About Transworld Mining Industries Private Limited
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Transworld Mining Industries Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 12 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U13100TN2003PTC052143. Its GSTIN is 33AACCT0397E1ZK (Tamil Nadu).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹8 Lakh. It is led by directors including Cheriyath Thahir Padikalandy (Managing Director) and Aghin Thahir.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.2/7 2nd Cross Street Karthikeyan Nagar (Sokkanathan Nagar) Maduravoyal, Chennai, Tamil Nadu, India – 600095.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Lakh, a growth of 15% compared to the previous year. For the same year it recorded a net loss of ₹3.15 Lakh (net margin -138.1%) and EBITDA of -₹27,215 (EBITDA margin -11.9%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 1% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹17.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website teamthai.in.
Company details
Contact details
Transworld Mining Industries Private Limited's registered office is in Chennai, Tamil Nadu. Its website is teamthai.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.2/7 2nd Cross Street Karthikeyan Nagar (Sokkanathan Nagar) Maduravoyal, Chennai, Tamil Nadu, India – 600095
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Transworld Mining Industries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transworld Mining Industries is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Transworld Mining Industries Private Limited, buy the company report.
Financials of Transworld Mining Industries Private Limited
FY 2024 filings availableTransworld Mining Industries Private Limited reported revenue of ₹2.28 Lakh (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA fell 137% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹27,215 | ||||
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| Net Profit (PAT) | -₹3.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -11.9% | ||||
| Net Profit Margin | -138.1% | ||||
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To see the full financial statements and ratios of Transworld Mining Industries Private Limited, buy the company report.
Board of directors of Transworld Mining Industries Private Limited
Transworld Mining Industries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aghin Thahir Also directs: Cube India Trading LLP, Thai Impex Private Limited, Aghin Agro Food Industries Private Limited and 5 more | Director | 18 Jun 2013 | 13 Years 4 Months | Current |
| Cheriyath Thahir Padikalandy Also directs: Cube India Trading LLP, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more | Managing Director | 12 Dec 2003 | 22 Years 10 Months | Current |
| Ashique Thahir Also directs: Cube India Trading LLP, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more | Director | 12 Dec 2003 | 22 Years 10 Months | Current |
| Sekheena Aboo Thahir Also directs: Cube India Trading LLP, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more | Director | 12 Dec 2003 | 22 Years 10 Months | Current |
Peer comparison
Transworld Mining Industries Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R V Minchem Private Limited | ₹2.35 Lakh (FY 2025) | -89.0% | Udaipur, Rajasthan, India | |||
| Transworld Mining Industries Private Limitedthis company | ₹2.28 Lakh (FY 2025) | -₹3.15 Lakh | -138.1% | 15.0% | 1 | Chennai, Tamil Nadu, India |
| Himalaya Stone Crushers Private Limited | ₹2.28 Lakh (FY 2024) | -29.0% | Uttranchal, Uttarakhand, India | |||
| Ganpati Min-Ventures Private Limited | ₹2.27 Lakh (FY 2025) | -99.0% | Udaipur, Rajasthan, India | |||
| Kuno Lime & Minerals Private Limited | ₹2.26 Lakh (FY 2021) | -7.0% | Sambalpur, Odisha, India |
To see the full peer comparison of Transworld Mining Industries Private Limited, buy the company report.
Auditor
Transworld Mining Industries Private Limited is audited by George Mathai NooranalL & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| George Mathai NooranalL & Co. | FY 2023 | 000910S |
Shareholding
The shareholding of Transworld Mining Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Transworld Mining Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2006 | 80020464 | Indian Overseas Bank | ₹9.14 Cr | Open | |
| 10 Apr 2006 | 80020466 | Indian Overseas Bank | ₹4 Cr | Open | |
| 10 Apr 2006 | 80020465 | Indian Overseas Bank | ₹4.5 Cr | Open |
To see the full charge records of Transworld Mining Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Transworld Mining Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transworld Mining Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transworld Mining Industries Private Limited has a workforce of 1 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
GST
Transworld Mining Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCT0397E1ZK | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transworld Mining Industries Private Limited, buy the company report.
Recent activity
Transworld Mining Industries Private Limited has 4 board changes on record since 2003: 4 appointments. The latest: Aghin Thahir was appointed as Director on 18 Jun 2013.
Frequently asked questions
Transworld Mining Industries is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 December 2003 (23+ years old) and is registered under CIN U13100TN2003PTC052143.
Transworld Mining Industries has 4 current directors:
- Cheriyath Thahir Padikalandy - Managing Director
- Aghin Thahir - Director
- Ashique Thahir - Director
- Sekheena Aboo Thahir - Director
The latest financial statements of Transworld Mining Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Transworld Mining Industries is 33AACCT0397E1ZK, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Transworld Mining Industries is U13100TN2003PTC052143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Mining Industries was incorporated on 12 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Transworld Mining Industries by revenue are R V Minchem Private Limited, Himalaya Stone Crushers Private Limited, Ganpati Min-Ventures Private Limited, Kuno Lime & Minerals Private Limited, all in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities).
Aghin Thahir was appointed as Director on 18 Jun 2013. Ashique Thahir was appointed as Director on 12 Dec 2003. Cheriyath Thahir Padikalandy was appointed as Managing Director on 12 Dec 2003. Transworld Mining Industries has 4 board changes on record in total.
Transworld Mining Industries can be reached through the website teamthai.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Transworld Mining Industries is at No.27 2nd Cross Street Karthikeyan Nagar Sokkanathan Nagar Maduravoyal, Chennai, Tamil Nadu, India – 600095.
Transworld Mining Industries operates in the metals and minerals industry, in the mining and mineral extraction segment.