Txm Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.25 M
- Company Age 8 Year, 3 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.45 Cr
- Satisfied Charges ₹ 5.00 Cr
- Revenue Growth -30.22%
- Profit Growth -55.35%
- Ebitda -90.60%
- Net Worth -24.26%
- Total Assets -20.03%
About Txm Logistics
Txm Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 2017 (Eight years 3 days old ). Its registered office is in New Delhi, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.25 M.
The company currently has active open charges totaling ₹3.45 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Qiu Boyun and Shaurya Pandey serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2017PTC318269
- Company No.
318269
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Txm Logistics Private Limited
Explore comprehensive data for Txm Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Txm Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Qiu Boyun  | Director | 03-Sep-2018 | Current |
Shaurya Pandey  | Director | 12-Sep-2018 | Current |
Financial Performance of Txm Logistics.
Txm Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 30.22% decrease. The company also saw a substantial fall in profitability, with a 55.35% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Txm Logistics?
In 2023, Txm Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Xinxing Gear Transmission India Private LimitedShaurya Pandey is a mutual person
- Weocean Container Lines Private Limited
Shaurya Pandey is a mutual person
- Lavanyaseair Cargo Private Limited
Shaurya Pandey is a mutual person
- Tianxin Logistics Private Limited
Shaurya Pandey is a mutual person
Charges (Loans)
Open Charges
₹3.45 Cr
Satisfied Charges
₹5.00 Cr
Charges Breakdown by Lending Institutions
- Others : 2.95 Cr
- Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2019 | Hdfc Bank Limited | ₹5.00 M | Open |
| 05 Jun 2019 | Others | ₹8.00 M | Open |
| 01 May 2019 | Others | ₹3.70 M | Open |
| 03 Jan 2019 | Others | ₹2.86 M | Open |
| 22 Nov 2018 | Others | ₹8.96 M | Open |
How Many Employees Work at Txm Logistics?
Txm Logistics has a workforce of 6 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Txm Logistics, 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 Txm Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Txm Logistics
Recent activity within the organization
- Annual General Meeting
Txm Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Txm Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 09 Jan 2019 via Charge ID 100238801 with Others was fully satisfied on 30 Jun 2020.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100303090 was registered on 31 Aug 2019.
- Charges
A charge with Others amounted to Rs. 0.80 Cr with Charge ID 100284964 was registered on 05 Jun 2019.
- Charges
A charge with Others amounted to Rs. 0.37 Cr with Charge ID 100276329 was registered on 01 May 2019.
Frequently asked questions
What is the Incorporation or founding date of Txm Logistics Private Limited?
Txm Logistics Private Limited was incorporated on 26 May 2017.
What is authorized share capital and paid-up capital of Txm Logistics Private Limited?
The authorized share capital of Txm Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.25 M.
Who are the current board members & directors of Txm Logistics Private Limited?
Currently 2 directors are associated with Txm Logistics Private Limited.
- Qiu Boyun
- Shaurya Pandey
What is the registered address of Txm Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Txm Logistics Private Limited is 1107 Antriksh Bhawan 22, Kasturba Gandhi Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Txm Logistics Private Limited?
The corporate identification number (CIN) of Txm Logistics Private Limited is U74999DL2017PTC318269 and the company number is 318269 as per Ministry of Corporate Affairs (MCA).
What is the official website of Txm Logistics Private Limited?
The Official website of Txm Logistics Private Limited is https://www.txmlogistics.com
What has been the recent revenue trend for Txm Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Txm Logistics Private Limited has fallen by -30.22%.
How many employees does Txm Logistics Private Limited currently have?
As Per 2023 financial reports, 6 employees are currently employed by Txm Logistics Private Limited.
What change has been observed in the net worth of Txm Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Txm Logistics Private Limited has experienced an downturn of -24.26%.
What are the total open charges for Txm Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Txm Logistics Private Limited amount to ₹ 3.45 Cr.
When was the last Balance Sheet of Txm Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Txm Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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