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 The company has 1 GST registration on record, which is no longer active.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 17 cases involving the company, including 2 filed by the company and 15 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
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 |
Contact details
Ana Transcomm Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of Ana Transcomm 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
Financials of Ana Transcomm Private Limited
FY 2024 filings availableAna Transcomm Private Limited reported revenue of ₹1.8 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| 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 | |||||
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| Inventories | |||||
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Financial Ratios
| 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) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ana Transcomm Private Limited, buy the company report.
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 7 Months | Current |
| Sarika Sanjay Kulkarni Also directs: Green Feel Infra Projects Private Limited | Additional Director | 19 Mar 2022 | 4 Years 7 Months | Current |
| Sharukh Muhiuddin Patel | Additional Director | 02 May 2023 | 3 Years 5 Months | Current |
Auditor
Ana Transcomm Private Limited is audited by Gupta And Jain for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta And Jain | FY 2023 | 013382C |
Shareholding
The shareholding of Ana Transcomm Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ana Transcomm Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2021 | 100484646 | Others | ₹4.1 Cr | Open | |
| 10 Aug 2017 | 100126260 | Others | ₹183.75 Cr | Open | |
| 02 Aug 2017 | 100124967 | Others | ₹1.42 Cr | Open | |
| 30 Dec 2016 | 100107320 | Others | ₹30.4 Lakh | Open | |
| 16 Dec 2016 | 100073264 | Others | ₹15.91 Lakh | Open |
To see the full charge records of Ana Transcomm Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Ana Transcomm Private Limited has 17 court cases on record: 2 filed by Ana Transcomm, 15 filed against it. 9 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 13 | 8 |
| NCLT | 2 | 2 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Axis Bank Limited | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by S Air Systems Pvt Ltd and 1 other | Pending |
| District court, West, Delhi | Court case (OMP (COMM.)) | Filed by the company against HDB Financial Services Ltd. | Disposed |
| District court, Mohali, Punjab | Arbitration matter | Filed against the company by HDB Financial Services Ltd | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by HDB Financial Services Ltd. | Disposed |
To see the full case history of Ana Transcomm 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 Ana Transcomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ana Transcomm Private Limited has a workforce of 23 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
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.
To see the full GST registrations and return filing status of Ana Transcomm Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Natasha Ajay Kulkarni - Additional Director
- Sarika Sanjay Kulkarni - Additional Director
- Sharukh Muhiuddin Patel - Additional Director
The latest financial statements of Ana Transcomm on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
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 17 court cases on record: 2 filed by the company and 15 filed against it. 9 are pending. Most are in the district courts.
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.
The registered office of Ana Transcomm is at 501 Shrikanth Chambers A – Wing 5th Floor V.N Purav Marg Chembur – Mumbai – 400071, Maharashtra, India – 400071.
Ana Transcomm operates in the transport and logistics industry, in the integrated and diversified logistics services segment.