Transindia Cargo Systems Private Limited

Founded in 2000 and headquartered in Maharashtra, India.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Transindia Cargo Systems Profile

Key Indicators

  • Authorised Capital ₹ 12.50 Cr
  • Paid Up Capital ₹ 11.90 Cr
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 2888.87%
  • Profit Growth 176.74%
  • Ebitda 180.20%
  • Net Worth 0.16%
  • Total Assets -0.13%

About Transindia Cargo Systems

Transindia Cargo Systems Private Limited (TCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 2000 and has a history of 24 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transportation 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 12.50 Cr and a paid-up capital of Rs 11.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Poonam Puri, Vishal Puri, Namrata Puri, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U99999MH2000PTC134188

  • Company No.

    134188

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transportation
Company report

Transindia Cargo Systems Private Limited

Explore comprehensive data for Transindia Cargo Systems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transindia Cargo Systems?

Board Members (4)

NameDesignationAppointment DateStatus
Vishal Puri Country flag representing In Director 01-Apr-2003Current
Poonam Puri Country flag representing In Director 11-Dec-2023Current
Namrata Puri Country flag representing In Director 15-Jul-2024Current
Vedant Puri Country flag representing In Director 31-Jul-2024Current

Financial Performance of Transindia Cargo Systems.

Transindia Cargo Systems Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 2888.87% increase. The company also saw a substantial improvement in profitability, with a 176.74% increase in profit. The company's net worth moved up by a moderate rise of 0.16%.

Transindia Cargo Systems revenue growth over time
Transindia Cargo Systems profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2888.87%
Revenue from Operations
2888.87%
Total Assets
-0.13%
Profit or Loss
176.74%
Net Worth
0.16%
EBITDA
180.20%

What is the Ownership and Shareholding Structure of Transindia Cargo Systems?

In 2017, Transindia Cargo Systems had a promoter holding of 16.45% and a public holding of 83.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transindia Cargo Systems?

Unlock and access historical data on people associated with Transindia Cargo Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transindia Cargo Systems Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transindia Cargo Systems, 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 Transindia Cargo Systems's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Transindia Cargo Systems

Recent activity within the organization

  • Director Appointment

    Vedant Vishal Puri was appointed as a Director was appointed as a Director on 31 Jul 2024 & has been associated with this company since 9 months 19 days .

  • Director Appointment

    Namrata Vishal Puri was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 10 months 4 days .

  • Director Appointment

    Poonam Vaishnavdas Puri was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 1 year 5 months .

  • Annual General Meeting

    Transindia Cargo Systems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Transindia Cargo Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Vishal Puri was appointed as a Director was appointed as a Director on 01 Apr 2003 & has been associated with this company since 22 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Transindia Cargo Systems Private Limited?

    Transindia Cargo Systems Private Limited was incorporated on 16 Jun 2000.

  • What is authorized share capital and paid-up capital of Transindia Cargo Systems Private Limited?

    The authorized share capital of Transindia Cargo Systems Private Limited is ₹ 12.50 Cr and paid-up capital is ₹ 11.90 Cr.

  • Who are the current board members & directors of Transindia Cargo Systems Private Limited?

    Currently 4 directors are associated with Transindia Cargo Systems Private Limited.

    • Poonam Vaishnavdas Puri
    • Vishal Puri
    • Namrata Vishal Puri
    • Vedant Vishal Puri

  • What is the registered address of Transindia Cargo Systems Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transindia Cargo Systems Private Limited is Ncl Building 8Th Floor Bandra-Kurla Complex, Bandra (East) India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Transindia Cargo Systems Private Limited?

    The corporate identification number (CIN) of Transindia Cargo Systems Private Limited is U99999MH2000PTC134188 and the company number is 134188 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Transindia Cargo Systems Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Transindia Cargo Systems Private Limited has risen by 2888.87%.

  • What change has been observed in the net worth of Transindia Cargo Systems Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Transindia Cargo Systems Private Limited has experienced an upsurge of 0.16%.

  • When was the last Balance Sheet of Transindia Cargo Systems Private Limited filed with the ROC?

    The most recent Balance Sheet for Transindia Cargo Systems Private Limited was filed with the ROC on 31 Mar 2023.

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