Transafe Global Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 04-11-2024
- Paid Up Capital ₹ 5.00 M
as on 04-11-2024
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2023)
- Profit -542.10%
(FY 2023)
- Ebitda -81.00%
(FY 2023)
- Net Worth -64.22%
(FY 2023)
- Total Assets 137.84%
(FY 2023)
About Transafe Global
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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Vikram Garg, Kapil Dalmia, and Chirag Kalra serve as directors at the Company.
- CIN/LLPIN
U63030DL2022PLC392568
- Company No.
392568
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Jan 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Transafe Global?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kapil Dalmia  | Director | 18-Jan-2022 | Current |
| Vikram Garg | Director | 18-Jan-2022 | Current |
| Chirag Kalra | Director | 18-Jan-2022 | Current |
Financial Performance of Transafe Global.
Transafe Global Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 542.1% decrease in profit. The company's net worth observed a substantial decline by a decrease of 64.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transafe Global?
In 2023, Transafe Global had a promoter holding of 100.00% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Naru Logistics India Private Limited 100% For. Sub.Co.Active 18 years 9 months
Vikram Garg is a mutual person
- Om Seaways Cargo Private LimitedActive 15 years 9 months
Vikram Garg and Kapil Dalmia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transafe Global?
Transafe Global has a workforce of 0 employees as of Mar 27, 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 Transafe Global, 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 Transafe Global'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.
