Transfreight Marine Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 04-07-2024
- Paid Up Capital ₹ 1.00 Cr
as on 04-07-2024
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 9.70 Cr
as on 04-07-2024
- Revenue 50.26%
(FY 2021)
- Profit -12.23%
(FY 2021)
- Ebitda 9.16%
(FY 2021)
- Net Worth 5.51%
(FY 2021)
- Total Assets 2.89%
(FY 2021)
About Transfreight Marine Services
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.
Urvashi Ramesh, Ramesh Haridass, Pratik Ramesh, and One other member serve as directors at the Company.
- 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
Company Details
- Location
Chennai 600001, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
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 |
|---|---|---|---|
Urvashi Ramesh  | Director | 30-Sep-2021 | Current |
| Ramesh Haridass | Director | 30-Sep-2021 | Current |
| Pratik Ramesh | Director | 14-Nov-2016 | Current |
| Siddharth Ramesh | Director | 14-Nov-2016 | Current |
Financial Performance and Corporate Structure Insights 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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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 LimitedActive 34 years 6 monthsUrvashi Ramesh and Ramesh Haridass are mutual person
New Heaven Chemicals And Industries LimitedActive 35 years 11 monthsUrvashi Ramesh and Ramesh Haridass are mutual person
Aumsri Coke India Private LimitedActive 12 years 11 monthsUrvashi Ramesh, Ramesh Haridass and 2 more are mutual person
- Trans Gel Industries LimitedActive 27 years 2 months
Urvashi Ramesh, Ramesh Haridass and 1 more are mutual person
- Isha Natural & Herbal Products Private LimitedActive 14 years 2 months
Urvashi Ramesh, Ramesh Haridass and 2 more are mutual person
- Techtrans Construction India Private LimitedActive 18 years 7 days
Urvashi Ramesh, Ramesh Haridass and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Lakshmi Vilas Bank Limited Creation Date: 11 Feb 2013 | ₹1.00 Cr | Satisfied |
The Lakshmi Vilas Bank Limited Creation Date: 03 Dec 2009 | ₹7.50 Cr | Satisfied |
State Bank Of India Creation Date: 13 Nov 2007 | ₹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.
