Ana Transcomm Private Limited
About Ana Transcomm Private Limited
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Ana Transcomm Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28100MH2015PTC266624. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Natasha Ajay Kulkarni and Sarika Sanjay Kulkarni.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 501 Shrikanth Chambers A – Wing 5th Floor V.N Purav Marg Chembur – Mumbai – 400071, Maharashtra, India – 400071.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.8 Lakh. For the same year it recorded a net loss of ₹32.2 Cr and EBITDA of -₹29.73 Cr. Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 74% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹189.89 Cr and satisfied charges of ₹9.5 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 10 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address501 Shrikanth Chambers A – Wing 5th Floor V.N Purav Marg Chembur – Mumbai – 400071, Maharashtra, India – 400071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Ana Transcomm Private Limited FY 2024 filings available
Ana Transcomm Private Limited reported revenue of ₹1.8 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR) of Ana Transcomm Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ana Transcomm Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.8 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹29.73 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.2 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 of Ana Transcomm Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Ana Transcomm are in the company report.
Financial statements from FY 2016
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.
Auditor Details of Ana Transcomm Private Limited
Ana Transcomm Private Limited is audited by Gupta And Jain for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta And Jain | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ana Transcomm Private Limited
Ana Transcomm has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natasha Ajay Kulkarni | Additional Director | 19 Mar 2022 | 4 Years 6 Months | Current |
| Sarika Sanjay Kulkarni Also directs: Green Feel Infra Projects Private Limited | Additional Director | 19 Mar 2022 | 4 Years 6 Months | Current |
| Sharukh Muhiuddin Patel | Additional Director | 02 May 2023 | 3 Years 5 Months | Current |
Ownership and Shareholding of Ana Transcomm Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ana Transcomm Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2021 | Others | ₹4.1 Cr | Open |
| 10 Aug 2017 | Others | ₹183.75 Cr | Open |
| 02 Aug 2017 | Others | ₹1.42 Cr | Open |
| 30 Dec 2016 | Others | ₹30.4 Lakh | Open |
| 16 Dec 2016 | Others | ₹15.91 Lakh | Open |
Total charge records: 7 View all charges
Legal Cases of Ana Transcomm Private Limited
Ana Transcomm Private Limited has 15 court cases on record: 2 filed by Ana Transcomm, 10 filed against it, 3 where it is another party. 8 cases are pending and 7 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 10 | 8 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (OMP (COMM.)) | Filed by the company against HDB Financial Services Limited | Disposed |
| District court, SAS Nagar, Punjab | Arbitration matter | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Company is another party | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Ltd | Pending |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ana Transcomm Private Limited
Ana Transcomm Private Limited has a workforce of 23 employees as of Apr 08, 2024.
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.
CIN History of Ana Transcomm Private Limited
Ana Transcomm has one previous CIN (Corporate Identification Number): U51101MH2015PTC266624. The current CIN is U28100MH2015PTC266624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28100MH2015PTC266624 | Current |
| U51101MH2015PTC266624 | Previous |
Recent Activity on Ana Transcomm Private Limited
Ana Transcomm Private Limited has 15 board changes on record since 2015: 9 appointments and 6 cessations. The latest: Sharukh Muhiuddin Patel was appointed as Additional Director on 02 May 2023.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ana Transcomm 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 Ana Transcomm 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 Ana Transcomm 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 Ana Transcomm Private Limited
Ana Transcomm has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Ana Transcomm 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 Ana Transcomm Private Limited
Ana Transcomm is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 July 2015 (11+ years old) and is registered under CIN U28100MH2015PTC266624.
Ana Transcomm reported revenue of ₹1.8 Lakh for FY 2023.
Ana Transcomm has 3 current directors:
- Natasha Ajay Kulkarni - Additional Director
- Sarika Sanjay Kulkarni - Additional Director
- Sharukh Muhiuddin Patel - Additional Director
Ana Transcomm reported a net loss of ₹32.2 Cr and EBITDA of -₹29.73 Cr for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ana Transcomm is -2% over three years and -74% over five years. CAGR is the steady yearly rate that links the first and the last year.
No. Ana Transcomm has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ana Transcomm is U28100MH2015PTC266624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ana Transcomm has 15 court cases on record: 2 filed by the company and 10 filed against it. 8 are pending.
Ana Transcomm was incorporated on 14 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sharukh Muhiuddin Patel was appointed as Additional Director on 02 May 2023. Kavita Dhakad ceased to be Director on 19 Mar 2022. Natasha Ajay Kulkarni was appointed as Additional Director on 19 Mar 2022. Ana Transcomm has 15 board changes on record in total.