About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Albatross Inland Ports Private Limited. The Company is engaged in the Transportation 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 11.00 cr and a paid-up capital of Rs 10.99 cr.
The Corporate has already closed loans amounting to ₹24.72 cr, and has no open charges as per the 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.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63000MH2004PTC146805 |
| Company No. | 146805 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Jun 2004 |
| Date of AGM | 05 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Transworld Terminals Dadri Private Limited
Loading Dock Equipment
Goods Warehousing Service
Full Truck Load Transport Service
Electronic Security System
Financials of Transworld Terminals Dadri Private Limited
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%.
Corporate Structure
Unlock access to Transworld Terminals Dadri'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.
People in Transworld Terminals Dadri Private Limited
Unlock and access historical data on people associated with Transworld Terminals Dadri, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
Ganesh Krishnan
Managing DirectorAppointment Date: 02-Apr-2018
Status: Current
GS
G Sundarrajan Company SecretaryAppointment Date: 28-Mar-2011
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 30 Sep 2012 | ₹1.87 Cr | Satisfied |
Axis Bank Limited Creation Date: 28 Jan 2010 | ₹2.28 Cr | Satisfied |
Axis Bank Limited Creation Date: 17 Jul 2009 | ₹7.50 Cr | Satisfied |
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
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Alert
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Recent activity within the organization
Annual General Meeting
Transworld Terminals Dadri Private Limited last Annual general meeting of members was held on 05 Sep 2023 as per latest MCA records.
05 Sep 2023Balance Sheet
Transworld Terminals Dadri Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 30 Sep 2012 via Charge ID 10381048 with Tata Capital Financial Services Limited was fully satisfied on 14 Aug 2018.
14 Aug 2018Charges
A charge registered on 28 Apr 2009 via Charge ID 10157111 with Canara Bank was fully satisfied on 10 Jul 2018.
10 Jul 2018Charges
A charge registered on 30 May 2007 via Charge ID 10155949 with Kotak Mahindra Prime Ltd was fully satisfied on 10 May 2018.
10 May 2018
Frequently asked questions
What is the Incorporation or founding date of Transworld Terminals Dadri Private Limited?
