Transworld International Warehousing Services Private Limited, a active private limited company, was established on 23 January 2016 in Bangalore, Karnataka, India. Engaging in supply chain outsourcing services within the transport and storage sector, it holds CIN: U63020KA2016PTC085522. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.14 Cr.
It upholds a compliant status. Employing 33 professional, Its leadership includes Ravi Shankar Iyer (Director), Arayan Veedu Rijish (Director), Natarajamani Venkataramana Iyer (Director). Past directors included Ravi Shankar Iyer, Natarajamani Venkataramana Iyer. It holds ₹1.20 Cr open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 40, 41, Tc Palya, Sacred Hearts Road, K.R. Puram,, Bangalore, Karnataka, 560036.
U63020KA2016PTC085522
085522
23 January 2016
₹2.20 Cr
₹2.14 Cr
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Transworld International Warehousing Services 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 |
|---|---|---|---|
| Ravi Shankar Iyer | Director | 01 May 2024 | Current |
| Arayan Veedu Rijish | Director | 23 Jan 2016 | Current |
| Natarajamani Venkataramana Iyer | Director | 01 Oct 2016 | Current |
| Karothody Prakash Menon | Director | 23 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Transworld International Warehousing Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.74% increase. The company also saw a substantial fall in profitability, with a 250.77% decrease in profit. The company's net worth dipped by a decrease of 2.98%.
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In 2023, Transworld International Warehousing Services had a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,000,000.00
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2025 | State Bank Of India | ₹1.20 Cr | Open |
| 28 Feb 2019 | Yes Bank Limited | ₹1.00 M | Satisfied |
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Transworld International Warehousing Services has a workforce of 33 employees as of Apr 02, 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 International Warehousing Services, 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 International Warehousing Services's trajectory.
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A charge with State Bank Of India amounted to Rs. 1.20 Cr with Charge ID 101151945 was registered on 06 Sep 2025. was recorded as a recent event.
The activity A charge registered on 28 Feb 2019 via Charge ID 100246974 with Yes Bank Limited was fully satisfied on 02 May 2025. was completed.
Transworld International Warehousing Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Ravi Shankar Iyer was appointed as a Director was appointed as a Director on 01 May 2024 & has been associated with this company since 1 year 7 months . was documented.
The activity Transworld International Warehousing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
The activity A charge with Yes Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100246974 was registered on 28 Feb 2019. was completed.
The CIN of Transworld International Warehousing Services Private Limited is U63020KA2016PTC085522.
Transworld International Warehousing Services Private Limited is headquartered at 40, 41, Tc Palya, Sacred Hearts Road, K.R. Puram,, Bangalore, Karnataka, 560036.
Transworld International Warehousing Services Private Limited was incorporated on 23 January 2016.
The current directors of Transworld International Warehousing Services Private Limited are
The primary industry of Transworld International Warehousing Services Private Limited is Transport And Storage.
Transworld International Warehousing Services Private Limited is unlisted.
The authorized capital of Transworld International Warehousing Services Private Limited is ₹2.20 Cr, and the paid-up capital is ₹2.14 Cr.
The compliance status of Transworld International Warehousing Services Private Limited is Compliant.
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