MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-02-0036462
Transmarine Cargo Services Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹146.35 Cr
▼ 45% YoY
Net profit · FY 2024
₹12.59 Cr
Net margin 8.6%
EBITDA · FY 2024
₹18.87 Cr
EBITDA margin 12.9%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹10.16 Cr
Satisfied ₹15.14 Cr
Company age
9 yrs
Est. 2017
Employees · EPFO
129
Provident fund records
About Transmarine Cargo Services Private Limited
Data last updated:
Transmarine Cargo Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2017PTC117646. Its GSTIN is 33AAGCT3466L1Z1 (Tamil Nadu). The company holds 8 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Shibu John and Sherin Elizabeth.
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 No.7 7th Floor Gate No.9 Mc Nicholas Road Chetpet, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2024, the company reported a revenue of ₹146.35 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹12.59 Cr (net margin 8.6%) and EBITDA of ₹18.87 Cr (EBITDA margin 12.9%). Revenue has grown at a compounded annual rate (CAGR) of 36% over five years.
The company has about 129 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transmarine Cargo. As per MCA filings, the company has open charges of ₹10.16 Cr and satisfied charges of ₹15.14 Cr on record. Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it; 4 cases are pending. The company has 2 deals on record (1 funding round, 1 rights issue), with disclosed funding of ₹99 Lakh; the latest was in June 2021. Its 3 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 1 larger and 2 smaller; the largest is Cargomen Logistics (India) Private Limited - (Part-Ix) with revenue of ₹147.51 Cr.
Transmarine Cargo Services Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0036462). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transmarinecargo.com.
Company details
CIN U74999TN2017PTC117646
Registration Number 117646
Incorporation Date 19 July 2017
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TN-02-0036462
Recognitions & Rankings of Transmarine Cargo Services
Contact details
Transmarine Cargo Services Private Limited's registered office is in Chennai, Tamil Nadu. Its website is transmarinecargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.7 7th Floor Gate No.9 Mc Nicholas Road Chetpet, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transmarine Cargo Services Private Limited, buy the company report.
Comprehensive company report
Transmarine Cargo Services 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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Brands
Transmarine Cargo Services operates one associated brand: Transmarine Cargo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services including freight forwarding and warehousing are provided by Transmarine Cargo in India. | transmarinecargo.com |
Business activity
The main business activity of Transmarine Cargo Services 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 Transmarine Cargo Services Private Limited, buy the company report.
Financials of Transmarine Cargo Services Private Limited
FY 2024 filings availableTransmarine Cargo Services Private Limited reported revenue of ₹146.35 Cr (down 45% YoY) for FY 2024.
Revenue · FY 2024
₹146.35 Cr ▼ 45%
Net profit · FY 2024
₹12.59 Cr margin 8.6%
EBITDA · FY 2024
₹18.87 Cr margin 12.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 45%
5 years · compounded
▲ 36%
EBITDA CAGR growth
1 year
▲ 1%
5 years · compounded
▲ 53%
Revenue fell 45% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 36%. EBITDA rose 1% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹18.87 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.59 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.9% | ||||
| Net Profit Margin | 8.6% | ||||
| 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 Transmarine Cargo Services Private Limited, buy the company report.
Board of directors of Transmarine Cargo Services Private Limited
Transmarine Cargo Services has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibu John | Director | 19 Jul 2017 | 9 Years 3 Months | Current |
| Sherin Elizabeth Also directs: Vazhakala Ventures Private Limited | Director | 17 May 2021 | 5 Years 5 Months | Current |
| Sharon Shibu Susan Also directs: Vazhakala Ventures Private Limited, Ascent Line Private Limited | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
| Shibu Shiju John | Director | 19 Jul 2017 | 9 Years 3 Months | Current |
Peer comparison
Transmarine Cargo Services Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cargomen Logistics (India) Private Limited - (Part-Ix) | ₹147.51 Cr (FY 2024) | -12.0% | Hyderabad, Telangana, India | |||
| Transmarine Cargo Services Private Limitedthis company | ₹146.35 Cr (FY 2024) | ₹12.59 Cr | 8.6% | -45.0% | 129 | Chennai, Tamil Nadu, India |
| Sunrise Logistics Private Limited | ₹145.6 Cr (FY 2025) | 68.0% | Navi Mumbai, Maharashtra, India | |||
| Saigon Shipping Private Limited | ₹144.86 Cr (FY 2025) | 63.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of Transmarine Cargo Services Private Limited, buy the company report.
Auditor
Transmarine Cargo Services Private Limited is audited by ABRAHAM & PHILIP LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABRAHAM & PHILIP LLP | FY 2022 |
Shareholding
The shareholding of Transmarine Cargo Services 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 Transmarine Cargo Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.16 Cr
Satisfied charges
₹15.14 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2025 | 101169392 | Others | ₹4.95 Cr | Open | |
| 19 Aug 2025 | 101195855 | Hdfc Bank Limited | ₹1.63 Cr | Open | |
| 09 May 2025 | 101132075 | Hdfc Bank Limited | ₹13.78 Lakh | Open | |
| 13 Jan 2025 | 101088217 | Hdfc Bank Limited | ₹7.21 Lakh | Open | |
| 25 Jul 2023 | 100791548 | Hdfc Bank Limited | ₹18 Lakh | Open |
To see the full charge records of Transmarine Cargo Services Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Transmarine Cargo Services Private Limited has 2 deals on record (1 funding round, 1 rights issue), with disclosed funding of ₹99 Lakh; the latest was in June 2021.
Total deals
2
Funding round
1
Rights issue
1
Disclosed funding
₹99 Lakh
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2021 | Rights issue | ₹80 Lakh | Investors: 2 individuals |
| Sep 2017 | Funding round | ₹99 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transmarine Cargo Services Private Limited has 13 court cases on record: 6 filed by Transmarine Cargo Services, 7 filed against it. 4 cases are pending and 9 are disposed.
Total cases
13
Filed by the company
6
Filed against the company
7
Pending
4
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 6 | 1 |
| NCLAT | 3 | 0 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court I | Tribunal matter | Filed by the company against Transmarine Services India P. Ltd. and 4 others | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against M/S.Ennore Cargo Container Terminal Pvt.Ltd and 2 others | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed by the company against Transmarine Services India P. Ltd. and 4 others | Disposed |
| High Court, Kerala | Writ petition | Filed by the company against M/S. Greenwich Meridian Logistics (India) Pvt. Ltd. and 4 others | Disposed |
| District court, Nellore, Andhra Pradesh | Petition | Filed against the company by an individual | Pending |
To see the full case history of Transmarine Cargo 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 Transmarine Cargo Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transmarine Cargo Services Private Limited has a workforce of 129 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
129
Active EPFO establishments
1
Employee growth
16.22%
GST
Transmarine Cargo Services has 8 GST registrations: 7 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
7
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCT3466L1Z1 | Tamil Nadu | Active | 01 Sep 2017 |
| 32AAGCT3466L1Z3 | Kerala | Active | 18 Sep 2017 |
| 07AAGCT3466L1ZW | Delhi | Active | 26 Jan 2018 |
| 27AAGCT3466L1ZU | Maharashtra | Active | 23 Apr 2018 |
To see the full GST registrations and return filing status of Transmarine Cargo Services Private Limited, buy the company report.
Recent activity
Transmarine Cargo Services Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Sherin Elizabeth was appointed as Director on 17 May 2021.
Charges
A charge with Others amounted to Rs. 4.95 Cr with Charge ID 101169392 was registered on 20 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.63 Cr with Charge ID 101195855 was registered on 19 Aug 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 101132075 was registered on 09 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 101088217 was registered on 13 Jan 2025.
AGM
Transmarine Cargo Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Transmarine Cargo Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100791548 was registered on 25 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100735628 was registered on 21 Apr 2023.
Charges
A charge registered on 09 Feb 2021 via Charge ID 100431777 with Hdfc Bank Limited was fully satisfied on 20 Dec 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.26 Cr with Charge ID 100653821 was registered on 27 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.47 Cr with Charge ID 100627436 was registered on 29 Jul 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.16 Cr with Charge ID 100626125 was registered on 26 Jul 2022.
11 earlier events are in the company report.
Frequently asked questions
Transmarine Cargo Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 July 2017 (9+ years old) and is registered under CIN U74999TN2017PTC117646.
Transmarine Cargo Services has 4 current directors:
- Shibu John - Director
- Sherin Elizabeth - Director
- Sharon Shibu Susan - Director
- Shibu Shiju John - Director
The latest financial statements of Transmarine Cargo Services 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 2018 are in the company report.
The GSTIN of Transmarine Cargo Services is 33AAGCT3466L1Z1, registered in Tamil Nadu. The company has 8 GST registrations in all, of which 7 are active and 1 is cancelled or inactive. Other active GSTINs include 32AAGCT3466L1Z3 (Kerala), 07AAGCT3466L1ZW (Delhi), 27AAGCT3466L1ZU (Maharashtra).
The CIN (Corporate Identification Number) of Transmarine Cargo Services is U74999TN2017PTC117646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transmarine Cargo Services has 13 court cases on record: 6 filed by the company and 7 filed against it. 4 are pending. Most are in the high courts.
Transmarine Cargo Services was incorporated on 19 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Transmarine Cargo Services has 2 deals on record (1 funding round, 1 rights issue), with disclosed funding of ₹99 Lakh; the latest was in June 2021.
The peers of Transmarine Cargo Services by revenue are Cargomen Logistics (India) Private Limited - (Part-Ix), Sunrise Logistics Private Limited, Saigon Shipping Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Sherin Elizabeth was appointed as Director on 17 May 2021. Sharon Shibu Susan was appointed as Director on 05 Feb 2019. Shibu John was appointed as Director on 19 Jul 2017. Transmarine Cargo Services has 4 board changes on record in total.
Yes, Transmarine Cargo Services is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-02-0036462).