Transfreight Marine Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 9.70 Cr
- Revenue Growth 50.26%
- Profit Growth -12.23%
- Ebitda 9.16%
- Net Worth 5.51%
- Total Assets 2.89%
About Transfreight Marine Services
Transfreight Marine Services Private Limited (TMSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 March 1994 and has a history of 30 years and ten months. Its registered office is in Chennai, Tamil Nadu, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company has closed loans amounting to ₹9.70 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ramesh Haridass, Urvashi Ramesh, Siddharth Ramesh, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U63090TN1994PTC027065
- Company No.
027065
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1994
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
What products or services does Transfreight Marine Services Private Limited offer?
Transfreight Marine Services Private Limited offers a wide range of products and services, including Clearing & Forwarding Services, Custom Clearing Service, Freight Forwarding Services, Sea Freight Forwarding.
Who are the key members and board of directors at Transfreight Marine Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Haridass  | Director | 30-Sep-2021 | Current |
| Urvashi Ramesh | Director | 30-Sep-2021 | Current |
| Siddharth Ramesh | Director | 14-Nov-2016 | Current |
| Pratik Ramesh | Director | 14-Nov-2016 | Current |
Financial Performance of Transfreight Marine Services.
Transfreight Marine Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 50.26% increase. The company also saw a substantial fall in profitability, with a 12.23% decrease in profit. The company's net worth moved up by a moderate rise of 5.51%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Transfreight Marine Services?
In 2021, Transfreight Marine 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)
Aum Consultancy Private LimitedRamesh Haridass and Urvashi Ramesh are mutual person
New Heaven Chemicals And Industries LimitedRamesh Haridass and Urvashi Ramesh are mutual person
Aumsri Coke India Private LimitedRamesh Haridass, Urvashi Ramesh and 2 more are mutual person
- Trans Gel Industries Limited
Ramesh Haridass, Urvashi Ramesh and 1 more are mutual person
- New Heaven Chemicals Limited
Ramesh Haridass and Pratik Ramesh are mutual person
Charges (Loans)
₹0
₹9.70 Cr
Charges Breakdown by Lending Institutions
- The Lakshmi Vilas Bank Limited : 7.50 Cr
- Lakshmi Vilas Bank Limited : 1.00 Cr
- 3I Infotech Trusteeship Services Limited : 0.60 Cr
- State Bank Of India : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2013 | Lakshmi Vilas Bank Limited | ₹1.00 Cr | Satisfied |
| 03 Dec 2009 | The Lakshmi Vilas Bank Limited | ₹7.50 Cr | Satisfied |
| 13 Nov 2007 | State Bank Of India | ₹6.00 M | Satisfied |
| 03 Sep 2007 | 3I Infotech Trusteeship Services Limited | ₹6.00 M | Satisfied |
How Many Employees Work at Transfreight Marine Services?
Transfreight Marine Services has a workforce of 16 employees as of Apr 01, 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 Transfreight Marine 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 Transfreight Marine 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.
