Transworld Fleet Management India Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Mumbai, Maharashtra (India) | Active
Transworld Fleet Management India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 9 Months
- Last Filing with ROC 31 Mar 2024
About Transworld Fleet Management India
Transworld Fleet Management India Private Limited (TFMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2023 (One year and nine months 16 days old ). Its registered office is in Mumbai, Maharashtra, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ramakrishnan Iyer, Pradeep More, Milind Kashinath, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52292MH2023PTC404646
- Company No.
404646
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 2023
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Transworld Fleet Management India?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Sivaswamy  | Director | 13-Jun-2023 | Current |
| Ramakrishnan Iyer | Director | 13-Jun-2023 | Current |
| Pradeep More | Director | 13-Jun-2023 | Current |
| Milind Kashinath | Director | 13-Jun-2023 | Current |
| Ravikumar Lakshmipathy | Director | 13-Jun-2023 | Current |
| Deepak Correa | Director | 13-Jun-2023 | Current |
Financial Performance of Transworld Fleet Management India.
Enhance accessibility to Transworld Fleet Management India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Fleet Management India?
Unlock access to Transworld Fleet Management India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Fleet Management Maritime Education AcademyRavikumar Lakshmipathy and Deepak Correa are mutual person
Elegant Marine Services Private LimitedPradeep More, Ravikumar Lakshmipathy and 1 more are mutual person
Fleet Management India Private LimitedPradeep More and Ravikumar Lakshmipathy are mutual person
India Gateway Terminal Private LimitedRamakrishnan Iyer is a mutual person
Cogos Technologies Private LimitedRitesh Sivaswamy is a mutual person
Transworld Shipping Lines LimitedRamakrishnan Iyer, Milind Kashinath and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transworld Fleet Management India?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transworld Fleet Management India
Recent activity within the organization
- Annual General Meeting
Transworld Fleet Management India Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Transworld Fleet Management India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ramakrishnan Sivaswamy Iyer was appointed as a Director was appointed as a Director on 13 Jun 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Pradeep Tukaram More was appointed as a Director was appointed as a Director on 13 Jun 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Milind Patankar Kashinath was appointed as a Director was appointed as a Director on 13 Jun 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Ritesh Ramakrishnan Sivaswamy was appointed as a Director was appointed as a Director on 13 Jun 2023 & has been associated with this company since 1 year 9 months .
Frequently asked questions
What is the Incorporation or founding date of Transworld Fleet Management India Private Limited?
Transworld Fleet Management India Private Limited was incorporated on 13 Jun 2023.
What is authorized share capital and paid-up capital of Transworld Fleet Management India Private Limited?
The authorized share capital of Transworld Fleet Management India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transworld Fleet Management India Private Limited?
Currently 6 directors are associated with Transworld Fleet Management India Private Limited.
- Ramakrishnan Sivaswamy Iyer
- Pradeep Tukaram More
- Milind Patankar Kashinath
- Ritesh Ramakrishnan Sivaswamy
- Ravikumar Lakshmipathy
- Deepak Martin Correa
What is the registered address of Transworld Fleet Management India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Fleet Management India Private Limited is A-601Elegant Businesspark 6Th Floor Andheri East J.B. Nagar India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Transworld Fleet Management India Private Limited?
The corporate identification number (CIN) of Transworld Fleet Management India Private Limited is U52292MH2023PTC404646 and the company number is 404646 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transworld Fleet Management India Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld Fleet Management India Private Limited was filed with the ROC on 31 Mar 2024.