Transalpina Logistics Private Limited

Integrated logistics services for global supply chain, including freight forwarding, customs brokerage, and vendor coordination.

2004 | Delhi (India) | Active
Last Updated: January 19, 2025

Transalpina Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 2.20 M
  • Revenue Growth 99.62%
  • Profit Growth 60.45%
  • Ebitda 173.36%
  • Net Worth 13.85%
  • Total Assets -6.61%

About Transalpina Logistics

Transalpina Logistics Private Limited (TLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 September 2004 and has a history of 20 years and four months. Its registered office is in 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 0.20 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.00 M. The company has closed loans amounting to ₹2.20 M, as per Ministry of Corporate Affairs (MCA) records.

Anita Lekhwar and Rohit Lekhwar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63011DL2004PTC129362

  • Company No.

    129362

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Sep 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Transalpina Logistics?

Board Members (2)

Name Designation Appointment Date Status
Anita Lekhwar Country flag representing In Director 23-Sep-2004 Current
Rohit Lekhwar Country flag representing In Director 15-Jul-2011 Current

Financial Performance of Transalpina Logistics.

Transalpina Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 99.62% increase. The company also saw a substantial improvement in profitability, with a 60.45% increase in profit. The company's net worth Soared by an impressive increase of 13.85%.

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
99.62%
Revenue from Operations
100.37%
Total Assets
-6.61%
Profit or Loss
60.45%
Net Worth
13.85%
EBITDA
173.36%

What is the Ownership and Shareholding Structure of Transalpina Logistics?

Unlock access to Transalpina Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹2.20 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
25 Oct 2023 Hdfc Bank Limited ₹3.00 M Open
30 Dec 2014 Volkswagen Finance Private Limited ₹2.20 M Satisfied

How Many Employees Work at Transalpina Logistics?

Unlock and access historical data on people associated with Transalpina Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transalpina 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 Transalpina 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 Transalpina Logistics

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100832793 was registered on 25 Oct 2023.

    25 Oct 2023

  • Annual General Meeting

    Transalpina Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Transalpina Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 30 Dec 2014 via Charge ID 10547883 with Volkswagen Finance Private Limited was fully satisfied on 28 Jan 2020.

    28 Jan 2020

  • Charges

    A charge with Volkswagen Finance Private Limited amounted to Rs. 2.20 M with Charge ID 10547883 was registered on 30 Dec 2014.

    30 Dec 2014

  • Director Appointment

    Rohit Lekhwar was appointed as a Director was appointed as a Director on 15 Jul 2011 & has been associated with this company since 13 years 6 months .

    15 Jul 2011

Frequently asked questions

  • Transalpina Logistics Private Limited was incorporated on 23 Sep 2004.

  • The authorized share capital of Transalpina Logistics Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Transalpina Logistics Private Limited.

    • Anita Lekhwar
    • Rohit Lekhwar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transalpina Logistics Private Limited is 810-811 The Address Tower -A Plot No. 4B Mayur Vihar District Centre Phase- 1 Extension, India, East Delhi, 110091.

  • The corporate identification number (CIN) of Transalpina Logistics Private Limited is U63011DL2004PTC129362 and the company number is 129362 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transalpina Logistics Private Limited is https://www.transalpina.org

  • According to the financial reports for the fiscal year 2023, the revenue trend for Transalpina Logistics Private Limited has risen by 99.62%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Transalpina Logistics Private Limited has experienced an upsurge of 13.85%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Transalpina Logistics Private Limited amount to ₹ 3.00 M.

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

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