Transways Logistic Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2002.
2002 Delhi, Delhi, India Active
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About Transways Logistic Private Limited

Transways Logistic Private Limited, a active private limited company, was established on 08 October 2002 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63013DL2002PTC117258. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

It upholds a active non-compliant status. Its leadership includes Deepa Rani (Director), Munish Kumar (Director). Past directors included Ajay Raghav, Sunil Sharma. It holds ₹2.31 M open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at C-5 Village Gokalpur Loni Road, Delhi, Delhi, 110094.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63013DL2002PTC117258

  • Registration Number

    117258

  • Incorporation Date

    08 October 2002

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 23 Year, 4 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 2.31 M
Company report

Transways Logistic Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Transways Logistic Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepa Rani Director 08 Oct 2002 Current
Munish Kumar Director 01 Jan 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jul 2008 Past
Pramod Abcsdd Director 27 Jan 2009 Past

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Financial Performance of Transways Logistic.

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Transways Logistic revenue growth over time
Transways Logistic 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

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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
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What is the Ownership and Shareholding Structure of Transways Logistic?

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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

₹2,312,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.23 Cr
Latest Charge Details
Date Lender Amount Status
20 Aug 2008 Hdfc Bank Limited ₹2.31 M Open

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How Many Employees Work at Transways Logistic?

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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
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Alerts
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Latest Updates, News, and FAQs on Transways Logistic
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transways Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Transways Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi I. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 2.31 M registered on 20 Aug 2008 with Charge ID 10120863 was modified on 20 Oct 2008. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.31 M with Charge ID 10120863 was registered on 20 Aug 2008. was recorded as a recent event.

  • Director Appointment

    Progress on Munish Kumar was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 19 years 1 month . was documented.

  • Director Appointment

    Progress on Deepa Rani was appointed as a Director was appointed as a Director on 08 Oct 2002 & has been associated with this company since 23 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Transways Logistic Private Limited?

The CIN of Transways Logistic Private Limited is U63013DL2002PTC117258.

Where is Transways Logistic Private Limited headquartered?

Transways Logistic Private Limited is headquartered at C-5 Village Gokalpur Loni Road, Delhi, Delhi, 110094.

When was Transways Logistic Private Limited incorporated?

Transways Logistic Private Limited was incorporated on 08 October 2002.

Who are the current directors of Transways Logistic Private Limited?

The current directors of Transways Logistic Private Limited are

What is the primary industry of Transways Logistic Private Limited?

The primary industry of Transways Logistic Private Limited is Transport And Logistics.

Is Transways Logistic Private Limited a listed company?

Transways Logistic Private Limited is unlisted.

What is the capital structure of Transways Logistic Private Limited?

The authorized capital of Transways Logistic Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Transways Logistic Private Limited?

The compliance status of Transways Logistic Private Limited is Active Non-Compliant.

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