Transafe Freight Systems Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2002.

2002 New Delhi, Delhi, India Active

Last Updated: March 13, 2026

About Transafe Freight Systems Private Limited

Transafe Freight Systems Private Limited, a active private limited company, was established on 05 June 2002 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U63013DL2002PTC115688. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sandhya Jain (Director), Rubal Jain (Director). Past directors included Pawan Kumar Jain, Rubal Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11098 B East Park Roadkarol Bagh, New Delhi, Delhi, 110005.

Company Details

CIN/LLPIN
U63013DL2002PTC115688
Registration Number
115688
Incorporation Date
05 June 2002
Authorized Capital
₹5.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 13-03-2026
Paid Up Capital ₹ 0.10 M as on 13-03-2026
Company Age 23 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 25.01% (FY 2020)
Profit Growth **** 152.88% (FY 2020)
Ebitda **** 25.19% (FY 2020)
Net Worth 5583.84% (FY 2020)
Total Assets -3.41% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Transafe Freight Systems 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 Transafe Freight Systems Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sandhya Jain	Director	05 Jun 2002	Current
Rubal Jain	Director	23 Mar 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	28 Mar 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2015	Past

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Financial Performance of Transafe Freight Systems.

Transafe Freight Systems Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 25.01% increase. The company also saw a substantial improvement in profitability, with a 152.88% increase in profit. The company's net worth Soared by an impressive increase of 5583.84%.

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

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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

********

25.01%

*******

Revenue from Operations

*******

25.00%

*******

Total Assets

*******

-3.41%

*******

Profit or Loss

*******

152.88%

*******

Net Worth

*******

5583.84%

*******

EBITDA

*******

25.19%

*******

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What is the Ownership and Shareholding Structure of Transafe Freight Systems?

In 2019, Transafe Freight Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Transafe Freight Systems?

Unlock and access historical data on people associated with Transafe Freight Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Transafe Freight Systems, 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 Transafe Freight Systems's trajectory.

Rating

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

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 Transafe Freight Systems

Recent Activity within the Organization

Annual General Meeting

Progress on Transafe Freight Systems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Transafe Freight Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.
31 Mar 2025
Director Appointment

Progress on Rubal Jain was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 11 years 2 months . was documented.
23 Mar 2015
Director Appointment

Progress on Sandhya Jain was appointed as a Director was appointed as a Director on 05 Jun 2002 & has been associated with this company since 23 years 11 months . was documented.
05 Jun 2002
Company Incorporation

Transafe Freight Systems Private Limited was registered on 05 Jun 2002 with Roc Delhi Ii & aged 23 years 11 months as per MCA records. was recorded as a recent event.
05 Jun 2002

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Frequently Asked Questions

What is the CIN of Transafe Freight Systems Private Limited?

The CIN of Transafe Freight Systems Private Limited is U63013DL2002PTC115688.

Where is Transafe Freight Systems Private Limited headquartered?

Transafe Freight Systems Private Limited is headquartered at 11098 B East Park Roadkarol Bagh, New Delhi, Delhi, 110005.

When was Transafe Freight Systems Private Limited incorporated?

Transafe Freight Systems Private Limited was incorporated on 05 June 2002.

Who are the current directors of Transafe Freight Systems Private Limited?

The current directors of Transafe Freight Systems Private Limited are

What is the primary industry of Transafe Freight Systems Private Limited?

The primary industry of Transafe Freight Systems Private Limited is Financial And Insurance Service.

Is Transafe Freight Systems Private Limited a listed company?

Transafe Freight Systems Private Limited is unlisted.

What is the capital structure of Transafe Freight Systems Private Limited?

The authorized capital of Transafe Freight Systems Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transafe Freight Systems Private Limited?

The compliance status of Transafe Freight Systems Private Limited is Compliant.

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