Transafe Services Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 49.00 Cr
- Company Age 34 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.00 Cr
- Satisfied Charges ₹ 637.93 Cr
- Revenue Growth 6.47%
- Profit Growth -179.09%
- Ebitda -3420.53%
- Net Worth 142.16%
- Total Assets -12.49%
About Transafe Services
Transafe Services Ltd. (TSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 15 October 1990 and has a history of 34 years and four months. Its registered office is in 24 Parganas, West Bengal, India.
The Corporate was formerly known as Indian Container Leasing Company 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 50.00 Cr and a paid-up capital of Rs 49.00 Cr.
The company currently has active open charges totaling ₹7.00 Cr. The company has closed loans amounting to ₹637.93 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transafe Services Ltd. India are Mukul Gupta as CFO and Ravi Kumar as Company Secretary. Ashish Mathur, Ajay Singhal, and Raghav Singhal serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U28992WB1990PLC050028
- Company No.
050028
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
15 Oct 1990
- Date of AGM
04 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Transafe Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukul Gupta  | CFO | 20-Oct-2021 | Current |
| Ravi Kumar | Company Secretary | 05-Apr-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghav Singhal | Whole-Time Director | 13-Apr-2021 | Current |
| Ashish Mathur | Director | 13-Apr-2021 | Current |
| Ajay Singhal | Director | 13-Apr-2021 | Current |
Financial Performance of Transafe Services.
Transafe Services Ltd., for the financial year ended 2022, experienced modest growth in revenue, with a 6.47% increase. The company also saw a substantial fall in profitability, with a 179.09% decrease in profit. The company's net worth Soared by an impressive increase of 142.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Transafe Services?
In 2022, Transafe Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sanjvik Terminals Private LimitedAshish Mathur, Ajay Singhal and 1 more are mutual person
Omx Info Management LimitedAjay Singhal is a mutual person
Om Telecom Logistics Private LimitedAshish Mathur and Ajay Singhal are mutual person
Dial Logistics Private LimitedAjay Singhal is a mutual person
- Om Logistics Limited
Ajay Singhal, Raghav Singhal and 2 more are mutual person
- Om Netstore Private Limited
Ajay Singhal is a mutual person
Charges (Loans)
₹7.00 Cr
₹637.93 Cr
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 5.00 Cr
- Abn Amro Bank : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 1999 | Bank Of Baroda | ₹5.00 Cr | Open |
| 30 Sep 1993 | Abn Amro Bank | ₹2.00 Cr | Open |
| 13 Mar 2012 | Hdfc Bank Limited | ₹197.59 Cr | Satisfied |
| 15 Dec 2009 | The Karur Vysya Bank Limited | ₹25.00 Cr | Satisfied |
| 08 Jun 2009 | The Karur Vysya Bank Limited | ₹25.00 Cr | Satisfied |
How Many Employees Work at Transafe Services?
Transafe Services has a workforce of 65 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transafe Services, 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 Services'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.
