MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0030282
Triway Forwarders Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹41.89 Cr
▲ 12% YoY
Net loss · FY 2024
₹47.2 Lakh
Net margin -1.1%
EBITDA · FY 2024
₹7.47 Lakh
EBITDA margin 0.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹3.39 Cr
Satisfied ₹15 Lakh
Company age
31 yrs
Est. 1995
Employees · EPFO
91
Provident fund records
About Triway Forwarders Private Limited
Data last updated:
Triway Forwarders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN1995PTC030712. Its GSTIN is 33AAACT2874J2Z8 (Tamil Nadu). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Natarajan Ravishankar (Managing Director) and Ravishankar Shanthi (Whole-Time Director).
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.325 Thambu Chetty Street George Town, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.89 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net loss of ₹47.2 Lakh (net margin -1.1%) and EBITDA of ₹7.47 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 7% over five years.
The company has about 91 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Triway. As per MCA filings, the company has open charges of ₹3.39 Cr and satisfied charges of ₹15 Lakh on record. Court records list 30 cases involving the company, including 8 filed by the company and 22 filed against it; 7 cases are pending.
Triway Forwarders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0030282). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triway.in.
Company details
CIN U63090TN1995PTC030712
Registration Number 030712
Incorporation Date 29 March 1995
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0030282
Key People
Natarajan Ravishankar Managing Director Ravishankar Shanthi Whole-Time Director Ravishankar Priya Whole-Time Director Recognitions & Rankings of Triway Forwarders
Contact details
Triway Forwarders Private Limited's registered office is in Chennai, Tamil Nadu. Its website is triway.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.325 Thambu Chetty Street George Town, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Triway Forwarders Private Limited, buy the company report.
Comprehensive company report
Triway Forwarders Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Triway Forwarders is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Triway Forwarders Private Limited, buy the company report.
Financials of Triway Forwarders Private Limited
FY 2024 filings availableTriway Forwarders Private Limited reported revenue of ₹41.89 Cr (up 12% YoY) for FY 2024.
Revenue · FY 2024
₹41.89 Cr ▲ 12%
Net loss · FY 2024
₹47.2 Lakh margin -1.1%
EBITDA · FY 2024
₹7.47 Lakh margin 0.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▲ 32%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 50%
3 years · compounded
▼ 67%
5 years · compounded
▼ 48%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 12% growth in the latest year. EBITDA fell 50% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹7.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹47.2 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | -1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Triway Forwarders Private Limited, buy the company report.
Board of directors of Triway Forwarders Private Limited
Triway Forwarders has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natarajan Ravishankar | Managing Director | 29 Mar 1995 | 31 Years 6 Months | Current |
| Gomathinayagam Saravana Sekar | Director | 08 May 2019 | 7 Years 5 Months | Current |
| Ravishankar Shanthi | Whole-Time Director | 29 Mar 1995 | 31 Years 6 Months | Current |
| Ravishankar Priya | Whole-Time Director | 08 May 2019 | 7 Years 5 Months | Current |
| Ravishankar Vaishali Also directs: Padmashree Academy LLP, Shara Promoters LLP, Triway Container Freight Station Private Limited and 2 more | Whole-Time Director | 06 Mar 2024 | 2 Years 7 Months | Current |
Peer comparison
Triway Forwarders Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Primetime Logi Services Private Limited | ₹41.95 Cr (FY 2025) | 59.0% | Mumbai, Maharashtra, India | |||
| Triway Forwarders Private Limitedthis company | ₹41.89 Cr (FY 2024) | -₹47.2 Lakh | -1.1% | 12.0% | 91 | Chennai, Tamil Nadu, India |
| Port Translogistics Private Limited | ₹41.87 Cr (FY 2025) | -26.0% | Bhubaneswar, Odisha, India | |||
| Reliable Logistics Solutions Private Limited | ₹41.86 Cr (FY 2025) | 44.0% | Bangalore, Karnataka, India | |||
| Parulekars Shipping Private Limited | ₹41.86 Cr (FY 2025) | 21.0% | Mumbai, Maharashtra, India | |||
| Marigold Logistics Private Limited | ₹41.8 Cr (FY 2025) | 33.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Triway Forwarders Private Limited, buy the company report.
Auditor
Triway Forwarders Private Limited is audited by S. HARIHARAN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. HARIHARAN & ASSOCIATES | FY 2022 | 001093S |
Shareholding
The shareholding of Triway Forwarders 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) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Triway Forwarders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.39 Cr
Satisfied charges
₹15 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2025 | 101113053 | Hdfc Bank Limited | ₹1.14 Cr | Open | |
| 23 Dec 2024 | 101032337 | Hdfc Bank Limited | ₹37.45 Lakh | Open | |
| 18 Dec 2024 | 101032340 | Hdfc Bank Limited | ₹74.9 Lakh | Open | |
| 28 Sep 2024 | 100987962 | Hdfc Bank Limited | ₹1.13 Cr | Open | |
| 24 Feb 2009 | 10153395 | Vijaya Bank | ₹15 Lakh | Satisfied |
To see the full charge records of Triway Forwarders Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Triway Forwarders Private Limited has 30 court cases on record: 8 filed by Triway Forwarders, 22 filed against it. 7 cases are pending and 23 are disposed.
Total cases
30
Filed by the company
8
Filed against the company
22
Pending
7
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 15 | 5 |
| District courts | 12 | 6 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed by the company against Slam Clothing Private Limited and 1 other | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against Shahi Exports Pvt Ltd and 3 others | Pending |
| District court, Hyderabad CCC, Telangana | Court case (COS) | Filed against the company by Dr. Reddys Laboratories Limited | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by Shahi Exports Pvt. Ltd. M/S.R. Meenal, ,G.Indira,T.Sezhian | Disposed |
| Supreme Court | Court case (2903-Simple Money & Mortgage Matters Etc. : Others) | Filed against the company by Shahi Exports Pvt. Ltd. Rep. by Its Chief Legal Officer B. Parameswaran Sarjapur Main Roadbellandur Gate Bangalore, Karnataka ,Bangalore , Karnataka | Disposed |
To see the full case history of Triway Forwarders Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Triway Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Triway Forwarders has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Associated companies
Employees & EPFO
Triway Forwarders Private Limited has a workforce of 91 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
91
Active EPFO establishments
1
GST
Triway Forwarders has 5 GST registrations: 2 active and 3 cancelled or inactive.
Total GSTINs
5
Active
2
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACT2874J2Z8 | Tamil Nadu | Active | 01 Jul 2017 |
| 29AAACT2874J1ZY | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Triway Forwarders Private Limited, buy the company report.
Recent activity
Triway Forwarders Private Limited has 9 board changes on record since 1995: 5 appointments and 4 cessations. The latest: Ravishankar Shanthi ceased to be Director on 30 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 113.85 Lakh with Charge ID 101113053 was registered on 31 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 37.45 Lakh with Charge ID 101032337 was registered on 23 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 74.90 Lakh with Charge ID 101032340 was registered on 18 Dec 2024.
AGM
Triway Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Ravishankar Shanthi ceased to be Director.
Ceased
Ravishankar Vaishali ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 113.01 Lakh with Charge ID 100987962 was registered on 28 Sep 2024.
Filing
Triway Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Appointed
Ravishankar Vaishali was appointed as Whole-Time Director.
Ceased
Gomathinayagam Saravana Sekar ceased to be Additional Director.
Ceased
Ravishankar Priya ceased to be Additional Director.
Appointed
Gomathinayagam Saravana Sekar was appointed as Director.
6 earlier events are in the company report.
Frequently asked questions
Triway Forwarders is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U63090TN1995PTC030712.
Triway Forwarders has 5 current directors:
- Natarajan Ravishankar - Managing Director
- Ravishankar Shanthi - Whole-Time Director
- Ravishankar Priya - Whole-Time Director
- Ravishankar Vaishali - Whole-Time Director
- Gomathinayagam Saravana Sekar - Director
The latest financial statements of Triway Forwarders 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 Triway Forwarders is 33AAACT2874J2Z8, registered in Tamil Nadu. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 29AAACT2874J1ZY (Karnataka).
The CIN (Corporate Identification Number) of Triway Forwarders is U63090TN1995PTC030712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triway Forwarders has 30 court cases on record: 8 filed by the company and 22 filed against it. 7 are pending. Most are in the high courts.
Triway Forwarders was incorporated on 29 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Triway Forwarders by revenue are Primetime Logi Services Private Limited, Port Translogistics Private Limited, Reliable Logistics Solutions Private Limited, Parulekars Shipping Private Limited, Marigold Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Ravishankar Shanthi ceased to be Director on 30 Sep 2024. Ravishankar Vaishali ceased to be Additional Director on 30 Sep 2024. Ravishankar Vaishali was appointed as Whole-Time Director on 06 Mar 2024. Triway Forwarders has 9 board changes on record in total.
Yes, Triway Forwarders is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0030282).
Triway Forwarders can be reached through the website triway.in. Its registered office is in Chennai, Tamil Nadu, India.