Transafe Global Limited - Company Profile

It is a transport and logistics public limited company based in New Delhi, Delhi, India, established in 2022.
2022 New Delhi, Delhi, India Active
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About Transafe Global Limited

Transafe Global Limited, a active public limited company, was established on 18 January 2022 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030DL2022PLC392568. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Chirag Kalra (Director), Kapil Pramod Dalmia (Director), Vikram Garg (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 159, First Floor,Transport Centre Rohtak Road, Punjabi Bagh, New Delhi, Delhi, 110035.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63030DL2022PLC392568

  • Registration Number

    392568

  • Incorporation Date

    18 January 2022

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 4 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -542.10%
  • Ebitda **** -81.00%
  • Net Worth -64.22%
  • Total Assets **** 137.84%
Company report

Transafe Global Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transafe Global 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 Global Limited?
Current Directors
Name Designation Appointment Date Status
Chirag Kalra Director 18 Jan 2022 Current
Kapil Pramod Dalmia Director 18 Jan 2022 Current
Vikram Garg Director 18 Jan 2022 Current

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Financial Performance of Transafe Global.

Transafe Global Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 542.1% decrease in profit. The company's net worth observed a substantial decline by a decrease of 64.22%.

Transafe Global revenue growth over time
Transafe Global 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
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Revenue from Operations
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Total Assets
*******
 137.84%
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*******
*******
Profit or Loss
*******
 -542.10%
*******
*******
*******
*******
Net Worth
*******
 -64.22%
*******
*******
*******
*******
EBITDA
*******
 -81.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transafe Global?

In 2023, Transafe Global had a promoter holding of 100.00% and a public holding of 0.01%. 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

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How Many Employees Work at Transafe Global?

Transafe Global has a workforce of 0 employees as of Mar 27, 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
Graph displaying rating trends over time

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Alerts
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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 Global
Recent Activity within the Organization
  • Annual General Meeting

    Transafe Global Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Transafe Global Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Chirag Kalra was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 4 years 13 days . was documented.

  • Director Appointment

    The activity Kapil Pramod Dalmia was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 4 years 13 days . was completed.

  • Director Appointment

    Vikram Garg was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 4 years 13 days . was recorded as a recent event.

  • Company Incorporation

    The activity Transafe Global Limited was registered on 18 Jan 2022 with Roc Delhi & aged 4 years 13 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Transafe Global Limited?

The CIN of Transafe Global Limited is U63030DL2022PLC392568.

Where is Transafe Global Limited headquartered?

Transafe Global Limited is headquartered at Plot No. 159, First Floor,Transport Centre Rohtak Road, Punjabi Bagh, New Delhi, Delhi, 110035.

When was Transafe Global Limited incorporated?

Transafe Global Limited was incorporated on 18 January 2022.

Who are the current directors of Transafe Global Limited?

The current directors of Transafe Global Limited are

What is the primary industry of Transafe Global Limited?

The primary industry of Transafe Global Limited is Transport And Storage.

Is Transafe Global Limited a listed company?

Transafe Global Limited is unlisted.

What is the capital structure of Transafe Global Limited?

The authorized capital of Transafe Global Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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