Xfer Line Private Limited
About Xfer Line Private Limited
Data last updated:
Xfer Line Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the tobacco products segment of the food and beverages sector. It was incorporated on 04 March 2024.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52292PB2024PTC060934.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar Khar and Suneeta Kumari.
Its last annual general meeting (AGM) was held on 31 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Scf – 23 1st Floor Commecial Site Phase – V Focal Point Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2025, the company reported a revenue of ₹93.19 Lakh. For the same year it recorded a net loss of ₹25.16 Lakh (net margin -27%) and EBITDA of -₹25.16 Lakh (EBITDA margin -27%).
The company is associated with 1 brand: KRAL Ecotrans.
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- Registered AddressScf – 23 1st Floor Commecial Site Phase – V Focal Point Ludhiana, Punjab, India – 141010
- IndustryFood And Beverages, Tobacco, Beverages, Retailors, Food Retail
- 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
- One PDF report, delivered after checkout
Associated Brands with Xfer Line Private Limited
Xfer Line operates one associated brand: KRAL Ecotrans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers AI-enabled electric vehicle fleets for efficient last-mile delivery services. | kralecotrans.com |
Financials of Xfer Line Private Limited FY 2025 filings available
Xfer Line Private Limited reported revenue of ₹93.19 Lakh for FY 2025.
Financial Statement Summary of Xfer Line Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | •••• | •••• |
| EBITDA | -₹25.16 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹25.16 Lakh | •••• |
| 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 of Xfer Line Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -27% | •••• |
| Net Profit Margin | -27% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Xfer Line are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Xfer Line Private Limited
Xfer Line has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Khar | Director | 04 Mar 2024 | 2 Years 7 Months | Current |
| Suneeta Kumari | Director | 04 Mar 2024 | 2 Years 7 Months | Current |
Peer Comparison of Xfer Line Private Limited
Xfer Line Private Limited is compared with the companies closest to it by revenue in the Shipping industry (Shipping Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alaxaria Shipping Services Private Limited | ₹94.73 Lakh (FY 2023) | •••• | •••• | •••• | Ratnagiri, Maharashtra, India | |
| Rightways Exim Private Limited | ₹94.37 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | New Delhi, Delhi, India |
| Waterways Container Lines Private Limited | ₹94 Lakh (FY 2016) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Merfolk Shipping Services Private Limited | ₹93.98 Lakh (FY 2024) | •••• | •••• | 87.0% | •••• | Gurugram, Haryana, India |
| Sylvester Forwarders Pvt Ltd | ₹93.82 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Xfer Line Private Limited this company | ₹93.19 Lakh (FY 2025) | •••• | •••• | •••• | Ludhiana, Punjab, India | |
| Tara Shipping Services Private Limited | ₹92.87 Lakh (FY 2025) | •••• | •••• | 41.0% | •••• | Mumbai, Maharashtra, India |
| Chennaistar Shipping Private Limited | ₹92.24 Lakh (FY 2023) | •••• | •••• | -11.0% | •••• | Chennai, Tamil Nadu, India |
| Solution Overall for Shipping (Sos) India Private Limited | ₹91.59 Lakh (FY 2025) | •••• | •••• | 42.0% | •••• | Thane, Maharashtra, India |
| Five Stars Chartering Private Limited | ₹91.41 Lakh (FY 2023) | •••• | •••• | -27.0% | •••• | Mumbai, Maharashtra, India |
| Eakomarine Technical Management Private Limited | ₹90.76 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Xfer Line by revenue in the Shipping industry (Shipping Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Xfer Line Private Limited
Xfer Line Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xfer Line Private Limited
Employment history and EPFO contributions of people linked to Xfer Line.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Xfer Line Private Limited
Xfer Line Private Limited has 3 board changes on record since 2024: 2 appointments and 1 cessation. The latest: George Thoklath Joseph ceased to be Additional Director on 07 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Xfer Line Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Xfer Line Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Xfer Line Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Xfer Line Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Xfer Line Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Xfer Line Private Limited
Xfer Line is an active private limited company based in Ludhiana, Punjab, India. The company works in tobacco, within the food and beverages industry. It was incorporated on 04 March 2024 (2+ years old) and is registered under CIN U52292PB2024PTC060934.
Xfer Line reported revenue of ₹93.19 Lakh for FY 2025.
Xfer Line has 2 current directors:
- Sanjay Kumar Khar - Director
- Suneeta Kumari - Director
Xfer Line reported a net loss of ₹25.16 Lakh (net margin -27%) and EBITDA of -₹25.16 Lakh (EBITDA margin -27%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Xfer Line is U52292PB2024PTC060934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xfer Line was incorporated on 04 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Xfer Line by revenue are Alaxaria Shipping Services Private Limited, Rightways Exim Private Limited, Waterways Container Lines Private Limited, Merfolk Shipping Services Private Limited, Sylvester Forwarders Pvt Ltd and 5 more, all in the Shipping industry (Shipping Services).
George Thoklath Joseph ceased to be Additional Director on 07 Feb 2025. Sanjay Kumar Khar was appointed as Director on 04 Mar 2024. Suneeta Kumari was appointed as Director on 04 Mar 2024.
The registered office of Xfer Line is at Scf – 23 1st Floor Commecial Site Phase – V Focal Point Ludhiana, Punjab, India – 141010.
Xfer Line has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Xfer Line operates in the food and beverages industry, in the tobacco segment.