About Transwell Express Logistics Private Limited
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Transwell Express Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 07 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63040TG1999PTC041851. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹99 Lakh and a paid-up capital of ₹45.52 Lakh. It is led by directors Vinod Arya Kumar (Managing Director) and Sunita Arya (Whole-Time Director).
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 H. No. 6 – 3 – 1099/1/14 & 15 Flat No. 304 Lake Melody Somajiguda, Hyderabad, Telangana, India – 500082.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.53 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹28.25 Lakh (net margin 1%) and EBITDA of ₹1.02 Cr (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years.
As per MCA filings, the company has open charges of ₹7.83 Cr and satisfied charges of ₹7.3 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transwellexpress.com.
Company details
CIN history
Transwell Express Logistics has one previous CIN (Corporate Identification Number): U63040AP1999PTC041851. The current CIN is U63040TG1999PTC041851, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040TG1999PTC041851 | Current |
| U63040AP1999PTC041851 | Previous |
Contact details
Transwell Express Logistics Private Limited's registered office is in Hyderabad, Telangana. Its website is transwellexpress.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH. No. 6 – 3 – 1099/1/14 & 15 Flat No. 304 Lake Melody Somajiguda, Hyderabad, Telangana, India – 500082
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Transwell Express Logistics 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 Express Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Transwell Express Logistics Private Limited, buy the company report.
Financials of Transwell Express Logistics Private Limited
FY 2025 filings availableTranswell Express Logistics Private Limited reported revenue of ₹29.53 Cr (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 1% 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 | ₹1.02 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹28.25 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 | 3.5% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transwell Express Logistics Private Limited, buy the company report.
Board of directors of Transwell Express Logistics Private Limited
Transwell Express Logistics has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Arya | Whole-Time Director | 07 Dec 1999 | 26 Years 11 Months | Current |
| Vinod Arya Kumar | Managing Director | 07 Dec 1999 | 26 Years 11 Months | Current |
Peer comparison
Transwell Express Logistics Private Limited is compared with the 8 companies closest to it by revenue in the Transport and Logistics industry (Express Logistics, Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Priyanshi Coal Feeder Private Limited | ₹29.84 Cr (FY 2024) | 200.0% | Raipur, Chhattisgarh, India | |||
| Shark Roadways Private Limited | ₹29.82 Cr (FY 2022) | 29.0% | Lucknow, Uttar Pradesh, India | |||
| N.G.S. Bulk Carriers Private Limited | ₹29.8 Cr (FY 2025) | 41.0% | Kolkata, West Bengal, India | |||
| Transwell Express Logistics Private Limitedthis company | ₹29.53 Cr (FY 2024) | ₹28.25 Lakh | 1% | -8.0% | Hyderabad, Telangana, India | |
| Mars Highways Private Limited | ₹29.52 Cr (FY 2025) | 76.0% | Navi Mumbai, Maharashtra, India | |||
| Anagha Surface Transports Private Limited | ₹29.44 Cr (FY 2024) | 11.0% | Hyderabad, Telangana, India | |||
| MMC Logistic Private Limited | ₹29.39 Cr (FY 2025) | 32.0% | Ludhiana, Punjab, India | |||
| Atlantic Road Services Private Limited | ₹29.29 Cr (FY 2025) | 16.0% | Pune, Maharashtra, India | |||
| Aash Logistics Private Limited | ₹29.28 Cr (FY 2024) | 8.0% | New Delhi, Delhi, India |
To see the full peer comparison of Transwell Express Logistics Private Limited, buy the company report.
Auditor
Transwell Express Logistics Private Limited is audited by BRIJMOHAN SONI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRIJMOHAN SONI & CO. | FY 2023 | 005769S |
Shareholding
The shareholding of Transwell Express Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transwell Express Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2010 | 10201693 | Others | ₹7.83 Cr | Open | |
| 28 May 2012 | 10359379 | Kotak Mahindra Bank Limited | ₹1.32 Cr | Satisfied | |
| 16 Sep 2011 | 10315905 | Hdfc Bank Limited | ₹50 Lakh | Satisfied | |
| 07 Sep 2011 | 10313950 | Hdfc Bank Limited | ₹30.76 Lakh | Satisfied | |
| 23 Aug 2011 | 10312583 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Transwell Express Logistics Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Transwell Express Logistics Private Limited has 2 court cases on record: 1 filed by Transwell Express Logistics, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Saint Gobain Gyproc India Pvt Ltd | Disposed |
To see the full case history of Transwell Express Logistics 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 Express Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transwell Express Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transwell Express Logistics Private Limited, buy the company report.
Recent activity
Transwell Express Logistics Private Limited has 12 board changes on record since 1999: 2 appointments and 10 cessations. The latest: Babu Sankar ceased to be Additional Director on 30 Sep 2019.
23 earlier events are in the company report.
Frequently asked questions
Transwell Express Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 07 December 1999 (27+ years old) and is registered under CIN U63040TG1999PTC041851.
Transwell Express Logistics has 2 current directors:
- Vinod Arya Kumar - Managing Director
- Sunita Arya - Whole-Time Director
The latest financial statements of Transwell Express Logistics 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.
No. Transwell Express Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Transwell Express Logistics is U63040TG1999PTC041851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwell Express Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Transwell Express Logistics was incorporated on 07 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Transwell Express Logistics by revenue are Priyanshi Coal Feeder Private Limited, Shark Roadways Private Limited, N.G.S. Bulk Carriers Private Limited, Mars Highways Private Limited, Anagha Surface Transports Private Limited and 3 more, all in the Transport and Logistics industry (Express Logistics, Road Carriers and Trucking), with the same principal business activity (land transport via road).
Babu Sankar ceased to be Additional Director on 30 Sep 2019. Mohammed Khaja ceased to be Additional Director on 30 Sep 2019. Maheshwar Tarachand Singh ceased to be Director on 20 Jul 2018. Transwell Express Logistics has 12 board changes on record in total.
Transwell Express Logistics can be reached through the website transwellexpress.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Transwell Express Logistics is at H. No. 6 – 3 – 1099114 & 15 Flat No. 304 Lake Melody Somajiguda, Hyderabad, Telangana, India – 500082.
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