Transafe Global Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -542.10%
- Ebitda -81.00%
- Net Worth -64.22%
- Total Assets 137.84%
About Transafe Global
Transafe Global Limited (TGL) is a Public Limited Indian Non-Government Company incorporated in India on 18 January 2022 (Three years and three months 10 days old ). Its registered office is in North West Delhi, Delhi, 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 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.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Transport and Logistics
Transafe Global Limited
Explore comprehensive data for Transafe Global Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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.
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- Naru Logistics India Private Limited 100% For. Sub.Co.
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- Om Seaways Cargo Private Limited
Vikram Garg and Kapil Dalmia are mutual person
- Arush Projects Private Limited
Vikram Garg is a 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.
Latest Updates, News, and FAQs on Transafe Global
Recent activity within the organization
- Annual General Meeting
Transafe Global Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Transafe Global Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Vikram Garg was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Kapil Pramod Dalmia was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Chirag Kalra was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 3 months .
- Company Incorporation
Transafe Global Limited was registered on 18 Jan 2022 with Roc Delhi & aged 3 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transafe Global Limited?
Transafe Global Limited was incorporated on 18 Jan 2022.
What is authorized share capital and paid-up capital of Transafe Global Limited?
The authorized share capital of Transafe Global Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Transafe Global Limited?
Currently 3 directors are associated with Transafe Global Limited.
- Vikram Garg
- Kapil Pramod Dalmia
- Chirag Kalra
What is the registered address of Transafe Global Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transafe Global Limited is Plot No. 159 First Floor Transport Centre Rohtak Road, Punjabi Bagh India, New Delhi, 110035.
What is the corporate identification number (CIN) and company number of Transafe Global Limited?
The corporate identification number (CIN) of Transafe Global Limited is U63030DL2022PLC392568 and the company number is 392568 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transafe Global Limited?
The Official website of Transafe Global Limited is https://www.tran-safe.com
What change has been observed in the net worth of Transafe Global Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transafe Global Limited has experienced an downturn of -64.22%.
When was the last Balance Sheet of Transafe Global Limited filed with the ROC?
The most recent Balance Sheet for Transafe Global Limited was filed with the ROC on 31 Mar 2023.
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