Transworld Gls (India) Private Limited, a amalgamated private limited company, was established on 15 September 1989 in Mylapore,Chennai, Tamil Nadu, India. Engaging in shipbroking & shipping agency services within the transport and logistics sector, it holds CIN: U74999TN1989PTC018060. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹75.00 K .
It upholds a compliant status. Its leadership includes Ramakrishnan Sivaswamy Iyer (Director), Mahesh Sivaswamy (Director), Ritesh Ramakrishnan Sivaswamy (Director). Past directors included Ramnarayan Varadharajan, Ritesh Ramakrishnan Sivaswamy. It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Transworld House33 Ix Lane, Dr Radhakrishnan Salai, Mylapore,Chennai, Tamil Nadu, 600004.
U74999TN1989PTC018060
018060
15 September 1989
₹5.00 M
₹75.00 K
Roc Chennai
Unlisted
Amalgamated
Explore comprehensive insights into Transworld Gls (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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramakrishnan Sivaswamy Iyer | Director | 15 Sep 1989 | Current |
| Mahesh Sivaswamy | Director | 15 Sep 1989 | Current |
| Ritesh Ramakrishnan Sivaswamy | Director | 14 Jan 2014 | Current |
| Babuji Ramaswamy | Additional Director | 21 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Transworld Gls (India) Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 94.45% decrease. The company also saw a substantial improvement in profitability, with a 99.74% increase in profit. The company's net worth dipped by a decrease of 0.08%.
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In 2017, Transworld Gls (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2008 | Standard Chartered Bank | ₹3.00 M | Satisfied |
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Transworld Gls (India) has a workforce of 0 employees as of Mar 29, 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 Gls (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 Gls (India)'s trajectory.
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A charge registered on 07 Apr 2008 via Charge ID 10098781 with Standard Chartered Bank was fully satisfied on 26 Mar 2019. was recorded as a recent event.
Progress on Transworld Gls (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Transworld Gls (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.
The activity Babuji Ramaswamy was appointed as a Additional Director was appointed as a Additional Director on 21 Feb 2018 & has been associated with this company since 7 years 9 months . was completed.
Ritesh Ramakrishnan Sivaswamy was appointed as a Director was appointed as a Director on 14 Jan 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
A charge with Standard Chartered Bank amounted to Rs. 3.00 M with Charge ID 10098781 was registered on 07 Apr 2008. was recorded as a recent event.
The CIN of Transworld Gls (India) Private Limited is U74999TN1989PTC018060.
Transworld Gls (India) Private Limited is headquartered at Transworld House33 Ix Lane, Dr Radhakrishnan Salai, Mylapore,Chennai, Tamil Nadu, 600004.
Transworld Gls (India) Private Limited was incorporated on 15 September 1989.
The current directors of Transworld Gls (India) Private Limited are
The primary industry of Transworld Gls (India) Private Limited is Transport And Logistics.
Transworld Gls (India) Private Limited is unlisted.
The authorized capital of Transworld Gls (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹75.00 K .
The compliance status of Transworld Gls (India) Private Limited is Compliant.
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