Transitex India Private Limited

International transportation and logistics company specializing in import and export shipments.

2022 | Delhi (India) | Active
Last Updated: January 10, 2025

Transitex India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.84 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Transitex India

Transitex India Private Limited (TIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 21 March 2022 (Two years and ten months 25 days old ). Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.84 M, as per Ministry of Corporate Affairs (MCA) records.

Rajan Nath, Manuel Lima, and Siddharth Misra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    transitex.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63030DL2022FTC395226

  • Company No.

    395226

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    21 Mar 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Transitex India?

Board Members (3)

Name Designation Appointment Date Status
Rajan Nath Country flag representing In Director 21-Mar-2022 Current
Manuel Lima Country flag representing Pt Director 21-Mar-2022 Current
Siddharth Misra Country flag representing In Director 20-Feb-2023 Current

Financial Performance of Transitex India.

Enhance accessibility to Transitex India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transitex India?

Unlock access to Transitex India'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)

Placeholder for charges-related data

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

How Many Employees Work at Transitex India?

Transitex India has a workforce of 7 employees as of Mar 23, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transitex India, 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 Transitex India'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

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 Transitex India

Recent activity within the organization

  • Annual General Meeting

    Transitex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Transitex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Siddharth Misra was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 1 year 11 months .

    20 Feb 2023

  • Director Appointment

    Rajan Nath was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 2 years 10 months .

    21 Mar 2022

  • Director Appointment

    Manuel Fernando Novais Barata Lima was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 2 years 10 months .

    21 Mar 2022

  • Company Incorporation

    Transitex India Private Limited was registered on 21 Mar 2022 with Roc Delhi & aged 2 years 10 months as per MCA records.

    21 Mar 2022

Frequently asked questions

  • Transitex India Private Limited was incorporated on 21 Mar 2022.

  • The authorized share capital of Transitex India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.84 M.

  • Currently 3 directors are associated with Transitex India Private Limited.

    • Rajan Nath
    • Manuel Fernando Novais Barata Lima
    • Siddharth Misra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transitex India Private Limited is 196 Gagan Vihar, Krishna Nagar India, Delhi, 110051.

  • The corporate identification number (CIN) of Transitex India Private Limited is U63030DL2022FTC395226 and the company number is 395226 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transitex India Private Limited is https://www.transitex.com

  • As Per 0 financial reports, 7 employees are currently employed by Transitex India Private Limited.

  • The most recent Balance Sheet for Transitex India Private Limited was filed with the ROC on 31 Mar 2024.