About Transworld Garnet India Private Limited
Data last updated: 10 February 2026
Transworld Garnet India Private Limited is a private limited company based in Besant Nagar,Chennai 90., Tamil Nadu, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 31 July 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U93090TN1995PTC032459.
Capital: an authorised share capital of ₹65 Cr and a paid-up capital of ₹64.12 Cr. It is led by directors including Renuka and Vaikundarajan Suba Saranya.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 34 M.G.R.Rd Kalashetra Colonybesant Nagar Chennai 90. Besant Nagar Chennai 90., Tamil Nadu, India – 600090.
As per the financials filed for FY 2018, the company reported a revenue of ₹90.62 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 45 employees as per the latest available data.
The company is associated with 1 brand - Transworldgarnet. As per MCA filings, the company has open charges of ₹45.01 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website transworldgarnet.com.
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Registered Address34 M.G.R.Rd Kalashetra Colonybesant Nagar Chennai 90. Besant Nagar Chennai 90., Tamil Nadu, India – 600090
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Transworld Garnet India Private Limited
Transworld Garnet India Private Limited operates one associated brand: TransworldGarnet. These brands represent Transworld Garnet India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Garnet processing and supply for industrial uses in India. | transworldgarnet.com |
Business Activity of Transworld Garnet India Private Limited
Transworld Garnet India Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Transworld Garnet India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transworld Garnet India Private Limited
Transworld Garnet India Private Limited is audited by S SANTHANAGOPALAN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S SANTHANAGOPALAN & CO | Locked | Locked | Locked |
Complete auditor history for Transworld Garnet India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transworld Garnet India Private Limited
Transworld Garnet India Private Limited is currently managed by 12 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renuka | Director | 13 Jul 2011 | 15 Years 1 Months | Current |
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Vaikundarajan Suba Saranya
Also directs:
Tyro Hr India Private Limited
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Director | 28 Sep 2011 | 14 Years 10 Months | Current |
| Subburajan | Director | 28 Sep 2011 | 14 Years 10 Months | Current |
|
Madhana Muthurajan
Also directs:
Jmcs Hypermart India Private Limited, Msd Holdings Private Limited
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Director | 14 Jun 2012 | 14 Years 2 Months | Current |
| Subbiah Nadar Jegatheesan | Director | 29 Sep 2008 | 17 Years 10 Months | Current |
| Sumana Balsamy Kamaraj | Director | 01 Dec 2013 | 12 Years 8 Months | Current |
Financials of Transworld Garnet India Private Limited FY 2018 filings available
Transworld Garnet India Private Limited reported revenue of ₹90.62 Cr (up 10.00% YoY) for FY 2018.
Ten-year financial statements for Transworld Garnet India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transworld Garnet India Private Limited
Shareholding and ownership data for Transworld Garnet India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transworld Garnet India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2013 | The Federal Bank Ltd | ₹15 Cr | Open |
| 10 Aug 2009 | The Federal Bank Limited | ₹10.5 Cr | Open |
| 06 May 2009 | Federal Bank Limited | ₹3.5 Cr | Open |
| 28 Sep 2005 | Central Bank of India | ₹1.5 Cr | Open |
| 26 Sep 2005 | Sundaram Finance Limited | ₹22.32 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Transworld Garnet India Private Limited
Transworld Garnet India Private Limited has a workforce of 45 employees as of Apr 06, 2024.
Employee and EPFO history for Transworld Garnet India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transworld Garnet India Private Limited
GST registrations and filing compliance for Transworld Garnet India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transworld Garnet India Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Garnet India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transworld Garnet India Private Limited
MSME payment history for Transworld Garnet India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transworld Garnet India Private Limited
Corporate group structure for Transworld Garnet India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transworld Garnet India Private Limited
MCA filings and documents for Transworld Garnet India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transworld Garnet India Private Limited
Frequently Asked Questions about Transworld Garnet India Private Limited
Transworld Garnet India Private Limited is an active private limited company in the metals and minerals sector based in Besant Nagar,Chennai 90, Tamil Nadu, India. It was incorporated on 31 July 1995 (31+ years old) and is registered under CIN U93090TN1995PTC032459. The company has 45 employees.
Transworld Garnet India Private Limited reported revenue of ₹90.62 Cr for FY 2018 (up 10.00% YoY).
The current directors of Transworld Garnet India Private Limited are:
- Renuka - Director
- Vaikundarajan Suba Saranya - Director
- Subburajan - Director
- Madhana Muthurajan - Director
- Subbiah Nadar Jegatheesan - Director
- Sumana Balsamy Kamaraj - Director
- Jegatheesan Chenthilrajan - Director
- Vaikundarajan - Director
- Jegatheesan Muthurajan - Director
- Vaikundarajan Subramanian - Director
- Vai Kundarajan Velmurugan - Director
- Karthiyayini Arumuga Selvan - Director
The primary industry of Transworld Garnet India Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Transworld Garnet India Private Limited can be reached at the registered office: 34 M.G.R.Rd Kalashetra Colonybesant Nagar Chennai 90. Besant Nagar Chennai 90, Tamil Nadu, India – 600090, or through the website transworldgarnet.com.
The authorised capital is ₹65 Cr, and the paid-up capital is ₹64.12 Cr.