About Transworld Terminals Private Limited
Data last updated:
Transworld Terminals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1990PTC353452. Its GSTIN is 27AAACM3711H1ZS (Maharashtra). The company holds 14 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹42 Cr and a paid-up capital of ₹4.52 Cr. It was formerly known as Meridian Shipping Agency Private Limited. It is led by directors including Mahesh Sivaswamy and Ganesh Krishnan.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹346.69 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹51.8 Cr (net margin 14.9%) and EBITDA of ₹89.96 Cr (EBITDA margin 25.9%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 23% over five years.
The company has about 173 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Transworld Terminals. As per MCA filings, the company has satisfied charges of ₹46.28 Cr on record. Court records list 31 cases involving the company, including 13 filed by the company and 11 filed against it; 8 cases are pending. The company has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.52 Cr; the latest was in March 2020. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is J-Ark Logistics Private Limited with revenue of ₹363.11 Cr. The company has 16 MSME Form 1 returns on record between 2017 and 2023, listing 196 overdue payments to 50 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transworld-terminals.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address802 Sai Samarth Commercial Premises Co – Op.Soc.Ltd. Deonar Village Rd Nr. Shah Indl. Estate, Govandi(E), Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Transworld Terminals Private Limited
The main business activity of Transworld Terminals is transport and storage. In detail, this covers services incidental to land, water & air transportation and warehousing and storage. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transworld Terminals Private Limited FY 2025 filings available
Transworld Terminals Private Limited reported revenue of ₹346.69 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transworld Terminals Private Limited
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA fell 5% 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 of Transworld Terminals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹89.96 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹51.8 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transworld Terminals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transworld Terminals are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Transworld Terminals Private Limited
Transworld Terminals Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J-Ark Logistics Private Limited | ₹363.11 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Chennai, Tamil Nadu, India |
| CTL Logistics (India) Private Limited | ₹361 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Navi Mumbai, Maharashtra, India |
| CKB Global Logistics Private Limited | ₹358.98 Cr (FY 2024) | •••• | •••• | -23.0% | •••• | Mumbai, Maharashtra, India |
| Channel Freight Services (India ) Private Limited | ₹350.83 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Pridel Private Limited | ₹348.11 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | New Delhi, Delhi, India |
| Transworld Terminals Private Limited this company | ₹346.69 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Fairmacs Shipping & Transport Services Private Limited | ₹346.66 Cr (FY 2024) | •••• | •••• | -31.0% | •••• | Chennai, Tamil Nadu, India |
| Patel Integrated Logistics Limited (CN) Listed | ₹345.37 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| MPRS Shipping and Logistics Private Limited | ₹344.6 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Mumbai, Maharashtra, India |
| Aspinwall and Company Limited | ₹342.29 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Thiruvananthapuram, Kerala, India |
| Transin Logistics Private Limited | ₹342.06 Cr (FY 2025) | •••• | •••• | 135.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Transworld Terminals by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transworld Terminals Private Limited
Transworld Terminals Private Limited is audited by Bathiya & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bathiya & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Transworld Terminals Private Limited
Transworld Terminals Private Limited currently reports 4 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sivaswamy | Director | 12 Dec 1990 | 35 Years 10 Months | Current |
| Ganesh Krishnan | Director | 21 Feb 2018 | 8 Years 7 Months | Current |
| Gopalasrinivasan Sundarrajan | Director | 07 Jun 2023 | 3 Years 4 Months | Current |
| Mythili Dinesh | Company Secretary | 06 Nov 2023 | 2 Years 11 Months | Current |
| Mala Mahesh Iyer | Director | 20 Aug 2018 | 8 Years 1 Months | Current |
Ownership and Shareholding of Transworld Terminals Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transworld Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2018 | Standard Chartered Bank | ₹2 Cr | Satisfied |
| 29 Aug 2018 | Yes Bank Limited | ₹2.16 Cr | Satisfied |
| 10 Aug 2018 | Yes Bank Limited | ₹1.24 Cr | Satisfied |
| 27 Sep 2016 | Yes Bank Limited | ₹25 Cr | Satisfied |
| 06 Jan 2012 | The Karur Vysya Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 8 View all charges
Deals & Funding of Transworld Terminals Private Limited
Transworld Terminals Private Limited has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.52 Cr; the latest was in March 2020.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Mar 2020 | Funding round | ₹1.57 Cr | Investors: 4 individuals |
| Feb 2018 | Secondary share transfer | Undisclosed | Buyer: Transworld Shipping and Logistics Private Limited Seller: 2 individuals |
| Mar 2009 | Funding round | ₹95 Lakh | Investors: Sivaswamy Holdings Private Limited , 3 individuals |
Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Transworld Terminals Private Limited
Transworld Terminals Private Limited has 31 court cases on record: 13 filed by Transworld Terminals, 11 filed against it, 7 where it is another party. 8 cases are pending and 23 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 4 | 5 |
| District courts | 15 | 7 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SJ) | Filed by the company against Jai Bhagwati Impex Private Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Madhur Industries Limited | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp.MHWA) | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Pending |
| High Court of Gujarat | Arbitration matter | Company is another party | Pending |
Full case history
All 31 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Transworld Terminals Private Limited
Transworld Terminals Private Limited has 16 MSME Form 1 returns on record between 2017 and 2023, listing 196 overdue payments to 50 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 50)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Cygnet Infotech Private Limited | •••• | •••• | •••• |
| Anchor Container Services Private Limited | •••• | •••• | •••• |
| Kishan Traders | •••• | •••• | •••• |
| Shreemaax Marine Services Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 16 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Transworld Terminals Private Limited
Transworld Terminals operates one associated brand: Transworld Terminals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive marine transportation solutions for efficient global logistics. | transworld-terminals.com |
Employees and EPFO Compliance at Transworld Terminals Private Limited
Transworld Terminals Private Limited has a workforce of 173 employees as of Mar 28, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Transworld Terminals Private Limited
Transworld Terminals has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Transworld Terminals Dadri Private Limited | U63000MH2004PTC146805 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Transworld Terminals Private Limited
Transworld Terminals has one previous CIN (Corporate Identification Number): U63090TN1990PTC020008. The current CIN is U63090MH1990PTC353452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1990PTC353452 | Current |
| U63090TN1990PTC020008 | Previous |
Recent Activity on Transworld Terminals Private Limited
Transworld Terminals Private Limited has 12 board changes on record since 1990: 5 appointments and 7 cessations. The latest: Gopalasrinivasan Sundarrajan ceased to be Additional Director on 10 Dec 2023.
23 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transworld Terminals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transworld Terminals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transworld Terminals Private Limited
Transworld Terminals has 14 GST registrations: 8 active and 6 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM3711H1ZS | Maharashtra | Active | 19 Apr 2018 |
| 27AAACM3711H2ZR | Maharashtra | Active | 24 Mar 2025 |
| 19AAACM3711H1ZP | West Bengal | Active | 01 Jul 2017 |
| 24AAACM3711H1ZY | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transworld Terminals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transworld Terminals Private Limited
Transworld Terminals is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 December 1990 (36+ years old) and is registered under CIN U63090MH1990PTC353452.
Transworld Terminals reported revenue of ₹346.69 Cr for FY 2025 (down 1% YoY).
Transworld Terminals has 5 current directors and KMP:
- Mahesh Sivaswamy - Director
- Ganesh Krishnan - Director
- Gopalasrinivasan Sundarrajan - Director
- Mala Mahesh Iyer - Director
- Mythili Dinesh - Company Secretary
Transworld Terminals reported a net profit of ₹51.8 Cr (net margin 14.9%) and EBITDA of ₹89.96 Cr (EBITDA margin 25.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transworld Terminals is 15% over three years and 23% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transworld Terminals is 27AAACM3711H1ZS, registered in Maharashtra. The company has 14 GST registrations in all, of which 8 are active and 6 are cancelled or inactive. Other active GSTINs include 27AAACM3711H2ZR (Maharashtra), 19AAACM3711H1ZP (West Bengal), 24AAACM3711H1ZY (Gujarat).
The CIN (Corporate Identification Number) of Transworld Terminals is U63090MH1990PTC353452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Terminals has 31 court cases on record: 13 filed by the company and 11 filed against it. 8 are pending. Most are in the high courts.
Transworld Terminals was incorporated on 12 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Transworld Terminals has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.52 Cr; the latest was in March 2020.
The peers of Transworld Terminals by revenue are J-Ark Logistics Private Limited, CTL Logistics (India) Private Limited, CKB Global Logistics Private Limited, Channel Freight Services (India ) Private Limited, Pridel Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Gopalasrinivasan Sundarrajan ceased to be Additional Director on 10 Dec 2023. Mythili Dinesh was appointed as Company Secretary on 06 Nov 2023. Gopalasrinivasan Sundarrajan was appointed as Director on 07 Jun 2023. Transworld Terminals has 12 board changes on record in total.