MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-11-0004606
Trans Rail Industries Private Limited
Trans Rail Industries Private Limited - transport and logistics in Kapurthala, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.07 Cr
▲ 13% YoY
Net profit · FY 2025
₹34.52 Lakh
Net margin 1.9%
EBITDA · FY 2025
₹1.09 Cr
EBITDA margin 6%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹93.5 Lakh
Issued & subscribed
Open charges
₹8.66 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
9
Provident fund records
About Trans Rail Industries Private Limited
Data last updated:
Trans Rail Industries Private Limited is a private limited company based in Kapurthala, Punjab, India. It operates in the railway equipment and supply segment of the transport and logistics sector. It was incorporated on 10 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U28100PB2021PTC052749. Its GSTIN is 03AAICT4148D1ZM (Punjab).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹93.5 Lakh. It is led by directors including Naveen Kumar Garg and Shama Gupta.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Village – Kutabpur Aujla Road, Kapurthala, Punjab, India – 144601.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.07 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹34.52 Lakh (net margin 1.9%) and EBITDA of ₹1.09 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 250% over three years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.66 Cr on record.
Trans Rail Industries Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-11-0004606).
Company details
CIN U28100PB2021PTC052749
Registration Number 052749
Incorporation Date 10 February 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 12 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-PB-11-0004606
Recognitions & Rankings of Trans Rail Industries
Contact details
Trans Rail Industries Private Limited's registered office is in Kapurthala, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage – Kutabpur Aujla Road, Kapurthala, Punjab, India – 144601
- IndustryTransport and Logistics, Railway Equipment & Supply
To see the full contact details of Trans Rail Industries Private Limited, buy the company report.
Comprehensive company report
Trans Rail Industries 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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Business activity
The main business activity of Trans Rail Industries is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of Trans Rail Industries Private Limited, buy the company report.
Financials of Trans Rail Industries Private Limited
FY 2025 filings availableTrans Rail Industries Private Limited reported revenue of ₹18.07 Cr (up 13% YoY) for FY 2025.
Revenue · FY 2025
₹18.07 Cr ▲ 13%
Net profit · FY 2025
₹34.52 Lakh margin 1.9%
EBITDA · FY 2025
₹1.09 Cr margin 6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 250%
EBITDA CAGR growth
1 year
▲ 38%
Revenue has grown at a compounded annual rate (CAGR) of 250% over three years, including 13% growth in the latest year. EBITDA rose 38% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.09 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.52 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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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 | 6% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trans Rail Industries Private Limited, buy the company report.
Board of directors of Trans Rail Industries Private Limited
Trans Rail Industries has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Garg | Director | 10 Feb 2021 | 5 Years 8 Months | Current |
| Shama Gupta | Director | 10 Feb 2021 | 5 Years 8 Months | Current |
| Shanav Garg Also directs: Trans Wealthify Investments India Private Limited | Director | 10 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Trans Rail Industries Private Limited is audited by RAHUL B GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL B GUPTA & CO. | FY 2023 | 030691N |
Shareholding
The shareholding of Trans Rail Industries Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trans Rail Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.66 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2024 | 100924989 | Sidbi | ₹74.3 Lakh | Open | |
| 20 Feb 2024 | 100874220 | Others | ₹60 Lakh | Open | |
| 25 Sep 2023 | 100791278 | Sidbi | ₹72 Lakh | Open | |
| 27 Sep 2022 | 100618108 | Others | ₹34.8 Lakh | Open | |
| 16 Aug 2022 | 100604306 | Others | ₹6.25 Cr | Open |
To see the full charge records of Trans Rail Industries Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Trans Rail Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Rail Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trans Rail Industries Private Limited has a workforce of 9 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
GST
Trans Rail Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAICT4148D1ZM | Punjab | Active | 11 Aug 2021 |
To see the full GST registrations and return filing status of Trans Rail Industries Private Limited, buy the company report.
Recent activity
Trans Rail Industries Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Naveen Kumar Garg was appointed as Director on 10 Feb 2021.
Charges
A charge with Others of Rs. 6.25 Cr registered on 16 Aug 2022 with Charge ID 100604306 was modified on 29 Dec 2025.
AGM
Trans Rail Industries Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records.
Filing
Trans Rail Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Sidbi amounted to Rs. 0.74 Cr with Charge ID 100924989 was registered on 06 May 2024.
Charges
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100874220 was registered on 20 Feb 2024.
Charges
A charge with Sidbi amounted to Rs. 0.72 Cr with Charge ID 100791278 was registered on 25 Sep 2023.
Charges
A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100618108 was registered on 27 Sep 2022.
Charges
A charge with Others amounted to Rs. 6.25 Cr with Charge ID 100604306 was registered on 16 Aug 2022.
Appointed
Naveen Kumar Garg was appointed as Director.
Appointed
Shama Gupta was appointed as Director.
Appointed
Shanav Garg was appointed as Director.
Incorporation
10 Feb 2021
Trans Rail Industries Private Limited was registered on 10 Feb 2021 with Roc Chandigarh & aged 5 years 8 months as per MCA records.
Frequently asked questions
Trans Rail Industries is an active private limited company based in Kapurthala, Punjab, India. The company works in railway equipment and supply, within the transport and logistics industry. It was incorporated on 10 February 2021 (5+ years old) and is registered under CIN U28100PB2021PTC052749.
Trans Rail Industries has 3 current directors:
- Naveen Kumar Garg - Director
- Shama Gupta - Director
- Shanav Garg - Director
The latest financial statements of Trans Rail Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Trans Rail Industries is 03AAICT4148D1ZM, registered in Punjab.
The CIN (Corporate Identification Number) of Trans Rail Industries is U28100PB2021PTC052749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Rail Industries was incorporated on 10 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Naveen Kumar Garg was appointed as Director on 10 Feb 2021. Shama Gupta was appointed as Director on 10 Feb 2021. Shanav Garg was appointed as Director on 10 Feb 2021.
Yes, Trans Rail Industries is registered as a small enterprise under Udyam registration (number: UDYAM-PB-11-0004606).
The registered office of Trans Rail Industries is at Village – Kutabpur Aujla Road, Kapurthala, Punjab, India – 144601.
Trans Rail Industries operates in the transport and logistics industry, in the railway equipment and supply segment.
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