Transworld Mining Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.80 M
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 17.64 Cr
- Revenue Growth 7.54%
- Profit Growth 7.91%
- Ebitda -41.62%
- Net Worth -3.71%
- Total Assets -4.26%
About Transworld Mining Industries
Transworld Mining Industries Private Limited (TMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 December 2003 and has a history of 21 years and three months. Its registered office is in Tiruvallur, Tamil Nadu, India.
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 2024. 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.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U13100TN2003PTC052143
- Company No.
052143
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
Transworld Mining Industries Private Limited
Explore comprehensive data for Transworld Mining Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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)
Cube India Trading LlpSekheena Thahir, Cheriyath Padikalandy and 2 more are mutual person
- Thai Impex Private Limited
Sekheena Thahir, Cheriyath Padikalandy and 2 more are mutual person
- Thai Engineering Private Limited
Sekheena Thahir, Cheriyath Padikalandy and 1 more are mutual person
Charges (Loans)
Open Charges
₹17.64 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 17.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2006 | Indian Overseas Bank | ₹9.14 Cr | Open |
| 10 Apr 2006 | Indian Overseas Bank | ₹4.50 Cr | Open |
| 10 Apr 2006 | Indian Overseas Bank | ₹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.
Latest Updates, News, and FAQs on Transworld Mining Industries
Recent activity within the organization
- Annual General Meeting
Transworld Mining Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transworld Mining Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Indian Overseas Bank of Rs. 9.14 Cr registered on 10 Apr 2006 with Charge ID 80020464 was modified on 28 May 2020.
- Director Appointment
Aghin Thahir was appointed as a Director was appointed as a Director on 18 Jun 2013 & has been associated with this company since 11 years 8 months .
- Charges
A charge with Indian Overseas Bank amounted to Rs. 4.50 Cr with Charge ID 80020465 was registered on 10 Apr 2006.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 4.00 Cr with Charge ID 80020466 was registered on 10 Apr 2006.
Frequently asked questions
What is the Incorporation or founding date of Transworld Mining Industries Private Limited?
Transworld Mining Industries Private Limited was incorporated on 12 Dec 2003.
What is authorized share capital and paid-up capital of Transworld Mining Industries Private Limited?
The authorized share capital of Transworld Mining Industries Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Transworld Mining Industries Private Limited?
Currently 4 directors are associated with Transworld Mining Industries Private Limited.
- Sekheena Aboo Thahir
- Cheriyath Thahir Padikalandy
- Ashique Thahir
- Aghin Thahir
What is the registered address of Transworld Mining Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Mining Industries Private Limited is No.2/7 2Nd Cross Street Karthikeyan Nagar (Sokkanathan Nagar), Maduravoyal India, Chennai, Tamil Nadu, 600095.
What is the corporate identification number (CIN) and company number of Transworld Mining Industries Private Limited?
The corporate identification number (CIN) of Transworld Mining Industries Private Limited is U13100TN2003PTC052143 and the company number is 052143 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transworld Mining Industries Private Limited?
The Official website of Transworld Mining Industries Private Limited is https://www.teamthai.in
What has been the recent revenue trend for Transworld Mining Industries Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transworld Mining Industries Private Limited has risen by 7.54%.
How many employees does Transworld Mining Industries Private Limited currently have?
As Per 2023 financial reports, 1 employees are currently employed by Transworld Mining Industries Private Limited.
What change has been observed in the net worth of Transworld Mining Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transworld Mining Industries Private Limited has experienced an downturn of -3.71%.
What are the total open charges for Transworld Mining Industries Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transworld Mining Industries Private Limited amount to ₹ 17.64 Cr.
When was the last Balance Sheet of Transworld Mining Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld Mining Industries Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records