Transworld Mining Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 18-07-2024
- Paid Up Capital ₹ 0.80 M
as on 18-07-2024
- Company Age 21 Year, 11 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 17.64 Cr
as on 18-07-2024
- Revenue 7.54%
(FY 2023)
- Profit 7.91%
(FY 2023)
- Ebitda -41.62%
(FY 2023)
- Net Worth -3.71%
(FY 2023)
- Total Assets -4.26%
(FY 2023)
About Transworld Mining Industries
The Company is engaged in the Metals And Minerals 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 1.00 Cr and a paid-up capital of Rs 0.80 M.
The company currently has active open charges totaling ₹17.64 Cr.
Sekheena Thahir, Cheriyath Padikalandy, Ashique Thahir, and One other member serve as directors at the Company.
- CIN/LLPIN
U13100TN2003PTC052143
- Company No.
052143
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Transworld Mining Industries?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Cheriyath Padikalandy  | Managing Director | 12-Dec-2003 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sekheena Thahir | Director | 12-Dec-2003 | Current |
| Ashique Thahir | Director | 12-Dec-2003 | Current |
| Aghin Thahir | Director | 18-Jun-2013 | Current |
Financial Performance of Transworld Mining Industries.
Transworld Mining Industries Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.54% increase. The company also saw a slight improvement in profitability, with a 7.91% increase in profit. The company's net worth dipped by a decrease of 3.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Mining Industries?
In 2023, Transworld Mining Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Thai Educational Institutions Private LimitedActive 17 years 3 monthsSekheena Thahir, Cheriyath Padikalandy and 2 more are mutual person
Eon Home Furnishing Mall Private LimitedActive 11 years 6 monthsSekheena Thahir, Cheriyath Padikalandy and 2 more are mutual person
Aghin Agro Food Industries Private LimitedActive 24 years 8 monthsSekheena Thahir, Cheriyath Padikalandy and 2 more are mutual person
Cube India Trading LlpActive 7 years 1 monthSekheena Thahir, Cheriyath Padikalandy and 2 more are mutual person
- Thai Impex Private LimitedActive 22 years 4 months
Sekheena Thahir, Cheriyath Padikalandy and 2 more are mutual person
- Thai Engineering Private LimitedActive 19 years 6 months
Sekheena Thahir, Cheriyath Padikalandy and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 10 Apr 2006 | ₹9.14 Cr | Open |
Indian Overseas Bank Creation Date: 10 Apr 2006 | ₹4.50 Cr | Open |
Indian Overseas Bank Creation Date: 10 Apr 2006 | ₹4.00 Cr | Open |
How Many Employees Work at Transworld Mining Industries?
Transworld Mining Industries has a workforce of 1 employees as of Mar 21, 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 Mining Industries, 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 Mining Industries'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.
