Tlpl Shipping And Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Amalgamated
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About Tlpl Shipping And Logistics Private Limited

Tlpl Shipping And Logistics Private Limited, a amalgamated private limited company, was established on 20 October 1993 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the support service to organizations sector, it holds CIN: U63011MH1993PTC189147. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.95 M.

Formerly known as Balaji Logistics Private Limited, Tlpl Shipping Private Limited. It upholds a compliant status. Employing 60 professional, Its leadership includes Ramakrishnan Sivaswamy Iyer (Director), Mahesh Sivaswamy (Director), Ritesh Ramakrishnan Sivaswamy (Director). Past directors included Ramnarayan Varadharajan, Ritesh Ramakrishnan Sivaswamy, Babuji Ramaswamy. It holds no open charges and ₹1.47 Cr settled loans. Its latest AGM occurred on 18 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4Th Floor, Geetmala Building, Nr. Shah Industrial Estate, Govandi,, Mumbai, Maharashtra, 400088.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63011MH1993PTC189147

  • Registration Number

    189147

  • Incorporation Date

    20 October 1993

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.95 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.95 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.47 Cr
  • Revenue Growth **** 12.57%
  • Profit Growth **** 154.34%
  • Ebitda **** 144.65%
  • Net Worth 19.37%
  • Total Assets -3.01%
Company report

Tlpl Shipping And Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tlpl Shipping And 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 Shipping And Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramakrishnan Sivaswamy Iyer Director 20 Oct 1993 Current
Mahesh Sivaswamy Director 20 Oct 1993 Current
Ritesh Ramakrishnan Sivaswamy Director 14 Jan 2014 Current
Babuji Ramaswamy Director 21 Feb 2018 Current
Mala Mahesh Iyer Director 31 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Feb 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Additional Director 18 Sep 2018 Past
Pramod Abcsdd Additional Director 31 Jul 2017 Past

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Financial Performance of Tlpl Shipping And Logistics.

Tlpl Shipping And Logistics Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 12.57% increase. The company also saw a substantial improvement in profitability, with a 154.34% increase in profit. The company's net worth Soared by an impressive increase of 19.37%.

Tlpl Shipping And Logistics revenue growth over time
Tlpl Shipping And 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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 12.57%
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Revenue from Operations
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 12.81%
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Total Assets
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 -3.01%
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Profit or Loss
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 154.34%
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Net Worth
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 19.37%
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*******
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EBITDA
*******
 144.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tlpl Shipping And Logistics?

In 2018, Tlpl Shipping And 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

₹14,684,163.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.89 Cr
  • Standard Chartered Bank : 0.58 Cr
Latest Charge Details
Date Lender Amount Status
25 Jun 2005 Axis Bank Limited ₹8.86 M Satisfied
13 Jul 1998 Standard Chartered Bank ₹1.60 M Satisfied
08 Dec 1997 Standard Chartered Bank ₹1.73 M Satisfied
28 Jul 1997 Standard Chartered Bank ₹2.50 M Satisfied

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How Many Employees Work at Tlpl Shipping And Logistics?

Tlpl Shipping And Logistics has a workforce of 60 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Shipping And 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 Shipping And Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Shipping And Logistics
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 13 Jul 1998 via Charge ID 90282153 with Standard Chartered Bank was fully satisfied on 24 Apr 2019. was documented.

  • Charges

    The activity A charge registered on 08 Dec 1997 via Charge ID 90282104 with Standard Chartered Bank was fully satisfied on 24 Apr 2019. was completed.

  • Charges

    The activity A charge registered on 28 Jul 1997 via Charge ID 90282081 with Standard Chartered Bank was fully satisfied on 24 Apr 2019. was completed.

  • Annual General Meeting

    The activity Tlpl Shipping And Logistics Private Limited last Annual general meeting of members was held on 18 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Tlpl Shipping And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Babuji Ramaswamy was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 8 years 3 days . was completed.

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

The CIN of Tlpl Shipping And Logistics Private Limited is U63011MH1993PTC189147.

Where is Tlpl Shipping And Logistics Private Limited headquartered?

Tlpl Shipping And Logistics Private Limited is headquartered at 4Th Floor, Geetmala Building, Nr. Shah Industrial Estate, Govandi,, Mumbai, Maharashtra, 400088.

When was Tlpl Shipping And Logistics Private Limited incorporated?

Tlpl Shipping And Logistics Private Limited was incorporated on 20 October 1993.

Who are the current directors of Tlpl Shipping And Logistics Private Limited?

The current directors of Tlpl Shipping And Logistics Private Limited are

What is the primary industry of Tlpl Shipping And Logistics Private Limited?

The primary industry of Tlpl Shipping And Logistics Private Limited is Support Service To Organizations.

Is Tlpl Shipping And Logistics Private Limited a listed company?

Tlpl Shipping And Logistics Private Limited is unlisted.

What is the capital structure of Tlpl Shipping And Logistics Private Limited?

The authorized capital of Tlpl Shipping And Logistics Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.95 M.

What is the compliance status of Tlpl Shipping And Logistics Private Limited?

The compliance status of Tlpl Shipping And Logistics Private Limited is Compliant.

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