Transwell Express Logistics Private Limited

Financials

Updated 4 months ago

Directors

Vinod Arya Kumar
Vinod Arya Kumar
 Director/Designated Partner

Company Information

CIN U63040TG1999PTC041851
Company Status Active
Registration Number 041851
Date of Incorporation 07 December 1999
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 9,900,000
Paid Up Capital 4,097,050
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sunita Arya
Sunita Arya
 Director
Maheshwar Tarachand Singh
Maheshwar Tarachand Singh
 Director
Ramasamy Anbalagan
Ramasamy Anbalagan
 Additional Director
Rani Maheshwar Singh
Rani Maheshwar Singh
 Director
Mohammed Khaja
Mohammed Khaja
 Additional Director
Babu Sankar .
Babu Sankar .
 Additional Director

Charges

7 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
25 January 2010 		7 CR
Kotak Mahindra Bank Limited
15 July 2011 		2 CR
Kotak Mahindra Bank Limited
28 May 2012 		1 CR
Hdfc Bank Limited
07 September 2011 		30 LAC
Hdfc Bank Limited
16 September 2011 		50 LAC
Hdfc Bank Limited
23 August 2011 		50 LAC
Citicorp Finance (i) Limited
22 February 2007 		18 LAC
Hdfc Bank Limited
23 August 2011 		50 LAC
Citibank N.a
16 July 2009 		1 CR
3i Infotech Trusteeship Services Limited
17 December 2007 		50 LAC
Others
25 January 2010 		0
3i Infotech Trusteeship Services Limited
17 December 2007 		0
Citibank N.a
16 July 2009 		0
Kotak Mahindra Bank Limited
28 May 2012 		0
Citicorp Finance (i) Limited
22 February 2007 		0
Kotak Mahindra Bank Limited
15 July 2011 		0
Hdfc Bank Limited
16 September 2011 		0
Hdfc Bank Limited
23 August 2011 		0
Hdfc Bank Limited
07 September 2011 		0
Hdfc Bank Limited
23 August 2011 		0
Others
25 January 2010 		0
3i Infotech Trusteeship Services Limited
17 December 2007 		0
Citibank N.a
16 July 2009 		0
Kotak Mahindra Bank Limited
28 May 2012 		0
Citicorp Finance (i) Limited
22 February 2007 		0
Kotak Mahindra Bank Limited
15 July 2011 		0
Hdfc Bank Limited
16 September 2011 		0
Hdfc Bank Limited
23 August 2011 		0
Hdfc Bank Limited
07 September 2011 		0
Hdfc Bank Limited
23 August 2011 		0
Others
25 January 2010 		0
3i Infotech Trusteeship Services Limited
17 December 2007 		0
Citibank N.a
16 July 2009 		0
Kotak Mahindra Bank Limited
28 May 2012 		0
Citicorp Finance (i) Limited
22 February 2007 		0
Kotak Mahindra Bank Limited
15 July 2011 		0
Hdfc Bank Limited
16 September 2011 		0
Hdfc Bank Limited
23 August 2011 		0
Hdfc Bank Limited
07 September 2011 		0
Hdfc Bank Limited
23 August 2011 		0

Frequently Asked Questions

When was the Transwell express logistics private limited incorporated?

The Transwell express logistics private limited was incorporated with ROC on 07 December 1999 as .

Where has the Transwell express logistics private limited been incorporated?

The company was incorporated in Hyderabad with registration number 041851.

What is the E-filing status of the company?

The status of Transwell express logistics private limited is Active.

Number of Key Management personnel of the Transwell express logistics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Transwell express logistics private limited?

The appointed directors in the company are:

  • Vinod arya kumar
  • Sunita arya
  • Maheshwar tarachand singh
  • Ramasamy anbalagan
  • Rani maheshwar singh
  • Mohammed khaja
  • Babu sankar .

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