MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-01-0007208
TKW Management Solutions Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹205.76 Cr
▲ 24% YoY
Net profit · FY 2025
₹11.73 Cr
Net margin 5.7%
EBITDA · FY 2025
₹16.47 Cr
EBITDA margin 8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹28.8 Cr
Satisfied ₹40 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
1
Provident fund records
About TKW Management Solutions Private Limited
Data last updated:
TKW Management Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 24 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2003PTC119103. Its GSTIN is 07AABCT8653L1ZU (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mohit Goyal and Amit Goyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at R – 551 New Rajender Nagar Near Fire Station Shankar Road, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2025, the company reported a revenue of ₹205.76 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹11.73 Cr (net margin 5.7%) and EBITDA of ₹16.47 Cr (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 27% over five years.
The company has about 1 employee on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹28.8 Cr and satisfied charges of ₹40 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 1 case is pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹40 Lakh; the latest was in March 2024.
TKW Management Solutions Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0007208). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tkwslogistics.com.
Company details
CIN U74140DL2003PTC119103
Registration Number 119103
Incorporation Date 24 February 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-01-0007208
Key People
Mohit Goyal Director Amit Goyal Director Recognitions & Rankings of TKW Management Solutions
Contact details
TKW Management Solutions Private Limited's registered office is in New Delhi, Delhi. Its website is tkwslogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressR – 551 New Rajender Nagar Near Fire Station Shankar Road, New Delhi, Delhi, India – 110060
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of TKW Management Solutions Private Limited, buy the company report.
Comprehensive company report
TKW Management Solutions Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of TKW Management Solutions is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of TKW Management Solutions Private Limited, buy the company report.
Financials of TKW Management Solutions Private Limited
FY 2024 filings availableTKW Management Solutions Private Limited reported revenue of ₹205.76 Cr (up 24% YoY) for FY 2025.
Revenue · FY 2025
₹205.76 Cr ▲ 24%
Net profit · FY 2025
₹11.73 Cr margin 5.7%
EBITDA · FY 2025
₹16.47 Cr margin 8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 24%
3 years · compounded
▼ 2%
5 years · compounded
▲ 27%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 7%
5 years · compounded
▲ 36%
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 24% growth in the latest year. EBITDA fell 9% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.47 Cr | ||||
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| Net Profit (PAT) | ₹11.73 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 8% | ||||
| Net Profit Margin | 5.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of TKW Management Solutions Private Limited, buy the company report.
Board of directors of TKW Management Solutions Private Limited
TKW Management Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Goyal Also directs: TKW Supply Chain International Limited, TKW Skill Development Private Limited, TKW Cargo Consolidators Private Limited and 1 more | Director | 01 Apr 2003 | 23 Years 6 Months | Current |
| Amit Goyal Also directs: TKW Supply Chain International Limited, XL Infomatics Private Limited, TKW Skill Development Private Limited and 1 more | Director | 24 Feb 2003 | 23 Years 8 Months | Current |
Auditor
TKW Management Solutions Private Limited is audited by B. K. Sood & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. K. Sood & Co. | FY 2023 | 000948N |
Shareholding
The shareholding of TKW Management Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TKW Management Solutions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹28.8 Cr
Satisfied charges
₹40 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2025 | 101183164 | Hdfc Bank Limited | ₹31 Lakh | Open | |
| 11 Sep 2025 | 101155165 | Standard Chartered Bank | ₹13.51 Cr | Open | |
| 29 Aug 2025 | 101153650 | Standard Chartered Bank | ₹4.7 Cr | Open | |
| 07 Oct 2024 | 100993258 | Others | ₹27.59 Lakh | Open | |
| 26 Mar 2024 | 100932566 | Hdfc Bank Limited | ₹4.5 Cr | Open |
To see the full charge records of TKW Management Solutions Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
TKW Management Solutions Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹40 Lakh; the latest was in March 2024.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹40 Lakh
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Mar 2007 | Funding round | ₹40 Lakh | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
TKW Management Solutions Private Limited has 7 court cases on record: 3 filed by TKW Management Solutions, 4 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed by the company
3
Filed against the company
4
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 2 | 0 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed by the company against Orient Craft Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Emu Lines Pvt. Ltd. | Disposed |
| NCLAT, NCLAT Chennai | Insolvency matter | Filed against the company by an individual | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of TKW Management Solutions Private 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.
Credit ratings & regulatory alerts
TKW Management Solutions Private Limited was last rated by Crisil on 23 Sep 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 23 Sep 2018 |
To see the full credit ratings and regulatory alerts of TKW Management Solutions Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TKW Management Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
TKW Management Solutions has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
1
Associated companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Cargolink Logistics India Private Limited | U62100DL2016PTC309472 | |
| TKW Supply Chain International Private Limited | U62200DL2021PTC385667 |
To see the full group structure of TKW Management Solutions Private Limited, buy the company report.
Employees & EPFO
TKW Management Solutions Private Limited has a workforce of 1 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
Employee growth
-88.89%
GST
TKW Management Solutions has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCT8653L1ZU | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TKW Management Solutions Private Limited, buy the company report.
Recent activity
TKW Management Solutions Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Rajender Kumar Goyal ceased to be Director on 14 Feb 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31.00 Lakh with Charge ID 101183164 was registered on 28 Sep 2025.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1,351.00 Lakh with Charge ID 101155165 was registered on 11 Sep 2025.
Charges
A charge with Standard Chartered Bank amounted to Rs. 470.00 Lakh with Charge ID 101153650 was registered on 29 Aug 2025.
Charges
A charge with Others amounted to Rs. 27.59 Lakh with Charge ID 100993258 was registered on 07 Oct 2024.
AGM
Tkw Management Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 09 Mar 2021 via Charge ID 100440997 with Hdfc Bank Limited was fully satisfied on 15 Jun 2024.
Filing
Tkw Management Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 450.00 Lakh with Charge ID 100932566 was registered on 26 Mar 2024.
Ceased
Rajender Kumar Goyal ceased to be Director.
Charges
A charge registered on 29 Aug 2017 via Charge ID 100136404 with Hdfc Bank Limited was fully satisfied on 06 Feb 2024.
Charges
A charge registered on 31 Dec 2022 via Charge ID 100669090 with Hdfc Bank Limited was fully satisfied on 23 Jan 2024.
Charges
A charge registered on 26 Apr 2018 via Charge ID 100195505 with Hdfc Bank Limited was fully satisfied on 08 Jan 2024.
12 earlier events are in the company report.
Frequently asked questions
TKW Management Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 24 February 2003 (23+ years old) and is registered under CIN U74140DL2003PTC119103.
TKW Management Solutions has 2 current directors:
- Mohit Goyal - Director
- Amit Goyal - Director
The latest financial statements of TKW Management Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of TKW Management Solutions is 07AABCT8653L1ZU, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of TKW Management Solutions is U74140DL2003PTC119103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TKW Management Solutions has 7 court cases on record: 3 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
TKW Management Solutions was incorporated on 24 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
TKW Management Solutions has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹40 Lakh; the latest was in March 2024.
Rajender Kumar Goyal ceased to be Director on 14 Feb 2024. Mohit Goyal was appointed as Director on 01 Apr 2003. Amit Goyal was appointed as Director on 24 Feb 2003.
Yes, TKW Management Solutions is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-01-0007208).