Transcon Freight System Private Limited

Logistics solutions provider with global NVOCC operations and value-added services.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Transcon Freight System Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.95 Cr
  • Satisfied Charges ₹ 28.11 Cr
  • Revenue Growth -6.95%
  • Profit Growth 47.94%
  • Ebitda 36.64%
  • Net Worth 24.68%
  • Total Assets 10.16%

About Transcon Freight System

Transcon Freight System Private Limited (TFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 January 1996 and has a history of 29 years and one month. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.60 M.

The company currently has active open charges totaling ₹4.95 Cr. The company has closed loans amounting to ₹28.11 Cr, as per Ministry of Corporate Affairs (MCA) records.

Geetha Rubin, Kanakaraj Rubin, Ashwin Rubin, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63012MH1996PTC096112

  • Company No.

    096112

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jan 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Transcon Freight System Private Limited offer?

Transcon Freight System Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services.

Who are the key members and board of directors at Transcon Freight System?

Board Members (5)

Name Designation Appointment Date Status
Geetha Rubin Country flag representing In Director 10-Jan-1996 Current
Kanakaraj Rubin Country flag representing In Director 10-Jan-1996 Current
Ashwin Rubin Country flag representing In Director 20-Sep-2021 Current
Tina Rubin Country flag representing In Director 20-Sep-2021 Current
Mayrose Simons Country flag representing In Director 03-Apr-2023 Current

Financial Performance of Transcon Freight System.

Transcon Freight System Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.95% decrease. The company also saw a substantial improvement in profitability, with a 47.94% increase in profit. The company's net worth Soared by an impressive increase of 24.68%.

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
-6.95%
Revenue from Operations
-6.82%
Total Assets
10.16%
Profit or Loss
47.94%
Net Worth
24.68%
EBITDA
36.64%

What is the Ownership and Shareholding Structure of Transcon Freight System?

In 2023, Transcon Freight System had a promoter holding of 87.50% and a public holding of 12.50%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹49.46 M

Satisfied Charges

₹281.09 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.45 Cr
  • Axis Bank Limited : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
10 Sep 2024 Hdfc Bank Limited ₹2.08 Cr Open
22 Aug 2024 Hdfc Bank Limited ₹2.36 Cr Open
06 Apr 2023 Axis Bank Limited ₹5.00 M Open
16 Nov 2022 Others ₹4.90 Cr Satisfied
21 Mar 2018 Hdfc Bank Limited ₹1.14 Cr Satisfied

How Many Employees Work at Transcon Freight System?

Transcon Freight System has a workforce of 74 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transcon Freight System, 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 Transcon Freight System'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 Transcon Freight System

Recent activity within the organization

  • Annual General Meeting

    Transcon Freight System Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 20.84 M with Charge ID 100981969 was registered on 10 Sep 2024.

    10 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 23.62 M with Charge ID 100981971 was registered on 22 Aug 2024.

    22 Aug 2024

  • Balance Sheet

    Transcon Freight System Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 16 Nov 2022 via Charge ID 100646851 with Others was fully satisfied on 17 Apr 2023.

    17 Apr 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 100714126 was registered on 06 Apr 2023.

    06 Apr 2023

Frequently asked questions

  • Transcon Freight System Private Limited was incorporated on 10 Jan 1996.

  • The authorized share capital of Transcon Freight System Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.60 M.

  • Currently 5 directors are associated with Transcon Freight System Private Limited.

    • Geetha Kanakaraj Rubin
    • Kanakaraj Rogation Rubin
    • Ashwin Rubin
    • Tina Rubin
    • Mayrose Simons
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transcon Freight System Private Limited is 306 3Rd Flr Kuntal Modi Estl B S Marg Ghatkopar West India, Mumbai, Maharashtra, 400086.

  • The corporate identification number (CIN) of Transcon Freight System Private Limited is U63012MH1996PTC096112 and the company number is 096112 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transcon Freight System Private Limited is https://www.transconfreight.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Transcon Freight System Private Limited has fallen by -6.95%.

  • As Per 2023 financial reports, 74 employees are currently employed by Transcon Freight System Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Transcon Freight System Private Limited has experienced an upsurge of 24.68%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Transcon Freight System Private Limited amount to ₹ 4.95 Cr.

  • The most recent Balance Sheet for Transcon Freight System Private Limited was filed with the ROC on 31 Mar 2024.