Transworld Integrated Logistek Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.10 Cr
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 17.26 Cr
- Satisfied Charges ₹ 5.81 Cr
- Revenue Growth -16.50%
- Profit Growth -101.89%
- Ebitda -80.41%
- Net Worth -3.64%
- Total Assets -20.46%
About Transworld Integrated Logistek
Transworld Integrated Logistek Private Limited (TILPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 24 October 2015 (Nine years and seven months 25 days old ). Its registered office is in Navi Mumbai, Maharashtra, India.
The Corporate was formerly known as Bsl Freight Solutions Private Limited. The Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.10 Cr.
The company currently has active open charges totaling ₹17.26 Cr. The company has closed loans amounting to ₹5.81 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramakrishnan Iyer, Milind Kashinath, and Ritesh Sivaswamy serve as directors at the Company.
Company Details
- Location
Navi Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2015FTC269543
- Company No.
269543
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
24 Oct 2015
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transportation and Logistics
What products or services does Transworld Integrated Logistek Private Limited offer?
Transworld Integrated Logistek Private Limited offers a wide range of products and services, including Business Consultant, Supply Chain Management, Freight Forwarding Services, Shipping Services, Forwarding & Custom Clearing, Clearing & Forwarding Services.
Transworld Integrated Logistek Private Limited
Explore comprehensive data for Transworld Integrated Logistek Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transworld Integrated Logistek?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Sivaswamy  | Director | 24-Oct-2015 | Current |
| Ramakrishnan Iyer | Director | 24-Oct-2015 | Current |
| Milind Kashinath | Director | 22-Nov-2018 | Current |
Financial Performance of Transworld Integrated Logistek.
Transworld Integrated Logistek Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.5% decrease. The company also saw a substantial fall in profitability, with a 101.89% decrease in profit. The company's net worth dipped by a decrease of 3.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Integrated Logistek?
In 2023, Transworld Integrated Logistek had a promoter holding of 2.00% and a public holding of 98.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
India Gateway Terminal Private LimitedRamakrishnan Iyer is a mutual person
Cogos Technologies Private LimitedRitesh Sivaswamy is a mutual person
- Transworld Shipping Lines Limited
Ramakrishnan Iyer, Milind Kashinath and 1 more are mutual person
- Transworld Plantations P.Ltd.
Ramakrishnan Iyer is a mutual person
- Transworld Shipping Ifsc Private Limited
Ramakrishnan Iyer is a mutual person
Charges (Loans)
Open Charges
₹17.26 Cr
Satisfied Charges
₹5.81 Cr
Charges Breakdown by Lending Institutions
- Others : 10.23 Cr
- Hdfc Bank Limited : 7.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2023 | Hdfc Bank Limited | ₹7.03 Cr | Open |
| 13 May 2016 | Others | ₹5.89 Cr | Open |
| 04 Apr 2016 | Others | ₹8.70 M | Open |
| 05 Jan 2016 | Others | ₹3.47 Cr | Open |
| 31 Oct 2020 | Hdfc Bank Limited | ₹8.06 M | Satisfied |
How Many Employees Work at Transworld Integrated Logistek?
Transworld Integrated Logistek has a workforce of 221 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transworld Integrated Logistek, 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 Integrated Logistek's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Transworld Integrated Logistek
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 7.03 Cr registered on 24 Jan 2023 with Charge ID 100687136 was modified on 02 Dec 2023.
- Annual General Meeting
Transworld Integrated Logistek Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Transworld Integrated Logistek Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.03 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.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Transworld Integrated Logistek Private Limited?
Transworld Integrated Logistek Private Limited was incorporated on 24 Oct 2015.
What is authorized share capital and paid-up capital of Transworld Integrated Logistek Private Limited?
The authorized share capital of Transworld Integrated Logistek Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.10 Cr.
Who are the current board members & directors of Transworld Integrated Logistek Private Limited?
Currently 3 directors are associated with Transworld Integrated Logistek Private Limited.
- Ramakrishnan Sivaswamy Iyer
- Milind Patankar Kashinath
- Ritesh Ramakrishnan Sivaswamy
What is the registered address of Transworld Integrated Logistek Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Integrated Logistek Private Limited is D-301-305 Level 3Towerii Seawoods Grand Central Plot No R1 Sector-40 Nerul Node Navi Mu, Mbai, Navi Mumbai, Maharashtra, India, 400706.
What is the corporate identification number (CIN) and company number of Transworld Integrated Logistek Private Limited?
The corporate identification number (CIN) of Transworld Integrated Logistek Private Limited is U74900MH2015FTC269543 and the company number is 269543 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transworld Integrated Logistek Private Limited?
The Official website of Transworld Integrated Logistek Private Limited is https://www.transworld.com
What has been the recent revenue trend for Transworld Integrated Logistek Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transworld Integrated Logistek Private Limited has fallen by -16.50%.
How many employees does Transworld Integrated Logistek Private Limited currently have?
As Per 2023 financial reports, 221 employees are currently employed by Transworld Integrated Logistek Private Limited.
What change has been observed in the net worth of Transworld Integrated Logistek Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transworld Integrated Logistek Private Limited has experienced an downturn of -3.64%.
What are the total open charges for Transworld Integrated Logistek Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transworld Integrated Logistek Private Limited amount to ₹ 17.26 Cr.
When was the last Balance Sheet of Transworld Integrated Logistek Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld Integrated Logistek Private Limited was filed with the ROC on 31 Mar 2023.
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