Transwell Express Logistics Private Limited

Founded in 1999 and headquartered in Telangana, India.

1999 | Hyderabad, Telangana (India) | Active
Last Updated: October 23, 2024

Transwell Express Logistics Profile

Key Indicators

  • Authorised Capital ₹ 9.90 M
  • Paid Up Capital ₹ 4.55 M
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.83 Cr
  • Satisfied Charges ₹ 7.30 Cr
  • Revenue Growth 1.16%
  • Profit Growth 72.45%
  • Ebitda 19.47%
  • Net Worth 7.98%
  • Total Assets -11.84%

About Transwell Express Logistics

Transwell Express Logistics Private Limited (TELPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 December 1999 and has a history of 25 years and one month. Its registered office is in Hyderabad, Telangana, 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 2023. It's a company limited by shares with an authorized capital of Rs 9.90 M and a paid-up capital of Rs 4.55 M.

The company currently has active open charges totaling ₹7.83 Cr. The company has closed loans amounting to ₹7.30 Cr, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040TG1999PTC041851

  • Company No.

    041851

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Transport and Logistics

Who are the key members and board of directors at Transwell Express Logistics?

Executive Team (1)

Name Designation Appointment Date Status
Vinod Kumar Country flag representing In Managing Director 07-Dec-1999 Current

Board Members (1)

Name Designation Appointment Date Status
Sunita Arya Country flag representing In Whole-Time Director 07-Dec-1999 Current

Financial Performance of Transwell Express Logistics.

Transwell Express Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.16% increase. The company also saw a substantial improvement in profitability, with a 72.45% increase in profit. The company's net worth moved up by a moderate rise of 7.98%.

Graph illustrating revenue growth over time
Graph showing 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
1.16%
Revenue from Operations
1.22%
Total Assets
-11.84%
Profit or Loss
72.45%
Net Worth
7.98%
EBITDA
19.47%

What is the Ownership and Shareholding Structure of Transwell Express Logistics?

In 2023, Transwell Express 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹78.26 M

Satisfied Charges

₹73.02 M

Charges Breakdown by Lending Institutions

  • Others : 7.83 Cr

Latest Charge Details

Date Lender Amount Status
25 Jan 2010 Others ₹7.83 Cr Open
28 May 2012 Kotak Mahindra Bank Limited ₹1.32 Cr Satisfied
16 Sep 2011 Hdfc Bank Limited ₹5.00 M Satisfied
07 Sep 2011 Hdfc Bank Limited ₹3.08 M Satisfied
23 Aug 2011 Hdfc Bank Limited ₹5.00 M Satisfied

How Many Employees Work at Transwell Express Logistics?

Unlock and access historical data on people associated with Transwell Express Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transwell Express 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 Transwell Express Logistics'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 Transwell Express Logistics

Recent activity within the organization

  • Annual General Meeting

    Transwell Express Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Transwell Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 78.26 M registered on 25 Jan 2010 with Charge ID 10201693 was modified on 29 Jun 2022.

    29 Jun 2022

  • Charges

    A charge registered on 28 May 2012 via Charge ID 10359379 with Kotak Mahindra Bank Limited was fully satisfied on 05 Nov 2015.

    05 Nov 2015

  • Charges

    A charge registered on 15 Jul 2011 via Charge ID 10296551 with Kotak Mahindra Bank Limited was fully satisfied on 05 Nov 2015.

    05 Nov 2015

  • Charges

    A charge registered on 16 Sep 2011 via Charge ID 10315905 with Hdfc Bank Limited was fully satisfied on 25 Mar 2015.

    25 Mar 2015

Frequently asked questions

  • Transwell Express Logistics Private Limited was incorporated on 07 Dec 1999.

  • The authorized share capital of Transwell Express Logistics Private Limited is ₹ 9.90 M and paid-up capital is ₹ 4.55 M.

  • Currently 2 directors are associated with Transwell Express Logistics Private Limited.

    • Vinod Arya Kumar
    • Sunita Arya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transwell Express Logistics Private Limited is H. No. 6-3-1099/1/14 15 Flat 304 Lake Melody, Somajiguda India, Hyderabad, Telangana, 500082.

  • The corporate identification number (CIN) of Transwell Express Logistics Private Limited is U63040TG1999PTC041851 and the company number is 041851 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transwell Express Logistics Private Limited is https://www.transwellexpress.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Transwell Express Logistics Private Limited has risen by 1.16%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Transwell Express Logistics Private Limited has experienced an upsurge of 7.98%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Transwell Express Logistics Private Limited amount to ₹ 7.83 Cr.

  • The most recent Balance Sheet for Transwell Express Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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