Transways Combines Private Limited (Trf.) - Company Profile

It is a business outsourcing private limited company based in Mumbai 400 054, Maharashtra, India, established in 1983.
1983 Mumbai 400 054, Maharashtra, India Struck Off
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About Transways Combines Private Limited (Trf.)

Transways Combines Private Limited (Trf.), a struck off private limited company, was established on 23 August 1983 in Mumbai 400 054, Maharashtra, India. Engaging in business & it consulting within the transport and storage sector, it holds CIN: U63090MH1983PTC161369. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹50.00 K .

It upholds a compliant status. Its leadership includes Prafulla Kumar Shrivastava (Director), Deepak Madhukar Keni (Additional Director). Past directors included Jasmin Dinshaw Lalla, Mahesh Laxman Ukidave, Sanjay Buch Ramakant. It holds no open charges and ₹9.80 M settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Patel House,2Nd Floor, Plot No48, Gazdarbandh North Avenue Road, Santacruz (West), Mumbai 400 054, Maharashtra.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63090MH1983PTC161369

  • Registration Number

    161369

  • Incorporation Date

    23 August 1983

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 42 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 9.80 M
  • Revenue Growth **** -44.29%
  • Profit Growth **** -735.58%
  • Ebitda **** -767.36%
  • Net Worth -57.42%
  • Total Assets -68.07%
Company report

Transways Combines Private Limited (Trf.)

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transways Combines Private Limited (Trf.) — 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 Transways Combines Private Limited (Trf.)?
Current Directors
Name Designation Appointment Date Status
Prafulla Kumar Shrivastava Director 08 Jul 2013 Current
Deepak Madhukar Keni Additional Director 04 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Feb 2019 Past
Pramod Abcsdd Director 08 Jul 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 13 Aug 2007 Past

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Financial Performance of Transways Combines(Trf.).

Transways Combines Private Limited (Trf.), for the financial year ended 2015, experienced significant reduction in revenue, with a 44.29% decrease. The company also saw a substantial fall in profitability, with a 735.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.42%.

Transways Combines(Trf.) revenue growth over time
Transways Combines(Trf.) 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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 -44.29%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -68.07%
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*******
*******
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Profit or Loss
*******
 -735.58%
*******
*******
*******
*******
Net Worth
*******
 -57.42%
*******
*******
*******
*******
EBITDA
*******
 -767.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transways Combines(Trf.)?

In 2017, Transways Combines(Trf.) 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

₹9,800,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.73 Cr
  • Citizencredit Co Op Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
18 Jul 2007 Central Bank Of India ₹7.30 M Satisfied
05 Jun 1991 Citizencredit Co Op Bank Limited ₹2.50 M Satisfied

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How Many Employees Work at Transways Combines(Trf.)?

Unlock and access historical data on people associated with Transways Combines(Trf.), 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 Transways Combines(Trf.), 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 Transways Combines(Trf.)'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 Transways Combines(Trf.)
Recent Activity within the Organization
  • Director Appointment

    Deepak Madhukar Keni was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2019 & has been associated with this company since 7 years 10 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Transways Combines Private Limited (Trf.) last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Transways Combines Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 05 Jun 1991 via Charge ID 80012245 with Citizencredit Co Op Bank Limited was fully satisfied on 02 Sep 2016. was documented.

  • Director Appointment

    Prafulla Kumar Shrivastava was appointed as a Director was appointed as a Director on 08 Jul 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 18 Jul 2007 via Charge ID 10064359 with Central Bank Of India was fully satisfied on 18 Jul 2011. was completed.

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Frequently Asked Questions
What is the CIN of Transways Combines Private Limited (Trf.)?

The CIN of Transways Combines Private Limited (Trf.) is U63090MH1983PTC161369.

Where is Transways Combines Private Limited (Trf.) headquartered?

Transways Combines Private Limited (Trf.) is headquartered at Patel House,2Nd Floor, Plot No48, Gazdarbandh North Avenue Road, Santacruz (West), Mumbai 400 054, Maharashtra.

When was Transways Combines Private Limited (Trf.) incorporated?

Transways Combines Private Limited (Trf.) was incorporated on 23 August 1983.

Who are the current directors of Transways Combines Private Limited (Trf.)?

The current directors of Transways Combines Private Limited (Trf.) are

What is the primary industry of Transways Combines Private Limited (Trf.)?

The primary industry of Transways Combines Private Limited (Trf.) is Transport And Storage.

Is Transways Combines Private Limited (Trf.) a listed company?

Transways Combines Private Limited (Trf.) is unlisted.

What is the capital structure of Transways Combines Private Limited (Trf.)?

The authorized capital of Transways Combines Private Limited (Trf.) is ₹0.50 M, and the paid-up capital is ₹50.00 K .

What is the compliance status of Transways Combines Private Limited (Trf.)?

The compliance status of Transways Combines Private Limited (Trf.) is Compliant.

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