Transworld Gls (India) Private Limited

International shipping and freight forwarding services with branch offices in India.

1989 | Chennai, Tamil Nadu (India) | Merged
Last Updated: January 18, 2025

Transworld Gls (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 75.00 K
  • Company Age 35 Year, 4 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, 4 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
  • 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

Who are the key members and board of directors at Transworld Gls (India)?

Board Members (4)

Name Designation Appointment Date Status
Ritesh Sivaswamy Country flag representing In Director 14-Jan-2014 Current
Ramakrishnan Iyer Country flag representing In Director 15-Sep-1989 Current
Mahesh Sivaswamy Country flag representing Sg Director 15-Sep-1989 Current
Babuji Ramaswamy Country flag representing In 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%.

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
-94.45%
Revenue from Operations
-98.11%
Total Assets
-37.81%
Profit or Loss
99.74%
Net Worth
-0.08%
EBITDA
89.68%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    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.

    29 Sep 2018

  • Balance Sheet

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

    31 Mar 2018

  • 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 6 years 11 months .

    21 Feb 2018

  • 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 26 days .

    14 Jan 2014

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 3.00 M with Charge ID 10098781 was registered on 07 Apr 2008.

    07 Apr 2008

Frequently asked questions

  • Transworld Gls (India) Private Limited was incorporated on 15 Sep 1989.

  • The authorized share capital of Transworld Gls (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 75.00 K .

  • Currently 4 directors are associated with Transworld Gls (India) Private Limited.

    • Ramakrishnan Sivaswamy Iyer
    • Mahesh Sivaswamy
    • Ritesh Ramakrishnan Sivaswamy
    • Babuji Ramaswamy
  • 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.

  • 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).

  • The Official website of Transworld Gls (India) Private Limited is https://www.tglsindia.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Transworld Gls (India) Private Limited has fallen by -94.45%.

  • 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%.

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

People also Viewed

Similar Companies Based on Shipbroking & Shipping Agency Services