About Trans India International Ltd
Data last updated:
Trans India International Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 November 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60221WB1975PLC030307. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It is led by directors including Vandana Arya and Sudarshan Kumar Arya.
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 Ground Floor Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6 Lakh, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹68,414 (net margin -11.4%) and EBITDA of ₹2.86 Lakh (EBITDA margin 47.6%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 44% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹30.55 Lakh and satisfied charges of ₹3 Cr on record. Court records list 62 cases involving the company, including 38 filed by the company and 24 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transindialtd.com.
Company details
CIN history
Trans India International has one previous CIN (Corporate Identification Number): L60221WB1975PLC030307. The current CIN is U60221WB1975PLC030307, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60221WB1975PLC030307 | Current |
| L60221WB1975PLC030307 | Previous |
Contact details
Trans India International Ltd's registered office is in Kolkata, West Bengal. Its website is transindialtd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGround Floor Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Trans India International Ltd, 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 India International 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 Trans India International Ltd, buy the company report.
Financials of Trans India International Ltd
FY 2024 filings availableTrans India International Ltd reported revenue of ₹6 Lakh (down 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 38% fall in the latest year. EBITDA fell 25% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.86 Lakh | ||||
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| Net Profit (PAT) | -₹68,414 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47.6% | ||||
| Net Profit Margin | -11.4% | ||||
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To see the full financial statements and ratios of Trans India International Ltd, buy the company report.
Board of directors of Trans India International Ltd
Trans India International has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Arya Also directs: Economic Transport Organisation Limited | Director | 28 Jun 2018 | 8 Years 4 Months | Current |
| Sudarshan Kumar Arya | Director | 15 Mar 2022 | 4 Years 7 Months | Current |
| Srivardhan Arya Also directs: Marine Offshore Drilling Private Limited, Economic Transport Organisation Limited, Primevibe Realty LLP and 1 more | Director | 03 Jan 2022 | 4 Years 10 Months | Current |
Auditor
Trans India International Ltd is audited by R KARNAWAT & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R KARNAWAT & CO | FY 2023 | 001747S |
Shareholding
The shareholding of Trans India International Ltd 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 India International Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2003 | 90256222 | Citi Bank N. A. | ₹25.5 Lakh | Open | |
| 31 Jul 1998 | 90254989 | Sundaram Finance Ltd. | ₹5.05 Lakh | Open | |
| 09 Jun 2014 | 10519709 | State Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of Trans India International Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Trans India International Ltd has 62 court cases on record: 38 filed by Trans India International, 24 filed against it. 2 cases are pending and 60 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 15 | 2 |
| High courts | 16 | 9 | 0 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed by the company against Medipol Pharmaceutical India Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against Medipol Pharmaceutical India Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by M/S Medipol Pharmaceutical India P. Ltd. | Disposed |
| High Court of Delhi | Court case (C.R.P.) | Filed against the company by M/S Medipol Pharmaceutical India Pvt Ltd | Disposed |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against M/S Medipol Pharmaceutical India Private Ltd. | Disposed |
To see the full case history of Trans India International Ltd, 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 India International Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trans India International Ltd has a workforce of 1 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Trans India International has 4 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 India International Ltd, buy the company report.
Recent activity
Trans India International Ltd has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Sudarshan Kumar Arya was appointed as Director on 15 Mar 2022.
6 earlier events are in the company report.
Frequently asked questions
Trans India International is an active public limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 November 1975 (51+ years old) and is registered under CIN U60221WB1975PLC030307.
Trans India International has 3 current directors:
- Vandana Arya - Director
- Sudarshan Kumar Arya - Director
- Srivardhan Arya - Director
The latest financial statements of Trans India International 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.
No. Trans India International has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Trans India International is U60221WB1975PLC030307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans India International has 62 court cases on record: 38 filed by the company and 24 filed against it. 2 are pending. Most are in the district courts.
Trans India International was incorporated on 11 November 1975, making it 51+ years old. It is registered with the Registrar of Companies, Kolkata.
Sudarshan Kumar Arya was appointed as Director on 15 Mar 2022. Chambarsanahalli Krishnamoorthyrao Vijendran ceased to be Director on 03 Jan 2022. Srivardhan Arya was appointed as Director on 03 Jan 2022. Trans India International has 11 board changes on record in total.
Trans India International can be reached through the website transindialtd.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Trans India International is at Ground Floor Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
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