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TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED

CIN: U24239TN1985PTC067397

TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED (CIN: U24239TN1985PTC067397) is a Private company incorporated on 23 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED are RAMACHANDRAN THILLAINAYAGAM ., and VENKATAACHALAM SENGUTUVAN.

TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239TN1985PTC067397 and its registration number is 67397. Users may contact TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED is 29, LETANGS ROAD VEPERY , chennai, Tamil Nadu, India - 600007.

Current status of TRANSWORLD PHARMA (MADRAS) PRIVATE 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 PHARMA (MADRAS) 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.

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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 PHARMA (MADRAS) 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 PHARMA (MADRAS)
DIN Director Name Designation Appointment Date
02747339 RAMACHANDRAN THILLAINAYAGAM . Director 2013-04-25
00053629 VENKATAACHALAM SENGUTUVAN Director 2013-04-25
Past Directors & Key Managerial Personnel of TRANSWORLD PHARMA (MADRAS)
DIN Director Name Designation Appointment Date Cessation
05110126 SANJAY HARAN Director - 2012-02-11
05110126 SANJAY HARAN Managing Director - 2016-03-02
01647969 ALLATH RAMANKUTTY SATISH KUMAR Director - 2009-09-21
02673323 SIVAKUMAR SHAKILA Director - 2010-03-22
00057637 RAMAKRISHNAN SIVASWAMY IYER Director - 2007-09-07
00057683 MAHESH SIVASWAMY Director - 2007-09-07
00057717 RAMNARAYAN VARADHARAJAN Director - 2007-09-07
00225194 BHARAT KUMAR MARDIA . Director - 2013-04-24
02673314 SIVAKUMAR NARASIMHAN Director - 2010-06-01
02673314 SIVAKUMAR NARASIMHAN Managing Director - 2010-03-22
02935632 JAYANTILAL . Director - 2016-03-02
Other Directorships of SANJAY HARAN
Company Name CIN Designation Appointment Date Cessation
MEDI BIOTEK (INDIA) PRIVATE LIMITED U33125TN2011PTC078832 Director - 2018-02-14
Other Directorships of ALLATH RAMANKUTTY SATISH KUMAR
Company Name CIN Designation Appointment Date Cessation
INTEGRATED PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039041 Managing Director 1997-09-17 Ongoing
Other Directorships of SIVAKUMAR SHAKILA
Company Name CIN Designation Appointment Date Cessation
AVIS HEALTHCARE PRIVATE LIMITED U52310TN2012PTC088536 Director 2012-11-16 Ongoing
Other Directorships of RAMACHANDRAN THILLAINAYAGAM .
Company Name CIN Designation Appointment Date Cessation
AXON CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062527 Additional Director - 2009-09-28
AXON CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062527 Director 2009-09-28 Ongoing
RAMRAJ FLOUR MILLS LIMITED U74120TN2013PLC091398 Director 2013-12-16 Ongoing
TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED U74999TN2012PTC085465 Director 2012-04-17 Ongoing
Other Directorships of VENKATAACHALAM SENGUTUVAN
Company Name CIN Designation Appointment Date Cessation
BINNY MILLS LIMITED L17120TN2007PLC065807 Director - 2023-11-02
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Additional Director - 2020-12-30
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director 2020-10-26 Ongoing
MOHAN BREWERIES AND DISTILLERIES (AP) PRIVATE LIMITED U15549AP2019PTC111583 Director 2020-03-24 Ongoing
THE NARASIMHA MILLS PRIVATE LIMITED U17111TZ1955PTC000122 Managing Director 2010-03-16 Ongoing
THIRUVALLUVAR TEXTILES PRIVATE LIMITED U17111TZ1980PTC000953 Director - 2009-06-01
THIRUVALLUVAR TEXTILES PRIVATE LIMITED U17111TZ1980PTC000953 Managing Director 2009-06-01 Ongoing
TCP LIMITED U24200TN1971PLC005999 Director 2009-08-26 Ongoing
RAMACHANDRA PHARMACEUTICALS PRIVATE LIMITED U24230TN2019PTC129642 Director 2019-05-30 Ongoing
AXIOM THERAPEUTICS PRIVATE LIMITED U33100TN2011PTC081746 Director 2016-09-05 Ongoing
MATRIX FOUNDATIONS PRIVATE LIMITED U45200TN2007PTC062457 Director 2009-06-01 Ongoing
TRANSWORLD DRUGS AND PHARMACEUTICALS PRIVATE LIMITED U51909TN2019PTC129222 Director 2019-05-10 Ongoing
TANCHEM IMPORTS & EXPORTS PRIVATE LIMITED U52321TN1987PTC014326 Director 2009-06-01 Ongoing
TCP HOTELS PRIVATE LIMITED U55101TN2001PTC046673 Director 2009-06-01 Ongoing
V-SPEEDS LOGISTICS PRIVATE LIMITED U60231TN2012PTC086084 Director - 2013-04-02
INDIAN MEMBERS BENEFIT FUND LIMITED U65991TN1990PLC019721 Director 2007-09-29 Ongoing
METTUR REALTORS PRIVATE LIMITED U70100TN2007PTC063172 Director 2009-06-01 Ongoing
THIRUMALAI REALTORS PRIVATE LIMITED U70101TN2006PTC061539 Director 2009-06-01 Ongoing
MOOKAMBIKA REALTORS PRIVATE LIMITED U70101TN2007PTC062458 Director 2009-06-01 Ongoing
SEA BREEZE REALTORS PRIVATE LIMITED U70101TN2007PTC062459 Director 2009-06-01 Ongoing
COSY REALTORS PRIVATE LIMITED U70101TN2007PTC062467 Director 2009-06-01 Ongoing
FOUR SQUARE REALTORS PRIVATE LIMITED U70101TN2007PTC062506 Director 2009-06-01 Ongoing
BAYVIEW REALTORS PRIVATE LIMITED U70101TN2007PTC063171 Director 2009-06-01 Ongoing
COROMANDEL REALTORS PRIVATE LIMITED U70101TN2007PTC063173 Director 2009-06-01 Ongoing
SEAPEARL REALTORS PRIVATE LIMITED U70101TN2007PTC063180 Director 2009-06-01 Ongoing
VAIGAI REALTORS PRIVATE LIMITED U70101TN2007PTC063181 Director 2009-06-01 Ongoing
THIRUBALAA REALTORS PRIVATE LIMITED U70109TN2006PTC061540 Director 2009-06-01 Ongoing
THIRUMAGAL REALTORS PRIVATE LIMITED U70109TN2016PTC110203 Director 2016-05-04 Ongoing
TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED U74999TN2012PTC085465 Director 2012-04-17 Ongoing
EAST COAST CHASE APPARELS PRIVATE LIMITED U74999TN2013PTC090139 Director - 2020-03-12
TRANSWORLD BREWERIES AND DISTILLERIES PRIVATE LIMITED U74999TN2014PTC094519 Director 2014-01-09 Ongoing
Other Directorships of RAMAKRISHNAN SIVASWAMY IYER
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Director - 2018-04-01
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Managing Director - 2018-04-01
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Whole-time director 2018-04-01 Ongoing
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director 1994-05-06 Ongoing
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 1996-04-22 Ongoing
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 MAHESH SIVASWAMY
Company Name CIN Designation Appointment Date Cessation
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2016-12-01
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director - 2022-03-31
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 1996-04-22 Ongoing
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 RAMNARAYAN VARADHARAJAN
Company Name CIN Designation Appointment Date Cessation
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2009-01-13
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Whole-time director - 2018-03-29
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director - 2022-06-28
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director - 2018-02-22
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 BHARAT KUMAR MARDIA .
Company Name CIN Designation Appointment Date Cessation
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
WORTHWELL ALPHA LLP ACD-7907 Partner 2024-06-10 Ongoing
PVV INFRA LIMITED L70102AP1995PLC111705 Additional Director - 2009-09-26
PVV INFRA LIMITED L70102AP1995PLC111705 Director - 2012-07-19
MAXTEC GREEN EXPORT PRIVATE LIMITED U01100TN2013PTC092339 Additional Director - 2016-09-30
MAXTEC GREEN EXPORT PRIVATE LIMITED U01100TN2013PTC092339 Director - 2019-07-24
GREENPATH ENERGY PRIVATE LIMITED U01111TG2005PTC086675 Director - 2013-04-15
POLY CHEM IMPEX & INFRASTRUCTURE PRIVATE LIMITED U24100TN2000PTC044945 Director - 2009-05-18
AURO MIRA BIO ENERGY PUDUKOTTAI INDIA LIMITED U24294TN1991PLC021751 Director - 2009-02-28
M C M CHENNAI INFRASTRUCTURE PRIVATE LIMITED U27209TN1981PTC008580 Director - 2019-07-15
SAMBHAV ENERGY LIMITED U40102TN2005PLC057835 Director - 2017-03-23
SAMBHAV ENERGY (MP) PRIVATE LIMITED U40102TN2010PTC075116 Director 2010-03-26 Ongoing
OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Director - 2019-07-31
SHREE NIRMAAN INFRA PRIVATE LIMITED U45400TN2010PTC076996 Director 2010-08-13 Ongoing
LUSAKA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51103TN1984PTC052029 Director - 2017-06-09
BM REAL ESTATES (CHENNAI) PRIVATE LIMITED U65191TN1994PTC027336 Director - 2019-07-29
GVN ENTERPRISES PRIVATE LIMITED U67120TN1996PTC035438 Director - 2019-08-14
LA SIRENE EXIM PRIVATE LIMITED(OPC) U72501TN2010OPC076541 Director - 2015-06-30
LA SIRENE EXIM PRIVATE LIMITED(OPC) U72501TN2010OPC076541 Individual Promoter - 2015-12-15
E NSX SOFTECH PRIVATE LIMITED U72900TN2000PTC046032 Director - 2017-10-10
CHRIMATA INVESTMENTS PRIVATE LIMITED U74110TN1998PTC095846 Additional Director - 2008-09-30
CHRIMATA INVESTMENTS PRIVATE LIMITED U74110TN1998PTC095846 Director - 2018-05-03
ARUNSHANTI ENTERPRISES PRIVATE LIMITED U74120TN2005PTC089506 Additional Director - 2011-09-29
ARUNSHANTI ENTERPRISES PRIVATE LIMITED U74120TN2005PTC089506 Director - 2013-03-02
Other Directorships of SIVAKUMAR NARASIMHAN
Company Name CIN Designation Appointment Date Cessation
NEW RRPD PRIVATE LIMITED U51397TN2021PTC147584 Director - 2024-03-28
NEW RRPD PRIVATE LIMITED U51397TN2021PTC147584 Whole-time director 2021-11-01 Ongoing
CPD PHARMA PRIVATE LIMITED U51909TN2019PTC130073 Additional Director 2024-01-19 Ongoing
NEW SIVA AGENCIES PRIVATE LIMITED U51909TN2021PTC147738 Additional Director 2024-01-11 Ongoing
NEW SIVA AGENCIES PRIVATE LIMITED U51909TN2021PTC147738 Director - 2022-07-25
AVIS HEALTHCARE PRIVATE LIMITED U52310TN2012PTC088536 Managing Director 2012-11-16 Ongoing
Other Directorships of JAYANTILAL .
Company Name CIN Designation Appointment Date Cessation
MC MEDIBIO LIFE SCIENCE PRIVATE LIMITED U33110TN2010PTC075078 Director 2010-03-24 Ongoing
MEDI BIOTEK (INDIA) PRIVATE LIMITED U33125TN2011PTC078832 Director 2011-01-14 Ongoing

CIN Company Name Company Address
U52599TN1993PTC025600 VISHVA CHAKRA EXPORTS PRIVATE LIMITED 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007
U33110TN2010PTC075078 MC MEDIBIO LIFE SCIENCE PRIVATE LIMITED 4/29, LETANGS ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
U33125TN2011PTC078832 MEDI BIOTEK (INDIA) PRIVATE LIMITED 4/29, LETANGS ROAD, PORTION C, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U46909TN2025PTC179575 MILLIONS PHARMA DISTRIBUTORS PRIVATE LIMITED 4/29, Letangs Road,1st Floor, Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U65191TN1985PTC011923 PUKHRAJ FINANCE PRIVATE LIMITED 21, BRETHAPET ROADVEPERY, CHENNAI 600007 VEPERY, CHENNAI 600007 , VEPERY, CHENNAI 600007, Tamil Nadu, India - 600007
U24231TN1995PTC030806 GALADA PETRO CHEMICALS PRIVATE LIMITED 4,ATKINSON ROAD,IIND FLOORVEPERY, CHENNAI 7. VEPERY, CHENNAI 7. , VEPERY, CHENNAI 7., Tamil Nadu, India - 600007
U51211TN2004PTC053739 BUDAMULL SUGANMULL DUGAR TRADERS PRIVATE LIMITED SUGANKUN, 29, MAHAVEER COLONYE V K SAMPATH ROAD VEPERY CHENNAI 600 007 , CHENNAI 600 007, Tamil Nadu, India - 600007
U51211TN2004PTC053740 SUGANMULL BHERUDAN DUGAR TRADERS PRIVATE LIMITED SUGANKUNJ, 29, MAHAVEER COLONYE V K SAMPATH ROAD VEPERY CHENNAI 600 007 , CHENNAI 600 007, Tamil Nadu, India - 600007
U14101TN2009PTC073082 GOYAL MARBLES PRIVATE LIMITED 44, LETANGS ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
U22110TN1999PLC041712 DRAVIDIAN BOOK HOUSE LIMITED 'PERIYAR THIDAL',E.V.K. SAMPATH ROAD, VEPERY, CHENNAI-600 007. , VEPERY, CHENNAI-600 007., Tamil Nadu, India - 600007
U29256TN1997PTC038925 DOSE INDCHEM MACHINERY PRIVATE LIMITED NO.4 ATKINSON ROAD,I FLOOR ATKINSON PALACE VEPERY CHENNAI 600 007 , VEPERY CHENNAI 600 007, Tamil Nadu, India - 600007
U93000TN2012PTC085371 ANOINTED ONE ENTERPRISES PRIVATE LIMITED A/29, SWISS APARTMENTS, NO 3, JEREMIAH ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
U19115TN2015PTC102924 AMPEL INTERNATIONAL PRIVATE LIMITED D-1,ALSA LYNWOD, 65/29, EVK SAMPATH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
U45100TN1998PLC041068 BHERUDAN DUGAR INDUSTRIAL FINANCE INDIA LIMITED 29, MAHAVEER COLONYE.V.K.SAMPATH ROAD VEPERY , CHENNAI-7., Tamil Nadu, India - 600007
U51909TN2014PTC097181 CHANDADEVI DUGAR BUSINESS PRIVATE LIMITED SUGANKUNJ, NO.29, MAHAVEER COLONY E.V.K. SAMPATH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U65900TN2016PLC111578 CHANDADEVI DUGAR HOUSING FINANCE LIMITED SUGANKUNJ, NO. 29, MAHAVEER COLONY E.V.K. SAMPATH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U65999TN2016PLC112154 CHANDADEVI DUGAR INDUSTRIAL FINANCES INDIA LIMITED SUGAN KUNJ, NO. 29, MAHAVEER COLONY E.V.K. SAMPATH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U30007TN1992PLC022354 M.M.TOYS INDUSTRIES LIMITED 88,E.V.K.SAMPATH ROAD,VEPERY, CHENNAI 600007 , CHENNAI 600007, Tamil Nadu, India - 000000
U72900TN2020PTC134333 CONNECT THE DOTS ANALYTICAL SOLUTIONS PRIVATE LIMITED OLD NO.106, NEW NO.130 VEPERY HIGH ROAD, VEPERY, CHENNAI- 600 0 07 , CHENNAI, Tamil Nadu, India - 600007
U18209TN1987PTC014726 PELIKAN LEATHER SERVICES PRIVATE LIMITED 62 JERMIHA ROAD,DOVETON CHENNAI-600007 DOVETON CHENNAI-600007 , DOVETON CHENNAI-600007, Tamil Nadu, India - 600007
U67190TN1997PTC038514 SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED BASEMENT,KALYAN,4,ATKINSON ROAD, VEPERY, , CHENNAI-600007, Tamil Nadu, India - 600007
U65110TN1997PTC038386 SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED BASEMENT,KALYAN,4 ATKINSON ROAD, VEPERY, , CHENNAI-600007, Tamil Nadu, India - 600007
U74140TN1997PTC037949 SUBHIKSHA ADVISORY SERVICES PRIVATE LIMITED BASEMENT,KALYAN,4,ATKINSON ROAD, VEPERY, , CHENNAI-600007, Tamil Nadu, India - 600007
U74140TN2004PTC054028 INTUIT MANAGEMENT CONSULTANCY PRIVATE LIMITED NO.7, SRIJI PALACE17, EVK SAMPATH ROAD VEPERY , CHENNAI 600007, Tamil Nadu, India - 600007
AAQ-4945 DHANASHAA JEWELLERS LLP NO. 3, VEPERY CHRUCH ROAD, VEPERY, CHENNAI, Tamil Nadu, India - 600007
U19100TN2017PTC117188 FULL CIRCLE TRADING PRIVATE LIMITED 28/57, Vepery High Road, Vepery, , Chennai,, Tamil Nadu, India - 600007
U24232TN2006PTC060592 A G L PHARMA PRIVATE LIMITED NO.101, VEPERY HIGH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
U55101TN2013PTC089406 SRI KESHAV CHAATS PRIVATE LIMITED No.89, Vepery High Road Vepery , Chennai, Tamil Nadu, India - 600007
U74999TN2011PTC081839 SADRAAJEYAA MARINE SERVICES PRIVATE LIMITED NO 106/130 VEPERY HIGH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10062602 2007-06-28 - 2009-05-31 3,500,000.00 Citibank N.A
10256755 2009-07-06 2010-11-29 2012-08-16 14,500,000.00 UNION BANK OF INDIA
10407758 2013-02-21 - 2018-01-29 18,000,000.00 CITIBANK N. A.
90234911 2003-01-10 2002-04-16 2007-06-28 2,500,000.00 STANDARD CHARTERED BANK
90235737 1996-06-05 2002-06-10 2009-06-08 1,500,000.00 CANAR BANK

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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
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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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