Transworld Integrated Logistek Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 17-07-2024
- Paid Up Capital ₹ 1.10 Cr
as on 17-07-2024
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 17.26 Cr
as on 17-07-2024
- Satisfied Charges ₹ 5.81 Cr
as on 17-07-2024
- Revenue -16.50%
(FY 2023)
- Profit -101.89%
(FY 2023)
- Ebitda -80.41%
(FY 2023)
- Net Worth -3.64%
(FY 2023)
- Total Assets -20.46%
(FY 2023)
About Transworld Integrated Logistek
The Corporate was formerly known as Bsl Freight Solutions Private Limited. The Company is engaged in the Transportation 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 2.50 Cr and a paid-up capital of Rs 1.10 Cr.
The company currently has active open charges totaling ₹17.26 Cr. The company has closed loans amounting to ₹5.81 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramakrishnan Iyer, Milind Kashinath, and Ritesh Sivaswamy serve as directors at the Company.
- CIN/LLPIN
U74900MH2015FTC269543
- Company No.
269543
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
24 Oct 2015
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Navi Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Transworld Integrated Logistek Private Limited offer?
Transworld Integrated Logistek Private Limited offers a wide range of products and services, including Business Consultant, Supply Chain Management, Freight Forwarding Services, Shipping Services, Forwarding & Custom Clearing, Clearing & Forwarding Services.
Who are the key members and board of directors at Transworld Integrated Logistek?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Sivaswamy  | Director | 24-Oct-2015 | Current |
| Ramakrishnan Iyer | Director | 24-Oct-2015 | Current |
| Milind Kashinath | Director | 22-Nov-2018 | Current |
Financial Performance and Corporate Structure Insights of Transworld Integrated Logistek.
Transworld Integrated Logistek Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.5% decrease. The company also saw a substantial fall in profitability, with a 101.89% decrease in profit. The company's net worth dipped by a decrease of 3.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Integrated Logistek?
In 2023, Transworld Integrated Logistek had a promoter holding of 2.00% and a public holding of 98.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Transworld Shipping Lines LimitedActive 36 years 4 monthsRamakrishnan Iyer, Milind Kashinath and 1 more are mutual person
- Transworld Shipping And Logistics Private LimitedActive 46 years 11 months
Ramakrishnan Iyer, Milind Kashinath and 1 more are mutual person
- Transworld Shipping Ifsc Private LimitedActive 10 months 9 days
Ramakrishnan Iyer is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 24 Jan 2023 | ₹7.03 Cr | Open |
Others Creation Date: 13 May 2016 | ₹5.89 Cr | Open |
Others Creation Date: 04 Apr 2016 | ₹8.70 M | Open |
How Many Employees Work at Transworld Integrated Logistek?
Transworld Integrated Logistek has a workforce of 221 employees as of Apr 08, 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 Integrated Logistek, 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 Integrated Logistek'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.
