Triway Forwarders Private Limited

Customs clearance and transportation services for import and export cargo, with branches across India.

1995 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Triway Forwarders Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.13 Cr
  • Satisfied Charges ₹ 1.50 M
  • Revenue Growth 113.47%
  • Profit Growth 517.44%
  • Ebitda 260.18%
  • Net Worth 8.04%
  • Total Assets 17.22%

About Triway Forwarders

Triway Forwarders Private Limited (TFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 1995 and has a history of 30 years and one month. Its registered office is in Chennai, Tamil Nadu, India.

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 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹1.13 Cr. The company has closed loans amounting to ₹1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Natarajan Ravishankar, Ravishankar Shanthi, Gomathinayagam Sekar, and Two other members serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090TN1995PTC030712

  • Company No.

    030712

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics
Company report

Triway Forwarders Private Limited

Explore comprehensive data for Triway Forwarders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Triway Forwarders?

Executive Team (1)

NameDesignationAppointment DateStatus
Natarajan Ravishankar Country flag representing In Managing Director29-Mar-1995Current

Board Members (4)

NameDesignationAppointment DateStatus
Gomathinayagam Sekar Country flag representing In Director 08-May-2019Current
Ravishankar Shanthi Country flag representing In Whole-Time Director 29-Mar-1995Current
Ravishankar Vaishali Country flag representing In Whole-Time Director 06-Mar-2024Current
Ravishankar Priya Country flag representing In Whole-Time Director 08-May-2019Current

Financial Performance of Triway Forwarders.

Triway Forwarders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 113.47% increase. The company also saw a substantial improvement in profitability, with a 517.44% increase in profit. The company's net worth moved up by a moderate rise of 8.04%.

Triway Forwarders revenue growth over time
Triway Forwarders 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
113.47%
Revenue from Operations
113.28%
Total Assets
17.22%
Profit or Loss
517.44%
Net Worth
8.04%
EBITDA
260.18%

What is the Ownership and Shareholding Structure of Triway Forwarders?

Unlock access to Triway Forwarders'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.30 M

Satisfied Charges

₹1.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.13 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2024Hdfc Bank Limited₹1.13 CrOpen
24 Feb 2009Vijaya Bank₹1.50 MSatisfied

How Many Employees Work at Triway Forwarders?

Triway Forwarders has a workforce of 91 employees as of Apr 05, 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 Triway Forwarders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triway Forwarders, 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 Triway Forwarders'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 Triway Forwarders

Recent activity within the organization

  • Annual General Meeting

    Triway Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 11.30 M with Charge ID 100987962 was registered on 28 Sep 2024.

  • Balance Sheet

    Triway Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Ravishankar Vaishali was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 06 Mar 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Gomathinayagam Saravana Sekar was appointed as a Director was appointed as a Director on 08 May 2019 & has been associated with this company since 6 years 14 days .

  • Director Appointment

    Ravishankar Priya was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 May 2019 & has been associated with this company since 6 years 14 days .

Frequently asked questions

  • What is the Incorporation or founding date of Triway Forwarders Private Limited?

    Triway Forwarders Private Limited was incorporated on 29 Mar 1995.

  • What is authorized share capital and paid-up capital of Triway Forwarders Private Limited?

    The authorized share capital of Triway Forwarders Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Triway Forwarders Private Limited?

    Currently 5 directors are associated with Triway Forwarders Private Limited.

    • Natarajan Ravishankar
    • Ravishankar Shanthi
    • Gomathinayagam Saravana Sekar
    • Ravishankar Vaishali
    • Ravishankar Priya
  • What is the registered address of Triway Forwarders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Triway Forwarders Private Limited is No.325 Thambu Chetty Street, George Town India, Chennai, Tamil Nadu, 600001.

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

    The corporate identification number (CIN) of Triway Forwarders Private Limited is U63090TN1995PTC030712 and the company number is 030712 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Triway Forwarders Private Limited?

    The Official website of Triway Forwarders Private Limited is https://www.triway.in

  • What has been the recent revenue trend for Triway Forwarders Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Triway Forwarders Private Limited has risen by 113.47%.

  • How many employees does Triway Forwarders Private Limited currently have?

    As Per 2022 financial reports, 91 employees are currently employed by Triway Forwarders Private Limited.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Triway Forwarders Private Limited has experienced an upsurge of 8.04%.

  • What are the total open charges for Triway Forwarders Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Triway Forwarders Private Limited amount to ₹ 1.13 Cr.

  • When was the last Balance Sheet of Triway Forwarders Private Limited filed with the ROC?

    The most recent Balance Sheet for Triway Forwarders Private Limited was filed with the ROC on 31 Mar 2024.

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