Indma Transworld Limited
About Indma Transworld Limited
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Indma Transworld Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 October 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN1990PLC019811.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors including Kamlesh Kumar Bafna (Managing Director) and Abhinav Bafna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 41 Thirupalli Street, Chennai, Tamil Nadu, India – 600079.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.76 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹46,960 (net margin 26.7%) and EBITDA of ₹47,550 (EBITDA margin 27%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 35% over five years.
As per MCA filings, the company has satisfied charges of ₹94.54 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indma Transworld Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address41 Thirupalli Street, Chennai, Tamil Nadu, India – 600079
- IndustryFinancial Services, Financial Activities
To see the full contact details of Indma Transworld Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Indma Transworld is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Indma Transworld Limited, buy the company report.
Financials of Indma Transworld Limited
FY 2025 filings availableIndma Transworld Limited reported revenue of ₹1.76 Lakh (up 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 22% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 35%. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹47,550 | ||||
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| Net Profit (PAT) | ₹46,960 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 27% | ||||
| Net Profit Margin | 26.7% | ||||
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To see the full financial statements and ratios of Indma Transworld Limited, buy the company report.
Board of directors of Indma Transworld Limited
Indma Transworld has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Bafna | Additional Director | 18 Nov 2025 | 0 Years 11 Months | Current |
| Kamlesh Kumar Bafna Also directs: Indma Credits (India) Limited | Managing Director | 16 May 1994 | 32 Years 5 Months | Current |
| Hemlatha Bafna | Additional Director | 18 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Indma Transworld Limited is audited by KHICHA & PRABU KESAVAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHICHA & PRABU KESAVAN | FY 2017 | 050108S |
Shareholding
The shareholding of Indma Transworld Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Indma Transworld Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 1997 | 90282957 | Indian Overseas Bank | ₹65 Lakh | Satisfied | |
| 17 Mar 1994 | 90283538 | Indian Overseas Bank | ₹25 Lakh | Satisfied | |
| 16 Jul 1992 | 90283459 | Indian Overseas Bank | ₹4.54 Lakh | Satisfied |
To see the full charge records of Indma Transworld Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Indma Transworld Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S Kotak Mahindra Bank Ltd | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company | Disposed |
To see the full case history of Indma Transworld Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indma Transworld Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indma Transworld Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indma Transworld Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Abhinav Bafna was appointed as Additional Director on 18 Nov 2025.
3 earlier events are in the company report.
Frequently asked questions
Indma Transworld is an active public limited company based in Chennai, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 October 1990 (36+ years old) and is registered under CIN U63090TN1990PLC019811.
Indma Transworld has 3 current directors:
- Kamlesh Kumar Bafna - Managing Director
- Abhinav Bafna - Additional Director
- Hemlatha Bafna - Additional Director
The latest financial statements of Indma Transworld on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Indma Transworld is U63090TN1990PLC019811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indma Transworld has 3 court cases on record: 3 filed against it.
Indma Transworld was incorporated on 24 October 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chennai.
Abhinav Bafna was appointed as Additional Director on 18 Nov 2025. Hemlatha Bafna was appointed as Additional Director on 18 Nov 2025. Kushal Kumar Bafna ceased to be Director on 18 Nov 2025. Indma Transworld has 5 board changes on record in total.
The registered office of Indma Transworld is at 41 Thirupalli Street, Chennai, Tamil Nadu, India – 600079.
Indma Transworld operates in the financial services industry, in the financial activities segment.
Indma Transworld has no open charges and satisfied charges of ₹94.54 Lakh as per latest MCA filings.
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