Transwell Express Logistics Private Limited, a active private limited company, was established on 07 December 1999 in Hyderabad, Telangana, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63040TG1999PTC041851. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹9.90 M and a paid-up capital of ₹4.55 M.
It upholds a compliant status. Its leadership includes Sunita Arya (Whole-Time Director), Vinod Arya Kumar (Managing Director). Past directors included Saratal Mustakim, Mohd Imran Khan, Babu Sankar. It holds ₹7.83 Cr open charges and ₹7.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. 6-3-1099/1/14 & 15, Flat No. 304 Lake Melody, Somajiguda, Hyderabad, Telangana, 500082.
U63040TG1999PTC041851
041851
07 December 1999
₹9.90 M
₹4.55 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Arya | Whole-Time Director | 07 Dec 1999 | Current |
| Vinod Arya Kumar | Managing Director | 07 Dec 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 22 Feb 2013 | Past |
| Pramod Abcsdd | Director | 20 Jul 2018 | Past |
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Transwell Express Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.16% increase. The company also saw a substantial improvement in profitability, with a 72.45% increase in profit. The company's net worth moved up by a moderate rise of 7.98%.
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₹78,260,000.00
₹73,017,408.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2010 | Others | ₹7.83 Cr | Open |
| 28 May 2012 | Kotak Mahindra Bank Limited | ₹1.32 Cr | Satisfied |
| 16 Sep 2011 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
| 07 Sep 2011 | Hdfc Bank Limited | ₹3.08 M | Satisfied |
| 23 Aug 2011 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
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Progress on Transwell Express Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Transwell Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
Progress on A charge with Others of Rs. 78.26 M registered on 25 Jan 2010 with Charge ID 10201693 was modified on 29 Jun 2022. was documented.
The activity A charge registered on 28 May 2012 via Charge ID 10359379 with Kotak Mahindra Bank Limited was fully satisfied on 05 Nov 2015. was completed.
Progress on A charge registered on 15 Jul 2011 via Charge ID 10296551 with Kotak Mahindra Bank Limited was fully satisfied on 05 Nov 2015. was documented.
A charge registered on 16 Sep 2011 via Charge ID 10315905 with Hdfc Bank Limited was fully satisfied on 25 Mar 2015. was recorded as a recent event.
The CIN of Transwell Express Logistics Private Limited is U63040TG1999PTC041851.
Transwell Express Logistics Private Limited is headquartered at H. No. 6-3-1099/1/14 & 15, Flat No. 304 Lake Melody, Somajiguda, Hyderabad, Telangana, 500082.
Transwell Express Logistics Private Limited was incorporated on 07 December 1999.
The current directors of Transwell Express Logistics Private Limited are
The primary industry of Transwell Express Logistics Private Limited is Transport And Storage.
Transwell Express Logistics Private Limited is unlisted.
The authorized capital of Transwell Express Logistics Private Limited is ₹9.90 M, and the paid-up capital is ₹4.55 M.
The compliance status of Transwell Express Logistics Private Limited is Compliant.
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