Trans Infra & Logistics Private Limited

Transporting heavy goods and providing equipment on rental basis for various industries.

2014 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated: November 15, 2024

Trans Infra & Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.03 M
  • Company Age 10 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 47.16 Cr
  • Revenue Growth -1.18%
  • Profit Growth -147.89%
  • Ebitda 15.76%
  • Net Worth -4.16%
  • Total Assets -14.60%

About Trans Infra & Logistics

Trans Infra & Logistics Private Limited (TILPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 July 2014 and has a history of Ten years and six months. Its registered office is in Tiruvallur, Tamil Nadu, India.

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 1.00 Cr and a paid-up capital of Rs 1.03 M.

The company currently has active open charges totaling ₹47.16 Cr.

Mohammed Asifullah, Irfana Nausheen, and Mohamed Kaleemullah serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    transinfra.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U60200TN2014PTC096737

  • Company No.

    096737

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 2014

  • Date of AGM

    30 Nov 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics
Financial Services

What products or services does Trans Infra & Logistics Private Limited offer?

Trans Infra & Logistics Private Limited offers a wide range of products and services, including Construction Equipment Rentals, Material Handling Equipment Rental Service, Crane Rental, Transport Agents & Bulk Carriers, Goods Transport Services, Vehicle Rental, Trailer Rental, Air Taxi, Bus Rentals & Services, Electrical & Electronic Goods Rental, Electrical Equipment Rental.

Who are the key members and board of directors at Trans Infra & Logistics?

Executive Team (1)

NameDesignationAppointment DateStatus
Mohamed Kaleemullah Country flag representing In Managing Director30-Jul-2014Current

Board Members (2)

NameDesignationAppointment DateStatus
Mohammed Asifullah Country flag representing In Director 01-May-2018Current
Irfana Nausheen Country flag representing In Director 30-Jul-2014Current

Financial Performance of Trans Infra & Logistics.

Trans Infra & Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.18% decrease. The company also saw a substantial fall in profitability, with a 147.89% decrease in profit. The company's net worth dipped by a decrease of 4.16%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-1.18%
Revenue from Operations
-0.96%
Total Assets
-14.60%
Profit or Loss
-147.89%
Net Worth
-4.16%
EBITDA
15.76%

What is the Ownership and Shareholding Structure of Trans Infra & Logistics?

In 2023, Trans Infra & Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹47.16 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 32.91 Cr
  • Hdfc Bank Limited : 9.05 Cr
  • Yes Bank Limited : 5.20 Cr

Latest Charge Details

DateLenderAmountStatus
27 Oct 2023Others₹10.50 CrOpen
19 Jul 2023Hdfc Bank Limited₹1.21 CrOpen
11 Apr 2023Hdfc Bank Limited₹2.00 MOpen
15 Oct 2022Others₹13.62 CrOpen
02 Dec 2021Others₹1.75 CrOpen

How Many Employees Work at Trans Infra & Logistics?

Trans Infra & Logistics has a workforce of 18 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Infra & 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 Infra & Logistics's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Infra & Logistics

Recent activity within the organization

  • Annual General Meeting

    Trans Infra & Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2023 as per latest MCA records.

    30 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 10.50 Cr with Charge ID 100818977 was registered on 27 Oct 2023.

    27 Oct 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.21 Cr with Charge ID 100790835 was registered on 19 Jul 2023.

    19 Jul 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100734647 was registered on 11 Apr 2023.

    11 Apr 2023

  • Balance Sheet

    Trans Infra & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 13.62 Cr with Charge ID 100624191 was registered on 15 Oct 2022.

    15 Oct 2022

Frequently asked questions

  • Trans Infra & Logistics Private Limited was incorporated on 30 Jul 2014.

  • The authorized share capital of Trans Infra & Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.03 M.

  • Currently 3 directors are associated with Trans Infra & Logistics Private Limited.

    • Mohammed Asifullah
    • Irfana Nausheen
    • Mohamed Kaleemullah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans Infra & Logistics Private Limited is 92/2C Poonamallee Avadi Road Near Sa Engineering College Veeraragavapuram, Thiruverkadu Taluk India, Chennai, Tamil Nadu, 600077.

  • The corporate identification number (CIN) of Trans Infra & Logistics Private Limited is U60200TN2014PTC096737 and the company number is 096737 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trans Infra & Logistics Private Limited is https://www.transinfra.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trans Infra & Logistics Private Limited has fallen by -1.18%.

  • As Per 2023 financial reports, 18 employees are currently employed by Trans Infra & Logistics Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Trans Infra & Logistics Private Limited has experienced an downturn of -4.16%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trans Infra & Logistics Private Limited amount to ₹ 47.16 Cr.

  • The most recent Balance Sheet for Trans Infra & Logistics Private Limited was filed with the ROC on 31 Mar 2023.