Transworld Terminals Private Limited, a active private limited company, was established on 12 December 1990 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090TN1990PTC020008. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹42.00 Cr and a paid-up capital of ₹4.52 Cr.
Formerly known as Meridian Shipping Agency Private Limited. It upholds a compliant status. Employing 173 professional, Its leadership includes Mahesh Sivaswamy (Director), Ganesh Krishnan (Director), Gopalasrinivasan Sundarrajan (Director). Past directors included Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan, Raman Alagar. It holds no open charges and ₹46.28 Cr settled loans. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 802,Sai Samarth Commercial Premises Co-Op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,, Govandi(E), Mumbai, Maharashtra, 400088.
U63090MH1990PTC353452
353452
12 December 1990
₹42.00 Cr
₹4.52 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Sivaswamy | Director | 12 Dec 1990 | Current |
| Ganesh Krishnan | Director | 21 Feb 2018 | Current |
| Gopalasrinivasan Sundarrajan | Director | 07 Jun 2023 | Current |
| Mala Mahesh Iyer | Director | 20 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jul 2018 | Past |
| Pramod Abcsdd | Director | 21 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 10 Dec 2023 | Past |
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₹0
₹462,765,912.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2018 | Standard Chartered Bank | ₹2.00 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 | ₹25.00 Cr | Satisfied |
| 06 Jan 2012 | The Karur Vysya Bank Limited | ₹4.00 Cr | Satisfied |
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Transworld Terminals Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Transworld Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Gopalasrinivasan Sundarrajan was appointed as a Director was appointed as a Director on 07 Jun 2023 & has been associated with this company since 2 years 6 months . was documented.
The activity A charge registered on 29 Aug 2018 via Charge ID 100313203 with Yes Bank Limited was fully satisfied on 24 Feb 2023. was completed.
Progress on A charge registered on 10 Aug 2018 via Charge ID 100218379 with Yes Bank Limited was fully satisfied on 24 Feb 2023. was documented.
The activity A charge registered on 17 Nov 2009 via Charge ID 10189126 with Hdfc Bank Limited was fully satisfied on 27 Oct 2021. was completed.
The CIN of Transworld Terminals Private Limited is U63090MH1990PTC353452.
Transworld Terminals Private Limited is headquartered at 802,Sai Samarth Commercial Premises Co-Op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,, Govandi(E), Mumbai, Maharashtra, 400088.
Transworld Terminals Private Limited was incorporated on 12 December 1990.
The current directors of Transworld Terminals Private Limited are
The primary industry of Transworld Terminals Private Limited is Transport And Storage.
Transworld Terminals Private Limited is unlisted.
The authorized capital of Transworld Terminals Private Limited is ₹42.00 Cr, and the paid-up capital is ₹4.52 Cr.
The compliance status of Transworld Terminals Private Limited is Compliant.
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