Transworld Mining Industries Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 2003.
2003 Chennai, Tamil Nadu, India Active
Last Updated:
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About Transworld Mining Industries Private Limited

Transworld Mining Industries Private Limited, a active private limited company, was established on 12 December 2003 in Chennai, Tamil Nadu, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U13100TN2003PTC052143. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Aghin Thahir (Director), Cheriyath Thahir Padikalandy (Managing Director), Ashique Thahir (Director). It holds ₹17.64 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.2/7,2Nd Cross Street,Karthikeyan Nagar (Sokkanathan Nagar),Maduravoyal, Chennai, Tamil Nadu, 600095.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U13100TN2003PTC052143

  • Registration Number

    052143

  • Incorporation Date

    12 December 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.80 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 17.64 Cr
  • Revenue Growth **** 7.54%
  • Profit Growth **** 7.91%
  • Ebitda **** -50.01%
  • Net Worth -3.71%
  • Total Assets -4.26%
Company report

Transworld Mining Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transworld Mining Industries 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 Mining Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Aghin Thahir Director 18 Jun 2013 Current
Cheriyath Thahir Padikalandy Managing Director 12 Dec 2003 Current
Ashique Thahir Director 12 Dec 2003 Current
Sekheena Aboo Thahir Director 12 Dec 2003 Current

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Financial Performance of Transworld Mining Industries.

Transworld Mining Industries Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.54% increase. The company also saw a slight improvement in profitability, with a 7.91% increase in profit. The company's net worth dipped by a decrease of 3.71%.

Transworld Mining Industries revenue growth over time
Transworld Mining Industries 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
********
 7.54%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.26%
*******
*******
*******
*******
Profit or Loss
*******
 7.91%
*******
*******
*******
*******
Net Worth
*******
 -3.71%
*******
*******
*******
*******
EBITDA
*******
 -50.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transworld Mining Industries?

Unlock access to Transworld Mining Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹176,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 17.64 Cr
Latest Charge Details
Date Lender Amount Status
10 Apr 2006 Indian Overseas Bank ₹9.14 Cr Open
10 Apr 2006 Indian Overseas Bank ₹4.00 Cr Open
10 Apr 2006 Indian Overseas Bank ₹4.50 Cr Open

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How Many Employees Work at Transworld Mining Industries?

Transworld Mining Industries has a workforce of 1 employees as of Mar 21, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Transworld Mining Industries
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transworld Mining Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Transworld Mining Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    Progress on A charge with Indian Overseas Bank of Rs. 9.14 Cr registered on 10 Apr 2006 with Charge ID 80020464 was modified on 28 May 2020. was documented.

  • Director Appointment

    Aghin Thahir was appointed as a Director was appointed as a Director on 18 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 4.00 Cr with Charge ID 80020466 was registered on 10 Apr 2006. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 4.50 Cr with Charge ID 80020465 was registered on 10 Apr 2006. was completed.

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Frequently Asked Questions
What is the CIN of Transworld Mining Industries Private Limited?

The CIN of Transworld Mining Industries Private Limited is U13100TN2003PTC052143.

Where is Transworld Mining Industries Private Limited headquartered?

Transworld Mining Industries Private Limited is headquartered at No.2/7,2Nd Cross Street,Karthikeyan Nagar (Sokkanathan Nagar),Maduravoyal, Chennai, Tamil Nadu, 600095.

When was Transworld Mining Industries Private Limited incorporated?

Transworld Mining Industries Private Limited was incorporated on 12 December 2003.

Who are the current directors of Transworld Mining Industries Private Limited?

The current directors of Transworld Mining Industries Private Limited are

What is the primary industry of Transworld Mining Industries Private Limited?

The primary industry of Transworld Mining Industries Private Limited is Mining And Quarrying.

Is Transworld Mining Industries Private Limited a listed company?

Transworld Mining Industries Private Limited is unlisted.

What is the capital structure of Transworld Mining Industries Private Limited?

The authorized capital of Transworld Mining Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.80 M.

What is the compliance status of Transworld Mining Industries Private Limited?

The compliance status of Transworld Mining Industries Private Limited is Compliant.

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