Trans Rail Industries Private Limited
Manufactures rail locomotives and tenders, based in Punjab.
2021 | Kapurthala, Punjab (India) | Active
Trans Rail Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.35 M
- Company Age 4 Year, 21 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.91 Cr
- Revenue Growth 3955.06%
- Profit Growth 169054.34%
- Ebitda -3644.02%
- Net Worth 1076.05%
- Total Assets 4864.81%
About Trans Rail Industries
Trans Rail Industries Private Limited (TRIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 2021 (Four years 21 days old ). Its registered office is in Kapurthala, Punjab, 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 9.35 M.
The company currently has active open charges totaling ₹5.91 Cr.
Shanav Garg, Naveen Garg, and Shama Gupta serve as directors at the Company.
Company Details
- Location
Kapurthala, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U28100PB2021PTC052749
- Company No.
052749
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Transport and Logistics
Who are the key members and board of directors at Trans Rail Industries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanav Garg  | Director | 10-Feb-2021 | Current |
| Naveen Garg | Director | 10-Feb-2021 | Current |
| Shama Gupta | Director | 10-Feb-2021 | Current |
Financial Performance of Trans Rail Industries.
Trans Rail Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3955.06% increase. The company also saw a substantial improvement in profitability, with a 169054.34% increase in profit. The company's net worth Soared by an impressive increase of 1076.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Rail Industries?
In 2023, Trans Rail Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹5.91 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 4.45 Cr
- Sidbi : 1.46 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2024 | Sidbi | ₹7.43 M | Open |
| 20 Feb 2024 | Others | ₹6.00 M | Open |
| 25 Sep 2023 | Sidbi | ₹7.20 M | Open |
| 27 Sep 2022 | Others | ₹3.48 M | Open |
| 16 Aug 2022 | Others | ₹3.50 Cr | Open |
How Many Employees Work at Trans Rail Industries?
Trans Rail Industries has a workforce of 9 employees as of Apr 08, 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 Rail Industries, 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 Rail Industries'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 Rail Industries
Recent activity within the organization
- Charges
A charge with Sidbi amounted to Rs. 0.74 Cr with Charge ID 100924989 was registered on 06 May 2024.
- Charges
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100874220 was registered on 20 Feb 2024.
- Charges
A charge with Others of Rs. 3.50 Cr registered on 16 Aug 2022 with Charge ID 100604306 was modified on 29 Jan 2024.
- Annual General Meeting
Trans Rail Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Sidbi amounted to Rs. 0.72 Cr with Charge ID 100791278 was registered on 25 Sep 2023.
- Balance Sheet
Trans Rail Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
Frequently asked questions
What is the Incorporation or founding date of Trans Rail Industries Private Limited?
Trans Rail Industries Private Limited was incorporated on 10 Feb 2021.
What is authorized share capital and paid-up capital of Trans Rail Industries Private Limited?
The authorized share capital of Trans Rail Industries Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.35 M.
Who are the current board members & directors of Trans Rail Industries Private Limited?
Currently 3 directors are associated with Trans Rail Industries Private Limited.
- Shanav Garg
- Naveen Kumar Garg
- Shama Gupta
What is the registered address of Trans Rail Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Rail Industries Private Limited is Village-Kutabpur Aujla Road, India, Kapurthala, Punjab, 144601.
What is the corporate identification number (CIN) and company number of Trans Rail Industries Private Limited?
The corporate identification number (CIN) of Trans Rail Industries Private Limited is U28100PB2021PTC052749 and the company number is 052749 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trans Rail Industries Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trans Rail Industries Private Limited has risen by 3955.06%.
How many employees does Trans Rail Industries Private Limited currently have?
As Per 2023 financial reports, 9 employees are currently employed by Trans Rail Industries Private Limited.
What change has been observed in the net worth of Trans Rail Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trans Rail Industries Private Limited has experienced an upsurge of 1076.05%.
What are the total open charges for Trans Rail Industries Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trans Rail Industries Private Limited amount to ₹ 5.91 Cr.
When was the last Balance Sheet of Trans Rail Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Rail Industries Private Limited was filed with the ROC on 31 Mar 2023.