Transin Logistics Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 9.95 Cr
as on 24-10-2024
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 40.00 Cr
as on 24-10-2024
- Satisfied Charges ₹ 43.11 Cr
as on 24-10-2024
- Revenue 7.12%
(FY 2023)
- Profit -289.59%
(FY 2023)
- Ebitda 4050.58%
(FY 2023)
- Net Worth -2693.06%
(FY 2023)
- Total Assets -28.76%
(FY 2023)
About Transin Logistics
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.
- 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
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
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 and Corporate Structure Insights 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
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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 LimitedActive 9 years 20 daysPervinder Chawla and Praveen Jain are mutual person
Onmove Logistics Private LimitedActive 6 years 7 monthsPervinder Chawla and Praveen Jain are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Jan 2023 | ₹10.00 Cr | Open |
Others Creation Date: 17 Nov 2022 | ₹30.00 Cr | Open |
Others Creation Date: 05 Sep 2020 | ₹3.96 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.
