Tkw Management Solutions Private Limited

Logistics company providing customs clearing, freight, and transport services.

2003 | Central Delhi, Delhi (India) | Active
Last Updated: January 30, 2025

Tkw Management Solutions Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 40.00 Cr
  • Revenue Growth -65.16%
  • Profit Growth -60.08%
  • Ebitda -60.43%
  • Net Worth 12.87%
  • Total Assets -48.65%

About Tkw Management Solutions

Tkw Management Solutions Private Limited (TMSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 February 2003 and has a history of 21 years and 11 months. Its registered office is in Central Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹10.00 Cr. The company has closed loans amounting to ₹40.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Amit Goyal and Mohit Goyal serve as directors at the Company.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    tkwslogistics.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2003PTC119103

  • Company No.

    119103

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Feb 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Tkw Management Solutions?

Board Members (2)

NameDesignationAppointment DateStatus
Mohit Goyal Country flag representing In Director 01-Apr-2003Current
Amit Goyal Country flag representing In Director 24-Feb-2003Current

Financial Performance of Tkw Management Solutions.

Tkw Management Solutions Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 65.16% decrease. The company also saw a substantial fall in profitability, with a 60.08% decrease in profit. The company's net worth Soared by an impressive increase of 12.87%.

Graph illustrating revenue growth over time
Graph showing 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
-65.16%
Revenue from Operations
-65.55%
Total Assets
-48.65%
Profit or Loss
-60.08%
Net Worth
12.87%
EBITDA
-60.43%

What is the Ownership and Shareholding Structure of Tkw Management Solutions?

In 2023, Tkw Management Solutions had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹100.00 M

Satisfied Charges

₹400.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 2024Hdfc Bank Limited₹4.50 CrOpen
15 Jan 2016Hdfc Bank Limited₹5.50 CrOpen
17 Mar 2023Hdfc Bank Limited₹4.50 CrSatisfied
31 Dec 2022Hdfc Bank Limited₹15.00 CrSatisfied
09 Mar 2021Hdfc Bank Limited₹1.50 MSatisfied

How Many Employees Work at Tkw Management Solutions?

Tkw Management Solutions has a workforce of 1 employees as of Apr 08, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tkw Management Solutions, 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 Tkw Management Solutions'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 Tkw Management Solutions

Recent activity within the organization

  • Charges

    A charge registered on 09 Mar 2021 via Charge ID 100440997 with Hdfc Bank Limited was fully satisfied on 15 Jun 2024.

    15 Jun 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 45.00 M with Charge ID 100932566 was registered on 26 Mar 2024.

    26 Mar 2024

  • Charges

    A charge registered on 29 Aug 2017 via Charge ID 100136404 with Hdfc Bank Limited was fully satisfied on 06 Feb 2024.

    06 Feb 2024

  • Charges

    A charge registered on 31 Dec 2022 via Charge ID 100669090 with Hdfc Bank Limited was fully satisfied on 23 Jan 2024.

    23 Jan 2024

  • Charges

    A charge registered on 26 Apr 2018 via Charge ID 100195505 with Hdfc Bank Limited was fully satisfied on 08 Jan 2024.

    08 Jan 2024

  • Charges

    A charge registered on 17 Mar 2023 via Charge ID 100728374 with Hdfc Bank Limited was fully satisfied on 28 Dec 2023.

    28 Dec 2023

Frequently asked questions

  • Tkw Management Solutions Private Limited was incorporated on 24 Feb 2003.

  • The authorized share capital of Tkw Management Solutions Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Tkw Management Solutions Private Limited.

    • Amit Goyal
    • Mohit Goyal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tkw Management Solutions Private Limited is R-551 New Rajender Nagar Near Fire Station Shankar Road, India, New Delhi, 110060.

  • The corporate identification number (CIN) of Tkw Management Solutions Private Limited is U74140DL2003PTC119103 and the company number is 119103 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tkw Management Solutions Private Limited is https://www.tkwslogistics.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tkw Management Solutions Private Limited has fallen by -65.16%.

  • As Per 2023 financial reports, 1 employees are currently employed by Tkw Management Solutions Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tkw Management Solutions Private Limited has experienced an upsurge of 12.87%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tkw Management Solutions Private Limited amount to ₹ 10.00 Cr.

  • The most recent Balance Sheet for Tkw Management Solutions Private Limited was filed with the ROC on 31 Mar 2023.

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