Transworld International Warehousing Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Bangalore, Karnataka, India, established in 2016.
2016 Bangalore, Karnataka, India Active
Last Updated:
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About Transworld International Warehousing Services Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 40, 41, Tc Palya, Sacred Hearts Road, K.R. Puram,, Bangalore, Karnataka, 560036.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63020KA2016PTC085522

  • Registration Number

    085522

  • Incorporation Date

    23 January 2016

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹2.14 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.14 Cr
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.20 Cr
  • Satisfied Charges ₹ 1.00 M
  • Revenue Growth **** 18.74%
  • Profit Growth **** -250.77%
  • Ebitda **** -63.46%
  • Net Worth -2.98%
  • Total Assets **** 12.67%
Company report

Transworld International Warehousing Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Transworld International Warehousing Services Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Transworld International Warehousing Services.

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%.

Transworld International Warehousing Services revenue growth over time
Transworld International Warehousing Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 18.74%
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Revenue from Operations
*******
 18.44%
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*******
Total Assets
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 12.67%
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*******
*******
*******
Profit or Loss
*******
 -250.77%
*******
*******
*******
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Net Worth
*******
 -2.98%
*******
*******
*******
*******
EBITDA
*******
 -63.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transworld International Warehousing Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹12,000,000.00

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.20 Cr
Latest Charge Details
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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How Many Employees Work at Transworld International Warehousing Services?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Transworld International Warehousing Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transworld International Warehousing Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    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.

  • Charges

    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.

  • Balance Sheet

    The activity Transworld International Warehousing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100246974 was registered on 28 Feb 2019. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Transworld International Warehousing Services Private Limited?

The CIN of Transworld International Warehousing Services Private Limited is U63020KA2016PTC085522.

Where is Transworld International Warehousing Services Private Limited headquartered?

Transworld International Warehousing Services Private Limited is headquartered at 40, 41, Tc Palya, Sacred Hearts Road, K.R. Puram,, Bangalore, Karnataka, 560036.

When was Transworld International Warehousing Services Private Limited incorporated?

Transworld International Warehousing Services Private Limited was incorporated on 23 January 2016.

Who are the current directors of Transworld International Warehousing Services Private Limited?

The current directors of Transworld International Warehousing Services Private Limited are

What is the primary industry of Transworld International Warehousing Services Private Limited?

The primary industry of Transworld International Warehousing Services Private Limited is Transport And Storage.

Is Transworld International Warehousing Services Private Limited a listed company?

Transworld International Warehousing Services Private Limited is unlisted.

What is the capital structure of Transworld International Warehousing Services Private Limited?

The authorized capital of Transworld International Warehousing Services Private Limited is ₹2.20 Cr, and the paid-up capital is ₹2.14 Cr.

What is the compliance status of Transworld International Warehousing Services Private Limited?

The compliance status of Transworld International Warehousing Services Private Limited is Compliant.

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