Transworld Terminals Profile
Key Indicators
- Authorised Capital ₹ 42.00 Cr
- Paid Up Capital ₹ 4.52 Cr
- Company Age 34 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 46.28 Cr
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 two 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
Who are the key members and board of directors at Transworld Terminals?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mythili Dinesh  | Company Secretary | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganesh Krishnan | Director | 21-Feb-2018 | Current |
Mahesh Sivaswamy  | Director | 12-Dec-1990 | Current |
| Mala Iyer | Director | 20-Aug-2018 | Current |
| Gopalasrinivasan Sundarrajan | Director | 07-Jun-2023 | Current |
Financial Performance of Transworld Terminals.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Transworld Terminals?
Unlock access to Transworld Terminals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Providence Ship Management (India) Private LimitedGanesh Krishnan, Mala Iyer and 1 more are mutual person
Transworld Terminals Dadri Private LimitedMahesh Sivaswamy, Ganesh Krishnan and 1 more are mutual person
M-Four Estates Private LimitedMahesh Sivaswamy, Ganesh Krishnan and 2 more are mutual person
- M-Four Foundation
Mahesh Sivaswamy, Ganesh Krishnan and 2 more are mutual person
Charges (Loans)
₹0
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2018 | Standard Chartered Bank | ₹2.00 Cr | Satisfied |
| 29 Aug 2018 | Yes Bank Limited | ₹2.16 Cr | Satisfied |
| 10 Aug 2018 | Yes Bank Limited | ₹1.24 Cr | Satisfied |
| 27 Sep 2016 | Yes Bank Limited | ₹25.00 Cr | Satisfied |
| 06 Jan 2012 | The Karur Vysya Bank Limited | ₹4.00 Cr | Satisfied |
How Many Employees Work at Transworld Terminals?
Unlock and access historical data on people associated with Transworld Terminals, 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 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
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Alerts
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