Transworld Garnet India Private Limited - Company Profile

It is a metals and minerals private limited company based in Besant Nagar,Chennai 90., Tamil Nadu, India, established in 1995.
1995 Besant Nagar,Chennai 90., Tamil Nadu, India Active
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About Transworld Garnet India Private Limited

Transworld Garnet India Private Limited, a active private limited company, was established on 31 July 1995 in Besant Nagar,Chennai 90., Tamil Nadu, India. Engaging in other metals & minerals within the mining and quarrying sector, it holds CIN: U93090TN1995PTC032459. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹65.00 Cr and a paid-up capital of ₹64.12 Cr.

It upholds a active non-compliant status. Employing 45 professional, Its leadership includes Renuka (Director), Vaikundarajan Suba Saranya (Director), Subburajan (Director). Past directors included Gopalakrishnasastrigal Srinivasan, Renuka, Vaikundarajan Suba Saranya. It holds ₹45.01 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 34,M.G.R.Rd ,Kalashetra Colonybesant Nagar Chennai 90. Besant Nagar,Chennai 90., Besant Nagar,Chennai 90., Tamil Nadu, 600090.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93090TN1995PTC032459

  • Registration Number

    032459

  • Incorporation Date

    31 July 1995

  • Authorized Capital

    ₹65.00 Cr

  • Paid-Up Capital

    ₹64.12 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 65.00 Cr
  • Paid Up Capital ₹ 64.12 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 45.01 Cr
  • Revenue Growth **** 10.01%
  • Profit Growth **** -70.98%
  • Ebitda **** -59.35%
  • Net Worth 1.28%
  • Total Assets **** 4.58%
Company report

Transworld Garnet India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transworld Garnet India 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 Transworld Garnet India Private Limited?
Current Directors
Name Designation Appointment Date Status
Renuka Director 13 Jul 2011 Current
Vaikundarajan Suba Saranya Director 28 Sep 2011 Current
Subburajan Director 28 Sep 2011 Current
Madhana Muthurajan Director 14 Jun 2012 Current
Subbiah Nadar Jegatheesan Director 29 Sep 2008 Current
Sumana Balsamy Kamaraj Director 01 Dec 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 29 Sep 2008 Past
Pramod Abcsdd Additional Director 28 Sep 2011 Past
Pramod Abcsdd Additional Director 28 Sep 2011 Past
Pramod Abcsdd Additional Director 28 Sep 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2008 Past

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Financial Performance of Transworld Garnet India.

Transworld Garnet India Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 10.01% increase. The company also saw a substantial fall in profitability, with a 70.98% decrease in profit. The company's net worth moved up by a moderate rise of 1.28%.

Transworld Garnet India revenue growth over time
Transworld Garnet India 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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 10.01%
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*******
*******
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Revenue from Operations
*******
 11.09%
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*******
*******
Total Assets
*******
 4.58%
*******
*******
*******
*******
Profit or Loss
*******
 -70.98%
*******
*******
*******
*******
Net Worth
*******
 1.28%
*******
*******
*******
*******
EBITDA
*******
 -59.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transworld Garnet India?

In 2018, Transworld Garnet India had a promoter holding of 35.00% and a public holding of 65.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹450,136,198.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 15.50 Cr
  • The Federal Bank Ltd : 15.00 Cr
  • The Federal Bank Limited : 10.50 Cr
  • Federal Bank Limited : 3.50 Cr
  • Sundaram Finance Limited : 0.31 Cr
  • Others : 0.21 Cr
Latest Charge Details
Date Lender Amount Status
19 Jul 2013 The Federal Bank Ltd ₹15.00 Cr Open
10 Aug 2009 The Federal Bank Limited ₹10.50 Cr Open
06 May 2009 Federal Bank Limited ₹3.50 Cr Open
28 Sep 2005 Central Bank Of India ₹1.50 Cr Open
26 Sep 2005 Sundaram Finance Limited ₹2.23 M Open

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How Many Employees Work at Transworld Garnet India?

Transworld Garnet India has a workforce of 45 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Transworld Garnet India, 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 Transworld Garnet India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transworld Garnet India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transworld Garnet India Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Transworld Garnet India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Sumana Balsamy Kamaraj was appointed as a Director was appointed as a Director on 01 Dec 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Charges

    Progress on A charge with The Federal Bank Ltd amounted to Rs. 15.00 Cr with Charge ID 10444247 was registered on 19 Jul 2013. was documented.

  • Director Appointment

    The activity Madhana Muthurajan was appointed as a Director was appointed as a Director on 14 Jun 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    Vaikundarajan Suba Saranya was appointed as a Director was appointed as a Director on 28 Sep 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transworld Garnet India Private Limited?

The CIN of Transworld Garnet India Private Limited is U93090TN1995PTC032459.

Where is Transworld Garnet India Private Limited headquartered?

Transworld Garnet India Private Limited is headquartered at 34,M.G.R.Rd ,Kalashetra Colonybesant Nagar Chennai 90. Besant Nagar,Chennai 90., Besant Nagar,Chennai 90., Tamil Nadu, 600090.

When was Transworld Garnet India Private Limited incorporated?

Transworld Garnet India Private Limited was incorporated on 31 July 1995.

Who are the current directors of Transworld Garnet India Private Limited?

The current directors of Transworld Garnet India Private Limited are

What is the primary industry of Transworld Garnet India Private Limited?

The primary industry of Transworld Garnet India Private Limited is Mining And Quarrying.

Is Transworld Garnet India Private Limited a listed company?

Transworld Garnet India Private Limited is unlisted.

What is the capital structure of Transworld Garnet India Private Limited?

The authorized capital of Transworld Garnet India Private Limited is ₹65.00 Cr, and the paid-up capital is ₹64.12 Cr.

What is the compliance status of Transworld Garnet India Private Limited?

The compliance status of Transworld Garnet India Private Limited is Active Non-Compliant.

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