Transglobal Carriers Private Limited
Provides intermodal container road transport services for goods, animals, and passengers by various vehicles.
2011 | Aurangabad, Maharashtra (India) | Active
Transglobal Carriers Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 60.67 Cr
- Satisfied Charges ₹ 16.15 Cr
About Transglobal Carriers
Transglobal Carriers Private Limited (TCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 February 2011 and has a history of 14 years and two months. Its registered office is in Aurangabad, Maharashtra, 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 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.
Company Details
- Location
Aurangabad, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Transport and Logistics
Transglobal Carriers Private Limited
Explore comprehensive data for Transglobal Carriers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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)
Open Charges
₹606.66 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Transglobal Carriers
Recent activity within the organization
- Charges
A charge with Others of Rs. 133.22 M registered on 06 Mar 2024 with Charge ID 100881757 was modified on 13 Nov 2024.
- Annual General Meeting
Transglobal Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 46.00 M with Charge ID 100947367 was registered on 04 Jul 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 M with Charge ID 100951519 was registered on 30 Jun 2024.
- Balance Sheet
Transglobal Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 133.22 M with Charge ID 100881757 was registered on 06 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Transglobal Carriers Private Limited?
Transglobal Carriers Private Limited was incorporated on 28 Feb 2011.
What is authorized share capital and paid-up capital of Transglobal Carriers Private Limited?
The authorized share capital of Transglobal Carriers Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transglobal Carriers Private Limited?
Currently 3 directors are associated with Transglobal Carriers Private Limited.
- Rajender Beharilal Maheshwari
- Monika Maheshwari Rajender
- Simran Rajender Maheshwari
What is the registered address of Transglobal Carriers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transglobal Carriers Private Limited is Shop No-1 2 Arihant Ambrosia Railway Station Road Besides Rto Office, Chhatrapati Sambhajinagar India, Aurangabad, Maharashtra, 431005.
What is the corporate identification number (CIN) and company number of Transglobal Carriers Private Limited?
The corporate identification number (CIN) of Transglobal Carriers Private Limited is U63090MH2011PTC214135 and the company number is 214135 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Transglobal Carriers Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Transglobal Carriers Private Limited amount to ₹ 60.67 Cr.
When was the last Balance Sheet of Transglobal Carriers Private Limited filed with the ROC?
The most recent Balance Sheet for Transglobal Carriers Private Limited was filed with the ROC on 31 Mar 2024.
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