Tlpl Shipping And Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.95 M
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 1.47 Cr
- Revenue Growth 12.57%
- Profit Growth 154.34%
- Ebitda 144.65%
- Net Worth 19.37%
- Total Assets -3.01%
About Tlpl Shipping And Logistics
Tlpl Shipping And Logistics Private Limited (TSALPL) is Amalgamated company established on 20 Oct 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 6 Months with a paid up capital of 0.95 M. According to MCA records, 5 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63011MH1993PTC189147
- Company No.
189147
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Oct 1993
- Date of AGM
18 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Tlpl Shipping And Logistics Private Limited offer?
Tlpl Shipping And Logistics Private Limited offers a wide range of products and services, including Parcel Delivery Services, Door To Door Delivery, HR & Manpower Recruitment Solutions, Corporate Recruitment, Forwarding & Custom Clearing, Freight Forwarding Services, Cargo Transportation Services.
Tlpl Shipping And Logistics Private Limited
Explore comprehensive data for Tlpl Shipping And Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tlpl Shipping And Logistics?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Sivaswamy  | Director | 14-Jan-2014 | Current |
| Ramakrishnan Iyer | Director | 20-Oct-1993 | Current |
Mahesh Sivaswamy  | Director | 20-Oct-1993 | Current |
| Mala Iyer | Director | 31-Jul-2017 | Current |
| Babuji Ramaswamy | Director | 21-Feb-2018 | Current |
Financial Performance of Tlpl Shipping And Logistics.
Tlpl Shipping And Logistics Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 12.57% increase. The company also saw a substantial improvement in profitability, with a 154.34% increase in profit. The company's net worth Soared by an impressive increase of 19.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tlpl Shipping And Logistics?
In 2018, Tlpl Shipping And Logistics 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)
Transworld Terminals Private LimitedMahesh Sivaswamy and Mala Iyer are mutual person
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Transworld Global Logistics Solutions (India) Private LimitedMahesh Sivaswamy and Mala Iyer are mutual person
Tlpl Integrated Shipping Services Private LimitedMahesh Sivaswamy and Mala Iyer are mutual person
_PRIVATE_LIMITED_378805.webp)
Providence Ship Management (India) Private LimitedMala Iyer is a mutual person
India Gateway Terminal Private LimitedRamakrishnan Iyer is a mutual person
Cogos Technologies Private LimitedRitesh Sivaswamy is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.47 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.89 Cr
- Standard Chartered Bank : 0.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2005 | Axis Bank Limited | ₹8.86 M | Satisfied |
| 13 Jul 1998 | Standard Chartered Bank | ₹1.60 M | Satisfied |
| 08 Dec 1997 | Standard Chartered Bank | ₹1.73 M | Satisfied |
| 28 Jul 1997 | Standard Chartered Bank | ₹2.50 M | Satisfied |
How Many Employees Work at Tlpl Shipping And Logistics?
Tlpl Shipping And Logistics has a workforce of 60 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tlpl Shipping And 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 Tlpl Shipping And 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 Tlpl Shipping And Logistics
Recent activity within the organization
- Charges
A charge registered on 13 Jul 1998 via Charge ID 90282153 with Standard Chartered Bank was fully satisfied on 24 Apr 2019.
- Charges
A charge registered on 08 Dec 1997 via Charge ID 90282104 with Standard Chartered Bank was fully satisfied on 24 Apr 2019.
- Charges
A charge registered on 28 Jul 1997 via Charge ID 90282081 with Standard Chartered Bank was fully satisfied on 24 Apr 2019.
- Annual General Meeting
Tlpl Shipping And Logistics Private Limited last Annual general meeting of members was held on 18 Sep 2018 as per latest MCA records.
- Balance Sheet
Tlpl Shipping And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Babuji Ramaswamy was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 7 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Tlpl Shipping And Logistics Private Limited?
Tlpl Shipping And Logistics Private Limited was incorporated on 20 Oct 1993.
What is authorized share capital and paid-up capital of Tlpl Shipping And Logistics Private Limited?
The authorized share capital of Tlpl Shipping And Logistics Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.95 M.
Who are the current board members & directors of Tlpl Shipping And Logistics Private Limited?
Currently 5 directors are associated with Tlpl Shipping And Logistics Private Limited.
- Ramakrishnan Sivaswamy Iyer
- Mahesh Sivaswamy
- Ritesh Ramakrishnan Sivaswamy
- Mala Mahesh Iyer
- Babuji Ramaswamy
What is the registered address of Tlpl Shipping And Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tlpl Shipping And Logistics Private Limited is 4Th Floor Geetmala Building Nr. Shah Industrial Estate Govandi, India, Mumbai, Maharashtra, 400088.
What is the corporate identification number (CIN) and company number of Tlpl Shipping And Logistics Private Limited?
The corporate identification number (CIN) of Tlpl Shipping And Logistics Private Limited is U63011MH1993PTC189147 and the company number is 189147 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tlpl Shipping And Logistics Private Limited?
The Official website of Tlpl Shipping And Logistics Private Limited is https://www.transworldindia.com
What has been the recent revenue trend for Tlpl Shipping And Logistics Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Tlpl Shipping And Logistics Private Limited has risen by 12.57%.
How many employees does Tlpl Shipping And Logistics Private Limited currently have?
As Per 2018 financial reports, 60 employees are currently employed by Tlpl Shipping And Logistics Private Limited.
What change has been observed in the net worth of Tlpl Shipping And Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Tlpl Shipping And Logistics Private Limited has experienced an upsurge of 19.37%.
When was the last Balance Sheet of Tlpl Shipping And Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Tlpl Shipping And Logistics Private Limited was filed with the ROC on 31 Mar 2018.
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