Transworld International Warehousing Services Profile
Key Indicators
- Authorised Capital ₹ 1.40 M
- Paid Up Capital ₹ 1.40 M
- Company Age 9 Year, 2 Months
- 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 and two months 21 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
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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
Transworld International Warehousing Services Private Limited
Explore comprehensive data for Transworld International Warehousing Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transworld International Warehousing Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arayan Rijish  | Director | 23-Jan-2016 | Current |
| Natarajamani Iyer | Director | 01-Oct-2016 | Current |
| Karothody Menon | Director | 23-Jan-2016 | Current |
| Ravi Iyer | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Logkraft India Private LimitedRavi Iyer is a 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
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.
Deals i
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
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 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.
- 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 10 months 18 days .
- Balance Sheet
Transworld International Warehousing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Yes Bank Limited amounted to Rs. 1.00 M with Charge ID 100246974 was registered on 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 6 months .
- 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 2 months .
Frequently asked questions
What is the Incorporation or founding date of Transworld International Warehousing Services Private Limited?
Transworld International Warehousing Services Private Limited was incorporated on 23 Jan 2016.
What is authorized share capital and paid-up capital of Transworld International Warehousing Services Private Limited?
The authorized share capital of Transworld International Warehousing Services Private Limited is ₹ 1.40 M and paid-up capital is ₹ 1.40 M.
Who are the current board members & directors of Transworld International Warehousing Services Private Limited?
Currently 4 directors are associated with Transworld International Warehousing Services Private Limited.
- Karothody Prakash Menon
- Arayan Veedu Rijish
- Natarajamani Venkataramana Iyer
- Ravi Shankar Iyer
What is the registered address of Transworld International Warehousing Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Transworld International Warehousing Services Private Limited?
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).
What is the official website of Transworld International Warehousing Services Private Limited?
The Official website of Transworld International Warehousing Services Private Limited is https://www.transworldwarehousing.com
What has been the recent revenue trend for Transworld International Warehousing Services Private Limited?
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%.
How many employees does Transworld International Warehousing Services Private Limited currently have?
As Per 2023 financial reports, 33 employees are currently employed by Transworld International Warehousing Services Private Limited.
What change has been observed in the net worth of Transworld International Warehousing Services Private Limited, and by what percentage?
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%.
What are the total open charges for Transworld International Warehousing Services Private Limited?
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.
When was the last Balance Sheet of Transworld International Warehousing Services Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld International Warehousing Services Private Limited was filed with the ROC on 31 Mar 2024.
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