Transconseil Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 Cr
- Satisfied Charges ₹ 2.80 Cr
- Revenue Growth %
- Net Worth 16.91%
- Total Assets 27.35%
About Transconseil Logistics
Transconseil Logistics Private Limited (TLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 July 2004 and has a history of 20 years and nine months. Its registered office is in Bangaluru, Karnataka, 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹2.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Aarathi, Jayshree Sivadas, and Saurabh Patwardhan serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090KA2004PTC034378
- Company No.
034378
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Transport and Logistics
What products or services does Transconseil Logistics Private Limited offer?
Transconseil Logistics Private Limited offers a wide range of products and services, including Cargo Transportation Services, Air Cargo Service, Clearing & Forwarding Services, Custom Clearing Service, Freight Forwarding Services, Sea Freight Forwarding.
Transconseil Logistics Private Limited
Explore comprehensive data for Transconseil Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transconseil Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aarathi  | Director | 01-Jul-2021 | Current |
| Jayshree Sivadas | Director | 19-Jul-2014 | Current |
| Saurabh Patwardhan | Director | 14-Nov-2009 | Current |
Financial Performance of Transconseil Logistics.
Transconseil Logistics Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 16.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transconseil Logistics?
Unlock access to Transconseil 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.
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- Prasanna Transport Solutions Private Limited
Saurabh Patwardhan is a mutual person
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- Prasanna Tours Private Limited
Saurabh Patwardhan is a mutual person
Soppa Projects LlpSaurabh Patwardhan is a mutual person
Charges (Loans)
Open Charges
₹30.00 M
Satisfied Charges
₹28.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2019 | Axis Bank Limited | ₹3.00 Cr | Open |
| 25 Apr 2017 | Others | ₹1.90 Cr | Satisfied |
| 26 Sep 2014 | Axis Bank Limited | ₹9.00 M | Satisfied |
How Many Employees Work at Transconseil Logistics?
Unlock and access historical data on people associated with Transconseil Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transconseil 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 Transconseil Logistics'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 Transconseil Logistics
Recent activity within the organization
- Annual General Meeting
Transconseil Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Transconseil Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Charges
A charge with Axis Bank Limited of Rs. 30.00 M registered on 26 Sep 2019 with Charge ID 100294846 was modified on 19 Mar 2022.
- Director Appointment
Aarathi was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 3 years 10 months .
- Charges
A charge registered on 25 Apr 2017 via Charge ID 100097020 with Others was fully satisfied on 12 Jun 2020.
- Charges
A charge registered on 26 Sep 2014 via Charge ID 10524849 with Axis Bank Limited was fully satisfied on 27 Sep 2019.
Frequently asked questions
What is the Incorporation or founding date of Transconseil Logistics Private Limited?
Transconseil Logistics Private Limited was incorporated on 22 Jul 2004.
What is authorized share capital and paid-up capital of Transconseil Logistics Private Limited?
The authorized share capital of Transconseil Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transconseil Logistics Private Limited?
Currently 3 directors are associated with Transconseil Logistics Private Limited.
- Aarathi
- Jayshree Sivadas
- Saurabh Prasanna Patwardhan
What is the registered address of Transconseil Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transconseil Logistics Private Limited is Kausthubam Bmp No 59 Krishnappa Gardens Near Bagmane Tech Park, C V Raman Nagar India, Bangalore, Karnataka, 560093.
What is the corporate identification number (CIN) and company number of Transconseil Logistics Private Limited?
The corporate identification number (CIN) of Transconseil Logistics Private Limited is U63090KA2004PTC034378 and the company number is 034378 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transconseil Logistics Private Limited?
The Official website of Transconseil Logistics Private Limited is https://www.transconseil.in
What change has been observed in the net worth of Transconseil Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Transconseil Logistics Private Limited has experienced an upsurge of 16.91%.
What are the total open charges for Transconseil Logistics Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Transconseil Logistics Private Limited amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Transconseil Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Transconseil Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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