MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0041904
Trans Earth Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.9 Cr
▼ 32% YoY
Net profit · FY 2024
₹28.93 Lakh
Net margin 10%
EBITDA · FY 2024
₹1.05 Cr
EBITDA margin 36.2%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹8.34 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Trans Earth Logistics Private Limited
Data last updated:
Trans Earth Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 08 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60231TN2013PTC090470. Its GSTIN is 33AAECT5920D1ZP (Tamil Nadu).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Dhineshkumar Sakthivel and Purandara Vittal Rao.
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 New No 116 Old No 1 Anna Salai Behind Idbi Bank Little Mount Saidapet, Chennai, Tamil Nadu, India – 600015.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.9 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹28.93 Lakh (net margin 10%) and EBITDA of ₹1.05 Cr (EBITDA margin 36.2%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 35% over five years.
As per MCA filings, the company has open charges of ₹8.34 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Trans Earth Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0041904). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transearth.in.
Company details
CIN U60231TN2013PTC090470
Registration Number 090470
Incorporation Date 08 April 2013
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 Micro
Udyam Registration UDYAM-TN-02-0041904
Recognitions & Rankings of Trans Earth Logistics
Contact details
Trans Earth Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is transearth.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNew No 116 Old No 1 Anna Salai Behind Idbi Bank Little Mount Saidapet, Chennai, Tamil Nadu, India – 600015
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Trans Earth Logistics Private Limited, buy the company report.
Comprehensive company report
Trans Earth Logistics 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Trans Earth Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Trans Earth Logistics Private Limited, buy the company report.
Financials of Trans Earth Logistics Private Limited
FY 2024 filings availableTrans Earth Logistics Private Limited reported revenue of ₹2.9 Cr (down 32% YoY) for FY 2024.
Revenue · FY 2024
₹2.9 Cr ▼ 32%
Net profit · FY 2024
₹28.93 Lakh margin 10%
EBITDA · FY 2024
₹1.05 Cr margin 36.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 35%
5 years · compounded
▼ 35%
EBITDA CAGR growth
1 year
▲ 88%
3 years · compounded
▲ 47%
5 years · compounded
▼ 17%
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 32% fall in the latest year. EBITDA rose 88% 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 | ₹1.05 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.93 Lakh | ||||
| 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 | 36.2% | ||||
| Net Profit Margin | 10% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trans Earth Logistics Private Limited, buy the company report.
Board of directors of Trans Earth Logistics Private Limited
Trans Earth Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhineshkumar Sakthivel | Director | 23 Jul 2018 | 8 Years 3 Months | Current |
| Purandara Vittal Rao | Director | 06 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Trans Earth Logistics Private Limited is audited by R MUGUNTHAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R MUGUNTHAN | FY 2023 | 021397 |
Shareholding
The shareholding of Trans Earth Logistics 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 Trans Earth Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.34 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2016 | 100056967 | Others | ₹6 Lakh | Open | |
| 02 Sep 2016 | 100074380 | Others | ₹28.28 Lakh | Open | |
| 29 Jun 2016 | 100052638 | Indian Bank | ₹1 Cr | Open | |
| 18 Jun 2015 | 10576868 | Indian Bank | ₹7 Cr | Open |
To see the full charge records of Trans Earth Logistics Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Trans Earth Logistics Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Total cases
6
Filed against the company
6
Pending
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Clix Capital Services Pvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed against the company by Yes Bank Limited Rep by Its Legal Manager Mahendiran | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by individuals | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Trans Earth Logistics 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 Trans Earth Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Earth Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECT5920D1ZP | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trans Earth Logistics Private Limited, buy the company report.
Recent activity
Trans Earth Logistics Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Purandara Vittal Rao was appointed as Director on 06 Dec 2022.
AGM
Trans Earth Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trans Earth Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Appointed
Purandara Vittal Rao was appointed as Director.
Ceased
Vivek Papisetty ceased to be Director.
Ceased
Anbazhagan Arun ceased to be Director.
Charges
A charge with Indian Bank of Rs. 7.00 Cr registered on 18 Jun 2015 with Charge ID 10576868 was modified on 27 May 2020.
Ceased
Dhineshkumar Sakthivel ceased to be Additional Director.
Appointed
Dhineshkumar Sakthivel was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.06 Cr with Charge ID 100056967 was registered on 07 Oct 2016.
Charges
A charge with Others amounted to Rs. 0.28 Cr with Charge ID 100074380 was registered on 02 Sep 2016.
Charges
A charge with Indian Bank amounted to Rs. 1.00 Cr with Charge ID 100052638 was registered on 29 Jun 2016.
Charges
A charge with Indian Bank amounted to Rs. 7.00 Cr with Charge ID 10576868 was registered on 18 Jun 2015.
1 earlier event is in the company report.
Frequently asked questions
Trans Earth Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 08 April 2013 (13+ years old) and is registered under CIN U60231TN2013PTC090470.
Trans Earth Logistics has 2 current directors:
- Dhineshkumar Sakthivel - Director
- Purandara Vittal Rao - Director
The latest financial statements of Trans Earth Logistics 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 2015 are in the company report.
The GSTIN of Trans Earth Logistics is 33AAECT5920D1ZP, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Trans Earth Logistics is U60231TN2013PTC090470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Earth Logistics has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Trans Earth Logistics was incorporated on 08 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Purandara Vittal Rao was appointed as Director on 06 Dec 2022. Vivek Papisetty ceased to be Director on 06 Dec 2022. Anbazhagan Arun ceased to be Director on 25 Feb 2022. Trans Earth Logistics has 5 board changes on record in total.
Yes, Trans Earth Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0041904).
Trans Earth Logistics can be reached through the website transearth.in. Its registered office is in Chennai, Tamil Nadu, India.