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Transworld Shipping Lines Limited Location T. Score Charges People Network Registered Details

TRANSWORLD SHIPPING LINES LIMITED

www.transworld.com
Active
Updated: 11 Oct 2024

Transworld Shipping Lines Limited, is a listed public company incorporated on 16 August, 1988. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 38.00 cr and the total paid-up capital is INR 21.96 cr.

Transworld Shipping Lines Limited's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by 38.93% over the previous year. At the same time, it's book networth has decreased by 0.19%.

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Industry

Supporting and auxiliary transport activities, activities of travel agencies
Products
  • Container Shipping
Key Metrics

** All rupee values in INR crores. Based on March 2020 numbers.

Sales
-1.97%
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EBITDA
-38.93%
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Net Profit
-74.86%
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Networth
-0.19%
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Borrowings
-22.83%
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Assets
-5.17%
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Gross Margin
-
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Operating Margin
-4.25
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Net Profit Margin
-3.99
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Return on Equity
-7.5
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ROCE
-4.61
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Debt to Equity
-0.17
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Sales
Mar 2020
Net worth
Mar 2020

Locations

indian flag India (2)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Revenue from operations

Ratios

Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

HDFC Bank Limited

No. of Loans: 3

Total Amount : 201.5 cr

2

Export-Import Bank of India

No. of Loans: 3

Total Amount : 183.3 cr

3

ICICI Bank Limited

No. of Loans: 4

Total Amount : 85.4 cr

4

RBL Bank Limited

No. of Loans: 1

Total Amount : 80.8 cr

5

IndusInd Bank Limited

No. of Loans: 2

Total Amount : 75.4 cr

6

The Federal Bank Limited

No. of Loans: 1

Total Amount : 52.6 cr

7

Canara Bank

No. of Loans: 1

Total Amount : 23.2 cr

8

INDUSIND BANK LIMITED

No. of Loans: 1

Total Amount : 22.0 cr

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Charges

HDFC Bank Limited
Export-Import Bank of India
ICICI Bank Limited
RBL Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Whole-time Director Ramakrishnan Sivaswamy Iyer
Shareholder
00057637 21 years
Director Anil Kumar Gupta 00066328 1 years
Director Milind Kashinath Patankar 02444758 3 years
Director Ritesh Sivaswamy Ramakrishnan
Shareholder
05174818 1 years
Director Sangeeta Kapil Jit Singh 06920906 1 years
Director Ratnagiri Sivaram Krishnan 06975736 4 years
Director Deepak Shetty 07089315 7 years
Director Ajit George Paul 08862403 4 years
Director Anisha Valli Ramakrishnan 09263983 3 years
CFO Rajesh Baburao Desai
Shareholder
<HIDDEN> 11 years
Kmp Namrata Malushte <HIDDEN> 3 years
Kmp Ashish Chauhan <HIDDEN> 0 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED
Active
42.5 L 3 Maharashtra
SRS FREIGHT MANAGEMENT LIMITED
Active
69.1 L 3 Maharashtra
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED
Strike Off
1.7 Cr 1 Tamil Nadu
ALBATROSS SURVEYORS LTD
Strike Off
1.0 L 1 Maharashtra
KNIMBUS ONLINE PRIVATE LIMITED
Active
51.3 L 1 Delhi
TRIDENT TERMINALS PRIVATE LIMITED
Amalgamated
5.0 Cr 1 Maharashtra
INDIA GATEWAY TERMINAL PRIVATE LIMITED
Active
460.0 Cr 1 Kerala
TRANSWORLD GLS (INDIA) PRIVATE LIMITED
Amalgamated
75,000.0 2 Tamil Nadu
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED
Active
2.0 L 1 Maharashtra
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED
Amalgamated
75,000.0 2 Tamil Nadu
CRESCENT SHIPPING AGENCY (INDIA) LIMITED
Amalgamated
4.5 L 1 Maharashtra
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED
Active
1.0 L 3 Maharashtra
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED
Amalgamated
9.5 L 2 Maharashtra
TRANSCORP SECURITIES LIMITED
Strike Off
1.0 Cr 1 Maharashtra
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED
Strike Off
1,500.0 1 Tamil Nadu
SANKALPAM FOUNDATION
Active
0.0 2 Maharashtra
RELAY SHIPPING AGENCY LIMITED
Amalgamated
15.0 L 2 Maharashtra
TRANSWORLD ENERGIES LIMITED
Strike Off
40.0 L 1 Maharashtra
TRANSWORLD OIL PRIVATE LIMITED
Amalgamated
44.0 L 1 Tamil Nadu
ALBATROSS SHIPPING LIMITED
Amalgamated
4.2 L 3 Maharashtra
ORIENT EXPRESS SHIP MANAGEMENT LIMITED
Active
10.0 L 2 Maharashtra
SPANDAN INTEGRATED PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
WORLD PEOPLE SOLUTIONS PRIVATE LIMITED
Active
21.0 L 2 Maharashtra
REEL-WORLD ENTERTAINMENT PRIVATE LIMITED
Active
30.0 L 1 Maharashtra
TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED
Active
1.0 L 3 Maharashtra
TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED
Active
15.5 Cr 1 Maharashtra
OEL AVIATION IFSC PRIVATE LIMITED
Active
1.7 Cr 1 Gujarat
TRANSWORLD SHIPPING IFSC PRIVATE LIMITED
Active
1.7 Cr 1 Gujarat
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
Active
1.1 Cr 3 Maharashtra
WATERFIELD ADVISORS PRIVATE LIMITED
Active
4.6 Cr 1 Maharashtra
SIVASWAMY HOLDINGS PRIVATE LIMITED
Active
7.8 Cr 3 Tamil Nadu
INTEGRATED INFRA LOG PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
CONYK CARTRAC PRIVATE LIMITED
Dissolved
3.5 Cr 1 Delhi
PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD
Active
25.0 Cr 1 Chandigarh
APOLLO LOGISOLUTIONS LIMITED
Active
41.6 Cr 1 Delhi
THE COMPANY OF MASTER MARINERS OF INDIA.
Active
0.0 1 Maharashtra
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
TRANSCORP FINANCE LIMITED
Amalgamated
4.0 Cr 1 Maharashtra
TRANSWORLD LOGISTICS PRIVATE LIMITED
Active
4.5 L 1 Maharashtra
TRANSWORLD LOGISTICS PRIVATE LIMITED
Active
4.5 L 1 Tamil Nadu
MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS
Active
0.0 1 Maharashtra
TEJAS OIL PRIVATE LIMITED
Amalgamated
22.5 L 1 Tamil Nadu
TW SHIP MANAGEMENT PRIVATE LIMITED
Active
20.0 L 1 Maharashtra
ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED
Active
87.8 L 1 Karnataka
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED
Active
20.0 L 1 Maharashtra
COGOS TECHNOLOGIES PRIVATE LIMITED
Active
47.7 L 1 Karnataka
KEVA FRAGRANCES PRIVATE LIMITED
Amalgamated
32.2 L 1 Maharashtra
ACCELYA SOLUTIONS INDIA LIMITED
Active
14.9 Cr 1 Maharashtra
LAXMI ORGANIC INDUSTRIES LIMITED
Active
55.3 Cr 1 Maharashtra
ALKEM LABORATORIES LIMITED
Active
23.9 Cr 1 Maharashtra
KEVA FRAGRANCES PRIVATE LIMITED
Active
7.4 Cr 1 Maharashtra
ENZENE BIOSCIENCES LIMITED
Active
51.3 Cr 1 Maharashtra
SHAILY ENGINEERING PLASTICS LIMITED
Active
9.2 Cr 1 Gujarat
CRYSTAL CROP PROTECTION LIMITED
Active
134.6 Cr 1 Gujarat
WEADVISE BUSINESS SERVICES LLP
Active
1.0 L 1 Maharashtra
REVALYU RECYCLING (INDIA) LIMITED
Active
286.2 Cr 1 Maharashtra
GIFTOLEXIA SOLUTIONS PRIVATE LIMITED
Active
1.0 L 1 Karnataka

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
AVANA LOGISTEK LIMITED Maharashtra 1994 ₹ 18.0 Cr

Registered Details

CIN

L63000MH1988PLC048500

PAN

AAACS7927B

Incorporation

1988, 36.4 years

Company Email

compliance.ssll@transworld.com

Paid up Capital

₹ 22.0 Cr

Authorised Capital

₹ 38.0 Cr

AGM

Sep 2023

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 11 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - TRANSWORLD SHIPPING LINES LIMITED

What is the incorporation date of TRANSWORLD SHIPPING LINES LIMITED?

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The incorporation date of TRANSWORLD SHIPPING LINES LIMITED is 16 August, 1988

What is the authorized share capital of TRANSWORLD SHIPPING LINES LIMITED?

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The authorized share capital of TRANSWORLD SHIPPING LINES LIMITED is INR ₹ 38.0 Cr.

What is the paid-up capital of TRANSWORLD SHIPPING LINES LIMITED?

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The paid-up capital of TRANSWORLD SHIPPING LINES LIMITED is INR ₹ 22.0 Cr.

What is the registered address of TRANSWORLD SHIPPING LINES LIMITED?

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The 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 NA Navi Mumbai Mumbai City Maharashtra - 400706

What is the CIN number of TRANSWORLD SHIPPING LINES LIMITED?

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The CIN number of TRANSWORLD SHIPPING LINES LIMITED is L63000MH1988PLC048500.

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