MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-24-0008144
Trans Infra & Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.22 Cr
▼ 11% YoY
Net profit · FY 2025
₹31.13 Lakh
Net margin 1.9%
EBITDA · FY 2025
₹5.7 Cr
EBITDA margin 35.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10.25 Lakh
Issued & subscribed
Open charges
₹72.74 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
18
Provident fund records
About Trans Infra & Logistics Private Limited
Data last updated:
Trans Infra & Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60200TN2014PTC096737. Its GSTIN is 33AAFCT0668P1ZW (Tamil Nadu).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.25 Lakh. It is led by directors including Mohamed Kaleemullah (Managing Director) and Mohammed Asifullah.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.22 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹31.13 Lakh (net margin 1.9%) and EBITDA of ₹5.7 Cr (EBITDA margin 35.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
The company has about 18 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trans Infra. As per MCA filings, the company has open charges of ₹72.74 Cr on record. Court records list 13 cases involving the company, including 10 filed by the company and 3 filed against it; 2 cases are pending.
Trans Infra & Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-24-0008144). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transinfra.in.
Company details
CIN U60200TN2014PTC096737
Registration Number 096737
Incorporation Date 30 July 2014
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TN-24-0008144
Key People
Mohamed Kaleemullah Managing Director Mohammed Asifullah Director Irfana Nausheen Director Recognitions & Rankings of Trans Infra & Logistics
Contact details
Trans Infra & Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is transinfra.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address92/2C Poonamallee Avadi Road Near Sa Engineering College Veeraragavapuram Thiruverkadu, Taluk, Chennai, Tamil Nadu, India – 600077
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Trans Infra & Logistics Private Limited, buy the company report.
Comprehensive company report
Trans Infra & Logistics Private Limited - one report that includes everything
- 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
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Brands
Trans Infra & Logistics operates one associated brand: TRANS INFRA. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides surface transportation, equipment hiring, and warehousing for heavy goods. | transinfra.in |
Business activity
The main business activity of Trans Infra & Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Trans Infra & Logistics Private Limited, buy the company report.
Financials of Trans Infra & Logistics Private Limited
FY 2024 filings availableTrans Infra & Logistics Private Limited reported revenue of ₹16.22 Cr (down 11% YoY) for FY 2025.
Revenue · FY 2025
₹16.22 Cr ▼ 11%
Net profit · FY 2025
₹31.13 Lakh margin 1.9%
EBITDA · FY 2025
₹5.7 Cr margin 35.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 4%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 11%
5 years · compounded
▲ 5%
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 6% 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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| Total Expenses | |||||
| EBITDA | ₹5.7 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹31.13 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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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 | 35.2% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Trans Infra & Logistics Private Limited, buy the company report.
Board of directors of Trans Infra & Logistics Private Limited
Trans Infra & Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Asifullah | Director | 01 May 2018 | 8 Years 5 Months | Current |
| Mohamed Kaleemullah | Managing Director | 30 Jul 2014 | 12 Years 2 Months | Current |
| Irfana Nausheen | Director | 30 Jul 2014 | 12 Years 2 Months | Current |
Peer comparison
Trans Infra & Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Machinery and Equipment Leasing), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trans Infra & Logistics Private Limitedthis company | ₹16.22 Cr (FY 2025) | ₹31.13 Lakh | 1.9% | -11.0% | 18 | Chennai, Tamil Nadu, India |
| TQS Logistics Services Private Limited | ₹16.21 Cr (FY 2024) | 46.0% | Faridabad, Haryana, India | |||
| New India Transline Private Limited | ₹16.19 Cr (FY 2024) | 3.0% | Jaipur, Rajasthan, India | |||
| Sarda Goods Carriers Private Limited | ₹16.18 Cr (FY 2025) | 138.0% | Patna, Bihar, India |
To see the full peer comparison of Trans Infra & Logistics Private Limited, buy the company report.
Auditor
Trans Infra & Logistics Private Limited is audited by RAJANI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJANI & CO | FY 2023 | 003433S |
Shareholding
The shareholding of Trans Infra & Logistics Private Limited 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 Infra & Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹72.74 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2025 | 101153306 | Others | ₹3.5 Cr | Open | |
| 26 Jun 2025 | 101125893 | Others | ₹22.08 Cr | Open | |
| 27 Oct 2023 | 100818977 | Others | ₹10.5 Cr | Open | |
| 19 Jul 2023 | 100790835 | Hdfc Bank Limited | ₹1.21 Cr | Open | |
| 11 Apr 2023 | 100734647 | Hdfc Bank Limited | ₹20.04 Lakh | Open |
Total charge records: 20 View all charges
Legal cases
Trans Infra & Logistics Private Limited has 13 court cases on record: 10 filed by Trans Infra & Logistics, 3 filed against it. 2 cases are pending and 11 are disposed.
Total cases
13
Filed by the company
10
Filed against the company
3
Pending
2
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 3 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Insolvency matter | Filed by the company against M/S Inox Wind Ltd. | Disposed |
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Tiruvallur, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Tiruvarur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Trans Infra & Logistics Private 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 Infra & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trans Infra & Logistics Private Limited has a workforce of 18 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
18
Active EPFO establishments
1
Employee growth
63.64%
GST
Trans Infra & Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCT0668P1ZW | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trans Infra & Logistics Private Limited, buy the company report.
Recent activity
Trans Infra & Logistics Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Irfana Nausheen ceased to be Director on 01 Dec 2025.
Ceased
Irfana Nausheen ceased to be Director.
Charges
A charge with Others amounted to Rs. 3.50 Cr with Charge ID 101153306 was registered on 25 Aug 2025.
Charges
A charge with Others amounted to Rs. 22.08 Cr with Charge ID 101125893 was registered on 26 Jun 2025.
AGM
Trans Infra & Logistics Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records.
Filing
Trans Infra & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 10.50 Cr with Charge ID 100818977 was registered on 27 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.21 Cr with Charge ID 100790835 was registered on 19 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100734647 was registered on 11 Apr 2023.
Charges
A charge with Others amounted to Rs. 13.62 Cr with Charge ID 100624191 was registered on 15 Oct 2022.
Charges
A charge with Others amounted to Rs. 1.75 Cr with Charge ID 100505709 was registered on 02 Dec 2021.
Charges
A charge with Others amounted to Rs. 1.75 Cr with Charge ID 100505712 was registered on 02 Dec 2021.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100479906 was registered on 18 Aug 2021.
17 earlier events are in the company report.
Frequently asked questions
Trans Infra & Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 July 2014 (12+ years old) and is registered under CIN U60200TN2014PTC096737.
Trans Infra & Logistics has 3 current directors:
- Mohamed Kaleemullah - Managing Director
- Mohammed Asifullah - Director
- Irfana Nausheen - Director
The latest financial statements of Trans Infra & Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trans Infra & Logistics is 33AAFCT0668P1ZW, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Trans Infra & Logistics is U60200TN2014PTC096737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Infra & Logistics has 13 court cases on record: 10 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Trans Infra & Logistics was incorporated on 30 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Trans Infra & Logistics by revenue are TQS Logistics Services Private Limited, New India Transline Private Limited, Sarda Goods Carriers Private Limited, all in the Transport and Logistics industry (Diversified Logistics, Machinery and Equipment Leasing), with the same principal business activity (land transport via road).
Irfana Nausheen ceased to be Director on 01 Dec 2025. Mohammed Asifullah ceased to be Additional Director on 29 Sep 2018. Mohamed Kaleemullah ceased to be Director on 01 May 2018. Trans Infra & Logistics has 6 board changes on record in total.
Yes, Trans Infra & Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-24-0008144).
Trans Infra & Logistics can be reached through the website transinfra.in. Its registered office is in Chennai, Tamil Nadu, India.