Tlpl Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Amalgamated
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About Tlpl Logistics Private Limited

Tlpl Logistics Private Limited, a amalgamated private limited company, was established on 21 September 2005 in Mumbai, Maharashtra, India. Engaging in shipping & maritime services within the transport and logistics sector, it holds CIN: U63090MH2005PTC156248. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹75.00 K .

It upholds a compliant status. Its leadership includes Sethuraman Palanivelu (Director), Joseph Kuriakose (Director). Past directors included Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan, Mahesh Sivaswamy. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4Th Floor, Geet Mala Building, Next To Shah Industrial Estate, Deonar Village Road,, Govandi (E, Mumbai, Maharashtra, 400088.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2005PTC156248

  • Registration Number

    156248

  • Incorporation Date

    21 September 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹75.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 75.00 K
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** 203.04%
  • Profit Growth **** 148.11%
  • Ebitda **** -1008.51%
  • Net Worth -11.58%
  • Total Assets -14.54%
Company report

Tlpl Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tlpl Logistics 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 Tlpl Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sethuraman Palanivelu Director 13 Apr 2015 Current
Joseph Kuriakose Director 23 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Mar 2015 Past
Pramod Abcsdd Director 02 Apr 2015 Past
Pramod Abcsdd Director 24 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 14 Dec 2018 Past

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Financial Performance of Tlpl Logistics.

Tlpl Logistics Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 203.04% increase. The company also saw a substantial improvement in profitability, with a 148.11% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.58%.

Tlpl Logistics revenue growth over time
Tlpl Logistics 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 203.04%
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Revenue from Operations
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*******
*******
Total Assets
*******
 -14.54%
*******
*******
*******
*******
Profit or Loss
*******
 148.11%
*******
*******
*******
*******
Net Worth
*******
 -11.58%
*******
*******
*******
*******
EBITDA
*******
 -1008.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tlpl Logistics?

In 2018, Tlpl Logistics 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

₹0

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
07 Apr 2008 Standard Chartered Bank ₹1.50 Cr Satisfied

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How Many Employees Work at Tlpl Logistics?

Unlock and access historical data on people associated with Tlpl Logistics, 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 Tlpl Logistics, 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 Tlpl Logistics's trajectory.

Rating
Graph displaying rating trends over time

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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 Tlpl Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 07 Apr 2008 via Charge ID 10098198 with Standard Chartered Bank was fully satisfied on 15 Mar 2019. was completed.

  • Annual General Meeting

    Progress on Tlpl Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tlpl Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sethuraman Palanivelu was appointed as a Director was appointed as a Director on 13 Apr 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Director Appointment

    The activity Joseph Kuriakose was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Charges

    The activity A charge with Standard Chartered Bank of Rs. 15.00 M registered on 07 Apr 2008 with Charge ID 10098198 was modified on 25 Sep 2009. was completed.

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Frequently Asked Questions
What is the CIN of Tlpl Logistics Private Limited?

The CIN of Tlpl Logistics Private Limited is U63090MH2005PTC156248.

Where is Tlpl Logistics Private Limited headquartered?

Tlpl Logistics Private Limited is headquartered at 4Th Floor, Geet Mala Building, Next To Shah Industrial Estate, Deonar Village Road,, Govandi (E, Mumbai, Maharashtra, 400088.

When was Tlpl Logistics Private Limited incorporated?

Tlpl Logistics Private Limited was incorporated on 21 September 2005.

Who are the current directors of Tlpl Logistics Private Limited?

The current directors of Tlpl Logistics Private Limited are

What is the primary industry of Tlpl Logistics Private Limited?

The primary industry of Tlpl Logistics Private Limited is Transport And Logistics.

Is Tlpl Logistics Private Limited a listed company?

Tlpl Logistics Private Limited is unlisted.

What is the capital structure of Tlpl Logistics Private Limited?

The authorized capital of Tlpl Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹75.00 K .

What is the compliance status of Tlpl Logistics Private Limited?

The compliance status of Tlpl Logistics Private Limited is Compliant.

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