Trans Infra & Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2014.
2014 Chennai, Tamil Nadu, India Active
Last Updated:
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About Trans Infra & Logistics Private Limited

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, Irfana Nausheen. 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U60200TN2014PTC096737

  • Registration Number

    096737

  • Incorporation Date

    30 July 2014

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.03 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.03 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 72.74 Cr
  • Revenue Growth **** -1.18%
  • Profit Growth **** -147.89%
  • Ebitda **** 20.99%
  • Net Worth -4.16%
  • Total Assets -14.60%
Company report

Trans Infra & Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Infra & Logistics Private 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 Infra & Logistics Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 01 May 2018 Past
Pramod Abcsdd Director 01 Dec 2025 Past

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Financial Performance of Trans Infra & Logistics.

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%.

Trans Infra & Logistics revenue growth over time
Trans Infra & Logistics 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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 -1.18%
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*******
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Revenue from Operations
*******
 -0.96%
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*******
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Total Assets
*******
 -14.60%
*******
*******
*******
*******
Profit or Loss
*******
 -147.89%
*******
*******
*******
*******
Net Worth
*******
 -4.16%
*******
*******
*******
*******
EBITDA
*******
 20.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Infra & Logistics?

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.

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

₹727,443,792.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 58.49 Cr
  • Hdfc Bank Limited : 9.05 Cr
  • Yes Bank Limited : 5.20 Cr
Latest Charge Details
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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How Many Employees Work at Trans Infra & Logistics?

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.

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 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.

Rating
Graph displaying rating trends over time

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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 Infra & Logistics
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 3.50 Cr with Charge ID 101153306 was registered on 25 Aug 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 22.08 Cr with Charge ID 101125893 was registered on 26 Jun 2025. was completed.

  • Annual General Meeting

    Trans Infra & Logistics Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Trans Infra & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.50 Cr with Charge ID 100818977 was registered on 27 Oct 2023. was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Trans Infra & Logistics Private Limited?

The CIN of Trans Infra & Logistics Private Limited is U60200TN2014PTC096737.

Where is Trans Infra & Logistics Private Limited headquartered?

Trans Infra & Logistics Private Limited is headquartered at 92/2C, Poonamallee Avadi Road, Near Sa Engineering College, Veeraragavapuram, Thiruverkadu, Taluk, Chennai, Tamil Nadu, 600077.

When was Trans Infra & Logistics Private Limited incorporated?

Trans Infra & Logistics Private Limited was incorporated on 30 July 2014.

Who are the current directors of Trans Infra & Logistics Private Limited?

The current directors of Trans Infra & Logistics Private Limited are

What is the primary industry of Trans Infra & Logistics Private Limited?

The primary industry of Trans Infra & Logistics Private Limited is Transport And Storage.

Is Trans Infra & Logistics Private Limited a listed company?

Trans Infra & Logistics Private Limited is unlisted.

What is the capital structure of Trans Infra & Logistics Private Limited?

The authorized capital of Trans Infra & Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.03 M.

What is the compliance status of Trans Infra & Logistics Private Limited?

The compliance status of Trans Infra & Logistics Private Limited is Compliant.

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