Transglobal Carriers Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 09-01-2025
- Paid Up Capital ₹ 0.10 M
as on 09-01-2025
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 60.67 Cr
as on 09-01-2025
- Satisfied Charges ₹ 16.15 Cr
as on 09-01-2025
About Transglobal Carriers
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 5.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹60.67 Cr. The company has closed loans amounting to ₹16.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajender Maheshwari, Monika Rajender, and Simran Maheshwari serve as directors at the Company.
- CIN/LLPIN
U63090MH2011PTC214135
- Company No.
214135
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Aurangabad, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Transglobal Carriers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajender Maheshwari  | Director | 28-Feb-2011 | Current |
| Monika Rajender | Director | 28-Feb-2011 | Current |
| Simran Maheshwari | Director | 20-Sep-2023 | Current |
Financial Performance of Transglobal Carriers.
Transglobal Carriers Private Limited, for the financial year ended 2024, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Transglobal Carriers?
In 2024, Transglobal Carriers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹606.66 M
₹161.49 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 42.74 Cr
- Others : 17.92 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2024 | Others | ₹4.60 Cr | Open |
| 30 Jun 2024 | Hdfc Bank Limited | ₹2.50 Cr | Open |
| 06 Mar 2024 | Others | ₹13.32 Cr | Open |
| 26 Feb 2024 | Hdfc Bank Limited | ₹1.27 Cr | Open |
| 18 Jan 2024 | Hdfc Bank Limited | ₹4.20 Cr | Open |
How Many Employees Work at Transglobal Carriers?
Unlock and access historical data on people associated with Transglobal Carriers, 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 Transglobal Carriers, 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 Transglobal Carriers'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.