Transvoy Logistics India Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 2.66 Cr
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.38 Cr
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 six months 6 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
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Location
Ahmedabad, Gujarat, 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
L63000GJ2015PLC084004
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Company No.
084004
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Stock Symbol
BSE : 543754
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
30 Jul 2015
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Listed
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ROC Code
Roc Ahmedabad
Industry
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 |
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Naitik Joshi
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Whole-Time Director | 30-Jul-2015 | Current |
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Pooja Joshi
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Director | 03-Aug-2022 | Current |
Financial Performance of Transvoy Logistics India.
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- Profit and Loss
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What is the Ownership and Shareholding Structure of Transvoy Logistics India?
Unlock access to Transvoy Logistics India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Aashirvad Shipping And Allied Private LimitedRavindrakumar Joshi, Dipti Joshi and 1 more are mutual person
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Aashirvad Agrohub LimitedRavindrakumar Joshi, Dipti Joshi and 1 more are mutual person
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Kedaram Buildcon LlpRavindrakumar Joshi and Naitik Joshi are mutual person
Charges (Loans)
₹12.38 Cr
₹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
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Alerts
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