MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-RJ-17-0041925
Transway Freight Carriers Private Limited
Transway Freight Carriers Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.06 Cr
▲ 25% YoY
Net profit · FY 2024
₹33.08 Lakh
Net margin 6.5%
EBITDA · FY 2024
₹62.17 Lakh
EBITDA margin 12.3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹43.26 Lakh
Satisfied ₹5.74 Lakh
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Transway Freight Carriers Private Limited
Data last updated:
Transway Freight Carriers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2005PTC138373. Its GSTIN is 08AACCT2834N2ZZ (Rajasthan). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar Kothari and Pawan Kumar Kothari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at K. No. 21/20 Ground Floor Blk – E Saroop Nagar Village Libaspur, New Delhi, Delhi, India – 110042.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.06 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹33.08 Lakh (net margin 6.5%) and EBITDA of ₹62.17 Lakh (EBITDA margin 12.3%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 23% over five years.
As per MCA filings, the company has open charges of ₹43.26 Lakh and satisfied charges of ₹5.74 Lakh on record.
Transway Freight Carriers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0041925). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60231DL2005PTC138373
Registration Number 138373
Incorporation Date 06 July 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0041925
Recognitions & Rankings of Transway Freight Carriers
Contact details
Transway Freight Carriers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK. No. 21/20 Ground Floor Blk – E Saroop Nagar Village Libaspur, New Delhi, Delhi, India – 110042
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transway Freight Carriers Private Limited, buy the company report.
Comprehensive company report
Transway Freight Carriers 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 Transway Freight Carriers is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Transway Freight Carriers Private Limited, buy the company report.
Financials of Transway Freight Carriers Private Limited
FY 2025 filings availableTransway Freight Carriers Private Limited reported revenue of ₹5.06 Cr (up 25% YoY) for FY 2024.
Revenue · FY 2024
₹5.06 Cr ▲ 25%
Net profit · FY 2024
₹33.08 Lakh margin 6.5%
EBITDA · FY 2024
₹62.17 Lakh margin 12.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 31%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 10%
5 years · compounded
▲ 15%
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 25% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹62.17 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33.08 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.3% | ||||
| Net Profit Margin | 6.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Transway Freight Carriers Private Limited, buy the company report.
Board of directors of Transway Freight Carriers Private Limited
Transway Freight Carriers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Kothari | Director | 24 Jan 2024 | 2 Years 9 Months | Current |
| Pawan Kumar Kothari | Director | 06 Jul 2005 | 21 Years 4 Months | Current |
Auditor
Transway Freight Carriers Private Limited is audited by RAJESH KUMAR MISHRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH KUMAR MISHRA & CO. | FY 2023 | 014576C |
Shareholding
The shareholding of Transway Freight Carriers 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 Transway Freight Carriers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹43.26 Lakh
Satisfied charges
₹5.74 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2024 | 100956753 | Hdfc Bank Limited | ₹13.09 Lakh | Open | |
| 10 Jun 2024 | 100960814 | Hdfc Bank Limited | ₹18.28 Lakh | Open | |
| 18 Dec 2020 | 100422032 | Hdfc Bank Limited | ₹11.89 Lakh | Open | |
| 27 Jan 2020 | 100319948 | Others | ₹5.74 Lakh | Satisfied |
To see the full charge records of Transway Freight Carriers Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Transway Freight Carriers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transway Freight Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transway Freight Carriers has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCT2834N2ZZ | Rajasthan | Active | 12 Sep 2017 |
To see the full GST registrations and return filing status of Transway Freight Carriers Private Limited, buy the company report.
Recent activity
Transway Freight Carriers Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Ankesh Kothari ceased to be Director on 08 Feb 2024.
AGM
Transway Freight Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transway Freight Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100956753 was registered on 10 Jun 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100960814 was registered on 10 Jun 2024.
Charges
A charge registered on 27 Jan 2020 via Charge ID 100319948 with Others was fully satisfied on 25 Apr 2024.
Ceased
Ankesh Kothari ceased to be Director.
Appointed
Ashok Kumar Kothari was appointed as Director.
Ceased
Ashok Kumar Kothari ceased to be Director.
Ceased
Parshant Kothari ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100422032 was registered on 18 Dec 2020.
Charges
A charge with Others amounted to Rs. 0.06 Cr with Charge ID 100319948 was registered on 27 Jan 2020.
Ceased
Nawal Kumar Kothari ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Transway Freight Carriers is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 July 2005 (21+ years old) and is registered under CIN U60231DL2005PTC138373.
Transway Freight Carriers has 2 current directors:
- Ashok Kumar Kothari - Director
- Pawan Kumar Kothari - Director
The latest financial statements of Transway Freight Carriers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transway Freight Carriers is 08AACCT2834N2ZZ, registered in Rajasthan. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Transway Freight Carriers is U60231DL2005PTC138373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transway Freight Carriers was incorporated on 06 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Ankesh Kothari ceased to be Director on 08 Feb 2024. Ashok Kumar Kothari was appointed as Director on 24 Jan 2024. Ashok Kumar Kothari ceased to be Director on 18 Jan 2023. Transway Freight Carriers has 8 board changes on record in total.
Yes, Transway Freight Carriers is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0041925).
The registered office of Transway Freight Carriers is at K. No. 2120 Ground Floor Blk – E Saroop Nagar Village Libaspur, New Delhi, Delhi, India – 110042.
Transway Freight Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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