Transnet Express Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.01 M
- Company Age 30 Year, 1 Month
- 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 and one month. 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nallepilly Ramachandran  | Managing Director | 19-Jan-1995 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramachandra Ramamoorthy | Director | 19-Jan-1995 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Integreatz Erp India Private LimitedRamachandra Ramamoorthy and Nallepilly Ramachandran are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2021 | Axis Bank Limited | ₹1.22 Cr | Open |
| 29 Nov 2010 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 17 Dec 2005 | Ing Vysya Bank Limited | ₹6.00 M | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Transnet Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Axis Bank Limited amounted to Rs. 12.20 M with Charge ID 100423471 was registered on 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.
- 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.
- Charges
A charge registered on 17 Dec 2005 via Charge ID 80049176 with Ing Vysya Bank Limited was fully satisfied on 12 Jan 2011.
Frequently asked questions
What is the Incorporation or founding date of Transnet Express Private Limited?
Transnet Express Private Limited was incorporated on 19 Jan 1995.
What is authorized share capital and paid-up capital of Transnet Express Private Limited?
The authorized share capital of Transnet Express Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.01 M.
Who are the current board members & directors of Transnet Express Private Limited?
Currently 2 directors are associated with Transnet Express Private Limited.
- Ramachandra Ramamoorthy
- Nallepilly Subramanian Ramachandran
What is the registered address of Transnet Express Private Limited?
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.
What is the corporate identification number (CIN) and company number of Transnet Express Private Limited?
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).
What is the official website of Transnet Express Private Limited?
The Official website of Transnet Express Private Limited is https://www.transnet.in
What has been the recent revenue trend for Transnet Express Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Transnet Express Private Limited has fallen by -15.68%.
How many employees does Transnet Express Private Limited currently have?
As Per 2021 financial reports, 44 employees are currently employed by Transnet Express Private Limited.
What change has been observed in the net worth of Transnet Express Private Limited, and by what percentage?
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%.
What are the total open charges for Transnet Express Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Transnet Express Private Limited amount to ₹ 1.22 Cr.
When was the last Balance Sheet of Transnet Express Private Limited filed with the ROC?
The most recent Balance Sheet for Transnet Express Private Limited was filed with the ROC on 31 Mar 2024.
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