Transindia Freight Services Private Limited

Provides transportation services for ISO containers, ODC, and project cargo in India with MTO license.

1995 | Raigarh, Maharashtra (India) | Active
Last Updated:

Transindia Freight Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.06 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 28.03 Cr
  • Revenue Growth -9.44%
  • Profit Growth 86.18%
  • Ebitda 21.46%
  • Net Worth -0.60%
  • Total Assets -2.30%

About Transindia Freight Services

Transindia Freight Services Private Limited (TFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 1995 and has a history of 29 years and four months. Its registered office is in Raigarh, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.06 M.

The company has closed loans amounting to ₹28.03 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Arathi Shetty, Vaishnavkiran Shetty, and Adarsh Hegde serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090MH1995PTC095650

  • Company No.

    095650

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Dec 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Transindia Freight Services Private Limited

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

Who are the key members and board of directors at Transindia Freight Services?

Board Members (3)

NameDesignationAppointment DateStatus
Arathi Shetty Country flag representing In Director 20-Oct-2000Current
Vaishnavkiran Shetty Country flag representing In Director 14-Mar-2015Current
Adarsh Hegde Country flag representing In Director 20-Jun-2003Current

Financial Performance of Transindia Freight Services.

Transindia Freight Services Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.44% decrease. The company also saw a substantial improvement in profitability, with a 86.18% increase in profit. The company's net worth dipped by a decrease of 0.6%.

Transindia Freight Services revenue growth over time
Transindia Freight Services 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
-9.44%
Revenue from Operations
Total Assets
-2.30%
Profit or Loss
86.18%
Net Worth
-0.60%
EBITDA
21.46%

What is the Ownership and Shareholding Structure of Transindia Freight Services?

Unlock access to Transindia Freight Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹280.33 M

Charges Breakdown by Lending Institutions

  • Development Credit Bank Ltd : 11.97 Cr
  • : 4.50 Cr
  • Ge Capital Transportation Financial Services Ltd : 2.98 Cr
  • Bank Of Punjab Ltd : 2.89 Cr
  • Hdfc Bank Limited : 2.37 Cr
  • Others : 3.33 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jun 2007Ge Capital Transportation Financial Services Ltd₹1.02 CrSatisfied
26 Apr 2007Hdfc Bank Limited₹8.65 MSatisfied
27 Mar 2007Ge Capital Transportation Financial Services Ltd₹1.73 CrSatisfied
27 Mar 2007Ge Capital Transportation Financial Services Ltd₹2.35 MSatisfied
19 Jun 2006₹4.50 CrSatisfied

How Many Employees Work at Transindia Freight Services?

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

Employee growth trends for Transindia Freight Services Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Transindia Freight Services

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 04 Sep 2003 via Charge ID 90158223 with Bank Of Punjab Ltd was fully satisfied on 14 Jul 2016.

  • Charges

    A charge registered on 11 Dec 1997 via Charge ID 90156732 with Bank Of Punjab Ltd was fully satisfied on 14 Jul 2016.

  • Charges

    A charge registered on 19 Jun 2006 with was fully satisfied on 22 Jun 2016.

  • Charges

    A charge registered on 27 Mar 2004 via Charge ID 90158357 with Hdfc Bank Limited was fully satisfied on 22 Jun 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Transindia Freight Services Private Limited?

    Transindia Freight Services Private Limited was incorporated on 28 Dec 1995.

  • What is authorized share capital and paid-up capital of Transindia Freight Services Private Limited?

    The authorized share capital of Transindia Freight Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.06 M.

  • Who are the current board members & directors of Transindia Freight Services Private Limited?

    Currently 3 directors are associated with Transindia Freight Services Private Limited.

    • Arathi Shetty
    • Vaishnavkiran Shashikiran Shetty
    • Adarsh Sudhakar Hegde

  • What is the registered address of Transindia Freight Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transindia Freight Services Private Limited is Survey No. 123/12(4)/A Village Kolke Opp. T.I. Old Mumbai Pune Road Phalspa Pata, India, Panvel, Maharashtra, 410206.

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

    The corporate identification number (CIN) of Transindia Freight Services Private Limited is U63090MH1995PTC095650 and the company number is 095650 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Transindia Freight Services Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Transindia Freight Services Private Limited has fallen by -9.44%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Transindia Freight Services Private Limited has experienced an downturn of -0.60%.

  • When was the last Balance Sheet of Transindia Freight Services Private Limited filed with the ROC?

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

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