Transworld Garnet India Private Limited

Produces and processes garnet for various industries, certified for quality and safety standards.

1995 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Transworld Garnet India Profile

Key Indicators

  • Authorised Capital ₹ 65.00 Cr
  • Paid Up Capital ₹ 64.12 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 45.01 Cr
  • Revenue Growth 10.01%
  • Profit Growth -70.98%
  • Ebitda -59.35%
  • Net Worth 1.28%
  • Total Assets 4.58%

About Transworld Garnet India

Transworld Garnet India Private Limited (TGIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 July 1995 and has a history of 29 years and seven months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 65.00 Cr and a paid-up capital of Rs 64.12 Cr.

The company currently has active open charges totaling ₹45.01 Cr.

Subbiah Jegatheesan, Vaikundarajan Subramanian, Vaikundarajan, and Nine other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U93090TN1995PTC032459

  • Company No.

    032459

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 1995

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals

Who are the key members and board of directors at Transworld Garnet India?

Board Members (12)

NameDesignationAppointment DateStatus
Vaikundarajan Subramanian Country flag representing In Director 29-Sep-2008Current
Subbiah Jegatheesan Country flag representing In Director 29-Sep-2008Current
Vaikundarajan Country flag representing In Director 29-Sep-2008Current
Jegatheesan Muthurajan Country flag representing In Director 29-Sep-2008Current
Vai Velmurugan Country flag representing In Director 29-Sep-2008Current
Jegatheesan Chenthilrajan Country flag representing In Director 29-Sep-2008Current

Financial Performance of Transworld Garnet India.

Transworld Garnet India Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 10.01% increase. The company also saw a substantial fall in profitability, with a 70.98% decrease in profit. The company's net worth moved up by a moderate rise of 1.28%.

Transworld Garnet India revenue growth over time
Transworld Garnet India 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
10.01%
Revenue from Operations
11.09%
Total Assets
4.58%
Profit or Loss
-70.98%
Net Worth
1.28%
EBITDA
-59.35%

What is the Ownership and Shareholding Structure of Transworld Garnet India?

In 2018, Transworld Garnet India had a promoter holding of 35.00% and a public holding of 65.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹45.01 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 15.50 Cr
  • The Federal Bank Ltd : 15.00 Cr
  • The Federal Bank Limited : 10.50 Cr
  • Federal Bank Limited : 3.50 Cr
  • Sundaram Finance Limited : 0.31 Cr
  • Others : 0.21 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2013The Federal Bank Ltd₹15.00 CrOpen
10 Aug 2009The Federal Bank Limited₹10.50 CrOpen
06 May 2009Federal Bank Limited₹3.50 CrOpen
28 Sep 2005Central Bank Of India₹1.50 CrOpen
26 Sep 2005Sundaram Finance Limited₹2.23 MOpen

How Many Employees Work at Transworld Garnet India?

Transworld Garnet India has a workforce of 45 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.

Employee growth trends for Transworld Garnet India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Garnet India, 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 Transworld Garnet India'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 Transworld Garnet India

Recent activity within the organization

  • Annual General Meeting

    Transworld Garnet India Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Transworld Garnet India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.

  • Director Appointment

    Sumana Balsamy Kamaraj was appointed as a Director was appointed as a Director on 01 Dec 2013 & has been associated with this company since 11 years 3 months .

  • Charges

    A charge with The Federal Bank Ltd amounted to Rs. 15.00 Cr with Charge ID 10444247 was registered on 19 Jul 2013.

  • Director Appointment

    Madhana Muthurajan was appointed as a Director was appointed as a Director on 14 Jun 2012 & has been associated with this company since 12 years 8 months .

  • Director Appointment

    Subburajan was appointed as a Director was appointed as a Director on 28 Sep 2011 & has been associated with this company since 13 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Transworld Garnet India Private Limited?

    Transworld Garnet India Private Limited was incorporated on 31 Jul 1995.

  • What is authorized share capital and paid-up capital of Transworld Garnet India Private Limited?

    The authorized share capital of Transworld Garnet India Private Limited is ₹ 65.00 Cr and paid-up capital is ₹ 64.12 Cr.

  • Who are the current board members & directors of Transworld Garnet India Private Limited?

    Currently 12 directors are associated with Transworld Garnet India Private Limited.

    • Subbiah Nadar Jegatheesan
    • Vaikundarajan Subramanian
    • Vaikundarajan
    • Jegatheesan Muthurajan
    • Vai Kundarajan Velmurugan
    • Jegatheesan Chenthilrajan
    • Subburajan
    • Renuka
    • Vaikundarajan Suba Saranya
    • Karthiyayini Arumuga Selvan
    • Madhana Muthurajan
    • Sumana Balsamy Kamaraj

  • What is the registered address of Transworld Garnet India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Garnet India Private Limited is 34 M.G.R.Rd Kalashetra Colonybesant Nagar Chennai 90. Besant Nagar, Chennai India, Besant NagarChennai 90., Tamil Nadu, 600090.

  • What is the corporate identification number (CIN) and company number of Transworld Garnet India Private Limited?

    The corporate identification number (CIN) of Transworld Garnet India Private Limited is U93090TN1995PTC032459 and the company number is 032459 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transworld Garnet India Private Limited?

    The Official website of Transworld Garnet India Private Limited is https://www.transworldgarnet.com

  • What has been the recent revenue trend for Transworld Garnet India Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Transworld Garnet India Private Limited has risen by 10.01%.

  • How many employees does Transworld Garnet India Private Limited currently have?

    As Per 2018 financial reports, 45 employees are currently employed by Transworld Garnet India Private Limited.

  • What change has been observed in the net worth of Transworld Garnet India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Transworld Garnet India Private Limited has experienced an upsurge of 1.28%.

  • What are the total open charges for Transworld Garnet India Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Transworld Garnet India Private Limited amount to ₹ 45.01 Cr.

  • When was the last Balance Sheet of Transworld Garnet India Private Limited filed with the ROC?

    The most recent Balance Sheet for Transworld Garnet India Private Limited was filed with the ROC on 31 Mar 2018.

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