Transwell Automall Private Limited
About Transwell Automall Private Limited
Data last updated:
Transwell Automall Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the oil and gas marketing services segment of the energy and power sector. It was incorporated on 11 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51410MH2004PTC149513. Its GSTIN is 27AACCT1317L2ZB (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Milind Devidas Ingle and Rahul Mahendra Gugaliya.
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 Nagpur, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.37 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹13.83 Lakh (net margin 1.3%) and EBITDA of ₹48.89 Lakh (EBITDA margin 4.7%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹31.15 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transwell Automall Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.12 63 64 Kh.No.30 31 32/1 32/2, Mouza Borgaon Katol Road, Nagpur, Maharashtra, India – 440013
- IndustryEnergy and Power, Oil & Gas Marketing Services
To see the full contact details of Transwell Automall Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transwell Automall is electricity, gas, steam and air conditioning supply. In detail, this covers electricity, gas, steam and air conditioning supply.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| D | Electricity, gas, steam and air conditioning supply | 35 | Electricity, gas, steam and air conditioning supply |
To see the full business activity and turnover split of Transwell Automall Private Limited, buy the company report.
Financials of Transwell Automall Private Limited
FY 2025 filings availableTranswell Automall Private Limited reported revenue of ₹10.37 Cr (down 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 17% fall in the latest year. EBITDA fell 22% 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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| EBITDA | ₹48.89 Lakh | ||||
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| Net Profit (PAT) | ₹13.83 Lakh | ||||
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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 | 4.7% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Transwell Automall Private Limited, buy the company report.
Board of directors of Transwell Automall Private Limited
Transwell Automall has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Devidas Ingle | Director | 28 Oct 2020 | 6 Years 0 Months | Current |
| Rahul Mahendra Gugaliya | Director | 23 Jul 2016 | 10 Years 3 Months | Current |
| Shreyansh Vaidya | Director | 23 Jul 2016 | 10 Years 3 Months | Current |
| Amit Durgaprasad Paliwal | Director | 23 Jul 2016 | 10 Years 3 Months | Current |
Auditor
Transwell Automall Private Limited is audited by M C ASAWA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M C ASAWA & CO | FY 2019 | 008041C |
Shareholding
The shareholding of Transwell Automall Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transwell Automall Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2024 | 100982770 | Others | ₹50 Lakh | Open | |
| 06 Jan 2006 | 90352030 | Nagpur Nagrik Sahakari Bank Ltd. | ₹29.65 Lakh | Satisfied | |
| 06 Jan 2006 | 90354506 | Nagpur Nagrik Sahakari Bank Ltd. | ₹1.5 Lakh | Satisfied |
To see the full charge records of Transwell Automall Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Transwell Automall Private Limited has 3 court cases on record: 1 filed by Transwell Automall, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln. WCA A) | Filed against the company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln. WCA C) | Filed against the company by individuals | Disposed |
To see the full case history of Transwell Automall Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transwell Automall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transwell Automall has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT1317L2ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transwell Automall Private Limited, buy the company report.
Recent activity
Transwell Automall Private Limited has 7 board changes on record since 2016: 4 appointments and 3 cessations. The latest: Milind Devidas Ingle was appointed as Director on 28 Oct 2020.
3 earlier events are in the company report.
Frequently asked questions
Transwell Automall is an active private limited company based in Nagpur, Maharashtra, India. The company works in oil and gas marketing services, within the energy and power industry. It was incorporated on 11 November 2004 (22+ years old) and is registered under CIN U51410MH2004PTC149513.
Transwell Automall has 4 current directors:
- Milind Devidas Ingle - Director
- Rahul Mahendra Gugaliya - Director
- Shreyansh Vaidya - Director
- Amit Durgaprasad Paliwal - Director
The latest financial statements of Transwell Automall 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 Transwell Automall is 27AACCT1317L2ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Transwell Automall is U51410MH2004PTC149513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwell Automall has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Transwell Automall was incorporated on 11 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Nagpur.
Milind Devidas Ingle was appointed as Director on 28 Oct 2020. Narendra Satyanarayan Bhutda ceased to be Director on 03 Apr 2019. Harshadrai Makwana ceased to be Director on 25 Jul 2016. Transwell Automall has 7 board changes on record in total.
The registered office of Transwell Automall is at Plot No.12 63 64 Kh.No.30 31 321 322, Mouza Borgaon Katol Road, Nagpur, Maharashtra, India – 440013.
Transwell Automall operates in the energy and power industry, in the oil and gas marketing services segment.
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