MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-11-0024786
Transafe Services Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹70.83 Cr
▲ 16% YoY
Net profit · FY 2025
₹6.9 Cr
Net margin 9.7%
EBITDA · FY 2025
₹16.36 Cr
EBITDA margin 23.1%
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹49 Cr
Issued & subscribed
Open charges
₹32 Cr
Satisfied ₹637.93 Cr
Company age
36 yrs
Est. 1990
Employees · EPFO
65
Provident fund records
About Transafe Services Limited
Data last updated:
Transafe Services Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Om Logistics Limited. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 15 October 1990 and has been in existence for over 36 years.
Its director Ajay Singhal and family are #872 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U28992WB1990PLC050028. Its GSTIN is 19AAACI5531R1Z2 (West Bengal). The company holds 11 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹49 Cr. It was formerly known as Indian Container Leasing Company Limited. It is led by directors including Ashish Mathur and Raghav Singhal.
Its last annual general meeting (AGM) was held on 15 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.83 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹6.9 Cr (net margin 9.7%) and EBITDA of ₹16.36 Cr (EBITDA margin 23.1%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 21% over five years.
The company has about 65 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transafe Services. As per MCA filings, the company has open charges of ₹32 Cr and satisfied charges of ₹637.93 Cr on record. Court records list 126 cases involving the company, including 78 filed by the company and 48 filed against it; 46 cases are pending. The company has 5 deals on record (2 rights issues, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹49.97 Cr; the latest was in September 2021. Its 3 peer companies in the Machinery and Equipment industry (Industrial Products Manufacturers), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment) are compared by revenue, 2 larger and 1 smaller; the largest is Atv Projects India Limited with revenue of ₹71.31 Cr.
Transafe Services Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0024786). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transafeservices.com.
Company details
CIN U28992WB1990PLC050028
Registration Number 050028
Incorporation Date 15 October 1990
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 15 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Om Logistics Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-11-0024786
Name history
Transafe Services has undergone 2 name changes throughout its history. The company was previously known as Indian Container Leasing Company Limited, and Transafe Services Limited. The current legal name is Transafe Services Limited.
| Company Name | Status |
|---|---|
| Transafe Services Limited | Current |
| Indian Container Leasing Company Limited | Previous |
CIN history
Transafe Services has one previous CIN (Corporate Identification Number): U28992WB1990PTC050028. The current CIN is U28992WB1990PLC050028, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28992WB1990PLC050028 | Current |
| U28992WB1990PTC050028 | Previous |
Recognitions & Rankings of Transafe Services
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #872 Ajay Singhal & family ₹3,400 Cr
Contact details
Transafe Services Limited's registered office is in Kolkata, West Bengal. Its website is transafeservices.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No 3 Infinity Benchmark 6th Floor Plot No – G1 Block – Ep & Gp Sector – V S, Alt Lake, Kolkata, West Bengal, India – 700091
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Transafe Services Limited, buy the company report.
Comprehensive company report
Transafe Services Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Transafe Services operates one associated brand: Transafe Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| ISO containers and specialized solutions are manufactured for transport sectors. | transafeservices.com |
Business activity
The main business activities of Transafe Services are manufacturing, support service to organizations and transport and storage. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment, rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities and land transport via road. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Transafe Services Limited, buy the company report.
Financials of Transafe Services Limited
FY 2025 filings availableTransafe Services Limited reported revenue of ₹70.83 Cr (up 16% YoY) for FY 2025.
Revenue · FY 2025
₹70.83 Cr ▲ 16%
Net profit · FY 2025
₹6.9 Cr margin 9.7%
EBITDA · FY 2025
₹16.36 Cr margin 23.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 48%
5 years · compounded
▲ 21%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▲ 101%
5 years · compounded
▲ 121%
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 16% growth in the latest year. EBITDA fell 27% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹16.36 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.9 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.1% | ||||
| Net Profit Margin | 9.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Transafe Services Limited, buy the company report.
Board of directors of Transafe Services Limited
Transafe Services has 3 current directors and 42 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Mathur | Director | 13 Apr 2021 | 5 Years 6 Months | Current |
| Raghav Singhal Also directs: Sanjvik Terminals Private Limited, Om Logistics Supply Chain Private Limited, Om Logistics Limited and 5 more | Director | 13 Apr 2021 | 5 Years 6 Months | Current |
| Ajay Singhal Also directs: Om Telecom Logistics Private Limited, Sanjvik Terminals Private Limited, Vishnu Realtors Pvt Ltd and 5 more | Director | 13 Apr 2021 | 5 Years 6 Months | Current |
Peer comparison
Transafe Services Limited is compared with the 3 companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Manufacturers), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Atv Projects India Limited | ₹71.31 Cr (FY 2025) | 16.0% | Mumbai, Maharashtra, India | |||
| Hardcarb Technologies Private Limited | ₹70.95 Cr (FY 2025) | 33.0% | Navi Mumbai, Maharashtra, India | |||
| Transafe Services Limitedthis company | ₹70.83 Cr (FY 2025) | ₹6.9 Cr | 9.7% | 16.0% | 65 | Kolkata, West Bengal, India |
| Gedee Weiler Private Limited | ₹70.5 Cr (FY 2025) | 1.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Transafe Services Limited, buy the company report.
Auditor
Transafe Services Limited is audited by Surender Kr. Singhal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Surender Kr. Singhal & Co. | FY 2023 | 009156N |
Shareholding
The shareholding of Transafe Services 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 Transafe Services Limited, buy the company report.
Charges & borrowings
Open charges
₹32 Cr
Satisfied charges
₹637.93 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2025 | 101093227 | Others | ₹25 Cr | Open | |
| 15 Jan 1999 | 80030182 | Bank of Baroda | ₹5 Cr | Open | |
| 30 Sep 1993 | 80029781 | Abn Amro Bank | ₹2 Cr | Open | |
| 13 Mar 2012 | 10351781 | Hdfc Bank Limited | ₹197.59 Cr | Satisfied | |
| 15 Dec 2009 | 10193644 | The Karur Vysya Bank Limited | ₹25 Cr | Satisfied |
To see the full charge records of Transafe Services Limited, buy the company report.
Total charge records: 23 View all charges
Deals & funding
Transafe Services Limited has 5 deals on record (2 rights issues, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹49.97 Cr; the latest was in September 2021.
Total deals
5
Rights issues
2
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹49.97 Cr
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2021 | Rights issue | ₹26.3 Cr | Investors: Om Logistics Limited |
| Apr 2021 | Funding round | ₹22.7 Cr | Investors: Om Logistics Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Balmer Lawrie-Van Leer Limited , Balmer Lawrie and Company Limited Seller: Icici Trusteeship Services Limited (Icici Equity Fund), Icici Venture |
| Mar 2009 | Rights issue | ₹2.92 Cr | Investors: Balmer Lawrie and Company Limited |
To see the full deal history of Transafe Services Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transafe Services Limited has 126 court cases on record: 78 filed by Transafe Services, 48 filed against it. 46 cases are pending and 80 are disposed.
Total cases
126
Filed by the company
78
Filed against the company
48
Pending
46
Disposed
80
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 85 | 24 | 38 |
| High courts | 30 | 13 | 8 |
| NCLAT | 9 | 9 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 126)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Green Ocean Shipping Private Limited | Pending |
| High Court, West Bengal | Civil suit | Filed by the company against Progredire Shipping Private Limited | Pending |
| High Court, West Bengal | Civil suit | Filed by the company against S. M. Container Lines Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed by the company against Petrofarms Limited and 1 other | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Bhagwati Roadlines Pvt Ltd | Pending |
To see the full case history of Transafe Services 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 Transafe Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transafe Services Limited has a workforce of 65 employees on its EPFO records as of Apr 07, 2024, across 2 active EPFO establishments.
Employee count
65
Active EPFO establishments
2
Employee growth
6.56%
GST
Transafe Services has 11 GST registrations: 8 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
11
Active
8
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACI5531R1Z2 | West Bengal | Active | 01 Jul 2017 |
| 19AAACI5531R2Z1 | West Bengal | Active | 02 Sep 2017 |
| 06AAACI5531R1Z9 | Haryana | Active | 01 Jul 2017 |
| 29AAACI5531R1Z1 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transafe Services Limited, buy the company report.
Recent activity
Transafe Services Limited has 38 board changes on record since 2007: 3 appointments and 35 cessations. The latest: Mukul Gupta ceased to be CFO on 31 Mar 2025.
AGM
Transafe Services Limited last Annual general meeting of members was held on 15 Aug 2025 as per latest MCA records.
Filing
Transafe Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Mukul Gupta ceased to be CFO.
Ceased
Ravi Kumar ceased to be Company Secretary.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101093227 was registered on 24 Mar 2025.
Ceased
Ajay Singhal ceased to be Additional Director.
Ceased
Ashish Mathur ceased to be Additional Director.
Ceased
Raghav Singhal ceased to be Additional Director.
Charges
A charge registered on 28 Dec 2007 via Charge ID 10088437 with Centurion Bank Of Punjab Limited was fully satisfied on 17 Aug 2021.
Charges
A charge registered on 28 Jan 1998 via Charge ID 90247852 with Centurion Bank Of Punjab Limited was fully satisfied on 17 Aug 2021.
Charges
A charge registered on 15 Dec 2009 via Charge ID 10193644 with The Karur Vysya Bank Limited was fully satisfied on 17 Jun 2021.
Charges
A charge registered on 09 Sep 2008 via Charge ID 10121031 with The Karur Vysya Bank Limited was fully satisfied on 17 Jun 2021.
79 earlier events are in the company report.
Frequently asked questions
Transafe Services is an active public limited company based in Kolkata, West Bengal, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 15 October 1990 (36+ years old) and is registered under CIN U28992WB1990PLC050028.
Transafe Services has 3 current directors:
- Ashish Mathur - Director
- Raghav Singhal - Director
- Ajay Singhal - Director
The latest financial statements of Transafe Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transafe Services is 19AAACI5531R1Z2, registered in West Bengal. The company has 11 GST registrations in all, of which 8 are active and 3 are cancelled or inactive. Other active GSTINs include 19AAACI5531R2Z1 (West Bengal), 06AAACI5531R1Z9 (Haryana), 29AAACI5531R1Z1 (Karnataka).
The CIN (Corporate Identification Number) of Transafe Services is U28992WB1990PLC050028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transafe Services has 126 court cases on record: 78 filed by the company and 48 filed against it. 46 are pending. Most are in the district courts.
Transafe Services was incorporated on 15 October 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
Transafe Services has 5 deals on record (2 rights issues, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹49.97 Cr; the latest was in September 2021.
The peers of Transafe Services by revenue are Atv Projects India Limited, Hardcarb Technologies Private Limited, Gedee Weiler Private Limited, all in the Machinery and Equipment industry (Industrial Products Manufacturers), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment).
Mukul Gupta ceased to be CFO on 31 Mar 2025. Ravi Kumar ceased to be Company Secretary on 31 Mar 2025. Ajay Singhal ceased to be Additional Director on 03 Sep 2021. Transafe Services has 38 board changes on record in total.
Yes, Transafe Services is registered as a small enterprise under Udyam registration (number: UDYAM-DL-11-0024786).