Transmodal Services Private Limited

Provides transportation, distribution, and various services to individuals, firms, and organizations.

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

Transmodal Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.78 Cr
  • Revenue Growth 18.48%
  • Profit Growth 34.15%
  • Ebitda 89.78%
  • Net Worth 10.47%
  • Total Assets 15.42%

About Transmodal Services

Transmodal Services Private Limited (TSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 December 2000 and has a history of 24 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Travel And Hospitality 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 3.00 Cr and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹1.78 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Nichlani and Pardeep Parashar 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

    U34102MH2000PTC130148

  • Company No.

    130148

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 2000

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality
Transport and Logistics

What products or services does Transmodal Services Private Limited offer?

Transmodal Services Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Nichlani Country flag representing In Director 04-Jan-2019Current
Pardeep Parashar Country flag representing In Director 04-Jan-2019Current

Financial Performance of Transmodal Services.

Transmodal Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 18.48% increase. The company also saw a substantial improvement in profitability, with a 34.15% increase in profit. The company's net worth Soared by an impressive increase of 10.47%.

Transmodal Services revenue growth over time
Transmodal 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
18.48%
Revenue from Operations
18.78%
Total Assets
15.42%
Profit or Loss
34.15%
Net Worth
10.47%
EBITDA
89.78%

What is the Ownership and Shareholding Structure of Transmodal Services?

In 2021, Transmodal Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.78 Cr

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 1.00 Cr
  • Global Trust Bank Ltd. : 0.50 Cr
  • Hdfc Bank Limited : 0.28 Cr

Latest Charge Details

DateLenderAmountStatus
19 Nov 2013Oriental Bank Of Commerce₹1.00 CrSatisfied
02 Apr 2013Hdfc Bank Limited₹1.80 MSatisfied
12 Jan 2012Hdfc Bank Limited₹0.19 MSatisfied
18 Nov 2011Hdfc Bank Limited₹0.82 MSatisfied
09 Apr 2003Global Trust Bank Ltd.₹5.00 MSatisfied

How Many Employees Work at Transmodal Services?

Transmodal Services has a workforce of 225 employees as of Apr 07, 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.

Employee growth trends for Transmodal Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transmodal 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 Transmodal Services'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 Transmodal Services

Recent activity within the organization

  • Annual General Meeting

    Transmodal Services Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Transmodal Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sanjay Arjan Nichlani was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Pardeep Kumar Parashar was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Charges

    A charge registered on 02 Apr 2013 via Charge ID 10452869 with Hdfc Bank Limited was fully satisfied on 02 Nov 2017.

  • Charges

    A charge registered on 09 Apr 2003 via Charge ID 90144451 with Global Trust Bank Ltd. was fully satisfied on 13 Sep 2017.

Frequently asked questions

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

    Transmodal Services Private Limited was incorporated on 20 Dec 2000.

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

    The authorized share capital of Transmodal Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.00 M.

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

    Currently 2 directors are associated with Transmodal Services Private Limited.

    • Sanjay Arjan Nichlani
    • Pardeep Kumar Parashar

  • What is the registered address of Transmodal Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transmodal Services Private Limited is Unit 21 Plot 267 Ground Floor A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel, Delise Rd India, Mumbai, Maharashtra, 400013.

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

    The corporate identification number (CIN) of Transmodal Services Private Limited is U34102MH2000PTC130148 and the company number is 130148 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Transmodal Services Private Limited has risen by 18.48%.

  • How many employees does Transmodal Services Private Limited currently have?

    As Per 2022 financial reports, 225 employees are currently employed by Transmodal Services Private Limited.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Transmodal Services Private Limited has experienced an upsurge of 10.47%.

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

    The most recent Balance Sheet for Transmodal Services Private Limited was filed with the ROC on 31 Mar 2024.

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