# TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED, CIN U74900MH2015FTC269543, as read on 2026-10-04.

- CIN: U74900MH2015FTC269543
- Status on the register: Active
- Incorporated: 2015-10-24
- Registrar: ROC Mumbai II
- Category: Company limited by shares
- Subcategory: subsidiary of company incorporated outside India
- Authorised capital: ₹3,00,00,000
- Paid-up capital: ₹2,73,15,000
- Registered office in: Thane, Maharashtra

## Charges registered against its assets

1 open and 6 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹8,03,00,000 | open | 2023-01-24 | 2023-12-19 |  |
| HDFC BANK LIMITED | ₹80,61,631 | closed | 2020-10-31 |  | 2022-03-30 |
| HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2019-02-01 |  | 2022-03-30 |
| HDFC BANK LIMITED | ₹5,89,20,000 | closed | 2016-05-13 |  | 2026-07-30 |
| HDFC BANK LIMITED | ₹87,04,000 | closed | 2016-04-04 |  | 2026-07-24 |
| HDFC Bank Limited | ₹3,46,90,910 | closed | 2016-01-05 |  | 2026-07-24 |
| RBL Bank Limited | ₹3,30,00,000 | closed | 2015-12-22 |  | 2026-07-23 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74900MH2015FTC269543

## Source

- This page: https://entiva.in/companies/transworld-integrated-logistek-private-limited-u74900mh2015ftc269543
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74900MH2015FTC269543
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.