About Trans Express Freight Lines Private Limited
Data last updated: 27 February 2026
Trans Express Freight Lines Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 January 2013, the company has been in operation for over 13 years.
Registered with ROC Chennai under CIN U63000TN2013PTC089394.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Koteeswaran and Kavitha Koteeswaran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 6 Appu Street Chamundeeswari Nagar Chromepet, Chennai, Tamil Nadu, India – 600044.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.22 Lakh, a decline of 17% compared to the previous year.
The company is associated with 1 brand - Trans Express Freight Lines. As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transexpressfreightlines.com.
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Registered AddressNo. 6 Appu Street Chamundeeswari Nagar Chromepet, Chennai, Tamil Nadu, India – 600044
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Trans Express Freight Lines Private Limited
Trans Express Freight Lines Private Limited operates one associated brand: Trans Express Freight Lines. These brands represent Trans Express Freight Lines Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| It serves as a trans express freight lines | integrated logistics service provider. | transexpressfreightlines.com |
Business Activity of Trans Express Freight Lines Private Limited
Trans Express Freight Lines Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Trans Express Freight Lines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trans Express Freight Lines Private Limited
Trans Express Freight Lines Private Limited is audited by S SARAVANAN & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S SARAVANAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Express Freight Lines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans Express Freight Lines Private Limited
Trans Express Freight Lines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koteeswaran | Director | 15 Jan 2013 | 13 Years 6 Months | Current |
| Kavitha Koteeswaran | Director | 15 Jan 2013 | 13 Years 6 Months | Current |
Financials of Trans Express Freight Lines Private Limited FY 2025 filings available
Trans Express Freight Lines Private Limited reported revenue of ₹52.22 Lakh (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Trans Express Freight Lines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trans Express Freight Lines Private Limited
Shareholding and ownership data for Trans Express Freight Lines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Express Freight Lines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2020 | Axis Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trans Express Freight Lines Private Limited
View historical data on people associated with Trans Express Freight Lines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Express Freight Lines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Express Freight Lines Private Limited
GST registrations and filing compliance for Trans Express Freight Lines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Express Freight Lines Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Express Freight Lines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trans Express Freight Lines Private Limited
MSME payment history for Trans Express Freight Lines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Express Freight Lines Private Limited
Corporate group structure for Trans Express Freight Lines Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Express Freight Lines Private Limited
MCA filings and documents for Trans Express Freight Lines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans Express Freight Lines Private Limited
Frequently Asked Questions about Trans Express Freight Lines Private Limited
Trans Express Freight Lines Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 January 2013 (13+ years old) and is registered under CIN U63000TN2013PTC089394.
Trans Express Freight Lines Private Limited reported revenue of ₹52.22 Lakh for FY 2025 (down 17.00% YoY).
The current directors of Trans Express Freight Lines Private Limited are:
- Koteeswaran - Director
- Kavitha Koteeswaran - Director
The primary industry of Trans Express Freight Lines Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Trans Express Freight Lines Private Limited can be reached at the registered office: No. 6 Appu Street Chamundeeswari Nagar Chromepet, Chennai, Tamil Nadu, India – 600044, or through the website transexpressfreightlines.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.