Transworld Integrated Logistek Private Limited, a active foreign private limited company, was established on 24 October 2015 in Navi Mumbai, Maharashtra, India. Engaging in water transportation within the transport and storage sector, it holds CIN: U74900MH2015FTC269543. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.68 Cr.
Formerly known as Bsl Freight Solutions Private Limited. It upholds a compliant status. Employing 221 professional, Its leadership includes Ramakrishnan Sivaswamy Iyer (Director), Milind Patankar Kashinath (Director), Ritesh Ramakrishnan Sivaswamy (Director). Past directors included Milind Patankar Kashinath, Raghavan Kapprath Vadakkeveetil Nambiar. It holds ₹21.56 Cr open charges and ₹5.81 Cr settled loans. Its latest AGM occurred on 17 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-301-305, Level 3,Towerii, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu, Mbai, Navi Mumbai, Maharashtra, 400706.
U74900MH2015FTC269543
269543
24 October 2015
₹2.50 Cr
₹1.68 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Transworld Integrated Logistek 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 | 24 Oct 2015 | Current |
| Milind Patankar Kashinath | Director | 22 Nov 2018 | Current |
| Ritesh Ramakrishnan Sivaswamy | Director | 24 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 14 Dec 2018 | Past |
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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 102% decrease in profit. The company's net worth Soared by an impressive increase of 180.05%.
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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.
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₹215,614,910.00
₹58,061,631.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2023 | Hdfc Bank Limited | ₹8.03 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 |
| 22 Dec 2015 | Rbl Bank Limited | ₹3.30 Cr | Open |
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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.
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.
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Transworld Integrated Logistek Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Transworld Integrated Logistek Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
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. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 8.03 Cr with Charge ID 100687136 was registered on 24 Jan 2023. was completed.
Progress on A charge registered on 31 Oct 2020 via Charge ID 100389143 with Hdfc Bank Limited was fully satisfied on 30 Mar 2022. was documented.
Progress on A charge registered on 01 Feb 2019 via Charge ID 100238023 with Hdfc Bank Limited was fully satisfied on 30 Mar 2022. was documented.
The CIN of Transworld Integrated Logistek Private Limited is U74900MH2015FTC269543.
Transworld Integrated Logistek Private Limited is headquartered at D-301-305, Level 3,Towerii, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu, Mbai, Navi Mumbai, Maharashtra, 400706.
Transworld Integrated Logistek Private Limited was incorporated on 24 October 2015.
The current directors of Transworld Integrated Logistek Private Limited are
The primary industry of Transworld Integrated Logistek Private Limited is Transport And Storage.
Transworld Integrated Logistek Private Limited is unlisted.
The authorized capital of Transworld Integrated Logistek Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.68 Cr.
The compliance status of Transworld Integrated Logistek Private Limited is Compliant.
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