Transcontinental Express Logistics Private Limited

Transcontinental Express Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U63090TN2004PTC052513 Incorporated 11 February 2004 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Apr 2010
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About Transcontinental Express Logistics Private Limited

Data last updated:

Transcontinental Express Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 11 February 2004.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2004PTC052513.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Ramaswamy and Suman Deepak.

Its last annual general meeting (AGM) was held on 30 April 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at No.325 (Old No.128 ) Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., Tamil Nadu, India – 600001.

Company details

CIN U63090TN2004PTC052513
Registration Number 052513
Incorporation Date 11 February 2004
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 April 2010
Date of Balance Sheet 31 March 2010

Contact details

Transcontinental Express Logistics Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    No.325 (Old No.128 ) Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., Tamil Nadu, India – 600001
  • Industry
    Transport and Logistics, Express Logistics
Comprehensive company report
Transcontinental Express Logistics Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Transcontinental Express Logistics Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transcontinental Express Logistics Private Limited, buy the company report.

Board of directors of Transcontinental Express Logistics Private Limited

Transcontinental Express Logistics has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak RamaswamyDirector11 Feb 200422 Years 8 MonthsAs last reported
Suman DeepakDirector02 Aug 200422 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transcontinental Express Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Transcontinental Express Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transcontinental Express Logistics Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Suman Deepak was appointed as Director on 02 Aug 2004.

AGM
Transcontinental Express Logistics Private Limited last Annual general meeting of members was held on 30 Apr 2010 as per latest MCA records.
Filing
Transcontinental Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
Appointed
Suman Deepak was appointed as Director.
Appointed
Deepak Ramaswamy was appointed as Director.
Incorporation
11 Feb 2004
Transcontinental Express Logistics Private Limited was registered on 11 Feb 2004 with Roc Chennai & aged 22 years 8 months as per MCA records.

Frequently asked questions

Transcontinental Express Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Transcontinental Express Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 11 February 2004 and is registered under CIN U63090TN2004PTC052513. The company has been struck off by the Registrar of Companies and is no longer operational.

Transcontinental Express Logistics had 2 directors:

The CIN (Corporate Identification Number) of Transcontinental Express Logistics is U63090TN2004PTC052513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Transcontinental Express Logistics is at No.325 Old No.128 Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., Tamil Nadu, India – 600001.

Transcontinental Express Logistics was incorporated on 11 February 2004. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Transcontinental Express Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 April 2010. Year-wise statements from 2015 are in the company report.

Transcontinental Express Logistics operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.

Suman Deepak was appointed as Director on 02 Aug 2004. Deepak Ramaswamy was appointed as Director on 11 Feb 2004.

Transcontinental Express Logistics can be reached at its registered office: No.325 Old No.128 Linghi Chetty Street Chennai.1. Hetty Street Chennai.1, Tamil Nadu, India – 600001.