Trans Iq Technologies Private Limited - Company Profile

It is a e-commerce private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Trans Iq Technologies Private Limited

Trans Iq Technologies Private Limited, a active private limited company, was established on 04 March 2016 in Mumbai, Maharashtra, India. Engaging in general e-commerce platforms within the transport and storage sector, it holds CIN: U74999MH2016PTC273893. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.95 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Pankaj Bajaj (Director), Rohit Kumar (Director). Past directors included Aayush Agarwal, Harsh Bhageria. It holds ₹4.99 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 610/611, Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate, Marol, Andheri, (E), Mumbai, Maharashtra, 400059.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2016PTC273893

  • Registration Number

    273893

  • Incorporation Date

    04 March 2016

  • Authorized Capital

    ₹0.95 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.95 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 10 Year, 2 Days
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 4.99 M
  • Revenue Growth **** -94.04%
  • Profit Growth **** 60.42%
  • Ebitda **** 70.95%
  • Net Worth -33.78%
  • Total Assets -45.48%
Company report

Trans Iq Technologies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Iq Technologies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Trans Iq Technologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Bajaj Director 04 Mar 2016 Current
Rohit Kumar Director 04 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trans Iq Technologies.

Trans Iq Technologies Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 94.04% decrease. The company also saw a substantial improvement in profitability, with a 60.42% increase in profit. The company's net worth observed a substantial decline by a decrease of 33.78%.

Trans Iq Technologies revenue growth over time
Trans Iq Technologies 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
********
 -94.04%
*******
*******
*******
*******
Revenue from Operations
*******
 -94.14%
*******
*******
*******
*******
Total Assets
*******
 -45.48%
*******
*******
*******
*******
Profit or Loss
*******
 60.42%
*******
*******
*******
*******
Net Worth
*******
 -33.78%
*******
*******
*******
*******
EBITDA
*******
 70.95%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trans Iq Technologies?

In 2021, Trans Iq Technologies had a promoter holding of 79.14% and a public holding of 20.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹4,990,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
26 Sep 2017 Others ₹4.99 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Trans Iq Technologies?

Trans Iq Technologies has a workforce of 1 employees as of Apr 08, 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 Iq Technologies, 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 Iq Technologies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Trans Iq Technologies
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trans Iq Technologies Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Trans Iq Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Charges

    A charge with Others amounted to Rs. 4.99 M with Charge ID 100128807 was registered on 26 Sep 2017. was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Bajaj was appointed as a Director was appointed as a Director on 04 Mar 2016 & has been associated with this company since 10 years 2 days . was completed.

  • Director Appointment

    The activity Rohit Kumar was appointed as a Director was appointed as a Director on 04 Mar 2016 & has been associated with this company since 10 years 2 days . was completed.

  • Company Incorporation

    The activity Trans Iq Technologies Private Limited was registered on 04 Mar 2016 with Roc Mumbai & aged 10 years 2 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trans Iq Technologies Private Limited?

The CIN of Trans Iq Technologies Private Limited is U74999MH2016PTC273893.

Where is Trans Iq Technologies Private Limited headquartered?

Trans Iq Technologies Private Limited is headquartered at 610/611, Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate, Marol, Andheri, (E), Mumbai, Maharashtra, 400059.

When was Trans Iq Technologies Private Limited incorporated?

Trans Iq Technologies Private Limited was incorporated on 04 March 2016.

Who are the current directors of Trans Iq Technologies Private Limited?

The current directors of Trans Iq Technologies Private Limited are

What is the primary industry of Trans Iq Technologies Private Limited?

The primary industry of Trans Iq Technologies Private Limited is Transport And Storage.

Is Trans Iq Technologies Private Limited a listed company?

Trans Iq Technologies Private Limited is unlisted.

What is the capital structure of Trans Iq Technologies Private Limited?

The authorized capital of Trans Iq Technologies Private Limited is ₹0.95 M, and the paid-up capital is ₹0.12 M.

What is the compliance status of Trans Iq Technologies Private Limited?

The compliance status of Trans Iq Technologies Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available