Trans Fleet Limited - Company Profile

It is a transport and logistics public limited company based in Daman, Daman And Diu, India, established in 1994.
1994 Daman, Daman And Diu, India Active
Last Updated:
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About Trans Fleet Limited

Trans Fleet Limited, a active public limited company, was established on 31 October 1994 in Daman, Daman And Diu, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U60231DD1994PLC001687. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.20 Cr and a paid-up capital of ₹2.01 Cr.

It upholds a compliant status. Its leadership includes Bandu Babu Thik (Director), Manoj Dashrath Sharma (Director), Amarprakash Mahavirprasad Agarwal (Director). Past directors included Tukaram Shivram Gawde, Aditi Shrenik Pasad. It holds ₹17.50 Cr open charges and ₹225.37 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 23Bharat Industrial Estate Bhimpore, Daman, Daman And Diu.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U60231DD1994PLC001687

  • Registration Number

    001687

  • Incorporation Date

    31 October 1994

  • Authorized Capital

    ₹5.20 Cr

  • Paid-Up Capital

    ₹2.01 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 Cr
  • Paid Up Capital ₹ 2.01 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 17.50 Cr
  • Satisfied Charges ₹ 225.37 Cr
  • Revenue Growth **** -65.47%
  • Profit Growth **** -59.77%
  • Ebitda **** -0.48%
  • Net Worth -449.79%
  • Total Assets **** 32.89%
Company report

Trans Fleet Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Fleet Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trans Fleet Limited?
Current Directors
Name Designation Appointment Date Status
Bandu Babu Thik Director 08 Nov 2014 Current
Manoj Dashrath Sharma Director 01 Aug 2001 Current
Amarprakash Mahavirprasad Agarwal Director 31 Oct 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Nov 2014 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Trans Fleet.

Trans Fleet Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 65.47% decrease. The company also saw a substantial fall in profitability, with a 59.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 449.79%.

Trans Fleet revenue growth over time
Trans Fleet profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -65.47%
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Revenue from Operations
*******
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*******
Total Assets
*******
 32.89%
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*******
*******
Profit or Loss
*******
 -59.77%
*******
*******
*******
*******
Net Worth
*******
 -449.79%
*******
*******
*******
*******
EBITDA
*******
 -0.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Fleet?

In 2021, Trans Fleet had a promoter holding of 92.37% and a public holding of 7.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹175,000,000.00

Satisfied Charges

₹2,253,700,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 17.50 Cr
Latest Charge Details
Date Lender Amount Status
20 Oct 2008 Axis Bank Limited ₹17.50 Cr Open
27 Jul 2013 Others ₹214.00 Cr Satisfied
29 Oct 2011 Bank Of Baroda ₹11.37 Cr Satisfied

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How Many Employees Work at Trans Fleet?

Unlock and access historical data on people associated with Trans Fleet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Fleet, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Fleet's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trans Fleet
Recent Activity within the Organization
  • Charges

    A charge registered on 27 Jul 2013 via Charge ID 10442533 with Others was fully satisfied on 21 Dec 2023. was recorded as a recent event.

  • Annual General Meeting

    The activity Trans Fleet Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Trans Fleet Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa. was documented.

  • Charges

    A charge with Others of Rs. 214.00 Cr registered on 27 Jul 2013 with Charge ID 10442533 was modified on 09 May 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Bandu Babu Thik was appointed as a Director was appointed as a Director on 08 Nov 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 214.00 Cr with Charge ID 10442533 was registered on 27 Jul 2013. was completed.

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Frequently Asked Questions
What is the CIN of Trans Fleet Limited?

The CIN of Trans Fleet Limited is U60231DD1994PLC001687.

Where is Trans Fleet Limited headquartered?

Trans Fleet Limited is headquartered at 23Bharat Industrial Estate Bhimpore, Daman, Daman And Diu.

When was Trans Fleet Limited incorporated?

Trans Fleet Limited was incorporated on 31 October 1994.

Who are the current directors of Trans Fleet Limited?

The current directors of Trans Fleet Limited are

What is the primary industry of Trans Fleet Limited?

The primary industry of Trans Fleet Limited is Transport And Logistics.

Is Trans Fleet Limited a listed company?

Trans Fleet Limited is unlisted.

What is the capital structure of Trans Fleet Limited?

The authorized capital of Trans Fleet Limited is ₹5.20 Cr, and the paid-up capital is ₹2.01 Cr.

What is the compliance status of Trans Fleet Limited?

The compliance status of Trans Fleet Limited is Compliant.

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