Transway Cargo Lifters Private Limited

Provides full load transportation services for industrial clients, including logistics, warehousing, and multi-modal transportation.

2005 | Delhi (India) | Active
Last Updated:

Transway Cargo Lifters Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 3.34 M
  • Company Age 20 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 23.00 Cr

About Transway Cargo Lifters

Transway Cargo Lifters Private Limited (TCLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 March 2005 and has a history of 20 years. Its registered office is in Delhi, India.

The Corporate was formerly known as Ns Transway Cargo And Logistics Private Limited. 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 2.00 Cr and a paid-up capital of Rs 3.34 M.

The company currently has active open charges totaling ₹23.00 Cr.

Anshul Maheshwari, Shashi Khattar, and Ishan Maheshwari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63011DL2005PTC133827

  • Company No.

    133827

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Transway Cargo Lifters?

Board Members (3)

NameDesignationAppointment DateStatus
Ishan Maheshwari Country flag representing In Director 01-Apr-2019Current
Anshul Maheshwari Country flag representing In Director 10-Mar-2005Current
Shashi Khattar Country flag representing In Additional Director 01-Dec-2022Current

Financial Performance of Transway Cargo Lifters.

Transway Cargo Lifters Private Limited, for the financial year ended 2024, 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%.

Transway Cargo Lifters revenue growth over time
Transway Cargo Lifters 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transway Cargo Lifters?

In 2024, Transway Cargo Lifters had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹23.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 14.00 Cr
  • Others : 9.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2023Hdfc Bank Limited₹1.34 CrOpen
10 Nov 2022Others₹9.00 CrOpen
13 Oct 2021Hdfc Bank Limited₹8.80 MOpen
13 Oct 2021Hdfc Bank Limited₹8.80 MOpen
21 Sep 2021Hdfc Bank Limited₹0.90 MOpen

How Many Employees Work at Transway Cargo Lifters?

Transway Cargo Lifters has a workforce of 30 employees as of Jan 02, 2025. 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.

Employee growth trends for Transway Cargo Lifters Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transway Cargo Lifters, 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 Transway Cargo Lifters'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 Transway Cargo Lifters

Recent activity within the organization

  • Annual General Meeting

    Transway Cargo Lifters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 9.00 Cr registered on 10 Nov 2022 with Charge ID 100647201 was modified on 01 Jun 2024.

  • Balance Sheet

    Transway Cargo Lifters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 0.70 Cr registered on 04 Mar 2013 with Charge ID 10408601 was modified on 29 Nov 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.34 Cr with Charge ID 100722744 was registered on 30 Mar 2023.

  • Director Appointment

    Shashi Bhushan Khattar was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Transway Cargo Lifters Private Limited?

    Transway Cargo Lifters Private Limited was incorporated on 10 Mar 2005.

  • What is authorized share capital and paid-up capital of Transway Cargo Lifters Private Limited?

    The authorized share capital of Transway Cargo Lifters Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 3.34 M.

  • Who are the current board members & directors of Transway Cargo Lifters Private Limited?

    Currently 3 directors are associated with Transway Cargo Lifters Private Limited.

    • Anshul Maheshwari
    • Shashi Bhushan Khattar
    • Ishan Maheshwari

  • What is the registered address of Transway Cargo Lifters Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transway Cargo Lifters Private Limited is 108 Amber Tower Commercial Complex Azadpur, North East India, Delhi, 110033.

  • What is the corporate identification number (CIN) and company number of Transway Cargo Lifters Private Limited?

    The corporate identification number (CIN) of Transway Cargo Lifters Private Limited is U63011DL2005PTC133827 and the company number is 133827 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transway Cargo Lifters Private Limited?

    The Official website of Transway Cargo Lifters Private Limited is https://www.transwaycargolifters.com

  • How many employees does Transway Cargo Lifters Private Limited currently have?

    As Per 2024 financial reports, 30 employees are currently employed by Transway Cargo Lifters Private Limited.

  • What are the total open charges for Transway Cargo Lifters Private Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Transway Cargo Lifters Private Limited amount to ₹ 23.00 Cr.

  • When was the last Balance Sheet of Transway Cargo Lifters Private Limited filed with the ROC?

    The most recent Balance Sheet for Transway Cargo Lifters Private Limited was filed with the ROC on 31 Mar 2024.

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