Trans Fleet Limited
Provides transport and storage services since 1994, based in Daman & Diu.
1994 | Daman, Daman And Diu (India) | Active
Trans Fleet Profile
Key Indicators
- Authorised Capital ₹ 5.20 Cr
- Paid Up Capital ₹ 2.01 Cr
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 17.50 Cr
- Satisfied Charges ₹ 225.37 Cr
- Revenue Growth -65.47%
- Profit Growth -59.77%
- Ebitda -0.48%
- Net Worth -449.79%
- Total Assets 32.89%
About Trans Fleet
Trans Fleet Limited (TFL) is a Public Limited Indian Non-Government Company incorporated in India on 31 October 1994 and has a history of 30 years and four months. Its registered office is in Daman, Daman And Diu.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.20 Cr and a paid-up capital of Rs 2.01 Cr.
The company currently has active open charges totaling ₹17.50 Cr. The company has closed loans amounting to ₹225.37 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amarprakash Agarwal, Manoj Sharma, and Bandu Thik serve as directors at the Company.
Company Details
- Location Daman, Daman And Diu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60231DD1994PLC001687
- Company No.
001687
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 Oct 1994
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Transport and Logistics
Trans Fleet Limited
Explore comprehensive data for Trans Fleet Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trans Fleet?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amarprakash Agarwal  | Director | 31-Oct-1994 | Current |
| Manoj Sharma | Director | 01-Aug-2001 | Current |
| Bandu Thik | Director | 08-Nov-2014 | Current |
Financial Performance of Trans Fleet.
Trans Fleet Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 65.47% decrease. The company also saw a substantial fall in profitability, with a 59.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 449.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Fleet?
In 2021, Trans Fleet had a promoter holding of 92.37% and a public holding of 7.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹17.50 Cr
Satisfied Charges
₹225.37 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 17.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2008 | Axis Bank Limited | ₹17.50 Cr | Open |
| 27 Jul 2013 | Others | ₹214.00 Cr | Satisfied |
| 29 Oct 2011 | Bank Of Baroda | ₹11.37 Cr | Satisfied |
How Many Employees Work at Trans Fleet?
Unlock and access historical data on people associated with Trans Fleet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Fleet, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Fleet's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trans Fleet
Recent activity within the organization
- Charges
A charge registered on 27 Jul 2013 via Charge ID 10442533 with Others was fully satisfied on 21 Dec 2023.
- Annual General Meeting
Trans Fleet Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Trans Fleet Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.
- Charges
A charge with Others of Rs. 214.00 Cr registered on 27 Jul 2013 with Charge ID 10442533 was modified on 09 May 2017.
- Director Appointment
Bandu Babu Thik was appointed as a Director was appointed as a Director on 08 Nov 2014 & has been associated with this company since 10 years 4 months .
- Charges
A charge with Others amounted to Rs. 214.00 Cr with Charge ID 10442533 was registered on 27 Jul 2013.
Frequently asked questions
What is the Incorporation or founding date of Trans Fleet Limited?
Trans Fleet Limited was incorporated on 31 Oct 1994.
What is authorized share capital and paid-up capital of Trans Fleet Limited?
The authorized share capital of Trans Fleet Limited is ₹ 5.20 Cr and paid-up capital is ₹ 2.01 Cr.
Who are the current board members & directors of Trans Fleet Limited?
Currently 3 directors are associated with Trans Fleet Limited.
- Amarprakash Mahavirprasad Agarwal
- Manoj Dashrath Sharma
- Bandu Babu Thik
What is the registered address of Trans Fleet Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Fleet Limited is 23Bharat Industrial Estate Bhimpore And Diu India, Daman, Daman And Diu.
What is the corporate identification number (CIN) and company number of Trans Fleet Limited?
The corporate identification number (CIN) of Trans Fleet Limited is U60231DD1994PLC001687 and the company number is 001687 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trans Fleet Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Trans Fleet Limited has fallen by -65.47%.
What change has been observed in the net worth of Trans Fleet Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Trans Fleet Limited has experienced an downturn of -449.79%.
What are the total open charges for Trans Fleet Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Trans Fleet Limited amount to ₹ 17.50 Cr.
When was the last Balance Sheet of Trans Fleet Limited filed with the ROC?
The most recent Balance Sheet for Trans Fleet Limited was filed with the ROC on 31 Mar 2023.
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