Transline Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.91 M
- Company Age 22 Year, 1 Month
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 3.15 Cr
- Satisfied Charges ₹ 10.92 Cr
- Revenue Growth 169.58%
- Profit Growth 433.40%
- Ebitda 27.76%
- Net Worth 7.20%
- Total Assets 3.66%
About Transline Logistics
Transline Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2003 and has a history of 22 years and one month. Its registered office is in Faridabad, Haryana, 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 2022. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.91 M.
The company currently has active open charges totaling ₹3.15 Cr. The company has closed loans amounting to ₹10.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajnish Maheshwari and Rakesh Kumar serve as directors at the Company.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090HR2003PTC035060
- Company No.
035060
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2003
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Transline Logistics Private Limited
Explore comprehensive data for Transline Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transline Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Kumar  | Managing Director | 28-Feb-2003 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajnish Maheshwari | Additional Director | 11-Mar-2020 | Current |
Financial Performance of Transline Logistics.
Transline Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 169.58% increase. The company also saw a substantial improvement in profitability, with a 433.4% increase in profit. The company's net worth moved up by a moderate rise of 7.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transline Logistics?
In 2022, Transline 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.
Charges (Loans)
Open Charges
₹31.55 M
Satisfied Charges
₹109.22 M
Charges Breakdown by Lending Institutions
- Reliance Capital Ltd : 2.63 Cr
- Hdb Financial Services Limited : 0.32 Cr
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2024 | Hdb Financial Services Limited | ₹3.24 M | Open |
| 29 Nov 2023 | Hdfc Bank Limited | ₹2.01 M | Open |
| 31 Mar 2012 | Reliance Capital Ltd | ₹2.63 Cr | Open |
| 26 May 2011 | Hdfc Bank Limited | ₹2.65 Cr | Satisfied |
| 26 May 2011 | Hdfc Bank Limited | ₹2.65 Cr | Satisfied |
How Many Employees Work at Transline Logistics?
Unlock and access historical data on people associated with Transline Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transline 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 Transline 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.
Latest Updates, News, and FAQs on Transline Logistics
Recent activity within the organization
- Charges
A charge with Hdb Financial Services Limited amounted to Rs. 3.24 M with Charge ID 101009094 was registered on 20 Nov 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100852135 was registered on 29 Nov 2023.
- Annual General Meeting
Transline Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Transline Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Director Appointment
Rajnish Maheshwari was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2020 & has been associated with this company since 5 years 1 month .
- Charges
A charge registered on 26 May 2011 via Charge ID 10294767 with Hdfc Bank Limited was fully satisfied on 26 Oct 2018.
Frequently asked questions
What is the Incorporation or founding date of Transline Logistics Private Limited?
Transline Logistics Private Limited was incorporated on 28 Feb 2003.
What is authorized share capital and paid-up capital of Transline Logistics Private Limited?
The authorized share capital of Transline Logistics Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.91 M.
Who are the current board members & directors of Transline Logistics Private Limited?
Currently 2 directors are associated with Transline Logistics Private Limited.
- Rajnish Maheshwari
- Rakesh Kumar
What is the registered address of Transline Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transline Logistics Private Limited is E-802 Park Grandeura Bptp Sector-82, India, Faridabad, Haryana, 121002.
What is the corporate identification number (CIN) and company number of Transline Logistics Private Limited?
The corporate identification number (CIN) of Transline Logistics Private Limited is U63090HR2003PTC035060 and the company number is 035060 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transline Logistics Private Limited?
The Official website of Transline Logistics Private Limited is https://www.transline.co.in
What has been the recent revenue trend for Transline Logistics Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Transline Logistics Private Limited has risen by 169.58%.
What change has been observed in the net worth of Transline Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transline Logistics Private Limited has experienced an upsurge of 7.20%.
What are the total open charges for Transline Logistics Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Transline Logistics Private Limited amount to ₹ 3.15 Cr.
When was the last Balance Sheet of Transline Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Transline Logistics Private Limited was filed with the ROC on 31 Mar 2022.
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