Transwell Express Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Hyderabad, Telangana, India, established in 1999.
1999 Hyderabad, Telangana, India Active
Last Updated:
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About Transwell Express Logistics Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at H. No. 6-3-1099/1/14 & 15, Flat No. 304 Lake Melody, Somajiguda, Hyderabad, Telangana, 500082.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63040TG1999PTC041851

  • Registration Number

    041851

  • Incorporation Date

    07 December 1999

  • Authorized Capital

    ₹9.90 M

  • Paid-Up Capital

    ₹4.55 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.90 M
  • Paid Up Capital ₹ 4.55 M
  • Company Age 26 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.83 Cr
  • Satisfied Charges ₹ 7.30 Cr
  • Revenue Growth **** 1.16%
  • Profit Growth **** 72.45%
  • Ebitda **** 15.28%
  • Net Worth 7.98%
  • Total Assets -11.84%
Company report

Transwell Express Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transwell Express Logistics Private Limited — 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 Transwell Express Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Arya Whole-Time Director 07 Dec 1999 Current
Vinod Arya Kumar Managing Director 07 Dec 1999 Current
Past Directors
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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Financial Performance of Transwell Express Logistics.

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%.

Transwell Express Logistics revenue growth over time
Transwell Express Logistics 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
********
 1.16%
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*******
*******
*******
Revenue from Operations
*******
 1.22%
*******
*******
*******
*******
Total Assets
*******
 -11.84%
*******
*******
*******
*******
Profit or Loss
*******
 72.45%
*******
*******
*******
*******
Net Worth
*******
 7.98%
*******
*******
*******
*******
EBITDA
*******
 15.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transwell Express Logistics?

Unlock access to Transwell Express Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹78,260,000.00

Satisfied Charges

₹73,017,408.00

Charges Breakdown by Lending Institutions
  • Others : 7.83 Cr
Latest Charge Details
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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How Many Employees Work at Transwell Express Logistics?

Unlock and access historical data on people associated with Transwell Express Logistics, 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 Transwell Express Logistics, 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 Transwell Express Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Transwell Express Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Transwell Express Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Transwell Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    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.

  • Charges

    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.

  • Charges

    A charge registered on 15 Jul 2011 via Charge ID 10296551 with Kotak Mahindra Bank Limited was fully satisfied on 05 Nov 2015. was recorded as a recent event.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Transwell Express Logistics Private Limited?

The CIN of Transwell Express Logistics Private Limited is U63040TG1999PTC041851.

Where is Transwell Express Logistics Private Limited headquartered?

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.

When was Transwell Express Logistics Private Limited incorporated?

Transwell Express Logistics Private Limited was incorporated on 07 December 1999.

Who are the current directors of Transwell Express Logistics Private Limited?

The current directors of Transwell Express Logistics Private Limited are

What is the primary industry of Transwell Express Logistics Private Limited?

The primary industry of Transwell Express Logistics Private Limited is Transport And Storage.

Is Transwell Express Logistics Private Limited a listed company?

Transwell Express Logistics Private Limited is unlisted.

What is the capital structure of Transwell Express Logistics Private Limited?

The authorized capital of Transwell Express Logistics Private Limited is ₹9.90 M, and the paid-up capital is ₹4.55 M.

What is the compliance status of Transwell Express Logistics Private Limited?

The compliance status of Transwell Express Logistics Private Limited is Compliant.

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