Transin Logistics Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 9.95 Cr
- Company Age 9 Year, 18 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 40.00 Cr
- Satisfied Charges ₹ 43.11 Cr
- Revenue Growth 7.12%
- Profit Growth -289.59%
- Ebitda 4050.58%
- Net Worth -2693.06%
- Total Assets -28.76%
About Transin Logistics
Transin Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2016 (Nine years 18 days old ). Its registered office is in Hyderabad, Telangana, 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 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 9.95 Cr.
The company currently has active open charges totaling ₹40.00 Cr. The company has closed loans amounting to ₹43.11 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pervinder Chawla, Praveen Jain, and Sravan Banoth serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U63090TG2016PTC103861
- Company No.
103861
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2016
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Transport and Logistics
Who are the key members and board of directors at Transin Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praveen Jain  | Director | 01-Nov-2022 | Current |
| Pervinder Chawla | Director | 01-Nov-2022 | Current |
| Sravan Banoth | Director | 21-Sep-2020 | Current |
Financial Performance of Transin Logistics.
Transin Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.12% increase. The company also saw a substantial fall in profitability, with a 289.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 2693.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transin Logistics?
In 2023, Transin Logistics 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)
Zast Logisolutions Private LimitedPervinder Chawla and Praveen Jain are mutual person
Onmove Logistics Private LimitedPervinder Chawla and Praveen Jain are mutual person
Hargur Warehouses Private LimitedPervinder Chawla is a mutual person
- Telugu Kitchens Private Limited
Sravan Banoth is a mutual person
Charges (Loans)
Open Charges
₹40.00 Cr
Satisfied Charges
₹43.11 Cr
Charges Breakdown by Lending Institutions
- Others : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2023 | Others | ₹10.00 Cr | Open |
| 17 Nov 2022 | Others | ₹30.00 Cr | Open |
| 05 Sep 2020 | Others | ₹3.96 Cr | Satisfied |
| 11 Mar 2019 | Others | ₹19.35 Cr | Satisfied |
| 29 Jan 2018 | Others | ₹19.80 Cr | Satisfied |
How Many Employees Work at Transin Logistics?
Transin Logistics has a workforce of 46 employees as of Apr 09, 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 Transin Logistics, 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 Transin Logistics'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 Transin Logistics
Recent activity within the organization
- Annual General Meeting
Transin Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others of Rs. 30.00 Cr registered on 17 Nov 2022 with Charge ID 100664141 was modified on 17 Jul 2023.
- Balance Sheet
Transin Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100697063 was registered on 31 Jan 2023.
- Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100664141 was registered on 17 Nov 2022.
- Director Appointment
Pervinder Singh Chawla was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Transin Logistics Private Limited?
Transin Logistics Private Limited was incorporated on 12 Mar 2016.
What is authorized share capital and paid-up capital of Transin Logistics Private Limited?
The authorized share capital of Transin Logistics Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 9.95 Cr.
Who are the current board members & directors of Transin Logistics Private Limited?
Currently 3 directors are associated with Transin Logistics Private Limited.
- Pervinder Singh Chawla
- Praveen Jain
- Sravan Kumar Banoth
What is the registered address of Transin Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transin Logistics Private Limited is Flat No.304 3Rd Floor Vishnu Avenue Plot No. 17 And 18 Door 1-98/V/304 Madhapur, Rangareddy District India, Shaikpet, Telangana, 500081.
What is the corporate identification number (CIN) and company number of Transin Logistics Private Limited?
The corporate identification number (CIN) of Transin Logistics Private Limited is U63090TG2016PTC103861 and the company number is 103861 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transin Logistics Private Limited?
The Official website of Transin Logistics Private Limited is https://www.transin.in
What has been the recent revenue trend for Transin Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transin Logistics Private Limited has risen by 7.12%.
How many employees does Transin Logistics Private Limited currently have?
As Per 2023 financial reports, 46 employees are currently employed by Transin Logistics Private Limited.
What change has been observed in the net worth of Transin Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transin Logistics Private Limited has experienced an downturn of -2693.06%.
What are the total open charges for Transin Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transin Logistics Private Limited amount to ₹ 40.00 Cr.
When was the last Balance Sheet of Transin Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Transin Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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