MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-11-0009320
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Transzone Logistics (India) Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹97.05 Cr
▲ 56% YoY
Net profit · FY 2025
₹1.98 Cr
Net margin 2%
EBITDA · FY 2025
₹3.12 Cr
EBITDA margin 3.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10.05 Cr
Satisfied ₹3.33 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
47
Provident fund records
About Transzone Logistics (India) Private Limited
Data last updated:
Transzone Logistics (India) Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2011PTC213458. Its GSTIN is 07AADCT7687A1Z7 (Delhi). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Jerath and Geetika Jerath.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No – 259 Front Side First Floor Vpo Shahabad Mohammadpur, Delhi, India – 110061.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.05 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.98 Cr (net margin 2%) and EBITDA of ₹3.12 Cr (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 22% over five years.
The company has about 47 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transzone Logistics. As per MCA filings, the company has open charges of ₹10.05 Cr and satisfied charges of ₹3.33 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.
Transzone Logistics (India) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0009320). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transzoneindia.com.
Company details
CIN U60231DL2011PTC213458
Registration Number 213458
Incorporation Date 07 February 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-11-0009320
Key People
Deepak Jerath Director Geetika Jerath Director Recognitions & Rankings of Transzone Logistics (India)
Contact details
Transzone Logistics (India) Private Limited's registered office is in Delhi, Delhi. Its website is transzoneindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No – 259 Front Side First Floor Vpo Shahabad Mohammadpur, Delhi, India – 110061
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transzone Logistics (India) Private Limited, buy the company report.
Comprehensive company report
Transzone Logistics (India) Private 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
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Secure checkout · GST invoice included
Brands
Transzone Logistics (India) operates one associated brand: Transzone Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides global freight forwarding and logistics solutions focused on air and sea operations. | transzoneindia.com |
Business activity
The main business activity of Transzone Logistics (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Transzone Logistics (India) Private Limited, buy the company report.
Financials of Transzone Logistics (India) Private Limited
FY 2025 filings availableTranszone Logistics (India) Private Limited reported revenue of ₹97.05 Cr (up 56% YoY) for FY 2025.
Revenue · FY 2025
₹97.05 Cr ▲ 56%
Net profit · FY 2025
₹1.98 Cr margin 2%
EBITDA · FY 2025
₹3.12 Cr margin 3.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 56%
3 years · compounded
▼ 9%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▲ 75%
3 years · compounded
▼ 28%
5 years · compounded
▲ 39%
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 56% growth in the latest year. EBITDA rose 75% 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 | ₹3.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.98 Cr | ||||
| Balance Sheet | |||||
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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 | 3.2% | ||||
| Net Profit Margin | 2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Transzone Logistics (India) Private Limited, buy the company report.
Board of directors of Transzone Logistics (India) Private Limited
Transzone Logistics (India) has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jerath | Director | 07 Feb 2011 | 15 Years 8 Months | Current |
| Geetika Jerath Also directs: Transzone Cargo Express Private Limited | Director | 07 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Transzone Logistics (India) Private Limited is audited by P D M And Company for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P D M And Company | FY 2024 | 007966N |
Shareholding
The shareholding of Transzone Logistics (India) Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transzone Logistics (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.05 Cr
Satisfied charges
₹3.33 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2025 | 101103621 | Hdfc Bank Limited | ₹3.43 Cr | Open | |
| 01 Aug 2024 | 100958544 | Others | ₹45.9 Lakh | Open | |
| 23 Feb 2022 | 100554944 | Axis Bank Limited | ₹6 Cr | Open | |
| 23 Feb 2022 | 100554959 | Axis Bank Limited | ₹16 Lakh | Open | |
| 26 Feb 2021 | 100424104 | Others | ₹3.65 Lakh | Satisfied |
To see the full charge records of Transzone Logistics (India) Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Transzone Logistics (India) Private Limited has 8 court cases on record: 7 filed by Transzone Logistics (India), 1 filed against it. All cases are disposed.
Total cases
8
Filed by the company
7
Filed against the company
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Sartek Machinery Pvt Ltd, Through Its Director and 4 others | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against M/S Prerna Services Pvt Ltd and 2 others | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against M/S Siradj Traders and Another and 1 other | Disposed |
To see the full case history of Transzone Logistics (India) 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 Transzone Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transzone Logistics (India) Private Limited has a workforce of 47 employees on its EPFO records as of Oct 10, 2025, across 1 active EPFO establishment.
Employee count
47
Active EPFO establishments
1
Employee growth
-6%
GST
Transzone Logistics (India) has 6 GST registrations: 1 active and 5 cancelled or inactive.
Total GSTINs
6
Active
1
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCT7687A1Z7 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transzone Logistics (India) Private Limited, buy the company report.
Recent activity
Transzone Logistics (India) Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Deepak Jerath was appointed as Director on 07 Feb 2011.
AGM
Transzone Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 343.00 Lakh with Charge ID 101103621 was registered on 30 May 2025.
Filing
Transzone Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 29 Sep 2020 via Charge ID 100375968 with Others was fully satisfied on 17 Mar 2025.
Charges
A charge registered on 22 Oct 2020 via Charge ID 100383117 with Others was fully satisfied on 12 Mar 2025.
Charges
A charge with Axis Bank Limited of Rs. 600.00 Lakh registered on 23 Feb 2022 with Charge ID 100554944 was modified on 03 Jan 2025.
Charges
A charge with Others amounted to Rs. 45.90 Lakh with Charge ID 100958544 was registered on 01 Aug 2024.
Charges
A charge registered on 26 Feb 2021 via Charge ID 100424104 with Others was fully satisfied on 20 Jul 2024.
Charges
A charge registered on 30 Sep 2019 via Charge ID 100299982 with Others was fully satisfied on 14 Sep 2022.
Charges
A charge registered on 24 Feb 2021 via Charge ID 100420527 with Others was fully satisfied on 09 May 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 16.00 Lakh with Charge ID 100554959 was registered on 23 Feb 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 100554944 was registered on 23 Feb 2022.
9 earlier events are in the company report.
Frequently asked questions
Transzone Logistics (India) is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 February 2011 (15+ years old) and is registered under CIN U60231DL2011PTC213458.
Transzone Logistics (India) has 2 current directors:
- Deepak Jerath - Director
- Geetika Jerath - Director
The latest financial statements of Transzone Logistics (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transzone Logistics (India) is 07AADCT7687A1Z7, registered in Delhi. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Transzone Logistics (India) is U60231DL2011PTC213458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transzone Logistics (India) has 8 court cases on record: 7 filed by the company and 1 filed against it. Most are in the district courts.
Transzone Logistics (India) was incorporated on 07 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Jerath was appointed as Director on 07 Feb 2011. Geetika Jerath was appointed as Director on 07 Feb 2011.
Yes, Transzone Logistics (India) is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-11-0009320).
Transzone Logistics (India) can be reached through the website transzoneindia.com. Its registered office is in Delhi, India.