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.
U93090TN1995PTC032459
032459
31 July 1995
₹65.00 Cr
₹64.12 Cr
Roc Chennai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹450,136,198.00
₹0
| 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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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.
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.
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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.
The activity Transworld Garnet India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was completed.
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 . was recorded as a recent event.
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.
Progress on 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 5 months . was documented.
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 2 months . was recorded as a recent event.
The CIN of Transworld Garnet India Private Limited is U93090TN1995PTC032459.
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.
Transworld Garnet India Private Limited was incorporated on 31 July 1995.
The current directors of Transworld Garnet India Private Limited are
The primary industry of Transworld Garnet India Private Limited is Mining And Quarrying.
Transworld Garnet India Private Limited is unlisted.
The authorized capital of Transworld Garnet India Private Limited is ₹65.00 Cr, and the paid-up capital is ₹64.12 Cr.
The compliance status of Transworld Garnet India Private Limited is Active Non-Compliant.
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