About TG Terminals Private Limited
Data last updated:
TG Terminals Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Transworld Group Singapore Pte Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 November 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015FTC270228. The company has 5 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹22 Cr and a paid-up capital of ₹22 Cr. It was led by directors including Mahesh Sivaswamy and Ganesh Krishnan.
Its last annual general meeting (AGM) was held on 23 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹166.12 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹29.34 Cr (net margin 17.7%) and EBITDA of ₹45.12 Cr (EBITDA margin 27.2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 20% over five years.
The company had about 55 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Transworld Terminals. As per MCA filings, the company had satisfied charges of ₹101.72 Cr on record. Court records list 12 cases involving the company, including 4 filed by the company and 5 filed against it; 6 cases are pending.
The last known website on record is tgterminals.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address802 Sai Samarth Comm Prem Chs Ltd Deonar Village Road Nr. Shah Industrial Estate, Deonar, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Associated Brands with TG Terminals Private Limited
TG Terminals operates one associated brand: Transworld Terminals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive marine transportation solutions for efficient global logistics. | transworld-terminals.com |
Business Activity of TG Terminals Private Limited
The main business activity of TG Terminals is transport and storage. In detail, this covers services incidental to land, water & air transportation and warehousing and storage. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of TG Terminals Private Limited FY 2022 filings available
TG Terminals Private Limited reported revenue of ₹166.12 Cr (up 14% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of TG Terminals Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 14% growth in the latest year. EBITDA rose 8% 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 of TG Terminals Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹166.12 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹45.12 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.34 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of TG Terminals Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TG Terminals are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of TG Terminals Private Limited
TG Terminals Private Limited currently reports 4 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sivaswamy | Director | 17 Nov 2015 | 10 Years 11 Months | As last reported |
| Ganesh Krishnan | Director | 04 Apr 2018 | 8 Years 6 Months | As last reported |
| Gopalasrinivasan Sundarrajan | Additional Director | 07 Jun 2023 | 3 Years 4 Months | As last reported |
| Mythili Dinesh Also directs: Transworld Terminals Private Limited | Company Secretary | 01 Mar 2019 | 7 Years 7 Months | As last reported |
| Mala Mahesh Iyer | Director | 23 Nov 2015 | 10 Years 10 Months | As last reported |
Peer Comparison of TG Terminals Private Limited
TG Terminals Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NNR Global Logistics India Private Limited | ₹167 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Movers International Private Limited. | ₹166.98 Cr (FY 2024) | •••• | •••• | -20.0% | •••• | New Delhi, Delhi, India |
| Deccan Transcon Leasing Limited | ₹166.61 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Hyderabad, Telangana, India |
| Asl Shipping and Logistics (India) Private Limited | ₹166.58 Cr (FY 2025) | •••• | •••• | 151.0% | •••• | Mumbai, Maharashtra, India |
| Jagdish Techno Ventures Private Limited | ₹166.27 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Angul, Odisha, India |
| TG Terminals Private Limited this company | ₹166.12 Cr (FY 2022) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Genid Shipping & Logistics Private Limited | ₹166.05 Cr (FY 2025) | •••• | •••• | 87.0% | •••• | Chennai, Tamil Nadu, India |
| SF Logistics Private Limited | ₹165.99 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Thane, Maharashtra, India |
| Shiva Goods Carrier Private Limited | ₹164.99 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Lucknow, Uttar Pradesh, India |
| Young Optimistic Transport Solutions Private Limited | ₹164.86 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Delhi, India |
| Isa Logistics Private Limited | ₹164.57 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below TG Terminals by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of TG Terminals Private Limited
TG Terminals Private Limited is audited by Bathiya & Associates LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bathiya & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of TG Terminals Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TG Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2017 | Others | ₹77.5 Cr | Satisfied |
| 28 Jul 2016 | Hdfc Bank Limited | ₹16.6 Cr | Satisfied |
| 21 May 2016 | Others | ₹1.76 Cr | Satisfied |
| 29 Mar 2016 | Others | ₹3.32 Cr | Satisfied |
| 23 Mar 2016 | Others | ₹1.66 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of TG Terminals Private Limited
TG Terminals Private Limited has 12 court cases on record: 4 filed by TG Terminals, 5 filed against it, 3 where it is another party. 6 cases are pending and 6 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 5 |
| District courts | 5 | 5 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APL) | Filed by the company against State of Maharashtra | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Govt. of Maharashtra S. D. Kolhal | Pending |
| Bombay High Court | Court case (APL) | Filed by the company against an individual | Pending |
| High Court of Gujarat | Special civil application | Company is another party | Pending |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by TG Terminals Private Limited
TG Terminals Private Limited has 13 MSME Form 1 returns on record between 2019 and 2023, listing 69 overdue payments to 23 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 23)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Velji Dosabhai and Sons Private Limited | •••• | •••• | •••• |
| Impex Clearing Services Private Limited | •••• | •••• | •••• |
| Vishal Shipping Agencies Private Limited | •••• | •••• | •••• |
| Star Container Services | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 13 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at TG Terminals Private Limited
TG Terminals Private Limited has a workforce of 55 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TG Terminals Private Limited
TG Terminals Private Limited has 9 board changes on record since 2015: 5 appointments and 4 cessations. The latest: Gopalasrinivasan Sundarrajan was appointed as Additional Director on 07 Jun 2023.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for TG Terminals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TG Terminals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TG Terminals Private Limited
TG Terminals has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TG Terminals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TG Terminals Private Limited
TG Terminals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
TG Terminals was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 November 2015 and is registered under CIN U74900MH2015FTC270228. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
TG Terminals was incorporated on 17 November 2015. It is registered with the Registrar of Companies, Mumbai.
TG Terminals had 5 directors and KMP:
- Mahesh Sivaswamy - Director
- Ganesh Krishnan - Director
- Gopalasrinivasan Sundarrajan - Additional Director
- Mala Mahesh Iyer - Director
- Mythili Dinesh - Company Secretary
The CIN (Corporate Identification Number) of TG Terminals is U74900MH2015FTC270228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TG Terminals is at 802 Sai Samarth Comm Prem Chs Ltd Deonar Village Road Nr. Shah Industrial Estate, Deonar, Mumbai, Maharashtra, India – 400088.
TG Terminals can be reached through the website tgterminals.com. Its registered office is in Mumbai, Maharashtra, India.
TG Terminals reported revenue of ₹166.12 Cr for FY 2022 (up 14% YoY).
TG Terminals has an authorised share capital of ₹22 Cr and a paid-up capital of ₹22 Cr.
TG Terminals reported a net profit of ₹29.34 Cr (net margin 17.7%) and EBITDA of ₹45.12 Cr (EBITDA margin 27.2%) for FY 2022, as per its filed financial statements.
No. TG Terminals has 5 GST registrations on record and all of them are cancelled or inactive.
TG Terminals operated in the transport and logistics industry, in the integrated and diversified logistics services segment.