Transnet Express Private Limited

Founded in 1995 and headquartered in Karnataka, India.

1995 | Bangaluru, Karnataka (India) | Active
Last Updated: December 13, 2024

Transnet Express Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.01 M
  • Company Age 30 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.22 Cr
  • Satisfied Charges ₹ 2.60 Cr
  • Revenue Growth -15.68%
  • Profit Growth 95.82%
  • Ebitda 93.88%
  • Net Worth -1.03%
  • Total Assets 1.91%

About Transnet Express

Transnet Express Private Limited (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 January 1995 and has a history of 30 years. Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the 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 2.50 M and a paid-up capital of Rs 2.01 M.

The company currently has active open charges totaling ₹1.22 Cr. The company has closed loans amounting to ₹2.60 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ramachandra Ramamoorthy and Nallepilly Ramachandran serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U66120KA1995PTC017005

  • Company No.

    017005

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Logistics
Transportation

Who are the key members and board of directors at Transnet Express?

Executive Team (1)

NameDesignationAppointment DateStatus
Nallepilly Ramachandran Country flag representing In Managing Director19-Jan-1995Current

Board Members (1)

NameDesignationAppointment DateStatus
Ramachandra Ramamoorthy Country flag representing In Director 19-Jan-1995Current

Financial Performance of Transnet Express.

Transnet Express Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 15.68% decrease. The company also saw a substantial improvement in profitability, with a 95.82% increase in profit. The company's net worth dipped by a decrease of 1.03%.

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
-15.68%
Revenue from Operations
-16.36%
Total Assets
1.91%
Profit or Loss
95.82%
Net Worth
-1.03%
EBITDA
93.88%

What is the Ownership and Shareholding Structure of Transnet Express?

In 2021, Transnet Express 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

₹12.20 M

Satisfied Charges

₹26.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.22 Cr

Latest Charge Details

DateLenderAmountStatus
04 Mar 2021Axis Bank Limited₹1.22 CrOpen
29 Nov 2010Axis Bank Limited₹2.00 CrSatisfied
17 Dec 2005Ing Vysya Bank Limited₹6.00 MSatisfied

How Many Employees Work at Transnet Express?

Transnet Express has a workforce of 44 employees as of Mar 31, 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 Transnet Express, 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 Transnet Express'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 Transnet Express

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Transnet Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 12.20 M with Charge ID 100423471 was registered on 04 Mar 2021.

    04 Mar 2021

  • Charges

    A charge registered on 29 Nov 2010 via Charge ID 10253137 with Axis Bank Limited was fully satisfied on 22 Feb 2021.

    22 Feb 2021

  • Charges

    A charge with Axis Bank Limited of Rs. 20.00 M registered on 29 Nov 2010 with Charge ID 10253137 was modified on 09 Jan 2017.

    09 Jan 2017

  • Charges

    A charge registered on 17 Dec 2005 via Charge ID 80049176 with Ing Vysya Bank Limited was fully satisfied on 12 Jan 2011.

    12 Jan 2011

Frequently asked questions

  • Transnet Express Private Limited was incorporated on 19 Jan 1995.

  • The authorized share capital of Transnet Express Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.01 M.

  • Currently 2 directors are associated with Transnet Express Private Limited.

    • Ramachandra Ramamoorthy
    • Nallepilly Subramanian Ramachandran
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transnet Express Private Limited is Lakshmi Nivas 220 5Th Main Hrbr Layout Ii Block Kalyan Nagar, India, Bangalore, Karnataka, 560043.

  • The corporate identification number (CIN) of Transnet Express Private Limited is U66120KA1995PTC017005 and the company number is 017005 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transnet Express Private Limited is https://www.transnet.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Transnet Express Private Limited has fallen by -15.68%.

  • As Per 2021 financial reports, 44 employees are currently employed by Transnet Express Private Limited.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Transnet Express Private Limited has experienced an downturn of -1.03%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Transnet Express Private Limited amount to ₹ 1.22 Cr.

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

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