Transworld Terminals Dadri Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 10.99 Cr
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 24.72 Cr
- Revenue Growth 16.54%
- Profit Growth -16.04%
- Ebitda -18.20%
- Net Worth -3.59%
- Total Assets -4.52%
About Transworld Terminals Dadri
Transworld Terminals Dadri Private Limited (TTDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 June 2004 and has a history of 20 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Albatross Cfs Private 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 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 10.99 Cr.
The company has closed loans amounting to ₹24.72 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transworld Terminals Dadri Private Limited India is G Sundarrajan as COMPANY SECRETARY. Mahesh Sivaswamy, Ganesh Krishnan, Mala Iyer, and Two other members serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63000MH2004PTC146805
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Company No.
146805
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Jun 2004
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Date of AGM
26 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
What products or services does Transworld Terminals Dadri Private Limited offer?
Transworld Terminals Dadri Private Limited offers a wide range of products and services, including Material Handling Machines & Systems, Loading Dock Equipment, Warehousing Services, Goods Warehousing Service, Transportation Services, Full Truck Load Transport Service, Surveillance Systems, Electronic Security System, Cold Storage Services, Core Cutting Services.
Who are the key members and board of directors at Transworld Terminals Dadri?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ganesh Krishnan
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Managing Director | 02-Apr-2018 | Current |
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G Sundarrajan
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Company Secretary | 28-Mar-2011 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Sanjay Bajpai
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Director | 26-Oct-2023 | Current |
Mahesh Sivaswamy
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Director | 07-Jun-2004 | Current |
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Mala Iyer
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Nominee Director | 01-Aug-2017 | Current |
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Golok Dash
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Director | 22-Sep-2017 | Current |
Financial Performance of Transworld Terminals Dadri.
Transworld Terminals Dadri Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.54% increase. The company also saw a substantial fall in profitability, with a 16.04% decrease in profit. The company's net worth dipped by a decrease of 3.59%.
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What is the Ownership and Shareholding Structure of Transworld Terminals Dadri?
In 2020, Transworld Terminals Dadri 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)
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Transworld Terminals Private LimitedMahesh Sivaswamy, Ganesh Krishnan and 1 more are mutual person
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Providence Ship Management (India) Private LimitedGanesh Krishnan and Mala Iyer are mutual person
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M-Four Estates Private LimitedMahesh Sivaswamy, Ganesh Krishnan and 1 more are mutual person
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M-Four Foundation
Mahesh Sivaswamy, Ganesh Krishnan and 1 more are mutual person
Charges (Loans)
₹0
₹24.72 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 12.00 Cr
- Axis Bank Limited : 9.78 Cr
- Tata Capital Financial Services Limited : 1.87 Cr
- Canara Bank : 1.00 Cr
- Kotak Mahindra Prime Ltd : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2012 | Tata Capital Financial Services Limited | ₹1.87 Cr | Satisfied |
| 28 Jan 2010 | Axis Bank Limited | ₹2.28 Cr | Satisfied |
| 17 Jul 2009 | Axis Bank Limited | ₹7.50 Cr | Satisfied |
| 28 Apr 2009 | Canara Bank | ₹1.00 Cr | Satisfied |
| 30 May 2007 | Kotak Mahindra Prime Ltd | ₹0.44 M | Satisfied |
How Many Employees Work at Transworld Terminals Dadri?
Transworld Terminals Dadri has a workforce of 46 employees as of Apr 04, 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 Terminals Dadri, 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 Terminals Dadri'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.
