Transworld Terminals Private Limited

Founded in 1990 and headquartered in Maharashtra, India.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated:

Transworld Terminals Profile

Key Indicators

  • Authorised Capital ₹ 42.00 Cr
  • Paid Up Capital ₹ 4.52 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 46.28 Cr
  • Revenue Growth 100.55%
  • Profit Growth 437.85%
  • Ebitda 340.00%
  • Net Worth 96.68%
  • Total Assets 96.74%

About Transworld Terminals

Transworld Terminals Private Limited (TTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 December 1990 and has a history of 34 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Meridian Shipping Agency 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 2023. It's a company limited by shares with an authorized capital of Rs 42.00 Cr and a paid-up capital of Rs 4.52 Cr.

The company has closed loans amounting to ₹46.28 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Transworld Terminals Private Limited India is Mythili Dinesh as COMPANY SECRETARY. Mahesh Sivaswamy, Ganesh Krishnan, Mala Iyer, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090MH1990PTC353452

  • Company No.

    020008

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Dec 1990

  • Date of AGM

    11 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Transworld Terminals?

Executive Team (1)

NameDesignationAppointment DateStatus
Mythili Dinesh Country flag representing In Company SecretaryCurrent

Board Members (4)

NameDesignationAppointment DateStatus
Ganesh Krishnan Country flag representing In Director 21-Feb-2018Current
Mahesh Sivaswamy Country flag representing Sg Director 12-Dec-1990Current
Mala Iyer Country flag representing Sg Director 20-Aug-2018Current
Gopalasrinivasan Sundarrajan Country flag representing In Director 07-Jun-2023Current

Financial Performance of Transworld Terminals.

Transworld Terminals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 100.55% increase. The company also saw a substantial improvement in profitability, with a 437.85% increase in profit. The company's net worth Soared by an impressive increase of 96.68%.

Transworld Terminals revenue growth over time
Transworld Terminals profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
100.55%
Revenue from Operations
100.72%
Total Assets
96.74%
Profit or Loss
437.85%
Net Worth
96.68%
EBITDA
340.00%

What is the Ownership and Shareholding Structure of Transworld Terminals?

In 2023, Transworld Terminals had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹46.28 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 28.40 Cr
  • Canara Bank : 8.32 Cr
  • Standard Chartered Bank : 4.95 Cr
  • The Karur Vysya Bank Limited : 4.00 Cr
  • Hdfc Bank Limited : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
19 Sep 2018Standard Chartered Bank₹2.00 CrSatisfied
29 Aug 2018Yes Bank Limited₹2.16 CrSatisfied
10 Aug 2018Yes Bank Limited₹1.24 CrSatisfied
27 Sep 2016Yes Bank Limited₹25.00 CrSatisfied
06 Jan 2012The Karur Vysya Bank Limited₹4.00 CrSatisfied

How Many Employees Work at Transworld Terminals?

Transworld Terminals has a workforce of 173 employees as of Mar 28, 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.

Employee growth trends for Transworld Terminals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Terminals, 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's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Terminals

Recent activity within the organization

  • Annual General Meeting

    Transworld Terminals Private Limited last Annual general meeting of members was held on 11 Dec 2023 as per latest MCA records.

  • Director Appointment

    Gopalasrinivasan Sundarrajan was appointed as a Director was appointed as a Director on 07 Jun 2023 & has been associated with this company since 1 year 9 months .

  • Balance Sheet

    Transworld Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 29 Aug 2018 via Charge ID 100313203 with Yes Bank Limited was fully satisfied on 24 Feb 2023.

  • Charges

    A charge registered on 10 Aug 2018 via Charge ID 100218379 with Yes Bank Limited was fully satisfied on 24 Feb 2023.

  • Charges

    A charge registered on 17 Nov 2009 via Charge ID 10189126 with Hdfc Bank Limited was fully satisfied on 27 Oct 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Transworld Terminals Private Limited?

    Transworld Terminals Private Limited was incorporated on 12 Dec 1990.

  • What is authorized share capital and paid-up capital of Transworld Terminals Private Limited?

    The authorized share capital of Transworld Terminals Private Limited is ₹ 42.00 Cr and paid-up capital is ₹ 4.52 Cr.

  • Who are the current board members & directors of Transworld Terminals Private Limited?

    Currently 5 directors are associated with Transworld Terminals Private Limited.

    • Mahesh Sivaswamy
    • Ganesh Krishnan
    • Mala Mahesh Iyer
    • Gopalasrinivasan Sundarrajan
    • Mythili Dinesh

  • What is the registered address of Transworld Terminals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Terminals Private Limited is 802 Sai Samarth Commercial Premises Co-Op.Soc.Ltd. Deonar Village Rd Nr. Shah Indl. Estate, Govandi(E) India, Mumbai, Maharashtra, 400088.

  • What is the corporate identification number (CIN) and company number of Transworld Terminals Private Limited?

    The corporate identification number (CIN) of Transworld Terminals Private Limited is U63090MH1990PTC353452 and the company number is 020008 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transworld Terminals Private Limited?

    The Official website of Transworld Terminals Private Limited is https://www.transworld-terminals.com

  • What has been the recent revenue trend for Transworld Terminals Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Transworld Terminals Private Limited has risen by 100.55%.

  • How many employees does Transworld Terminals Private Limited currently have?

    As Per 2023 financial reports, 173 employees are currently employed by Transworld Terminals Private Limited.

  • What change has been observed in the net worth of Transworld Terminals Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Transworld Terminals Private Limited has experienced an upsurge of 96.68%.

  • When was the last Balance Sheet of Transworld Terminals Private Limited filed with the ROC?

    The most recent Balance Sheet for Transworld Terminals Private Limited was filed with the ROC on 31 Mar 2023.

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