Trans Fleet Limited
About Trans Fleet Limited
Data last updated:
Trans Fleet Limited is a public limited company based in Daman, Daman And Diu, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 31 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U60231DD1994PLC001687. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors including Amarprakash Mahavirprasad Agarwal and Bandu Babu Thik.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 23 Bharat Industrial Estate Bhimpore, Daman, Daman and Diu, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹54.55 Lakh, a decline of 65% compared to the previous year. For the same year it recorded a net loss of ₹1.69 Cr (net margin -309.6%) and EBITDA of -₹1.78 Cr (EBITDA margin -326.5%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹17.5 Cr and satisfied charges of ₹225.37 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trans Fleet Limited's registered office is in Daman, Daman And Diu. Its e-mail address is in the company report.
- Email
- Registered Address23 Bharat Industrial Estate Bhimpore, Daman, Daman and Diu, India
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Trans Fleet Limited, buy the company report.
- 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
Business activity
The main business activity of Trans Fleet is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Trans Fleet Limited, buy the company report.
Financials of Trans Fleet Limited
FY 2023 filings availableTrans Fleet Limited reported revenue of ₹54.55 Lakh (down 65% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 65% fall 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹54.55 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.78 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.69 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -326.5% | ||||
| Net Profit Margin | -309.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trans Fleet Limited, buy the company report.
Board of directors of Trans Fleet Limited
Trans Fleet has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarprakash Mahavirprasad Agarwal Also directs: Revolution Modern Built LLP, Satec Envir Engineering (India) Private Limited, Essa Aircons Ltd and 1 more | Director | 31 Oct 1994 | 31 Years 11 Months | Current |
| Bandu Babu Thik Also directs: Satec Envir Engineering (India) Private Limited, Essa Aircons Ltd | Director | 08 Nov 2014 | 11 Years 11 Months | Current |
| Rajendra Jagannath Karanjavkar Also directs: Essa Aircons Ltd, MG Steel Tubes Private Limited | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
Auditor
Trans Fleet Limited is audited by MURARILAL AGRAWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURARILAL AGRAWAL & ASSOCIATES | FY 2021 | 130696W |
Shareholding
The shareholding of Trans Fleet Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trans Fleet Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2008 | 10132958 | Axis Bank Limited | ₹17.5 Cr | Open | |
| 27 Jul 2013 | 10442533 | Others | ₹214 Cr | Satisfied | |
| 29 Oct 2011 | 10375536 | Bank of Baroda | ₹11.37 Cr | Satisfied |
To see the full charge records of Trans Fleet Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Trans Fleet Limited has 8 court cases on record: 2 filed by Trans Fleet, 6 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 2 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Umarai Worldwide Pvt Ltd and Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Umarai Worldwide Pvt Ltd and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Shree Surgovind Tradelink Ltd | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Trans Fleet 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 Fleet Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Fleet has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trans Fleet Limited, buy the company report.
Recent activity
Trans Fleet Limited has 6 board changes on record since 1994: 5 appointments and 1 cessation. The latest: Rajendra Jagannath Karanjavkar was appointed as Director on 28 Mar 2025.
5 earlier events are in the company report.
Frequently asked questions
Trans Fleet is an active public limited company based in Daman, Daman And Diu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 31 October 1994 (32+ years old) and is registered under CIN U60231DD1994PLC001687.
Trans Fleet has 3 current directors:
- Amarprakash Mahavirprasad Agarwal - Director
- Bandu Babu Thik - Director
- Rajendra Jagannath Karanjavkar - Director
The latest financial statements of Trans Fleet on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Trans Fleet has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Trans Fleet is U60231DD1994PLC001687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Fleet has 8 court cases on record: 2 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Trans Fleet was incorporated on 31 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Goa.
Rajendra Jagannath Karanjavkar was appointed as Director on 28 Mar 2025. Bandu Babu Thik was appointed as Director on 08 Nov 2014. Tukaram Shivram Gawde ceased to be Director on 08 Nov 2014. Trans Fleet has 6 board changes on record in total.
The registered office of Trans Fleet is at 23 Bharat Industrial Estate Bhimpore, Daman, Daman and Diu, India.
Trans Fleet operates in the transport and logistics industry, in the cold storage and warehousing services segment.