Transway Cargo Lifters Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 3.34 M
- Company Age 19 Year, 11 Months
- 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 19 years and 11 months. 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
Who are the key members and board of directors at Transway Cargo Lifters?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ishan Maheshwari  | Director | 01-Apr-2019 | Current |
| Anshul Maheshwari | Director | 10-Mar-2005 | Current |
| Shashi Khattar | Additional Director | 01-Dec-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Achievers Builders Private LimitedAnshul Maheshwari is a mutual person
Achievers Colonizers Private LimitedAnshul Maheshwari is a mutual person
Charges (Loans)
₹23.00 Cr
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 14.00 Cr
- Others : 9.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2023 | Hdfc Bank Limited | ₹1.34 Cr | Open |
| 10 Nov 2022 | Others | ₹9.00 Cr | Open |
| 13 Oct 2021 | Hdfc Bank Limited | ₹8.80 M | Open |
| 13 Oct 2021 | Hdfc Bank Limited | ₹8.80 M | Open |
| 21 Sep 2021 | Hdfc Bank Limited | ₹0.90 M | Open |
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.
Deals i
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
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.
