Garuda Transworld Private Limited - Company Profile

It is a transport and logistics private limited company based in Sarita Vihar, Delhi, India, established in 2016.
2016 Sarita Vihar, Delhi, India Active
Last Updated:
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About Garuda Transworld Private Limited

Garuda Transworld Private Limited, a active private limited company, was established on 21 June 2016 in Sarita Vihar, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63030DL2016PTC301735. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.

It upholds a active non-compliant status. Its leadership includes Sakina Naqvi (Director), Sanjay Yadav (Director), Manpreet Kaur (Managing Director). Past directors included Manpreet Kaur. It holds ₹3.24 Cr open charges and no settled loans. Its latest AGM occurred on 15 December 2017, with the balance sheet filed on 31 March 2017. It is based at Kh No.:-490/01/2/3, Vill. Molarband Extn. Near Sapera Basti,, Sarita Vihar, Delhi, 110044.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030DL2016PTC301735

  • Registration Number

    301735

  • Incorporation Date

    21 June 2016

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 3.24 Cr
Company report

Garuda Transworld Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Garuda Transworld Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Garuda Transworld Private Limited?
Current Directors
Name Designation Appointment Date Status
Sakina Naqvi Director 21 Jun 2016 Current
Sanjay Yadav Director 21 Jun 2016 Current
Manpreet Kaur Managing Director 21 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Mar 2017 Past

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Financial Performance of Garuda Transworld.

Garuda Transworld Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Garuda Transworld revenue growth over time
Garuda Transworld profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Garuda Transworld?

In 2017, Garuda Transworld had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹32,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dena Bank : 3.24 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2017 Dena Bank ₹3.24 Cr Open

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How Many Employees Work at Garuda Transworld?

Unlock and access historical data on people associated with Garuda Transworld, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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

Rating
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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.

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Latest Updates, News, and FAQs on Garuda Transworld
Recent Activity within the Organization
  • Annual General Meeting

    The activity Garuda Transworld Private Limited last Annual general meeting of members was held on 15 Dec 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Garuda Transworld Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Charges

    A charge with Dena Bank amounted to Rs. 32.40 M with Charge ID 100091902 was registered on 15 Mar 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Sakina Naqvi was appointed as a Director was appointed as a Director on 21 Jun 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    Progress on Sanjay Yadav was appointed as a Director was appointed as a Director on 21 Jun 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    Manpreet Kaur was appointed as a Managing Director was appointed as a Managing Director on 21 Jun 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Garuda Transworld Private Limited?

The CIN of Garuda Transworld Private Limited is U63030DL2016PTC301735.

Where is Garuda Transworld Private Limited headquartered?

Garuda Transworld Private Limited is headquartered at Kh No.:-490/01/2/3, Vill. Molarband Extn. Near Sapera Basti,, Sarita Vihar, Delhi, 110044.

When was Garuda Transworld Private Limited incorporated?

Garuda Transworld Private Limited was incorporated on 21 June 2016.

Who are the current directors of Garuda Transworld Private Limited?

The current directors of Garuda Transworld Private Limited are

What is the primary industry of Garuda Transworld Private Limited?

The primary industry of Garuda Transworld Private Limited is Transport And Logistics.

Is Garuda Transworld Private Limited a listed company?

Garuda Transworld Private Limited is unlisted.

What is the capital structure of Garuda Transworld Private Limited?

The authorized capital of Garuda Transworld Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Garuda Transworld Private Limited?

The compliance status of Garuda Transworld Private Limited is Active Non-Compliant.

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