In Trans Cargo (Freight Services) Private Limited
About In Trans Cargo (Freight Services) Private Limited
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In Trans Cargo (Freight Services) 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 cargo services segment of the transport and logistics sector. It was incorporated on 11 September 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN1995PTC032874. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Wallace Peter Deans (Managing Director) and Dawn Mary Deans.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2 – C Ramaniayam 216 Petersroad Royapettah Chennai1 600014, Tamil Nadu, India – 600014.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.8 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹1.84 Lakh (net margin -0.7%) and EBITDA of ₹2.8 Lakh (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.
The company had about 5 employees on its provident fund (EPFO) records before it was struck off.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
In Trans Cargo (Freight Services) Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 – C Ramaniayam 216 Petersroad Royapettah Chennai1 600014, Tamil Nadu, India – 600014
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of In Trans Cargo (Freight Services) 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 In Trans Cargo (Freight Services) is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of In Trans Cargo (Freight Services) Private Limited, buy the company report.
Financials of In Trans Cargo (Freight Services) Private Limited
FY 2018 filings availableIn Trans Cargo (Freight Services) Private Limited reported revenue of ₹2.8 Cr (down 23% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 23% fall in the latest year. EBITDA fell 87% in the latest year. 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.8 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.84 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 1% | |||
| Net Profit Margin | -0.7% | |||
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To see the full financial statements and ratios of In Trans Cargo (Freight Services) Private Limited, buy the company report.
Board of directors of In Trans Cargo (Freight Services) Private Limited
In Trans Cargo (Freight Services) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wallace Peter Deans | Managing Director | 11 Sep 1995 | 31 Years 2 Months | As last reported |
| Dawn Mary Deans | Director | 11 Sep 1995 | 31 Years 2 Months | As last reported |
| Gnanasekaran Sathishkumar | Director | 15 Mar 2001 | 25 Years 7 Months | As last reported |
Auditor
In Trans Cargo (Freight Services) Private Limited is audited by V Narayanan & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V Narayanan & Co | FY 2017 | 002398S |
Shareholding
The shareholding of In Trans Cargo (Freight Services) 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 In Trans Cargo (Freight Services) Private Limited, buy the company report.
Legal cases
In Trans Cargo (Freight Services) Private Limited has 3 court cases on record: 1 filed by In Trans Cargo (Freight Services), 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company by Sathya Colours Private Limited,Rep by Authorised Signatory Naresh Kumar | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company by Sathya Colours (P) Ltd, | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of In Trans Cargo (Freight Services) 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 In Trans Cargo (Freight Services) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
In Trans Cargo (Freight Services) 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 In Trans Cargo (Freight Services) Private Limited, buy the company report.
Recent activity
In Trans Cargo (Freight Services) Private Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Pudota Mariadoss ceased to be Director on 31 Oct 2017.
Frequently asked questions
In Trans Cargo (Freight Services) 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.
In Trans Cargo (Freight Services) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 11 September 1995 and is registered under CIN U63011TN1995PTC032874. The company has been struck off by the Registrar of Companies and is no longer operational.
In Trans Cargo (Freight Services) had 3 directors:
- Wallace Peter Deans - Managing Director
- Dawn Mary Deans - Director
- Gnanasekaran Sathishkumar - Director
The CIN (Corporate Identification Number) of In Trans Cargo (Freight Services) is U63011TN1995PTC032874. 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 In Trans Cargo (Freight Services) is at 2 – C Ramaniayam 216 Petersroad Royapettah Chennai1 600014, Tamil Nadu, India – 600014.
In Trans Cargo (Freight Services) was incorporated on 11 September 1995. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of In Trans Cargo (Freight Services) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. In Trans Cargo (Freight Services) has 1 GST registration on record and it is cancelled or inactive.
In Trans Cargo (Freight Services) operated in the transport and logistics industry, in the cargo services segment. It worked in this industry before it was struck off.
In Trans Cargo (Freight Services) has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
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