Transways Exim Profile
Key Indicators
- Authorised Capital ₹ 10.70 Cr
as on 04-07-2024
- Paid Up Capital ₹ 10.69 Cr
as on 04-07-2024
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 185.26 Cr
as on 04-07-2024
- Satisfied Charges ₹ 160.92 Cr
as on 04-07-2024
- Revenue 22.46%
(FY 2023)
- Profit 12.94%
(FY 2023)
- Ebitda 3.53%
(FY 2023)
- Net Worth 2.54%
(FY 2023)
- Total Assets 0.18%
(FY 2023)
About Transways Exim
The Company is engaged in the Food And Beverages 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 10.70 Cr and a paid-up capital of Rs 10.69 Cr.
The company currently has active open charges totaling ₹185.26 Cr. The company has closed loans amounting to ₹160.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Agarwalla and Nishu Nigam serve as directors at the Company.
- CIN/LLPIN
U11520WB1996PTC081784
- Company No.
081784
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Oct 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Transways Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishu Nigam  | Director | 01-Feb-2001 | Current |
| Sandeep Agarwalla | Director | 18-May-2002 | Current |
Financial Performance and Corporate Structure Insights of Transways Exim.
Transways Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.46% increase. The company also saw a substantial improvement in profitability, with a 12.94% increase in profit. The company's net worth moved up by a moderate rise of 2.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transways Exim?
In 2023, Transways Exim had a promoter holding of 0.01% and a public holding of 99.99%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Amar Plaza And Holdings Private LimitedActive 29 years 11 months
Sandeep Agarwalla is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 16 Nov 2023 | ₹7.48 Cr | Open |
Hdfc Bank Limited Creation Date: 07 Jul 2023 | ₹1.00 M | Open |
Hdfc Bank Limited Creation Date: 07 Jul 2023 | ₹0.75 M | Open |
How Many Employees Work at Transways Exim?
Transways Exim has a workforce of 216 employees as of Apr 06, 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 Transways Exim, 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 Transways Exim'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.
