Transwater Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2013.
2013 Delhi, Delhi, India Active
Last Updated:
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About Transwater Logistics Private Limited

Transwater Logistics Private Limited, a active private limited company, was established on 25 July 2013 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000DL2013PTC255842. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Divya Dixit (Director), Ashutosh Dixit (Director). Past directors included Harshit Shukla, Ashutosh Dixit. It holds ₹4.41 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at H. No. 44, Uper Ground Floor J Extn. Block, Laxmi Nagar, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63000DL2013PTC255842

  • Registration Number

    255842

  • Incorporation Date

    25 July 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.41 Cr
  • Revenue Growth **** 127.53%
  • Profit Growth **** 483.41%
  • Ebitda **** 135.99%
  • Net Worth 88.70%
  • Total Assets **** 27.56%
Company report

Transwater Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transwater 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 Transwater Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Divya Dixit Director 25 Jul 2013 Current
Ashutosh Dixit Director 27 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Aug 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past

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Financial Performance of Transwater Logistics.

Transwater Logistics Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 127.53% increase. The company also saw a substantial improvement in profitability, with a 483.41% increase in profit. The company's net worth Soared by an impressive increase of 88.7%.

Transwater Logistics revenue growth over time
Transwater 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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 127.53%
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Revenue from Operations
*******
 127.72%
*******
*******
*******
*******
Total Assets
*******
 27.56%
*******
*******
*******
*******
Profit or Loss
*******
 483.41%
*******
*******
*******
*******
Net Worth
*******
 88.70%
*******
*******
*******
*******
EBITDA
*******
 135.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transwater Logistics?

In 2021, Transwater 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

₹44,073,950.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.81 Cr
  • Oriental Bank Of Commerce : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
06 Aug 2022 Others ₹3.50 Cr Open
17 Jul 2017 Others ₹3.07 M Open
20 May 2014 Oriental Bank Of Commerce ₹6.00 M Open

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How Many Employees Work at Transwater Logistics?

Unlock and access historical data on people associated with Transwater 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

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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 Transwater Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transwater Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Transwater Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Charges

    The activity A charge with Others of Rs. 35.00 M registered on 06 Aug 2022 with Charge ID 100633245 was modified on 29 Aug 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 35.00 M with Charge ID 100633245 was registered on 06 Aug 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.07 M with Charge ID 100152175 was registered on 17 Jul 2017. was documented.

  • Director Appointment

    Progress on Ashutosh Dixit was appointed as a Director was appointed as a Director on 27 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

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

The CIN of Transwater Logistics Private Limited is U63000DL2013PTC255842.

Where is Transwater Logistics Private Limited headquartered?

Transwater Logistics Private Limited is headquartered at H. No. 44, Uper Ground Floor J Extn. Block, Laxmi Nagar, Delhi, Delhi, 110092.

When was Transwater Logistics Private Limited incorporated?

Transwater Logistics Private Limited was incorporated on 25 July 2013.

Who are the current directors of Transwater Logistics Private Limited?

The current directors of Transwater Logistics Private Limited are

What is the primary industry of Transwater Logistics Private Limited?

The primary industry of Transwater Logistics Private Limited is Transport And Storage.

Is Transwater Logistics Private Limited a listed company?

Transwater Logistics Private Limited is unlisted.

What is the capital structure of Transwater Logistics Private Limited?

The authorized capital of Transwater Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transwater Logistics Private Limited?

The compliance status of Transwater Logistics Private Limited is Compliant.

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