• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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TRANSWORLD SHIPPING LINES LIMITED

CIN: L63000MH1988PLC048500

TRANSWORLD SHIPPING LINES LIMITED (CIN: L63000MH1988PLC048500) is a Public company incorporated on 16 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 380000000.00 and its paid up capital is Rs. 219575330.00.

TRANSWORLD SHIPPING LINES LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSWORLD SHIPPING LINES LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of TRANSWORLD SHIPPING LINES LIMITED are AJIT GEORGE PAUL, RAMAKRISHNAN SIVASWAMY IYER, RITESH SIVASWAMY RAMAKRISHNAN, ANISHA VALLI RAMAKRISHNAN, ANIL KUMAR GUPTA, MILIND KASHINATH PATANKAR, DEEPAK SHETTY, SANGEETA KAPIL JIT SINGH, and RATNAGIRI SIVARAM KRISHNAN.

TRANSWORLD SHIPPING LINES LIMITED's Corporate Identification Number (CIN) is L63000MH1988PLC048500 and its registration number is 48500. Users may contact TRANSWORLD SHIPPING LINES LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD SHIPPING LINES LIMITED is D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706.

Current status of TRANSWORLD SHIPPING LINES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRANSWORLD SHIPPING LINES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of TRANSWORLD SHIPPING LINES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSWORLD SHIPPING LINES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRANSWORLD SHIPPING LINES
DIN Director Name Designation Appointment Date
08862403 AJIT GEORGE PAUL Director 2021-09-23
00057637 RAMAKRISHNAN SIVASWAMY IYER Whole-time director 2018-04-01
05174818 RITESH SIVASWAMY RAMAKRISHNAN Director 2023-11-30
09263983 ANISHA VALLI RAMAKRISHNAN Director 2021-09-23
00066328 ANIL KUMAR GUPTA Additional Director 2024-06-05
02444758 MILIND KASHINATH PATANKAR Managing Director 2021-07-01
07089315 DEEPAK SHETTY Director 2018-07-20
06920906 SANGEETA KAPIL JIT SINGH Director 2024-08-08
06975736 RATNAGIRI SIVARAM KRISHNAN Director 2021-09-23
Past Directors & Key Managerial Personnel of TRANSWORLD SHIPPING LINES
DIN Director Name Designation Appointment Date Cessation
07835635 VIVEK KUMAR SINGH Additional Director - 2017-06-01
07835635 VIVEK KUMAR SINGH CEO(KMP) - 2018-04-01
07835635 VIVEK KUMAR SINGH Managing Director - 2021-07-01
07835635 VIVEK KUMAR SINGH Whole-time director - 2018-04-01
00001075 KRISHNANATH PANDURANG MEDHEKAR Director - 2010-10-01
00042395 RAGOTHAMAN RAO SETHUMADHAVA Director - 2021-05-10
00057717 RAMNARAYAN VARADHARAJAN Director - 2009-01-13
00057717 RAMNARAYAN VARADHARAJAN Whole-time director - 2018-03-29
00065636 CAPT PANTHALOOR PUTHANVEETIL RADHAKRISHNAN Director - 2013-11-09
00434984 LEONARD BASIL CULAS Director - 2020-04-04
01716572 DANIEL TREVELYN JOSEPH Additional Director - 2008-09-27
01716572 DANIEL TREVELYN JOSEPH Director - 2020-12-04
06862742 MANMOHAN SAGGI Additional Director - 2014-08-12
06862742 MANMOHAN SAGGI Director - 2024-03-31
08862403 AJIT GEORGE PAUL Additional Director - 2021-09-23
00011905 BHERULAL DAYALAL CHOUDHARY Director - 2009-07-17
00055962 AMITABHA JUGALKISHORE GHOSH Additional Director - 2008-09-27
00055962 AMITABHA JUGALKISHORE GHOSH Director - 2018-05-08
00055962 AMITABHA JUGALKISHORE GHOSH Nominee Director - 2008-03-20
00057637 RAMAKRISHNAN SIVASWAMY IYER Director - 2018-04-01
00057637 RAMAKRISHNAN SIVASWAMY IYER Managing Director - 2018-04-01
05174818 RITESH SIVASWAMY RAMAKRISHNAN Additional Director - 2012-07-21
05174818 RITESH SIVASWAMY RAMAKRISHNAN Director - 2021-07-01
09263983 ANISHA VALLI RAMAKRISHNAN Additional Director - 2021-09-23
00042372 ANIL LAXMAN DEVLI Whole-time director - 2009-01-13
00057683 MAHESH SIVASWAMY Director - 2016-12-01
00255575 VENUGOPALAN MANNIL Additional Director - 2011-08-17
00255575 VENUGOPALAN MANNIL Director - 2020-04-22
02444758 MILIND KASHINATH PATANKAR Additional Director - 2021-07-01
02619302 UTPAL GOKHALE SUHAS Nominee Director - 2022-08-01
03233212 SATISH KUMAR PILLANIA Additional Director - 2018-07-20
03233212 SATISH KUMAR PILLANIA Director - 2023-02-14
07089315 DEEPAK SHETTY Additional Director - 2018-07-20
03056226 MAYA SWAMINATHAN SINHA Additional Director - 2014-08-12
03056226 MAYA SWAMINATHAN SINHA Director - 2024-03-31
06920906 SANGEETA KAPIL JIT SINGH Additional Director - 2024-05-27
06975736 RATNAGIRI SIVARAM KRISHNAN Additional Director - 2021-09-23
Other Directorships of VIVEK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ADMEC LOGISTICS LIMITED U35110MH1994PLC077668 Additional Director 2018-11-21 Ongoing
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Additional Director 2018-11-21 Ongoing
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Additional Director 2018-11-21 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2019-12-01
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Managing Director - 2021-06-30
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Additional Director 2018-11-22 Ongoing
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED U74900MH2015PTC270882 Additional Director - 2019-12-27
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED U74900MH2015PTC270882 Director 2019-12-27 Ongoing
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Director - 2022-01-18
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2021-06-30
SANKALPAM FOUNDATION U93000MH2008NPL177582 Director - 2023-05-25
Other Directorships of KRISHNANATH PANDURANG MEDHEKAR
Other Directorships of RAGOTHAMAN RAO SETHUMADHAVA
Company Name CIN Designation Appointment Date Cessation
DIGJAM LIMITED L17110GJ1948PLC000753 Additional Director - 2012-08-23
DIGJAM LIMITED L17110GJ1948PLC000753 Director 2012-08-23 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-07
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2016-03-09
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2015-08-07
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2020-02-13
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2000-03-17 Ongoing
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director - 2015-11-18
SOUTHERN IRON AND STEEL COMPANY LIMITED L27310MH1991PLC175263 Director 2006-01-13 Ongoing
SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Director - 2015-01-14
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2014-08-11
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2022-08-10
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director 2005-12-16 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2011-08-17
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2018-04-26
ABT FINANCE LIMITED U65921TZ1985PLC001575 Additional Director - 2016-09-28
ABT FINANCE LIMITED U65921TZ1985PLC001575 Director 2016-09-28 Ongoing
S.M.I.L.E. MICROFINANCE LIMITED U67190TN1995PLC030604 Director - 2008-03-13
BIAX SPECIALITY FILMS PRIVATE LIMITED U74999DL2004FTC127691 Nominee Director 2009-04-06 Ongoing
Other Directorships of RAMNARAYAN VARADHARAJAN
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director - 2022-06-28
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director - 2018-02-22
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2007-09-07
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Managing Director 2009-06-19 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director - 2018-02-21
ADMEC LOGISTICS LIMITED U35110MH1994PLC077668 Director - 2015-04-02
TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 1995-11-28 Ongoing
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 1995-01-25 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director - 2018-02-21
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2015-04-02
6Y COLLECTIVE MARKETING PRIVATE LIMITED U51909MH2012PTC226077 Director 2018-03-01 Ongoing
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-04-02
FLEET XCHANGE LOGISTICS PRIVATE LIMITED U60300TG2009PTC063864 Director 2010-09-15 Ongoing
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director - 2018-02-22
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2015-04-02
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2009-01-13
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2018-02-21
MISC AGENCIES INDIA PRIVATE LIMITED U61200MH2010FTC200681 Director - 2012-06-22
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Additional Director - 2014-07-09
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Director - 2018-02-21
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2018-02-21
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Managing Director - 2009-01-12
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director - 2018-02-21
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director - 2018-02-21
ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 1985-04-11 Ongoing
UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED U63032MH2007PTC168115 Director - 2009-06-29
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director - 2008-02-06
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director - 2018-02-21
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director - 2018-02-22
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director - 2018-02-21
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director - 2018-02-21
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2015-04-02
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 2002-01-23 Ongoing
TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 1994-11-09 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2015-04-02
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director - 2018-02-22
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2015-04-02
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director - 2018-02-22
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH2009PTC192194 Director - 2018-02-21
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director - 2018-02-21
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Alternate Director - 2016-09-16
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2015-09-28
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2017-09-29
Other Directorships of CAPT PANTHALOOR PUTHANVEETIL RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ORION AGENCIES LIMITED U11201MH1987PLC044747 Director - 2019-06-22
E.C. SHIP MANAGEMENT COMPANY LIMITED U35111TN1996PLC034203 Director - 2013-08-28
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Nominee Director - 2014-02-13
Other Directorships of LEONARD BASIL CULAS
Other Directorships of DANIEL TREVELYN JOSEPH
Other Directorships of MANMOHAN SAGGI
Company Name CIN Designation Appointment Date Cessation
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Additional Director - 2015-07-13
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Director - 2016-12-08
Other Directorships of AJIT GEORGE PAUL
Company Name CIN Designation Appointment Date Cessation
GIFTOLEXIA SOLUTIONS PRIVATE LIMITED U93090KA2017PTC104557 Additional Director - 2020-11-10
GIFTOLEXIA SOLUTIONS PRIVATE LIMITED U93090KA2017PTC104557 Director 2020-11-10 Ongoing
Other Directorships of BHERULAL DAYALAL CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
PK ESTATES LLP AAE-8607 Partner 2017-03-18 Ongoing
PK FORTUNES LLP AAG-4985 Partner 2016-10-24 Ongoing
IC UNIVERSAL LEGAL LLP ACA-9782 Designated Partner 2023-05-04 Ongoing
IC LEGAL LLP ACG-8248 Designated Partner 2024-04-26 Ongoing
EMCO LIMITED U31102MH1964PLC013011 Director - 2019-07-16
INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Additional Director - 2014-08-20
INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Director - 2021-01-14
I-VEN REALTY LIMITED U70100MH2003PLC143211 Additional Director - 2015-07-01
I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2021-01-14
GLECO INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC333967 Director 2022-01-12 Ongoing
FIDUCIARIO SERVICES PRIVATE LIMITED U74999MH2016PTC285707 Director - 2021-03-31
Other Directorships of AMITABHA JUGALKISHORE GHOSH
Company Name CIN Designation Appointment Date Cessation
PALIT CONSULTANCY LLP AAC-0920 Designated Partner - 2020-09-15
CENTENARY ADVISORY SERVICES LLP AAC-0954 Designated Partner - 2020-09-15
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Additional Director - 2007-12-22
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Director - 2013-08-31
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director - 2020-09-15
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-07-31
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director - 2019-01-31
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2012-07-26
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2012-04-25
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2011-05-27
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director appointed in casual vacancy - 2009-07-24
ZENITH FIBRES LIMITED L40100MH1989PLC054580 Director - 2020-09-15
SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Additional Director - 2008-09-27
SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Director - 2013-04-02
SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED L67120MH1981PLC024947 Additional Director - 2011-09-28
SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED L67120MH1981PLC024947 Director - 2012-02-08
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2008-11-29
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director - 2008-12-31
SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Additional Director - 2009-09-15
SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Director - 2013-04-02
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2020-09-15
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Nominee Director - 2018-07-20
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Additional Director - 2008-09-10
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Director - 2013-04-02
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Director - 2013-04-02
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2008-07-16
PALIT CONSULTANCY PRIVATE LIMITED U70100MH1993PTC071394 Director 1994-05-02 Ongoing
CENTENARY ADVISORY SERVICES PRIVATE LIMITED U74900MH1983PTC031069 Director 1995-02-07 Ongoing
CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Additional Director - 2015-10-19
CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Director - 2016-04-13
Other Directorships of RAMAKRISHNAN SIVASWAMY IYER
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director 1994-05-06 Ongoing
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 1996-04-22 Ongoing
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2007-09-07
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director 2009-06-19 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director 1977-12-31 Ongoing
ADMEC LOGISTICS LIMITED U35110MH1994PLC077668 Director - 2015-03-24
TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 1995-11-28 Ongoing
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 1995-01-25 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director 1980-04-23 Ongoing
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2015-03-24
VIJITA TRANSLOG PRIVATE LIMITED U52290MH2024PTC423254 Director 2024-04-09 Ongoing
TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED U52292MH2023PTC404646 Director 2023-06-14 Ongoing
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-03-24
REEL-WORLD ENTERTAINMENT PRIVATE LIMITED U59131MH2023PTC403424 Director 2023-05-24 Ongoing
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director 1996-08-23 Ongoing
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2015-03-24
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-06-30
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2019-05-27
MISC AGENCIES INDIA PRIVATE LIMITED U61200MH2010FTC200681 Director - 2012-06-22
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Director - 2024-06-11
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2014-06-16
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director 1993-10-20 Ongoing
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director 2005-08-19 Ongoing
TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED U63030MH2021PTC373565 Director 2021-12-17 Ongoing
ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 1985-04-11 Ongoing
UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED U63032MH2007PTC168115 Director - 2015-08-12
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director - 2007-10-01
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director - 2018-07-02
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director 1992-06-15 Ongoing
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director 1995-10-09 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director 1998-06-04 Ongoing
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2015-03-24
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 2002-01-23 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-12-23
OEL AVIATION IFSC PRIVATE LIMITED U66190GJ2024FTC148118 Director 2024-01-30 Ongoing
TRANSWORLD SHIPPING IFSC PRIVATE LIMITED U66190GJ2024FTC148540 Director 2024-02-10 Ongoing
TRANSWORLD SEA-CONNECT IFSC PRIVATE LIMITED U66190GJ2024PTC154977 Director 2024-09-05 Ongoing
TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 1994-11-09 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2015-03-24
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director 1990-06-21 Ongoing
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2015-03-24
KNIMBUS ONLINE PRIVATE LIMITED U72900DL2011PTC227576 Nominee Director 2021-08-12 Ongoing
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Additional Director - 2023-08-30
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Nominee Director 2023-05-10 Ongoing
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 1992-01-23 Ongoing
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED U74900MH2015FTC269543 Director 2015-10-24 Ongoing
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director 2005-12-09 Ongoing
SPANDAN INTEGRATED PRIVATE LIMITED U74999MH2021PTC361808 Director 2021-06-08 Ongoing
WORLD PEOPLE SOLUTIONS PRIVATE LIMITED U74999MH2022PTC382432 Director 2022-05-11 Ongoing
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director 1989-09-15 Ongoing
SANKALPAM FOUNDATION U93000MH2008NPL177582 Director 2008-01-08 Ongoing
Other Directorships of RITESH SIVASWAMY RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Additional Director - 2014-09-29
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director 2014-09-29 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Additional Director - 2014-08-12
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director 2014-08-12 Ongoing
VIJITA TRANSLOG PRIVATE LIMITED U52290MH2024PTC423254 Director 2024-04-09 Ongoing
TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED U52292MH2023PTC404646 Director 2023-06-14 Ongoing
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-04-13
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Additional Director - 2012-08-01
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director 2016-01-01 Ongoing
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Whole-time director - 2016-01-01
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2012-07-21
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2018-04-01
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2021-06-30
UNIFEEDER AGENCIES INDIA PRIVATE LIMITED U61200MH2007PTC170586 Additional Director - 2022-09-30
UNIFEEDER AGENCIES INDIA PRIVATE LIMITED U61200MH2007PTC170586 Director - 2023-11-05
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Director 2013-01-10 Ongoing
COGOS TECHNOLOGIES PRIVATE LIMITED U63000KA2016PTC094011 Nominee Director 2021-08-30 Ongoing
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2018-07-02
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Additional Director - 2014-09-29
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director 2014-09-29 Ongoing
TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED U63030MH2021PTC373565 Director 2024-10-19 Ongoing
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Additional Director - 2014-09-30
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director - 2018-07-02
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Additional Director - 2014-09-29
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director 2014-09-29 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Additional Director - 2014-09-29
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director 2014-09-29 Ongoing
TRANSWORLD SEA-CONNECT IFSC PRIVATE LIMITED U66190GJ2024PTC154977 Director 2024-09-05 Ongoing
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Additional Director - 2014-09-30
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director 2014-09-30 Ongoing
ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED U72900KA2011PLC060855 Additional Director - 2012-10-04
ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED U72900KA2011PLC060855 Director - 2024-10-11
7SIXFIVE BEAUTY PRIVATE LIMITED U74110MH2014PTC259556 Director - 2018-04-09
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Additional Director - 2014-09-30
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 2014-09-30 Ongoing
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED U74900MH2015FTC269543 Director 2015-10-24 Ongoing
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED U74900MH2015PTC270882 Additional Director - 2021-11-30
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED U74900MH2015PTC270882 Director 2021-11-30 Ongoing
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Director - 2022-01-18
WORLD PEOPLE SOLUTIONS PRIVATE LIMITED U74999MH2022PTC382432 Director 2022-05-11 Ongoing
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Additional Director - 2014-09-30
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director 2014-09-30 Ongoing
Other Directorships of ANISHA VALLI RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Additional Director - 2021-09-29
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director 2021-09-29 Ongoing
Other Directorships of ANIL LAXMAN DEVLI
Company Name CIN Designation Appointment Date Cessation
ABDHI SHIPPING & LOGISTICS LLP AAA-3332 Designated Partner - 2015-09-19
AROWANA CONTAINER LINES LLP AAP-4196 Designated Partner 2019-05-24 Ongoing
Petrichor Maritime Services LLP ABC-6874 Designated Partner 2022-10-10 Ongoing
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 CEO(KMP) - 2015-07-31
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2008-09-30
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2022-05-09
WHP JEWELLERS ECOMMERCE PRIVATE LIMITED U36996MH2021PTC357113 Additional Director - 2023-09-29
WHP JEWELLERS ECOMMERCE PRIVATE LIMITED U36996MH2021PTC357113 Nominee Director 2023-03-28 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2009-01-13
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director appointed in casual vacancy 2021-08-20 Ongoing
MMAXX DREDGING PRIVATE LIMITED U61200MH2009PTC197594 Director 2009-12-04 Ongoing
IRCLASS SYSTEMS AND SOLUTIONS PRIVATE LIMITED U74120MH2014PTC254091 Director - 2014-09-30
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Alternate Director - 2008-06-18
IRCLASS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC251961 Director 2014-01-10 Ongoing
Other Directorships of MAHESH SIVASWAMY
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director - 2022-03-31
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 1996-04-22 Ongoing
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2007-09-07
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director 2009-06-19 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director - 2020-03-03
ADMEC LOGISTICS LIMITED U35110MH1994PLC077668 Director - 2015-03-24
TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 1995-11-28 Ongoing
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 1995-01-25 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director - 2020-03-03
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2015-03-24
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-03-24
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director 1996-08-23 Ongoing
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2015-03-24
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2016-12-01
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director 2009-01-13 Ongoing
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2009-01-13
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Managing Director - 2024-03-24
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director 1993-10-20 Ongoing
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director - 2021-09-02
ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 1985-04-11 Ongoing
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director - 2008-02-06
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director 1990-12-12 Ongoing
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director 2016-10-04 Ongoing
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director - 2007-12-01
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Whole-time director - 2016-10-04
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director 1995-10-09 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director - 2020-03-03
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2015-03-24
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 2002-01-23 Ongoing
TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 1994-11-09 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2015-03-24
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director - 2020-03-03
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2015-03-24
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2015FTC270292 Director 2015-11-19 Ongoing
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 1992-01-23 Ongoing
TG TERMINALS PRIVATE LIMITED U74900MH2015FTC270228 Director 2015-11-17 Ongoing
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH2009PTC192194 Additional Director - 2010-10-25
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH2009PTC192194 Director - 2014-06-27
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED U74999MH2018FTC318871 Director 2018-12-28 Ongoing
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director 1989-09-15 Ongoing
M-FOUR ESTATES PRIVATE LIMITED U74999TN2018PTC122533 Director 2019-12-31 Ongoing
M-FOUR FOUNDATION U80904MH2019NPL323668 Director 2019-04-03 Ongoing
Other Directorships of ANIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Managing Director - 2016-09-30
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2009-12-30
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2014-09-15
FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2016-10-01
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director - 2010-05-05
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-07-20
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-06-30
CONCOR AIR LIMITED U62200DL2012GOI239207 Nominee Director - 2016-09-30
CONYK CARTRAC PRIVATE LIMITED U63000DL2009PTC193798 Director 2009-09-02 Ongoing
SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Director - 2016-09-30
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director 2017-12-20 Ongoing
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2022-12-19
PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD U63023CH1995SGC016299 Director 2017-12-06 Ongoing
CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2007-11-21
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director 2007-03-09 Ongoing
AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Additional Director - 2017-12-28
AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Director - 2020-03-29
Other Directorships of VENUGOPALAN MANNIL
Company Name CIN Designation Appointment Date Cessation
KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2012-09-17
KDDL LIMITED L33302HP1981PLC008123 Director - 2015-04-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-03-29
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2010-07-31
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-08-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2016-06-23
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
NEIGHBOURHOOD AGRI-BUSINESS SOLUTIONS PRIVATE LIMITED U01100KL2011PTC027524 Director - 2014-09-30
MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Additional Director - 2011-09-22
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Additional Director - 2014-08-30
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director 2019-12-27 Ongoing
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director - 2019-12-26
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Director - 2014-09-30
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2012-09-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2016-12-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-08-03
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2013-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-30
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-11-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-11
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2014-09-08
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2014-09-08 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-08-11
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-09-13
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2018-07-26
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2013-03-11
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Additional Director - 2017-09-30
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Director 2017-09-30 Ongoing
WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Additional Director - 2017-10-13
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2019-09-27 Ongoing
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director - 2019-09-26
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2019-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-08-21
Other Directorships of MILIND KASHINATH PATANKAR
Company Name CIN Designation Appointment Date Cessation
SHREYAS-SUZUE LOGISTICS (INDIA) LLP ACE-6301 Designated Partner 2023-12-29 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Additional Director - 2023-09-27
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director 2023-05-12 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Additional Director - 2019-09-30
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director 2019-09-30 Ongoing
TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED U52292MH2023PTC404646 Director 2023-06-14 Ongoing
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Additional Director 2018-11-21 Ongoing
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Additional Director 2018-11-22 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-07-20
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-06-30
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Additional Director - 2018-09-28
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Director 2018-09-28 Ongoing
TRANSWORLD SEA-CONNECT IFSC PRIVATE LIMITED U66190GJ2024PTC154977 Director 2024-09-05 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Additional Director 2018-11-21 Ongoing
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Additional Director - 2019-09-28
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director 2019-09-28 Ongoing
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Additional Director - 2020-12-30
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Director 2021-07-01 Ongoing
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Whole-time director - 2021-07-01
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED U74900MH2015FTC269543 Additional Director - 2019-09-30
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED U74900MH2015FTC269543 Director 2019-09-30 Ongoing
THE COMPANY OF MASTER MARINERS OF INDIA. U74999MH1957NPL010924 Additional Director - 2013-09-19
THE COMPANY OF MASTER MARINERS OF INDIA. U74999MH1957NPL010924 Director - 2023-09-05
MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS U74999MH1994NPL075956 Director - 2024-01-31
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Additional Director - 2022-09-27
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Director 2022-01-18 Ongoing
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2023-09-27
SANKALPAM FOUNDATION U93000MH2008NPL177582 Director 2023-04-04 Ongoing
Other Directorships of UTPAL GOKHALE SUHAS
Company Name CIN Designation Appointment Date Cessation
SMS PHARMACEUTICALS LIMITED L24239TG1987PLC008066 Nominee Director - 2019-01-31
RV LIFESCIENCES LIMITED U24230MH1991PLC063442 Nominee Director - 2010-09-21
AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Nominee Director - 2012-04-02
Other Directorships of SATISH KUMAR PILLANIA
Company Name CIN Designation Appointment Date Cessation
YAKKARA CONSULTANT LLP AAK-3557 Designated Partner 2017-08-18 Ongoing
ANAUTILUS LLP ACK-0172 Partner 2024-10-21 Ongoing
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Additional Director - 2018-09-27
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 2018-09-27 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Additional Director - 2019-09-30
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director - 2023-02-15
ADMEC LOGISTICS LIMITED U35110MH1994PLC077668 Additional Director 2018-11-21 Ongoing
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Additional Director 2018-11-21 Ongoing
OCEANIC EXPRESS SHIP MANAGEMENT PRIVATE LIMITED U63030MH2022PTC396257 Additional Director 2023-03-08 Ongoing
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Additional Director 2018-11-22 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Additional Director - 2019-09-30
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director - 2023-02-15
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Additional Director 2018-11-21 Ongoing
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Additional Director - 2019-12-31
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director - 2023-02-15
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Additional Director - 2019-09-28
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2023-02-15
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Additional Director - 2018-09-29
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Director - 2023-02-15
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Additional Director - 2018-09-29
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 2018-09-29 Ongoing
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Additional Director - 2019-09-30
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Director - 2021-06-30
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Additional Director - 2022-09-27
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Director - 2023-02-15
SANKALPAM FOUNDATION U93000MH2008NPL177582 Director - 2023-02-15
Other Directorships of DEEPAK SHETTY
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2021-07-13
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2019-08-09
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-05-14
REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Director 2020-12-03 Ongoing
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2021-04-15
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2015-09-10
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2016-11-30
Other Directorships of MAYA SWAMINATHAN SINHA
Company Name CIN Designation Appointment Date Cessation
Divya Sinha LLP ABA-9634 Designated Partner 2022-05-06 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-29 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-11-01
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2010-09-30
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2011-06-10
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Whole-time director - 2013-06-18
VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Additional Director - 2023-07-04
VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Director 2023-07-11 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2023-03-14
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2022-12-04 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2015-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2020-07-28 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2020-07-27
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2024-04-28
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2024-03-12 Ongoing
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2017-02-11
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2018-08-29
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2020-09-11
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2020-09-11 Ongoing
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2015-09-30
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2017-02-02
PRABHAT PROPERTIES PRIVATE LIMITED U45202MH2008PTC180262 Director 2018-06-30 Ongoing
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2020-03-05
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-07-20
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2020-01-02
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2015-07-31
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2015-07-31 Ongoing
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2018-01-16
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-04-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2019-07-04
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2024-01-23
CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director 2013-08-16 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2020-09-11
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2020-09-11 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2020-05-16
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2019-07-01
CMC SKILLS PRIVATE LIMITED U74900MH2015PTC268468 Director 2015-09-16 Ongoing
CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Additional Director - 2019-09-30
CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Director 2019-09-30 Ongoing
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Additional Director - 2011-09-30
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Director - 2012-07-30
CLEAR MAZE FOUNDATION U85221MH2023NPL405327 Director 2023-06-23 Ongoing
Other Directorships of SANGEETA KAPIL JIT SINGH
Company Name CIN Designation Appointment Date Cessation
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2017-09-29
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2017-09-29 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2022-08-27
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director 2022-05-30 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2022-05-30
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2014-09-25
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director 2014-09-25 Ongoing
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2023-02-18
KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director 2016-12-01 Ongoing
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2022-08-19
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2022-08-02 Ongoing
KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Additional Director - 2015-08-19
KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 2015-08-19 Ongoing
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-04-24
TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2015-06-30
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-19
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-04-24
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
VALUEMOVES COMPUTING PRIVATE LIMITED U72300MH2011PTC215573 Additional Director - 2015-09-30
VALUEMOVES COMPUTING PRIVATE LIMITED U72300MH2011PTC215573 Director - 2018-03-31
Other Directorships of RATNAGIRI SIVARAM KRISHNAN
Company Name CIN Designation Appointment Date Cessation
WEADVISE BUSINESS SERVICES LLP AAL-0685 Designated Partner 2017-11-08 Ongoing
MODI FINTECH PRIVATE LIMITED U65990MH2017PTC295612 Director - 2017-06-20
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2014-09-04
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2014-09-04 Ongoing
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED U74999MH2017PTC294854 Director - 2017-06-20

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012633 2006-07-21 2010-02-16 2011-03-21 313,900,000.00 STATE BANK OF INDIA
10029181 2006-11-30 2010-02-16 2011-03-21 310,500,000.00 STATE BANK OF INDIA
10074590 2007-11-02 - 2008-10-13 504,000,000.00 STATE BANK OF INDIA
10275432 2011-03-14 2015-01-28 2015-08-03 580,000,000.00 Canara Bank
10365839 2012-07-06 2020-02-18 2021-02-05 757,000,000.00 ICICI BANK LIMITED
10480185 2014-01-04 - 2016-11-30 150,000,000.00 THE KARUR VYSYA BANK LIMITED
10503673 2014-05-30 2015-11-30 2024-04-18 151,250,000.00 Canara Bank
10544460 2015-01-22 2021-03-17 2022-01-19 269,325,000.00 EXPORT-IMPORT BANK OF INDIA
10560713 2015-03-20 2016-03-16 2017-01-03 121,500,000.00 Credit Suisse AG
10583146 2015-07-15 - 2024-04-18 315,000,000.00 Canara Bank
10626680 2016-03-10 - 2022-09-02 135,675,000.00 ICICI BANK LIMITED
80035972 2001-06-04 - 2007-08-16 200,000,000.00 ICICI BANK LIMITED
80051256 1996-01-12 2009-03-18 2014-08-21 75,000,000.00 Standard Chartered Bank
90230041 2005-02-18 2005-04-25 2008-07-14 250,000,000.00 ICICI LTD
90230046 2005-03-23 - 2008-10-13 10,176,000.00 STATE BANK IF INDIA
90230051 2005-04-05 - 2005-09-27 20,000,000.00 STANDARD CHARTERED BANK
100036113 2016-03-17 - 2022-09-02 135,675,000.00 ICICI BANK LIMITED
100062027 2016-10-25 2018-01-09 2021-06-14 520,000,000.00 RBL BANK LIMITED
100065695 2016-11-28 - 2017-11-09 125,100,000.00 CREDIT SUISSE AG
100086238 2017-02-28 2017-05-19 2021-06-11 197,200,000.00 RBL BANK LIMITED
100086795 2017-02-20 2022-02-22 2022-09-15 202,500,000.00 EXPORT-IMPORT BANK OF INDIA
100119476 2017-08-21 2017-10-17 - 228,800,000.00 ICICI BANK LIMITED
100129155 2017-10-06 2023-12-15 - 603,000,000.00 EXPORT-IMPORT BANK OF INDIA
100186375 2018-04-05 - 2023-05-10 207,400,000.00 INDUSIND BANK LTD.
100192394 2018-06-27 2019-12-19 2020-02-28 300,000,000.00 ICICI BANK LIMITED
100206249 2018-09-06 2018-10-22 2021-08-05 490,000,000.00 YES BANK LIMITED
100326064 2020-02-18 - 2021-06-11 400,000,000.00 SBM BANK (INDIA) LIMITED
100466213 2021-07-16 2023-05-10 - 524,400,000.00 INDUSIND BANK LTD.
100501987 2021-10-26 2022-03-31 - 700,000,000.00 HDFC BANK LIMITED
100517866 2021-12-28 - - 210,000,000.00 ICICI BANK LIMITED
100521718 2021-11-18 2023-01-27 - 808,500,000.00 RBL BANK LIMITED
100533669 2022-01-24 - - 210,000,000.00 ICICI BANK LIMITED
100562436 2022-03-25 2022-12-09 - 220,000,000.00 IndusInd Bank Ltd
100567015 2022-04-07 - 2024-02-27 139,400,000.00 RBL BANK LIMITED
100626224 2022-10-18 - - 232,186,500.00 Canara Bank
100677428 2023-01-23 2023-03-15 - 205,000,000.00 ICICI BANK LIMITED
100683947 2023-02-16 2023-06-12 - 230,000,000.00 INDUSIND BANK LTD.
100686104 2023-03-16 2023-06-08 - 961,140,000.00 EXPORT-IMPORT BANK OF INDIA
100694682 2023-03-14 2023-07-03 - 1,065,000,000.00 HDFC BANK LIMITED
100714815 2023-04-17 2023-08-30 - 526,096,875.00 THE FEDERAL BANK LTD
100834552 2023-12-28 - - 268,800,000.00 EXPORT-IMPORT BANK OF INDIA

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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