Transworld Petrochem Middle East Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.50 M
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 3.00 Cr
- Satisfied Charges ₹ 8.00 M
- Revenue Growth -39.21%
- Profit Growth -41.56%
- Ebitda -123.41%
- Net Worth -216.25%
- Total Assets -1.79%
About Transworld Petrochem Middle East
Transworld Petrochem Middle East Private Limited (TPMEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 December 2009 and has a history of 15 years and one month. Its registered office is in Vadodara, Gujarat, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹8.00 M, as per Ministry of Corporate Affairs (MCA) records.
Akshita Shah and Jitendrakumar Shah serve as directors at the Company.
Company Details
- Location
Vadodara, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U24100GJ2009PTC059023
- Company No.
059023
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Dec 2009
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Transworld Petrochem Middle East?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akshita Shah  | Additional Director | 30-Nov-2016 | Current |
| Jitendrakumar Shah | Director | 29-Dec-2009 | Current |
Financial Performance of Transworld Petrochem Middle East.
Transworld Petrochem Middle East Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 39.21% decrease. The company also saw a substantial fall in profitability, with a 41.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 216.25%.
- 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 Petrochem Middle East?
In 2016, Transworld Petrochem Middle East had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹3.00 Cr
₹0.80 Cr
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2012 | State Bank Of Patiala | ₹3.00 Cr | Open |
| 19 May 2010 | Axis Bank Limited | ₹8.00 M | Satisfied |
How Many Employees Work at Transworld Petrochem Middle East?
Unlock and access historical data on people associated with Transworld Petrochem Middle East, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transworld Petrochem Middle East, 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 Petrochem Middle East'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.
