Transwater Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.41 Cr
- Revenue Growth 127.53%
- Profit Growth 483.41%
- Ebitda 135.99%
- Net Worth 88.70%
- Total Assets 27.56%
About Transwater Logistics
Transwater Logistics Private Limited (TLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 July 2013 and has a history of 11 years and seven months. 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 2024. 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 ₹4.41 Cr.
Ashutosh Dixit and Divya Dixit serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000DL2013PTC255842
- Company No.
255842
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jul 2013
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Transwater Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashutosh Dixit  | Director | 27-Aug-2014 | Current |
| Divya Dixit | Director | 25-Jul-2013 | Current |
Financial Performance of Transwater Logistics.
Transwater Logistics Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 127.53% increase. The company also saw a substantial improvement in profitability, with a 483.41% increase in profit. The company's net worth Soared by an impressive increase of 88.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transwater Logistics?
In 2021, Transwater 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)
Remember Supply Chain India Private LimitedAshutosh Dixit and Divya Dixit are mutual person
- Map Line India Private Limited
Ashutosh Dixit is a mutual person
Charges (Loans)
₹44.07 M
₹0
Charges Breakdown by Lending Institutions
- Others : 3.81 Cr
- Oriental Bank Of Commerce : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2022 | Others | ₹3.50 Cr | Open |
| 17 Jul 2017 | Others | ₹3.07 M | Open |
| 20 May 2014 | Oriental Bank Of Commerce | ₹6.00 M | Open |
How Many Employees Work at Transwater Logistics?
Unlock and access historical data on people associated with Transwater 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 Transwater 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 Transwater 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.
