Transindia Logistic Park Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.12 M
- Company Age 21 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 167.00 Cr
- Revenue Growth 10.51%
- Profit Growth -1.89%
- Ebitda 85.33%
- Net Worth 4.06%
- Total Assets 4.89%
About Transindia Logistic Park
Transindia Logistic Park Private Limited (TLPPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2004 and has a history of 21 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Universal Container Freight Station Private Limited. 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 1.00 Cr and a paid-up capital of Rs 0.12 M.
The company has closed loans amounting to ₹167.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Adarsh Hegde, Kaiwan Kalyaniwalla, and Mohinder Bansal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U63090MH2004PTC145032
- Company No.
145032
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2004
- Date of AGM
21 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Transindia Logistic Park Private Limited
Explore comprehensive data for Transindia Logistic Park Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transindia Logistic Park?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Adarsh Hegde  | Director | 15-Feb-2011 | Current |
| Kaiwan Kalyaniwalla | Director | 15-Feb-2011 | Current |
| Mohinder Bansal | Director | 13-Jun-2011 | Current |
Financial Performance of Transindia Logistic Park.
Transindia Logistic Park Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.51% increase. The company also saw a slight decrease in profitability, with a 1.89% decrease in profit. The company's net worth moved up by a moderate rise of 4.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Transindia Logistic Park?
In 2023, Transindia Logistic Park 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)
Allcargo Gati LimitedKaiwan Kalyaniwalla is a mutual person
_PRIVATE_LIMITED_373955.webp)
Allcargo Corporate Services Private LimitedAdarsh Hegde is a mutual person
Contech Logistics Solutions Private LimitedAdarsh Hegde is a mutual person
Bombay Incorporated Law SocietyKaiwan Kalyaniwalla is a mutual person
Modern India LimitedKaiwan Kalyaniwalla is a mutual person
- Allcargo Logistics Limited
Adarsh Hegde and Kaiwan Kalyaniwalla are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹167.00 Cr
Charges Breakdown by Lending Institutions
- Central Bank Of India : 95.00 Cr
- Bnp Paribas : 72.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2014 | Bnp Paribas | ₹72.00 Cr | Satisfied |
| 30 Jan 2012 | Central Bank Of India | ₹95.00 Cr | Satisfied |
How Many Employees Work at Transindia Logistic Park?
Transindia Logistic Park has a workforce of 22 employees as of Apr 04, 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 Transindia Logistic Park, 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 Logistic Park'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 Transindia Logistic Park
Recent activity within the organization
- Annual General Meeting
Transindia Logistic Park Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
- Balance Sheet
Transindia Logistic Park Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 14 Jul 2014 via Charge ID 10512800 with Bnp Paribas was fully satisfied on 10 Feb 2017.
- Charges
A charge registered on 30 Jan 2012 via Charge ID 10337354 with Central Bank Of India was fully satisfied on 04 Sep 2014.
- Charges
A charge with Bnp Paribas amounted to Rs. 72.00 Cr with Charge ID 10512800 was registered on 14 Jul 2014.
- Charges
A charge with Central Bank Of India amounted to Rs. 95.00 Cr with Charge ID 10337354 was registered on 30 Jan 2012.
Recent News, Updates & Announcement
Allcargo co to sell Haryana logistics park for Rs 636 cr.Transindia Real Estate (TREL) has agreed to sell its Jhajjar logistics park in Haryana for ₹636.71 crore. The deal will help TREL realize substantial value and maintain zero debt. The company also divested its 10% stake in Malur Logistics & Industrial Parks for ₹4.55 crore to Blackstone funds. The deal will generate over ₹433.37 crore in cash proceeds, enabling TREL to expand its operations and invest in emerging business growth opportunities..
- Allcargo Supply Chain aims to add 3 mn sq ft of warehousing space.
Currently operating with 6 million sq ft of space, the company said in the initial phase of expansion, it plans to begin from the north and south regions..
- Allcargo Logistics Adapts to Survive Supply Chain Disruption and War, Implements Cost-Cutting Measures and Digital Solutions.
When you order too much stuff during a supply chain disruption but then a war happens and everything goes to sh*t. Allcargo Logistics is trying to save money and go digital to survive. They're cutting costs, freezing hiring, and investing in cybersecurity. But things might get better after April. They're also splitting their business and raising funds to fix their struggling companies..
- Allcargo, TVS Supply Chain Solutions in race for Sical Logistics' assets.
Sical Logistics is the offshore and multimodal logistics services firm owned by the Coffee Day Group..
- Allcargo Logistics in talks to acquire stake in rival Gati | Mint.
The board of Allcargo is likely to consider the proposed acquisition in October, the people said.Allcargo is in discussions to acquire Gati, that’s 6% owned by Goldman Sachs Group.
Frequently asked questions
What is the Incorporation or founding date of Transindia Logistic Park Private Limited?
Transindia Logistic Park Private Limited was incorporated on 12 Mar 2004.
What is authorized share capital and paid-up capital of Transindia Logistic Park Private Limited?
The authorized share capital of Transindia Logistic Park Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.12 M.
Who are the current board members & directors of Transindia Logistic Park Private Limited?
Currently 3 directors are associated with Transindia Logistic Park Private Limited.
- Adarsh Sudhakar Hegde
- Kaiwan Dossabhoy Kalyaniwalla
- Mohinder Pal Bansal
What is the registered address of Transindia Logistic Park Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transindia Logistic Park Private Limited is 5Th Floor Allcargo House Cst Road Kalina Santacruz (East), India, Mumbai, Maharashtra, 400098.
What is the corporate identification number (CIN) and company number of Transindia Logistic Park Private Limited?
The corporate identification number (CIN) of Transindia Logistic Park Private Limited is U63090MH2004PTC145032 and the company number is 145032 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transindia Logistic Park Private Limited?
The Official website of Transindia Logistic Park Private Limited is https://www.allcargologistics.com
What has been the recent revenue trend for Transindia Logistic Park Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transindia Logistic Park Private Limited has risen by 10.51%.
How many employees does Transindia Logistic Park Private Limited currently have?
As Per 2023 financial reports, 22 employees are currently employed by Transindia Logistic Park Private Limited.
What change has been observed in the net worth of Transindia Logistic Park Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transindia Logistic Park Private Limited has experienced an upsurge of 4.06%.
When was the last Balance Sheet of Transindia Logistic Park Private Limited filed with the ROC?
The most recent Balance Sheet for Transindia Logistic Park Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Hari MundraDirectorDS
Devendra ShahDirectorKS
Kishore ShahDirectorZS
Zaverchand ShahDirectorSS
Shashi ShettyDirectorGC
Girish ChhedaDirectorMC
Mahendra ChhedaDirectorRC
Rohit ChhedaDirector
Similar Companies Based on Integrated & Diversified Logistics Services
Qwik Supply Chain Private Limited Thane, Maharashtra, India
Kuehne + Nagel Private Limited South West Delhi, Delhi, India
Instakart Services Private Limited Bangaluru, Karnataka, India
Glovis India Private Limited Kanchipuram, Tamil Nadu, India
Expeditors International (India) Private Limited Delhi, India
Dhl Logistics Private Limited Mumbai, Maharashtra, India
Amazon Transportation Services Private Limited Bangaluru, Karnataka, India
Schenker India Private Limited Delhi, India