Transworld International Records & Data Management Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 9 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.89 Cr
- Revenue Growth 9.82%
- Profit Growth 14.27%
- Ebitda 55.70%
- Net Worth 65.46%
- Total Assets 30.50%
About Transworld International Records & Data Management Services
Transworld International Records & Data Management Services Private Limited (TIRDMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 2016 (Nine years and three months 8 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Information Technology 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 1.00 M.
The company currently has active open charges totaling ₹4.89 Cr.
Karothody Menon and Arayan Rijish serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040KA2016PTC085572
- Company No.
085572
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Information Technology
Transworld International Records & Data Management Services Private Limited
Explore comprehensive data for Transworld International Records & Data Management Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transworld International Records & Data Management Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arayan Rijish  | Director | 28-Jan-2016 | Current |
| Karothody Menon | Director | 28-Jan-2016 | Current |
Financial Performance of Transworld International Records & Data Management Services.
Transworld International Records & Data Management Services Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.82% increase. The company also saw a substantial improvement in profitability, with a 14.27% increase in profit. The company's net worth Soared by an impressive increase of 65.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld International Records & Data Management Services?
Unlock access to Transworld International Records & Data Management Services'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)
- Transworld International Warehousing Services Private Limited
Karothody Menon and Arayan Rijish are mutual person
- Transworld International Moving Services Private Limited
Karothody Menon and Arayan Rijish are mutual person
- Hybrid Shifting Solutions India Private Limited
Karothody Menon and Arayan Rijish are mutual person
- Transworld International Realty Services Private Limited
Karothody Menon and Arayan Rijish are mutual person
- Transworld International Packaging Private Limited
Karothody Menon and Arayan Rijish are mutual person
- Arayans Developer Llp
Arayan Rijish is a mutual person
Charges (Loans)
Open Charges
₹48.89 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 4.49 Cr
- Yes Bank Limited : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2023 | Hdfc Bank Limited | ₹0.64 M | Open |
| 14 Mar 2023 | Hdfc Bank Limited | ₹2.50 Cr | Open |
| 09 Feb 2023 | Hdfc Bank Limited | ₹0.48 M | Open |
| 14 Jul 2022 | Hdfc Bank Limited | ₹1.19 Cr | Open |
| 18 Jan 2022 | Hdfc Bank Limited | ₹2.50 M | Open |
How Many Employees Work at Transworld International Records & Data Management Services?
Transworld International Records & Data Management Services has a workforce of 42 employees as of Apr 04, 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 International Records & Data Management Services, 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 International Records & Data Management Services's trajectory.
Rating
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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 International Records & Data Management Services
Recent activity within the organization
- Annual General Meeting
Transworld International Records & Data Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited of Rs. 25.00 M registered on 14 Mar 2023 with Charge ID 100748615 was modified on 30 Apr 2024.
- Balance Sheet
Transworld International Records & Data Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 100754046 was registered on 21 Apr 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 M with Charge ID 100748615 was registered on 14 Mar 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.48 M with Charge ID 100716900 was registered on 09 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Transworld International Records & Data Management Services Private Limited?
Transworld International Records & Data Management Services Private Limited was incorporated on 28 Jan 2016.
What is authorized share capital and paid-up capital of Transworld International Records & Data Management Services Private Limited?
The authorized share capital of Transworld International Records & Data Management Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Transworld International Records & Data Management Services Private Limited?
Currently 2 directors are associated with Transworld International Records & Data Management Services Private Limited.
- Karothody Prakash Menon
- Arayan Veedu Rijish
What is the registered address of Transworld International Records & Data Management Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld International Records & Data Management Services Private Limited is 40 41 Tc Palya Sacred Hearts Road K.R. Puram, India, Bangalore, Karnataka, 560036.
What is the corporate identification number (CIN) and company number of Transworld International Records & Data Management Services Private Limited?
The corporate identification number (CIN) of Transworld International Records & Data Management Services Private Limited is U63040KA2016PTC085572 and the company number is 085572 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transworld International Records & Data Management Services Private Limited?
The Official website of Transworld International Records & Data Management Services Private Limited is https://www.transworldintl.com
What has been the recent revenue trend for Transworld International Records & Data Management Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transworld International Records & Data Management Services Private Limited has risen by 9.82%.
How many employees does Transworld International Records & Data Management Services Private Limited currently have?
As Per 2023 financial reports, 42 employees are currently employed by Transworld International Records & Data Management Services Private Limited.
What change has been observed in the net worth of Transworld International Records & Data Management Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transworld International Records & Data Management Services Private Limited has experienced an upsurge of 65.46%.
What are the total open charges for Transworld International Records & Data Management Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transworld International Records & Data Management Services Private Limited amount to ₹ 4.89 Cr.
When was the last Balance Sheet of Transworld International Records & Data Management Services Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld International Records & Data Management Services Private Limited was filed with the ROC on 31 Mar 2024.
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