Transvoy Logistics India Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 2.66 Cr
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.38 Cr
- Revenue Growth 114.49%
- Profit Growth 16.24%
- Ebitda 102.68%
- Net Worth 10.57%
- Total Assets 83.02%
About Transvoy Logistics India
Transvoy Logistics India Limited (TLIL) is a Public Limited Indian Non-Government Company incorporated in India on 30 July 2015 (Nine years and eight months 1 days old ). Its registered office is in Ahmedabad, Gujarat, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 543754.
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 4.50 Cr and a paid-up capital of Rs 2.66 Cr.
The company currently has active open charges totaling ₹12.38 Cr.
The Key Managerial Personnel (KMP) at Transvoy Logistics India Limited India are Naitik Joshi as CFO and Riddhi Shah as Company Secretary. Amrish Gandhi, Ravindrakumar Joshi, Dipti Joshi, and Three other members serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L63000GJ2015PLC084004
- Company No.
084004
- Stock Symbol
BSE : 543754
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Jul 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Ahmedabad
Industry
Transport and Logistics
Who are the key members and board of directors at Transvoy Logistics India?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravindrakumar Joshi  | Managing Director | 30-Jul-2015 | Current |
| Naitik Joshi | CFO | 30-Jul-2015 | Current |
| Riddhi Shah | Company Secretary | 27-Jun-2023 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amrish Gandhi | Director | 03-Aug-2022 | Current |
| Dipti Joshi | Director | 30-Jul-2015 | Current |
| Bhavan Trivedi | Director | 03-Aug-2022 | Current |
| Naitik Joshi | Whole-Time Director | 30-Jul-2015 | Current |
| Pooja Joshi | Director | 03-Aug-2022 | Current |
Financial Performance of Transvoy Logistics India.
Transvoy Logistics India Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 114.49% increase. The company also saw a substantial improvement in profitability, with a 16.24% increase in profit. The company's net worth Soared by an impressive increase of 10.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transvoy Logistics India?
In 2023, Transvoy Logistics India had a promoter holding of 71.46% and a public holding of 28.54%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aashirvad Agrohub LimitedRavindrakumar Joshi, Dipti Joshi and 1 more are mutual person
Kedaram Buildcon LlpRavindrakumar Joshi and Naitik Joshi are mutual person
Charges (Loans)
Open Charges
₹12.38 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 8.15 Cr
- Indian Overseas Bank : 4.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2024 | Others | ₹1.00 Cr | Open |
| 30 Apr 2024 | Others | ₹1.20 Cr | Open |
| 18 Apr 2024 | Others | ₹2.80 Cr | Open |
| 12 Jul 2023 | Others | ₹1.25 Cr | Open |
| 25 May 2023 | Others | ₹3.80 M | Open |
How Many Employees Work at Transvoy Logistics India?
Unlock and access historical data on people associated with Transvoy Logistics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transvoy Logistics India, 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 Transvoy Logistics India'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 Transvoy Logistics India
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100996378 was registered on 10 Oct 2024.
- Annual General Meeting
Transvoy Logistics India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 1.20 Cr with Charge ID 100917528 was registered on 30 Apr 2024.
- Charges
A charge with Others amounted to Rs. 2.80 Cr with Charge ID 100917534 was registered on 18 Apr 2024.
- Balance Sheet
Transvoy Logistics India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Indian Overseas Bank of Rs. 4.00 Cr registered on 05 Jan 2022 with Charge ID 100544617 was modified on 24 Jan 2024.
Frequently asked questions
What is the Incorporation or founding date of Transvoy Logistics India Limited?
Transvoy Logistics India Limited was incorporated on 30 Jul 2015.
What is authorized share capital and paid-up capital of Transvoy Logistics India Limited?
The authorized share capital of Transvoy Logistics India Limited is ₹ 4.50 Cr and paid-up capital is ₹ 2.66 Cr.
Who are the current board members & directors of Transvoy Logistics India Limited?
Currently 8 directors are associated with Transvoy Logistics India Limited.
- Amrish Navinchandra Gandhi
- Ravindrakumar Kumarchandra Joshi
- Dipti Ravindrabhai Joshi
- Bhavan Trivedi
- Naitik Ravindrakumar Joshi
- Pooja Naitik Joshi
- Naitik Ravindrakumar Joshi
- Riddhi Nareshkumar Shah
What is the registered address of Transvoy Logistics India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transvoy Logistics India Limited is B-504 Mondeal Heights B/S Novotel Hotel S.G. Highway, India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Transvoy Logistics India Limited?
The corporate identification number (CIN) of Transvoy Logistics India Limited is L63000GJ2015PLC084004 and the company number is 084004 as per Ministry of Corporate Affairs (MCA).
Is Transvoy Logistics India Limited registered with any stock exchange in India?
Yes, Transvoy Logistics India Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Transvoy Logistics India Limited?
The Official website of Transvoy Logistics India Limited is https://www.transvoy.com
What has been the recent revenue trend for Transvoy Logistics India Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Transvoy Logistics India Limited has risen by 114.49%.
What change has been observed in the net worth of Transvoy Logistics India Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Transvoy Logistics India Limited has experienced an upsurge of 10.57%.
What are the total open charges for Transvoy Logistics India Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Transvoy Logistics India Limited amount to ₹ 12.38 Cr.
When was the last Balance Sheet of Transvoy Logistics India Limited filed with the ROC?
The most recent Balance Sheet for Transvoy Logistics India Limited was filed with the ROC on 31 Mar 2024.