Twin Exports Pvt Ltd - Company Profile

It is a information technology private limited company based in Indore, Madhya Pradesh, India, established in 1994.
1994 Indore, Madhya Pradesh, India Struck Off
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About Twin Exports Pvt Ltd

Twin Exports Pvt Ltd, a struck off private limited company, was established on 22 July 1994 in Indore, Madhya Pradesh, India. Engaging in data processing within the information technology sector, it holds CIN: U72300MP1994PTC008495. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shri Nivas Sodani (Director), Sanjay Sodani (Additional Director), Rajesh Bhandari (Director). Past directors included Sanjay Sodani. Its latest AGM occurred on 12 September 2017, with the balance sheet filed on 31 March 2017. It is based at 215, Manas Bhawan R.N.T. Marg,, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72300MP1994PTC008495

  • Registration Number

    008495

  • Incorporation Date

    22 July 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Twin Exports Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Twin Exports Pvt Ltd — 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 Twin Exports Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shri Nivas Sodani Director 01 Jul 2004 Current
Sanjay Sodani Additional Director 01 Mar 2016 Current
Rajesh Bhandari Director 17 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Dec 2012 Past

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Financial Performance of Twin Exports.

Twin Exports Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Twin Exports revenue growth over time
Twin Exports 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
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What is the Ownership and Shareholding Structure of Twin Exports?

In 2017, Twin Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Twin Exports?

Unlock and access historical data on people associated with Twin Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Twin Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Twin Exports's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Twin Exports
Recent Activity within the Organization
  • Annual General Meeting

    Twin Exports Pvt Ltd last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Twin Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior. was completed.

  • Director Appointment

    Sanjay Sodani was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2016 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Bhandari was appointed as a Director was appointed as a Director on 17 Dec 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Shri Nivas Sodani was appointed as a Director was appointed as a Director on 01 Jul 2004 & has been associated with this company since 21 years 11 months . was documented.

  • Company Incorporation

    Progress on Twin Exports Pvt Ltd was registered on 22 Jul 1994 with Roc Gwalior & aged 31 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Twin Exports Pvt Ltd?

The CIN of Twin Exports Pvt Ltd is U72300MP1994PTC008495.

Where is Twin Exports Pvt Ltd headquartered?

Twin Exports Pvt Ltd is headquartered at 215, Manas Bhawan R.N.T. Marg,, Indore, Madhya Pradesh, 452001.

When was Twin Exports Pvt Ltd incorporated?

Twin Exports Pvt Ltd was incorporated on 22 July 1994.

Who are the current directors of Twin Exports Pvt Ltd?

The current directors of Twin Exports Pvt Ltd are

What is the primary industry of Twin Exports Pvt Ltd?

The primary industry of Twin Exports Pvt Ltd is Information Technology.

Is Twin Exports Pvt Ltd a listed company?

Twin Exports Pvt Ltd is unlisted.

What is the capital structure of Twin Exports Pvt Ltd?

The authorized capital of Twin Exports Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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