Rakesh Maurya are mutual person
Charges (Loans)
Open Charges
₹56.05 M
Satisfied Charges
₹17.05 M
Charges Breakdown by Lending Institutions
- Others : 5.61 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2024 | Others | ₹4.05 M | Open |
| 27 Mar 2024 | Others | ₹7.50 M | Open |
| 15 Jan 2024 | Others | ₹4.00 M | Open |
| 14 Jan 2024 | Others | ₹4.05 Cr | Open |
| 31 Aug 2022 | Others | ₹9.95 M | Satisfied |
How Many Employees Work at Three Ways Logistics?
Unlock and access historical data on people associated with Three Ways Logistics, 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 Three Ways Logistics, 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 Three Ways Logistics'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 Three Ways Logistics
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 4.05 M with Charge ID 100890150 was registered on 29 Mar 2024.
- Charges
A charge with Others amounted to Rs. 7.50 M with Charge ID 100887962 was registered on 27 Mar 2024.
- Charges
A charge with Others amounted to Rs. 4.00 M with Charge ID 100887220 was registered on 15 Jan 2024.
- Charges
A charge with Others amounted to Rs. 40.50 M with Charge ID 100887229 was registered on 14 Jan 2024.
- Charges
A charge registered on 31 Aug 2022 via Charge ID 100620832 with Others was fully satisfied on 29 Dec 2023.
- Annual General Meeting
Three Ways Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Three Ways Logistics Private Limited?
Three Ways Logistics Private Limited was incorporated on 03 Sep 2012.
What is authorized share capital and paid-up capital of Three Ways Logistics Private Limited?
The authorized share capital of Three Ways Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Three Ways Logistics Private Limited?
Currently 2 directors are associated with Three Ways Logistics Private Limited.
- Archana Rakesh Maurya
- Rakesh Budhiram Maurya
What is the registered address of Three Ways Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Three Ways Logistics Private Limited is Office No 136 A Wing 1St Floor Balaji Bhavan Plot 42A Sector -11 Cbd Belapur, India, Navi Mumbai, Maharashtra, 400614.
What is the corporate identification number (CIN) and company number of Three Ways Logistics Private Limited?
The corporate identification number (CIN) of Three Ways Logistics Private Limited is U74120MH2012PTC235258 and the company number is 235258 as per Ministry of Corporate Affairs (MCA).
What is the official website of Three Ways Logistics Private Limited?
The Official website of Three Ways Logistics Private Limited is https://www.threewayslogistics.com
What has been the recent revenue trend for Three Ways Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Three Ways Logistics Private Limited has risen by 77328.00%.
What change has been observed in the net worth of Three Ways Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Three Ways Logistics Private Limited has experienced an upsurge of 107853.35%.
What are the total open charges for Three Ways Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Three Ways Logistics Private Limited amount to ₹ 5.61 Cr.
When was the last Balance Sheet of Three Ways Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Three Ways Logistics Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
Jeetendra SinghDirector