MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0084557
Transworld Integrated Logistek Private Limited - transportation in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹192.03 Cr
▼ 7% YoY
Net loss · FY 2025
₹5.78 Cr
Net margin -3%
EBITDA · FY 2025
-₹2.18 Cr
EBITDA margin -1.1%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.68 Cr
Issued & subscribed
Open charges
₹21.56 Cr
Satisfied ₹5.81 Cr
Company age
11 yrs
Est. 2015
Employees · EPFO
155
Provident fund records
About Transworld Integrated Logistek Private Limited
Data last updated:
Transworld Integrated Logistek Private Limited is a foreign private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Transworld Holding Limited Mauritius. It operates in the water transportation segment of the transportation sector. It was incorporated on 24 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015FTC269543. Its GSTIN is 27AAGCB5005K1ZR (Maharashtra). The company holds 15 GST registrations, of which 14 are active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.68 Cr. It was formerly known as Bsl Freight Solutions Private Limited. It is led by directors including Milind Kashinath Patankar and Ramakrishnan Sivaswamy Iyer.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Navi Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹192.03 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net loss of ₹5.78 Cr (net margin -3%) and EBITDA of -₹2.18 Cr (EBITDA margin -1.1%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 6% over five years.
The company has about 155 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transworld. As per MCA filings, the company has open charges of ₹21.56 Cr and satisfied charges of ₹5.81 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 8 cases are pending. The company has 3 deals on record (1 convertible or debt financing, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹19.59 Cr; the latest was in March 2024. The company has 13 MSME Form 1 returns on record between 2018 and 2024, listing 1,001 overdue payments to 27 micro and small suppliers.
Transworld Integrated Logistek Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0084557). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transworld.com.
Company details
CIN U74900MH2015FTC269543
Registration Number 269543
Incorporation Date 24 October 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Parent Company Transworld Holding Limited Mauritius
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0084557
Key People
Milind Kashinath Patankar Director Ramakrishnan Sivaswamy Iyer Director Ritesh Sivaswamy Ramakrishnan Director Recognitions & Rankings of Transworld Integrated Logistek
Contact details
Transworld Integrated Logistek Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is transworld.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressD – 301 – 305 Level 3 Towerii Seawoods Grand Central Plot No R1 Sector – 40 Nerul Node Navi Mu, Mbai, Navi Mumbai, Maharashtra, India – 400706
- IndustryTransportation, Water Transportation
To see the full contact details of Transworld Integrated Logistek Private Limited, buy the company report.
Comprehensive company report
Transworld Integrated Logistek Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Transworld Integrated Logistek operates one associated brand: Transworld. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of shipping and maritime services | transworld.com |
Business activity
The main business activity of Transworld Integrated Logistek is transportation and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Transworld Integrated Logistek Private Limited, buy the company report.
Financials of Transworld Integrated Logistek Private Limited
FY 2025 filings availableTransworld Integrated Logistek Private Limited reported revenue of ₹192.03 Cr (down 7% YoY) for FY 2025.
Revenue · FY 2025
₹192.03 Cr ▼ 7%
Net loss · FY 2025
₹5.78 Cr margin -3%
EBITDA · FY 2025
-₹2.18 Cr margin -1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 18%
5 years · compounded
▲ 6%
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹192.03 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.78 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.1% | ||||
| Net Profit Margin | -3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Transworld Integrated Logistek Private Limited, buy the company report.
Board of directors of Transworld Integrated Logistek Private Limited
Transworld Integrated Logistek has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Kashinath Patankar | Director | 22 Nov 2018 | 7 Years 11 Months | Current |
| Ramakrishnan Sivaswamy Iyer Also directs: Transworld Shipping Lines Limited, Transworld Shipping and Logistics Private Limited, Transworld Jets Private Limited and 5 more | Director | 24 Oct 2015 | 11 Years 0 Months | Current |
| Ritesh Sivaswamy Ramakrishnan Also directs: Transworld Shipping Lines Limited, Transworld Shipping and Logistics Private Limited, Transworld Jets Private Limited and 5 more | Director | 24 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Transworld Integrated Logistek Private Limited is audited by PKF Sridhar and Santhanam LLP for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PKF Sridhar and Santhanam LLP | FY 2025 | 003990S/S200018 |
Shareholding
The shareholding of Transworld Integrated Logistek Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transworld Integrated Logistek Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.56 Cr
Satisfied charges
₹5.81 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2023 | 100687136 | Hdfc Bank Limited | ₹8.03 Cr | Open | |
| 13 May 2016 | 100037697 | Others | ₹5.89 Cr | Open | |
| 04 Apr 2016 | 100026746 | Others | ₹87.04 Lakh | Open | |
| 05 Jan 2016 | 100018643 | Others | ₹3.47 Cr | Open | |
| 22 Dec 2015 | 10624057 | Rbl Bank Limited | ₹3.3 Cr | Open |
To see the full charge records of Transworld Integrated Logistek Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Transworld Integrated Logistek Private Limited has 3 deals on record (1 convertible or debt financing, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹19.59 Cr; the latest was in March 2024.
Total deals
3
Convertible or debt financing
1
Funding round
1
Secondary share transfer
1
Disclosed funding
₹19.59 Cr
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Funding round | ₹9.9 Lakh | Investors: Sivaswamy Holdings Private Limited , 3 individuals |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Trans World Holdings Private Limited Seller: an individual |
To see the full deal history of Transworld Integrated Logistek Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transworld Integrated Logistek Private Limited has 14 court cases on record: 11 filed by Transworld Integrated Logistek, 3 filed against it. 8 cases are pending and 6 are disposed.
Total cases
14
Filed by the company
11
Filed against the company
3
Pending
8
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 4 |
| High courts | 6 | 3 | 4 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by Freight Wings and Travels Pvt Ltd | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company by Freight Wings and Travels Pvt Ltd | Pending |
| Madras High Court | Appeal | Filed by the company against Cotton Blossom (India) Pvt Ltd., and 2 others | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Cotton Blossom (India) Pvt Ltd., and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary cases) | Filed by the company against Riyan Global Solutions Pvt Ltd | Pending |
To see the full case history of Transworld Integrated Logistek Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Transworld Integrated Logistek Private Limited has 13 MSME Form 1 returns on record between 2018 and 2024, listing 1,001 overdue payments to 27 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 27)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Caliber C S Private Limited | |||
| Kimatram and Sons Private Limited | |||
| Vel's Shipping Services Private Limited | |||
| an individual supplier | |||
| Sasha Shipping Private Limited |
To see the full MSME payment records of Transworld Integrated Logistek Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Transworld Integrated Logistek Private Limited has a workforce of 155 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
155
Active EPFO establishments
1
Employee growth
-6.6%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 155 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 |
To see the full employee and EPFO history of Transworld Integrated Logistek Private Limited, buy the company report.
GST
Transworld Integrated Logistek has 15 GST registrations: 14 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
15
Active
14
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCB5005K1ZR | Maharashtra | Active | 01 Jul 2017 |
| 27AAGCB5005K2ZQ | Maharashtra | Active | 30 Jul 2017 |
| 24AAGCB5005K1ZX | Gujarat | Active | 01 Jul 2017 |
| 33AAGCB5005K1ZY | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transworld Integrated Logistek Private Limited, buy the company report.
Recent activity
Transworld Integrated Logistek Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Raghavan Kapprath Vadakkeveetil Nambiar ceased to be Director on 14 Dec 2018.
AGM
Transworld Integrated Logistek Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records.
Filing
Transworld Integrated Logistek Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Hdfc Bank Limited of Rs. 8.03 Cr registered on 24 Jan 2023 with Charge ID 100687136 was modified on 19 Dec 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.03 Cr with Charge ID 100687136 was registered on 24 Jan 2023.
Charges
A charge registered on 31 Oct 2020 via Charge ID 100389143 with Hdfc Bank Limited was fully satisfied on 30 Mar 2022.
Charges
A charge registered on 01 Feb 2019 via Charge ID 100238023 with Hdfc Bank Limited was fully satisfied on 30 Mar 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.81 Cr with Charge ID 100389143 was registered on 31 Oct 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100238023 was registered on 01 Feb 2019.
Ceased
Raghavan Kapprath Vadakkeveetil Nambiar ceased to be Director.
Appointed
Milind Kashinath Patankar was appointed as Director.
Charges
A charge with Others amounted to Rs. 5.89 Cr with Charge ID 100037697 was registered on 13 May 2016.
Charges
A charge with Others amounted to Rs. 0.87 Cr with Charge ID 100026746 was registered on 04 Apr 2016.
6 earlier events are in the company report.
News
Frequently asked questions
Transworld Integrated Logistek is an active foreign private limited company based in Navi Mumbai, Maharashtra, India. The company works in water transportation, within the transportation industry. It was incorporated on 24 October 2015 (11+ years old) and is registered under CIN U74900MH2015FTC269543.
Transworld Integrated Logistek has 3 current directors:
- Milind Kashinath Patankar - Director
- Ramakrishnan Sivaswamy Iyer - Director
- Ritesh Sivaswamy Ramakrishnan - Director
The latest financial statements of Transworld Integrated Logistek on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Transworld Integrated Logistek is 27AAGCB5005K1ZR, registered in Maharashtra. The company has 15 GST registrations in all, of which 14 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAGCB5005K2ZQ (Maharashtra), 24AAGCB5005K1ZX (Gujarat), 33AAGCB5005K1ZY (Tamil Nadu).
The CIN (Corporate Identification Number) of Transworld Integrated Logistek is U74900MH2015FTC269543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Integrated Logistek has 14 court cases on record: 11 filed by the company and 3 filed against it. 8 are pending. Most are in the district courts.
Transworld Integrated Logistek was incorporated on 24 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Transworld Integrated Logistek has 3 deals on record (1 convertible or debt financing, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹19.59 Cr; the latest was in March 2024.
Raghavan Kapprath Vadakkeveetil Nambiar ceased to be Director on 14 Dec 2018. Milind Kashinath Patankar was appointed as Director on 22 Nov 2018. Raghavan Kapprath Vadakkeveetil Nambiar was appointed as Director on 24 Oct 2015. Transworld Integrated Logistek has 5 board changes on record in total.
Yes, Transworld Integrated Logistek is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0084557).
Transworld Integrated Logistek has 13 MSME Form 1 returns on record between 2018 and 2024, listing 1,001 overdue payments to 27 micro and small suppliers. The latest return was filed on 26 Apr 2024.
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