Transmodal Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 24 Year, 1 Month
- 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 one month. 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U34102MH2000PTC130148
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Company No.
130148
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
20 Dec 2000
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Date of AGM
25 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Nichlani
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Director | 04-Jan-2019 | Current |
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Pardeep Parashar
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Director | 04-Jan-2019 | Current |
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%.
- Key Matrics
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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.
Charges (Loans)
₹0
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2013 | Oriental Bank Of Commerce | ₹1.00 Cr | Satisfied |
| 02 Apr 2013 | Hdfc Bank Limited | ₹1.80 M | Satisfied |
| 12 Jan 2012 | Hdfc Bank Limited | ₹0.19 M | Satisfied |
| 18 Nov 2011 | Hdfc Bank Limited | ₹0.82 M | Satisfied |
| 09 Apr 2003 | Global Trust Bank Ltd. | ₹5.00 M | Satisfied |
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.
Deals i
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
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.
