Trans Malabar Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Kannur, Kerala, India, established in 2020.
2020 Kannur, Kerala, India Active
Last Updated:
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About Trans Malabar Logistics Private Limited

Trans Malabar Logistics Private Limited, a active private limited company, was established on 18 November 2020 in Kannur, Kerala, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63030KL2020PTC065812. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Rohan Deepak (Director), Nita Deepak (Director), Rahul Deepak (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 46/2620 (Old No. Sb 5/908) Alpha Chambers, South Bazar, Kannur, Kerala, 670002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030KL2020PTC065812

  • Registration Number

    065812

  • Incorporation Date

    18 November 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Trans Malabar Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Trans Malabar 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 Malabar Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohan Deepak Director 18 Nov 2020 Current
Nita Deepak Director 18 Nov 2020 Current
Rahul Deepak Director 18 Nov 2020 Current
Cholayil Veetil Deepak Managing Director 18 Nov 2020 Current

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Financial Performance of Trans Malabar Logistics.

Trans Malabar Logistics Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trans Malabar Logistics revenue growth over time
Trans Malabar 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
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What is the Ownership and Shareholding Structure of Trans Malabar Logistics?

Unlock access to Trans Malabar 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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How Many Employees Work at Trans Malabar Logistics?

Trans Malabar Logistics has a workforce of 0 employees as of Apr 05, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Trans Malabar Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trans Malabar Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Trans Malabar Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    Rohan Deepak was appointed as a Director was appointed as a Director on 18 Nov 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Nita Deepak was appointed as a Director was appointed as a Director on 18 Nov 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    Rahul Deepak was appointed as a Director was appointed as a Director on 18 Nov 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Director Appointment

    Cholayil Veetil Deepak was appointed as a Managing Director was appointed as a Managing Director on 18 Nov 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

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

The CIN of Trans Malabar Logistics Private Limited is U63030KL2020PTC065812.

Where is Trans Malabar Logistics Private Limited headquartered?

Trans Malabar Logistics Private Limited is headquartered at Room No. 46/2620 (Old No. Sb 5/908) Alpha Chambers, South Bazar, Kannur, Kerala, 670002.

When was Trans Malabar Logistics Private Limited incorporated?

Trans Malabar Logistics Private Limited was incorporated on 18 November 2020.

Who are the current directors of Trans Malabar Logistics Private Limited?

The current directors of Trans Malabar Logistics Private Limited are

What is the primary industry of Trans Malabar Logistics Private Limited?

The primary industry of Trans Malabar Logistics Private Limited is Transport And Logistics.

Is Trans Malabar Logistics Private Limited a listed company?

Trans Malabar Logistics Private Limited is unlisted.

What is the capital structure of Trans Malabar Logistics Private Limited?

The authorized capital of Trans Malabar Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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