Transwide Express Cargo Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Transwide Express Cargo Private Limited

Transwide Express Cargo Private Limited, a active private limited company, was established on 26 December 2011 in New Delhi, Delhi, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U60200DL2011PTC229235. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

Formerly known as United Logistics Private Limited. It upholds a compliant status. Its leadership includes Chandra Mani Rai (Director), Akansha Rai (Director). Past directors included Shakti Mishra, Vimal Tiwari. It holds ₹4.81 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at J-410 & 411 Old Seemapuri, New Delhi, Delhi, 110095.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U60200DL2011PTC229235

  • Registration Number

    229235

  • Incorporation Date

    26 December 2011

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.81 M
  • Revenue Growth **** 43.48%
  • Profit Growth **** 30.94%
  • Ebitda **** 154.75%
  • Net Worth 44.37%
  • Total Assets **** 72.29%
Company report

Transwide Express Cargo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transwide Express Cargo 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 Transwide Express Cargo Private Limited?
Current Directors
Name Designation Appointment Date Status
Chandra Mani Rai Director 26 Dec 2011 Current
Akansha Rai Director 01 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Aug 2019 Past
Pramod Abcsdd Director 03 Jan 2022 Past

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Financial Performance of Transwide Express Cargo.

Transwide Express Cargo Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 43.48% increase. The company also saw a substantial improvement in profitability, with a 30.94% increase in profit. The company's net worth Soared by an impressive increase of 44.37%.

Transwide Express Cargo revenue growth over time
Transwide Express Cargo 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
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 43.48%
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*******
*******
*******
Revenue from Operations
*******
 43.73%
*******
*******
*******
*******
Total Assets
*******
 72.29%
*******
*******
*******
*******
Profit or Loss
*******
 30.94%
*******
*******
*******
*******
Net Worth
*******
 44.37%
*******
*******
*******
*******
EBITDA
*******
 154.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transwide Express Cargo?

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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

₹4,807,496.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.30 Cr
  • Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2024 Hdfc Bank Limited ₹1.81 M Open
30 Nov 2023 Axis Bank Limited ₹3.00 M Open

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How Many Employees Work at Transwide Express Cargo?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Transwide Express Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.81 M with Charge ID 100922967 was registered on 31 Mar 2024. was completed.

  • Balance Sheet

    Transwide Express Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 3.00 M with Charge ID 100833559 was registered on 30 Nov 2023. was completed.

  • Director Appointment

    Progress on Akansha Rai was appointed as a Director was appointed as a Director on 01 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    Progress on Chandra Mani Rai was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 14 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Transwide Express Cargo Private Limited?

The CIN of Transwide Express Cargo Private Limited is U60200DL2011PTC229235.

Where is Transwide Express Cargo Private Limited headquartered?

Transwide Express Cargo Private Limited is headquartered at J-410 & 411 Old Seemapuri, New Delhi, Delhi, 110095.

When was Transwide Express Cargo Private Limited incorporated?

Transwide Express Cargo Private Limited was incorporated on 26 December 2011.

Who are the current directors of Transwide Express Cargo Private Limited?

The current directors of Transwide Express Cargo Private Limited are

What is the primary industry of Transwide Express Cargo Private Limited?

The primary industry of Transwide Express Cargo Private Limited is Transport And Storage.

Is Transwide Express Cargo Private Limited a listed company?

Transwide Express Cargo Private Limited is unlisted.

What is the capital structure of Transwide Express Cargo Private Limited?

The authorized capital of Transwide Express Cargo Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Transwide Express Cargo Private Limited?

The compliance status of Transwide Express Cargo Private Limited is Compliant.

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