Transworld International Warehousing Services Private Limited

Provides storage and warehousing services with multiple offices and warehouse located in Bangalore.

2016 | Bangaluru, Karnataka (India) | Active
Last Updated: November 16, 2024

Transworld International Warehousing Services Profile

Key Indicators

  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 9 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
  • Revenue Growth 18.74%
  • Profit Growth -250.77%
  • Ebitda -68.34%
  • Net Worth -2.98%
  • Total Assets 12.71%

About Transworld International Warehousing Services

Transworld International Warehousing Services Private Limited (TIWSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2016 (Nine years 18 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Business Outsourcing 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 1.40 M and a paid-up capital of Rs 1.40 M.

The company currently has active open charges totaling ₹1.00 M.

Karothody Menon, Arayan Rijish, Natarajamani Iyer, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U63020KA2016PTC085522

  • Company No.

    085522

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Business Outsourcing
Transport and Logistics

Who are the key members and board of directors at Transworld International Warehousing Services?

Board Members (4)

Name Designation Appointment Date Status
Arayan Rijish Country flag representing In Director 23-Jan-2016 Current
Natarajamani Iyer Country flag representing In Director 01-Oct-2016 Current
Karothody Menon Country flag representing In Director 23-Jan-2016 Current
Ravi Iyer Country flag representing In Director 25-May-2024 Current

Financial Performance of Transworld International Warehousing Services.

Transworld International Warehousing Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.74% increase. The company also saw a substantial fall in profitability, with a 250.77% decrease in profit. The company's net worth dipped by a decrease of 2.98%.

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
18.74%
Revenue from Operations
18.44%
Total Assets
12.71%
Profit or Loss
-250.77%
Net Worth
-2.98%
EBITDA
-68.34%

What is the Ownership and Shareholding Structure of Transworld International Warehousing Services?

In 2023, Transworld International Warehousing Services had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
28 Feb 2019 Yes Bank Limited ₹1.00 M Open

How Many Employees Work at Transworld International Warehousing Services?

Transworld International Warehousing Services has a workforce of 33 employees as of Apr 02, 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 International Warehousing 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 Warehousing Services'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 International Warehousing Services

Recent activity within the organization

  • Annual General Meeting

    Transworld International Warehousing Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Ravi Shankar Iyer was appointed as a Director was appointed as a Director on 25 May 2024 & has been associated with this company since 8 months 17 days .

    25 May 2024

  • Balance Sheet

    Transworld International Warehousing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 1.00 M with Charge ID 100246974 was registered on 28 Feb 2019.

    28 Feb 2019

  • Director Appointment

    Natarajamani Venkataramana Iyer was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 8 years 4 months .

    01 Oct 2016

  • Director Appointment

    Karothody Prakash Menon was appointed as a Director was appointed as a Director on 23 Jan 2016 & has been associated with this company since 9 years 18 days .

    23 Jan 2016

Frequently asked questions

  • Transworld International Warehousing Services Private Limited was incorporated on 23 Jan 2016.

  • The authorized share capital of Transworld International Warehousing Services Private Limited is ₹ 1.40 M and paid-up capital is ₹ 1.40 M.

  • Currently 4 directors are associated with Transworld International Warehousing Services Private Limited.

    • Karothody Prakash Menon
    • Arayan Veedu Rijish
    • Natarajamani Venkataramana Iyer
    • Ravi Shankar Iyer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transworld International Warehousing Services Private Limited is 40 41 Tc Palya Sacred Hearts Road K.R. Puram, India, Bangalore, Karnataka, 560036.

  • The corporate identification number (CIN) of Transworld International Warehousing Services Private Limited is U63020KA2016PTC085522 and the company number is 085522 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transworld International Warehousing Services Private Limited is https://www.transworldwarehousing.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Transworld International Warehousing Services Private Limited has risen by 18.74%.

  • As Per 2023 financial reports, 33 employees are currently employed by Transworld International Warehousing Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Transworld International Warehousing Services Private Limited has experienced an downturn of -2.98%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Transworld International Warehousing Services Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Transworld International Warehousing Services Private Limited was filed with the ROC on 31 Mar 2024.