Transworld Shipping And Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 16-11-2024
- Paid Up Capital ₹ 4.25 M
as on 16-11-2024
- Company Age 46 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
as on 16-11-2024
- Satisfied Charges ₹ 28.04 Cr
as on 16-11-2024
- Revenue -22.27%
(FY 2023)
- Profit -60.13%
(FY 2023)
- Ebitda -58.31%
(FY 2023)
- Net Worth 15.31%
(FY 2023)
- Total Assets -14.32%
(FY 2023)
About Transworld Shipping And Logistics
The Corporate was formerly known as Transworld Shipping And Logistics Limited. The Company is engaged in the Transport And Logistics 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 5.00 M and a paid-up capital of Rs 4.25 M.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹28.04 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramakrishnan Iyer, Ritesh Sivaswamy, and Milind Kashinath serve as directors at the Company.
- CIN/LLPIN
U35110MH1977PTC020050
- Company No.
020050
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Dec 1977
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Transworld Shipping And Logistics?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Sivaswamy  | Director | 14-Jan-2014 | Current |
| Ramakrishnan Iyer | Director | 31-Dec-1977 | Current |
| Milind Kashinath | Director | 15-Feb-2023 | Current |
Financial Performance and Corporate Structure Insights of Transworld Shipping And Logistics.
Transworld Shipping And Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.27% decrease. The company also saw a substantial fall in profitability, with a 60.13% decrease in profit. The company's net worth Soared by an impressive increase of 15.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transworld Shipping And Logistics?
In 2023, Transworld Shipping And Logistics had a promoter holding of 97.64% and a public holding of 2.35%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Transworld Shipping Lines LimitedActive 36 years 4 monthsRamakrishnan Iyer, Ritesh Sivaswamy and 1 more are mutual person
- Transworld Shipping Ifsc Private LimitedActive 10 months 9 days
Ramakrishnan Iyer is a mutual person
- Transworld Integrated Logistek Private LimitedActive 9 years 1 month
Ramakrishnan Iyer, Ritesh Sivaswamy and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Karnataka State Industrial Investment & Develop. Corp. Ltd. Creation Date: 17 Mar 1994 | ₹1.50 Cr | Open |
Canara Bank Creation Date: 26 Sep 2011 | ₹27.14 Cr | Satisfied |
Standard Chartered Bank Creation Date: 07 Apr 2008 | ₹9.00 M | Satisfied |
How Many Employees Work at Transworld Shipping And Logistics?
Transworld Shipping And Logistics has a workforce of 42 employees as of Apr 10, 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 Shipping And Logistics, 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 Shipping And Logistics'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.
