Transworld Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 1993.

1993 Thane, Maharashtra, India Active

Last Updated: January 08, 2026

About Transworld Logistics Private Limited

Transworld Logistics Private Limited, a active private limited company, was established on 21 July 1993 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U71120MH1993PTC413301. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.45 M.

Formerly known as Transworld Logistics Private Limited, Transworld Logistics Limited. It upholds a compliant status. Employing 54 professional, Its leadership includes Milind Patankar Kashinath (Director), Geeta Iyer Ramakrishnan (Director). Past directors included Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan, Mahesh Sivaswamy. It holds ₹1.40 Cr open charges and ₹2.10 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at D 301-305, Level 3, Tower 2, Pl No R-1, Sector 40,, Seawoods, Plot No. R1 Sector 40 Navi Mumbai, Thane, Thane, Maharashtra, 400706.

Company Details

CIN/LLPIN
U71120MH1993PTC413301
Registration Number
413301
Incorporation Date
21 July 1993
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹0.45 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 08-01-2026
Paid Up Capital ₹ 0.45 M as on 08-01-2026
Company Age 32 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.40 Cr as on 08-01-2026
Satisfied Charges ₹ 2.10 Cr as on 08-01-2026
Revenue Growth **** 65.81% (FY 2023)
Profit Growth **** -81.29% (FY 2023)
Ebitda **** -20.41% (FY 2023)
Net Worth 0.74% (FY 2023)
Total Assets **** 45.58% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Transworld Logistics 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 Logistics Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Milind Patankar Kashinath	Director	21 Nov 2018	Current
Geeta Iyer Ramakrishnan	Director	10 Sep 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	24 Mar 2015	Past
Pramod Abcsdd	Director	02 Apr 2015	Past
Pramod Abcsdd	Director	24 Mar 2015	Past
Pramod Abcsdd	Additional Director	28 Sep 2019	Past
Pramod Abcsdd	Director	14 Dec 2018	Past
Pramod Abcsdd	Additional Director	28 Sep 2019	Past

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Financial Performance of Transworld Logistics.

Transworld Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 65.81% increase. The company also saw a substantial fall in profitability, with a 81.29% decrease in profit. The company's net worth moved up by a moderate rise of 0.74%.

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

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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

********

65.81%

*******

Revenue from Operations

*******

65.67%

*******

Total Assets

*******

45.58%

*******

Profit or Loss

*******

-81.29%

*******

Net Worth

*******

0.74%

*******

EBITDA

*******

-20.41%

*******

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What is the Ownership and Shareholding Structure of Transworld Logistics?

In 2023, Transworld Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹14,000,000.00

Satisfied Charges

₹21,000,000.00

Charges Breakdown by Lending Institutions

Standard Chartered Bank : 1.40 Cr

Latest Charge Details

Date	Lender	Amount	Status
07 Apr 2008	Standard Chartered Bank	₹1.40 Cr	Open
24 Jun 2006	Uti Bank Ltd.	₹1.60 Cr	Satisfied
22 Oct 2003	Standard Chartered Bank	₹5.00 M	Satisfied

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How Many Employees Work at Transworld Logistics?

Unlock and access historical data on people associated with Transworld Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Transworld Logistics, 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 Logistics's trajectory.

Rating

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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.

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Latest Updates, News, and FAQs on Transworld Logistics

Recent Activity within the Organization

Annual General Meeting

The activity Transworld Logistics Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was completed.
24 Sep 2025
Balance Sheet

Transworld Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Geeta Iyer Ramakrishnan was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 9 months . was documented.
10 Sep 2020
Director Appointment

Progress on Milind Patankar Kashinath was appointed as a Director was appointed as a Director on 21 Nov 2018 & has been associated with this company since 7 years 7 months . was documented.
21 Nov 2018
Charges

A charge with Standard Chartered Bank amounted to Rs. 1.40 Cr with Charge ID 10098806 was registered on 07 Apr 2008. was recorded as a recent event.
07 Apr 2008
Charges

Progress on A charge registered on 24 Jun 2006 via Charge ID 90289927 with Uti Bank Ltd. was fully satisfied on 21 May 2007. was documented.
21 May 2007

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