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Key Metrics
AUTHORISED CAPITAL
42.00 cr
PAID-UP CAPITAL
4.52 cr
COMPANY AGE
35 Years 6 Months
since 1990-12-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-09
OPEN CHARGES
5
-46.28 cr
SATISFIED CHARGES
8
46.28 cr
ACTIVE GST
8
Updated: 2025-07-27 19:55:14
Company Health Scores
Health scores for Transworld Terminals Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (80), financial health (95), director (45) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
Low risk
80/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
High risk
45/100
Board strength, DIN status and churn.
- 6 directors on the board.
- Director MYTHILI DINESH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Transworld Terminals Private Limited
Transworld Terminals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH1990PTC353452). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on December 12, 1990 (36+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Integrated & Diversified Logistics Services
- Location 802,Sai Samarth Commercial Premises Co-Op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,, Mumbai, Maharashtra - 400088
- Website transworld-terminals.com
Name History
CIN / LLPINU63090MH1990PTC353452
Company No.353452
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-12-12
Date of AGM2025-09-09
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA2 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Transworld Terminals Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Transworld Terminals Private Limited (6)
M
Mythili Dinesh
Charges of Transworld Terminals Private Limited
Yes Bank Limited : 28.40 cr
The Karur Vysya Bank Limited : 4.00 cr
Standard Chartered Bank : 2.00 cr
Open Charges: 5
Satisfied Charges: 8
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 19 Sep 2018
|
2.00 cr | Closed |
|
Yes Bank Limited
Creation Date: 29 Aug 2018
|
2.16 cr | Closed |
|
Yes Bank Limited
Creation Date: 10 Aug 2018
|
1.24 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 65.79 |
| Transport and storage | - | 19.43 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transworld Terminals Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transworld Terminals Private Limited
What is CIN of Transworld Terminals Private Limited?
The Corporate Identification Number (CIN) for Transworld Terminals Private Limited is U63090MH1990PTC353452. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 353452 as per MCA.
When was Transworld Terminals Private Limited incorporated?
Transworld Terminals Private Limited was incorporated 35 years 6 months ago on 12 Dec 1990.
What is paid-up capital and authorised share capital of Transworld Terminals Private Limited?
The paid-up capital of Transworld Terminals Private Limited is ₹ 45,226,700.00 and authorised share capital is ₹ 420,000,000.00.
Who are the current board members and directors of Transworld Terminals Private Limited?
Transworld Terminals Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transworld Terminals Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transworld Terminals Private Limited is 802,Sai Samarth Commercial Premises Co-Op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,, Govandi(E), Mumbai, Maharashtra, 400088, India.
What is the official website of Transworld Terminals Private Limited?
The official website of Transworld Terminals Private Limited is https://transworld-terminals.com.
What is the ROC code of Transworld Terminals Private Limited?
Transworld Terminals Private Limited ROC code is Roc Mumbai.
What is the company classification of Transworld Terminals Private Limited?
Transworld Terminals Private Limited is classified as Private Limited Indian Non-Government Company.
Transworld Terminals Private Limited - is it listed or unlisted?
Transworld Terminals Private Limited is a Unlisted company.
Does Transworld Terminals Private Limited have subsidiaries?
Transworld Terminals Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Transworld Terminals Private Limited?
Transworld Terminals Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transworld Terminals Private Limited associated with?
Transworld Terminals Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Transworld Terminals Private Limited have GST registrations on file?
Transworld Terminals Private Limited shows 8 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transworld Terminals Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transworld Terminals Private Limited.
How do I contact Transworld Terminals Private Limited?
Use the official website at https://transworld-terminals.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transworld Terminals Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transworld Terminals Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
