_PRIVATE_LIMITED.webp)
Transworld Gls (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 75.00 K
- Company Age 35 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 3.00 M
- Revenue Growth -94.45%
- Profit Growth 99.74%
- Ebitda 89.68%
- Net Worth -0.08%
- Total Assets -37.81%
About Transworld Gls (India)
Transworld Gls (India) Private Limited (TGIPL) is Amalgamated company established on 15 Sep 1989 with its office registered at Chennai, Tamil Nadu, India and has been running since 35 Year, 7 Months with a paid up capital of 75.00 K . According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999TN1989PTC018060
- Company No.
018060
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Sep 1989
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
Transworld Gls (India) Private Limited
Explore comprehensive data for Transworld Gls (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transworld Gls (India)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Sivaswamy  | Director | 14-Jan-2014 | Current |
| Ramakrishnan Iyer | Director | 15-Sep-1989 | Current |
Mahesh Sivaswamy  | Director | 15-Sep-1989 | Current |
| Babuji Ramaswamy | Additional Director | 21-Feb-2018 | Current |
Financial Performance of Transworld Gls (India).
Transworld Gls (India) Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 94.45% decrease. The company also saw a substantial improvement in profitability, with a 99.74% increase in profit. The company's net worth dipped by a decrease of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Transworld Gls (India)?
In 2017, Transworld Gls (India) 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)
Transworld Terminals Private LimitedMahesh Sivaswamy is a mutual person
_PRIVATE_LIMITED.webp)
Tlpl Integrated Shipping Services Private LimitedMahesh Sivaswamy is a 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 and Ritesh Sivaswamy are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.00 M
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2008 | Standard Chartered Bank | ₹3.00 M | Satisfied |
How Many Employees Work at Transworld Gls (India)?
Transworld Gls (India) has a workforce of 0 employees as of Mar 29, 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 Transworld Gls (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 Gls (India)'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.
Latest Updates, News, and FAQs on Transworld Gls (India)
Recent activity within the organization
- Charges
A charge registered on 07 Apr 2008 via Charge ID 10098781 with Standard Chartered Bank was fully satisfied on 26 Mar 2019.
- Annual General Meeting
Transworld Gls (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Transworld Gls (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
- Director Appointment
Babuji Ramaswamy was appointed as a Additional Director was appointed as a Additional Director on 21 Feb 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Ritesh Ramakrishnan Sivaswamy was appointed as a Director was appointed as a Director on 14 Jan 2014 & has been associated with this company since 11 years 3 months .
- Charges
A charge with Standard Chartered Bank amounted to Rs. 3.00 M with Charge ID 10098781 was registered on 07 Apr 2008.
Frequently asked questions
What is the Incorporation or founding date of Transworld Gls (India) Private Limited?
Transworld Gls (India) Private Limited was incorporated on 15 Sep 1989.
What is authorized share capital and paid-up capital of Transworld Gls (India) Private Limited?
The authorized share capital of Transworld Gls (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 75.00 K .
Who are the current board members & directors of Transworld Gls (India) Private Limited?
Currently 4 directors are associated with Transworld Gls (India) Private Limited.
- Ramakrishnan Sivaswamy Iyer
- Mahesh Sivaswamy
- Ritesh Ramakrishnan Sivaswamy
- Babuji Ramaswamy
What is the registered address of Transworld Gls (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Gls (India) Private Limited is Transworld House33 Ix Lane, Dr Radhakrishnan Salai India, MylaporeChennai, Tamil Nadu, 600004.
What is the corporate identification number (CIN) and company number of Transworld Gls (India) Private Limited?
The corporate identification number (CIN) of Transworld Gls (India) Private Limited is U74999TN1989PTC018060 and the company number is 018060 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transworld Gls (India) Private Limited?
The Official website of Transworld Gls (India) Private Limited is https://www.tglsindia.com
What has been the recent revenue trend for Transworld Gls (India) Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Transworld Gls (India) Private Limited has fallen by -94.45%.
What change has been observed in the net worth of Transworld Gls (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Transworld Gls (India) Private Limited has experienced an downturn of -0.08%.
When was the last Balance Sheet of Transworld Gls (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld Gls (India) Private Limited was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RV
Ramnarayan VaradharajanDirector
Similar Companies Based on Shipbroking & Shipping Agency Services
Shree Ram Vessel Scrap Private Limited Bhavnagar, Gujarat, India
Seatrans Marine Private Limited Kolkata, West Bengal, India
Rudra Green Ship Recycling Private Limited Bhavnagar, Gujarat, India
Msc Agency (India) Private Limited Mumbai, Maharashtra, India
Mbk Logistix Private Limited Ernakulam, Kerala, India
Ghaziabad Ship Breakers Private Limited Bhavnagar, Gujarat, India
Alang Auto And General Engineering Company Pvt Limited Ghaziabad, Uttar Pradesh, India
Gloshipping & Logistics Private Limited Chennai, Tamil Nadu, India