Transorion Logistics Services Private Limited

Logistics company providing freight, shipping, cargo, and air cargo services with multiple branch offices.

2012 | Kanchipuram, Tamil Nadu (India) | Active
Last Updated: November 17, 2024

Transorion Logistics Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.09 Cr
  • Revenue Growth 15.61%
  • Profit Growth 153.88%
  • Ebitda -9.28%
  • Net Worth 59.54%
  • Total Assets 2.47%

About Transorion Logistics Services

Transorion Logistics Services Private Limited (TLSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 August 2012 and has a history of 12 years and six months. Its registered office is in Kanchipuram, Tamil Nadu, India.

The Corporate was formerly known as Merit Clearing & Forwarding Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹2.09 Cr.

Logiah Ganesh and Raghunath Prashanth serve as directors at the Company.

Company Details

  • Location

    Kanchipuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    transorion.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000TN2012PTC087087

  • Company No.

    087087

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Aug 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

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

Board Members (2)

NameDesignationAppointment DateStatus
Raghunath Prashanth Country flag representing In Director 06-Aug-2012Current
Logiah Ganesh Country flag representing In Director 06-Aug-2012Current

Financial Performance of Transorion Logistics Services.

Transorion Logistics Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.61% increase. The company also saw a substantial improvement in profitability, with a 153.88% increase in profit. The company's net worth Soared by an impressive increase of 59.54%.

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
15.61%
Revenue from Operations
15.47%
Total Assets
2.47%
Profit or Loss
153.88%
Net Worth
59.54%
EBITDA
-9.28%

What is the Ownership and Shareholding Structure of Transorion Logistics Services?

In 2023, Transorion Logistics 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

₹20.92 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.20 Cr
  • Axis Bank Limited : 0.45 Cr
  • Hdfc Bank Limited : 0.44 Cr

Latest Charge Details

DateLenderAmountStatus
28 Mar 2024Hdfc Bank Limited₹1.84 MOpen
26 Oct 2023Others₹1.20 CrOpen
18 Aug 2023Axis Bank Limited₹4.50 MOpen
30 May 2023Hdfc Bank Limited₹2.58 MOpen

How Many Employees Work at Transorion Logistics Services?

Transorion Logistics Services has a workforce of 34 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transorion Logistics 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 Transorion Logistics 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 Transorion Logistics Services

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Transorion Logistics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.84 M with Charge ID 100936790 was registered on 28 Mar 2024.

    28 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 12.00 M with Charge ID 100850744 was registered on 26 Oct 2023.

    26 Oct 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 4.50 M with Charge ID 100799456 was registered on 18 Aug 2023.

    18 Aug 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.58 M with Charge ID 100805886 was registered on 30 May 2023.

    30 May 2023

Frequently asked questions

  • Transorion Logistics Services Private Limited was incorporated on 06 Aug 2012.

  • The authorized share capital of Transorion Logistics Services Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Transorion Logistics Services Private Limited.

    • Logiah Jai Ganesh
    • Raghunath Rao Prashanth
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transorion Logistics Services Private Limited is No. 14, Thillaiganga Nagar 26Th Street Nanganallur India, Chennai, Tamil Nadu, 600061.

  • The corporate identification number (CIN) of Transorion Logistics Services Private Limited is U63000TN2012PTC087087 and the company number is 087087 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transorion Logistics Services Private Limited is https://www.transorion.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Transorion Logistics Services Private Limited has risen by 15.61%.

  • As Per 2023 financial reports, 34 employees are currently employed by Transorion Logistics Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Transorion Logistics Services Private Limited has experienced an upsurge of 59.54%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Transorion Logistics Services Private Limited amount to ₹ 2.09 Cr.

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

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