Trans Infra & Logistics Private Limited, a active private limited company, was established on 30 July 2014 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U60200TN2014PTC096737. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.03 M.
It upholds a compliant status. Employing 18 professional, Its leadership includes Mohammed Asifullah (Director), Mohamed Kaleemullah (Managing Director), Irfana Nausheen (Director). Past directors included Mohammed Asifullah, Mohamed Kaleemullah. It holds ₹72.74 Cr open charges and no settled loans. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at 92/2C, Poonamallee Avadi Road, Near Sa Engineering College, Veeraragavapuram, Thiruverkadu, Taluk, Chennai, Tamil Nadu, 600077.
U60200TN2014PTC096737
096737
30 July 2014
₹1.00 Cr
₹1.03 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Asifullah | Director | 01 May 2018 | Current |
| Mohamed Kaleemullah | Managing Director | 30 Jul 2014 | Current |
| Irfana Nausheen | Director | 30 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 May 2018 | Past |
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Trans Infra & Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.18% decrease. The company also saw a substantial fall in profitability, with a 147.89% decrease in profit. The company's net worth dipped by a decrease of 4.16%.
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Unlock access to Trans Infra & Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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₹727,443,792.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2025 | Others | ₹3.50 Cr | Open |
| 26 Jun 2025 | Others | ₹22.08 Cr | Open |
| 27 Oct 2023 | Others | ₹10.50 Cr | Open |
| 19 Jul 2023 | Hdfc Bank Limited | ₹1.21 Cr | Open |
| 11 Apr 2023 | Hdfc Bank Limited | ₹2.00 M | Open |
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Trans Infra & Logistics has a workforce of 18 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Trans Infra & Logistics, 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 Infra & Logistics's trajectory.
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Progress on A charge with Others amounted to Rs. 3.50 Cr with Charge ID 101153306 was registered on 25 Aug 2025. was documented.
A charge with Others amounted to Rs. 22.08 Cr with Charge ID 101125893 was registered on 26 Jun 2025. was recorded as a recent event.
The activity Trans Infra & Logistics Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was completed.
Progress on Trans Infra & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity A charge with Others amounted to Rs. 10.50 Cr with Charge ID 100818977 was registered on 27 Oct 2023. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 1.21 Cr with Charge ID 100790835 was registered on 19 Jul 2023. was recorded as a recent event.
The CIN of Trans Infra & Logistics Private Limited is U60200TN2014PTC096737.
Trans Infra & Logistics Private Limited is headquartered at 92/2C, Poonamallee Avadi Road, Near Sa Engineering College, Veeraragavapuram, Thiruverkadu, Taluk, Chennai, Tamil Nadu, 600077.
Trans Infra & Logistics Private Limited was incorporated on 30 July 2014.
The current directors of Trans Infra & Logistics Private Limited are
The primary industry of Trans Infra & Logistics Private Limited is Transport And Storage.
Trans Infra & Logistics Private Limited is unlisted.
The authorized capital of Trans Infra & Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.03 M.
The compliance status of Trans Infra & Logistics Private Limited is Compliant.
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