Transfreight Marine Services Private Limited

Provides custom clearing and shipping services with registered office in Chennai.

1994 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Transfreight Marine Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 30 Year, 11 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 11 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

Transport and Logistics

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)

NameDesignationAppointment DateStatus
Ramesh Haridass Country flag representing In Director 30-Sep-2021Current
Urvashi Ramesh Country flag representing In Director 30-Sep-2021Current
Siddharth Ramesh Country flag representing In Director 14-Nov-2016Current
Pratik Ramesh Country flag representing In Director 14-Nov-2016Current

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%.

Transfreight Marine Services revenue growth over time
Transfreight Marine Services 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
50.26%
Revenue from Operations
50.26%
Total Assets
2.89%
Profit or Loss
-12.23%
Net Worth
5.51%
EBITDA
9.16%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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

DateLenderAmountStatus
11 Feb 2013Lakshmi Vilas Bank Limited₹1.00 CrSatisfied
03 Dec 2009The Lakshmi Vilas Bank Limited₹7.50 CrSatisfied
13 Nov 2007State Bank Of India₹6.00 MSatisfied
03 Sep 20073I Infotech Trusteeship Services Limited₹6.00 MSatisfied

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.

Employee growth trends for Transfreight Marine Services Private Limited

Deals i

Graph showing company valuation over time

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

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 Transfreight Marine Services

Recent activity within the organization

  • Annual General Meeting

    Transfreight Marine Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Director Appointment

    Ramesh Haridass was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 5 months .

  • Director Appointment

    Urvashi Ramesh was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 5 months .

  • Balance Sheet

    Transfreight Marine Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.

  • Charges

    A charge registered on 11 Feb 2013 via Charge ID 10411364 with Lakshmi Vilas Bank Limited was fully satisfied on 25 Oct 2019.

  • Director Appointment

    Siddharth Sai Ramesh was appointed as a Director was appointed as a Director on 14 Nov 2016 & has been associated with this company since 8 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Transfreight Marine Services Private Limited?

    Transfreight Marine Services Private Limited was incorporated on 22 Mar 1994.

  • What is authorized share capital and paid-up capital of Transfreight Marine Services Private Limited?

    The authorized share capital of Transfreight Marine Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Transfreight Marine Services Private Limited?

    Currently 4 directors are associated with Transfreight Marine Services Private Limited.

    • Ramesh Haridass
    • Urvashi Ramesh
    • Siddharth Sai Ramesh
    • Pratik Sai Ramesh

  • What is the registered address of Transfreight Marine Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transfreight Marine Services Private Limited is 174 Thambu Chetty St, Chennai India, Chennai 600001, Tamil Nadu.

  • What is the corporate identification number (CIN) and company number of Transfreight Marine Services Private Limited?

    The corporate identification number (CIN) of Transfreight Marine Services Private Limited is U63090TN1994PTC027065 and the company number is 027065 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Transfreight Marine Services Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Transfreight Marine Services Private Limited has risen by 50.26%.

  • How many employees does Transfreight Marine Services Private Limited currently have?

    As Per 2021 financial reports, 16 employees are currently employed by Transfreight Marine Services Private Limited.

  • What change has been observed in the net worth of Transfreight Marine Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Transfreight Marine Services Private Limited has experienced an upsurge of 5.51%.

  • When was the last Balance Sheet of Transfreight Marine Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Transfreight Marine Services Private Limited was filed with the ROC on 31 Mar 2021.

People also Viewed

Similar Companies Based on Carrying & Forwarding Agents (CFA)