Trans Global Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 5.94 M
- Company Age 26 Year, 14 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 43.78 Cr
- Revenue Growth -13.82%
- Profit Growth 52.30%
- Ebitda 25.74%
- Net Worth 298.62%
- Total Assets 55.52%
About Trans Global Logistics
Trans Global Logistics Private Limited (TGLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 May 1999 and has a history of 26 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Trans Global Projects (India) Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 5.94 M.
The company currently has active open charges totaling ₹43.78 Cr.
Udai Sen, Krishnan Venkatachalam, Saket Dhanania, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH1999PTC216708
- Company No.
216708
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Trans Global Logistics Private Limited
Explore comprehensive data for Trans Global Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trans Global Logistics?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Udai Sen  | Director | 25-Feb-2020 | Current |
| Krishnan Venkatachalam | Director | 30-Aug-2011 | Current |
| Saket Dhanania | Director | 20-Jan-2023 | Current |
| Vivek Venkatachalam | Director | 03-Sep-2019 | Current |
Financial Performance of Trans Global Logistics.
Trans Global Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.82% decrease. The company also saw a substantial improvement in profitability, with a 52.3% increase in profit. The company's net worth Soared by an impressive increase of 298.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Global Logistics?
In 2023, Trans Global Logistics had a promoter holding of 47.61% and a public holding of 52.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹43.78 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 40.00 Cr
- Hdfc Bank Limited : 3.78 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 10 Jan 2024 | Hdfc Bank Limited | ₹7.82 M | Open |
| 01 Nov 2023 | Others | ₹20.00 Cr | Open |
| 31 Oct 2023 | Others | ₹20.00 Cr | Open |
How Many Employees Work at Trans Global Logistics?
Trans Global Logistics has a workforce of 85 employees as of May 15, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Global Logistics, 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 Global Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Global Logistics
Recent activity within the organization
- Annual General Meeting
Trans Global Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100981608 was registered on 24 Sep 2024.
- Charges
A charge with Others of Rs. 20.00 Cr registered on 31 Oct 2023 with Charge ID 100815910 was modified on 10 Sep 2024.
- Balance Sheet
Trans Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.78 Cr with Charge ID 100868820 was registered on 10 Jan 2024.
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100815813 was registered on 01 Nov 2023.
Frequently asked questions
What is the Incorporation or founding date of Trans Global Logistics Private Limited?
Trans Global Logistics Private Limited was incorporated on 13 May 1999.
What is authorized share capital and paid-up capital of Trans Global Logistics Private Limited?
The authorized share capital of Trans Global Logistics Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 5.94 M.
Who are the current board members & directors of Trans Global Logistics Private Limited?
Currently 4 directors are associated with Trans Global Logistics Private Limited.
- Udai Sen
- Krishnan Venkatachalam
- Saket Dhanania
- Vivek Venkatachalam
What is the registered address of Trans Global Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Global Logistics Private Limited is Unit No.303 3Rd Floor Satellite Silver Opp Star Plus Marol Naka, Andheri East India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Trans Global Logistics Private Limited?
The corporate identification number (CIN) of Trans Global Logistics Private Limited is U63090MH1999PTC216708 and the company number is 216708 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trans Global Logistics Private Limited?
The Official website of Trans Global Logistics Private Limited is https://www.tg-india.com
What has been the recent revenue trend for Trans Global Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trans Global Logistics Private Limited has fallen by -13.82%.
How many employees does Trans Global Logistics Private Limited currently have?
As Per 2023 financial reports, 85 employees are currently employed by Trans Global Logistics Private Limited.
What change has been observed in the net worth of Trans Global Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trans Global Logistics Private Limited has experienced an upsurge of 298.62%.
What are the total open charges for Trans Global Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trans Global Logistics Private Limited amount to ₹ 43.78 Cr.
When was the last Balance Sheet of Trans Global Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Global Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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