Transworld Terminals Dadri Private Limited

Financials

Updated 4 months ago

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
 Director
Mahesh Sivaswamy
Mahesh Sivaswamy
 Director/Designated Partner
Mohammad Shams
Mohammad Shams
 Director/Designated Partner
Mala Mahesh Iyer
Mala Mahesh Iyer
 Director/Designated Partner
Golok Bihari Dash
Golok Bihari Dash
 Director/Designated Partner
Ganesh Krishnan
Ganesh Krishnan
 Director/Designated Partner
Gopalasrinivasan Sundarrajan
Gopalasrinivasan Sundarrajan
 Director/Designated Partner
Sanjay Bajpai
Sanjay Bajpai
 Director/Designated Partner

Company Information

CIN U63000MH2004PTC146805
Company Status Active
Registration Number 146805
Date of Incorporation 07 June 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 110,000,000
Paid Up Capital 109,870,000
Date of Last Annual General Meeting 05 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ramnarayan Varadharajan
Ramnarayan Varadharajan
 Director
Leonard Basil Culas
Leonard Basil Culas
 Director
Harish Chandra
Harish Chandra
 Nominee Director
Padmanabhan Allirani
Padmanabhan Allirani
 Nominee Director
Hari Das Gujrati
Hari Das Gujrati
 Nominee Director
Manoj Krishna Akhouri
Manoj Krishna Akhouri
 Nominee Director
Ravi Khandelwal
Ravi Khandelwal
 Nominee Director
Alok Badkul
Alok Badkul
 Nominee Director

Charges

0 PENDING
Name Status Amount
Tata Capital Financial Services Limited
30 September 2012 		1 CR
Canara Bank
28 April 2009 		1 CR
Kotak Mahindra Prime Ltd
30 May 2007 		1 LAC
Kotak Mahindra Prime Ltd
30 May 2007 		4 LAC
Axis Bank Limited
28 January 2010 		2 CR
Axis Bank Limited
17 July 2009 		7 CR
Hdfc Bank Limited
15 July 2005 		12 CR
Kotak Mahindra Prime Ltd
30 May 2007 		0
Canara Bank
28 April 2009 		0
Axis Bank Limited
17 July 2009 		0
Hdfc Bank Limited
15 July 2005 		0
Axis Bank Limited
28 January 2010 		0
Tata Capital Financial Services Limited
30 September 2012 		0
Kotak Mahindra Prime Ltd
30 May 2007 		0
Kotak Mahindra Prime Ltd
30 May 2007 		0
Canara Bank
28 April 2009 		0
Axis Bank Limited
17 July 2009 		0
Hdfc Bank Limited
15 July 2005 		0
Axis Bank Limited
28 January 2010 		0
Tata Capital Financial Services Limited
30 September 2012 		0
Kotak Mahindra Prime Ltd
30 May 2007 		0
Kotak Mahindra Prime Ltd
30 May 2007 		0
Canara Bank
28 April 2009 		0
Axis Bank Limited
17 July 2009 		0
Hdfc Bank Limited
15 July 2005 		0
Axis Bank Limited
28 January 2010 		0
Tata Capital Financial Services Limited
30 September 2012 		0
Kotak Mahindra Prime Ltd
30 May 2007 		0

Frequently Asked Questions

When was the Transworld terminals dadri private limited incorporated?

The Transworld terminals dadri private limited was incorporated with ROC on 07 June 2004 as .

Where has the Transworld terminals dadri private limited been incorporated?

The company was incorporated in Mumbai with registration number 146805.

What is the E-filing status of the company?

The status of Transworld terminals dadri private limited is Active.

Number of Key Management personnel of the Transworld terminals dadri private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Transworld terminals dadri private limited?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Leonard basil culas
  • Harish chandra
  • Padmanabhan allirani
  • Hari das gujrati
  • Manoj krishna akhouri
  • Ravi khandelwal
  • Mohammad shams
  • Mala mahesh iyer
  • Golok bihari dash
  • Ganesh krishnan
  • Gopalasrinivasan sundarrajan
  • Alok badkul
  • Sanjay bajpai

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