About Transmarine Services India Private Limited
Data last updated:
Transmarine Services India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN2011PTC079854. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Shibu John (Managing Director) and Jose Kangappadan Varghese.
Its last annual general meeting (AGM) was held on 26 April 2018, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2017, the company reported a revenue of ₹45.61 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.02 Cr (net margin 2.2%) and EBITDA of ₹1.71 Cr (EBITDA margin 3.8%).
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 34 cases involving the company, including 30 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website transmarinecargo.com.
Company details
Contact details
Transmarine Services India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is transmarinecargo.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNew No.318 Old No.809 Ega Trade Centre 9A 9th Floor Poonamallee High Road Kilpau, K, Chennai, Tamil Nadu, India – 600010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transmarine Services India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transmarine Services India is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Transmarine Services India Private Limited, buy the company report.
Financials of Transmarine Services India Private Limited
FY 2017 filings availableTransmarine Services India Private Limited reported revenue of ₹45.61 Cr (up 15% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year. EBITDA fell 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹45.61 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.71 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.02 Cr | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.8% | ||
| Net Profit Margin | 2.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| 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 Transmarine Services India Private Limited, buy the company report.
Board of directors of Transmarine Services India Private Limited
Transmarine Services India has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibu John | Managing Director | 03 Sep 2012 | 14 Years 2 Months | Current |
| Jose Kangappadan Varghese | Director | 03 Sep 2012 | 14 Years 2 Months | Current |
| Narayanan Nandakumar | Director | 03 Sep 2012 | 14 Years 2 Months | Current |
| Shibu Shiju John | Director | 26 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Transmarine Services India Private Limited is audited by ABRAHAM & PHILIP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABRAHAM & PHILIP | FY 2017 | 000012S |
Shareholding
The shareholding of Transmarine Services India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transmarine Services India Private Limited, buy the company report.
Legal cases
Transmarine Services India Private Limited has 34 court cases on record: 30 filed by Transmarine Services India, 4 filed against it. 3 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 0 | 0 |
| High courts | 4 | 0 | 0 |
| NCLAT | 3 | 3 | 2 |
| NCLT | 2 | 1 | 1 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court I | Tribunal matter | Filed against the company by Transmarine Cargo Services P. Ltd. and 3 others | Pending |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Transmarine Cargo Services P. Ltd. and 3 others | Disposed |
| NCLT, NCLT Chennai | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| NCLT, Chennai | Court case (MA(CompaniesAct)) | Filed by the company against an individual | Disposed |
To see the full case history of Transmarine Services India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transmarine Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transmarine Services India Private Limited has a workforce of 8 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Transmarine Services India has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transmarine Services India Private Limited, buy the company report.
Recent activity
Transmarine Services India Private Limited has 10 board changes on record since 2012: 4 appointments and 6 cessations. The latest: Shibu Shiju John was appointed as Director on 26 Apr 2018.
1 earlier event is in the company report.
Frequently asked questions
Transmarine Services India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 March 2011 (15+ years old) and is registered under CIN U63011TN2011PTC079854.
Transmarine Services India has 4 current directors:
- Shibu John - Managing Director
- Jose Kangappadan Varghese - Director
- Narayanan Nandakumar - Director
- Shibu Shiju John - Director
The latest financial statements of Transmarine Services India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 April 2018. Year-wise statements from 2015 are in the company report.
No. Transmarine Services India has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Transmarine Services India is U63011TN2011PTC079854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transmarine Services India has 34 court cases on record: 30 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Transmarine Services India was incorporated on 25 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Shibu Shiju John was appointed as Director on 26 Apr 2018. Jose Kangappadan Varghese ceased to be Additional Director on 25 Sep 2013. Narayanan Nandakumar ceased to be Additional Director on 25 Sep 2013. Transmarine Services India has 10 board changes on record in total.
Transmarine Services India can be reached through the website transmarinecargo.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Transmarine Services India is at New No.318 Old No.809 Ega Trade Centre 9A 9th Floor Poonamallee High Road Kilpau, K, Chennai, Tamil Nadu, India – 600010.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
