Transafe Services Limited - Company Profile

It is a transport and logistics public limited company based in Kolkata, West Bengal, India, established in 1990.

1990 Kolkata, West Bengal, India Active

Last Updated: December 23, 2025

About Transafe Services Limited

Transafe Services Limited, a active public limited company, was established on 15 October 1990 in Kolkata, West Bengal, India. Engaging in cargo services within the manufacturing sector, it holds CIN: U28992WB1990PLC050028. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹49.00 Cr.

Formerly known as Indian Container Leasing Company Limited, Transafe Services Limited. It upholds a compliant status. Employing 65 professional, Its leadership includes Ashish Mathur (Director), Raghav Singhal (Director), Ajay Singhal (Director). Past directors included Yogeshkumar Shukla, Prashant Kapoor, Manas Kumar Ganguly. It holds ₹32.00 Cr open charges and ₹637.93 Cr settled loans. Its latest AGM occurred on 15 August 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 3 Infinity Benchmark,6Th Floor, Plot No-G1, Block -Ep & Gp,Sector -V, S, Alt Lake, Kolkata, West Bengal, 700091.

Company Details

CIN/LLPIN
U28992WB1990PLC050028
Registration Number
050028
Incorporation Date
15 October 1990
Authorized Capital
₹50.00 Cr
Paid-Up Capital
₹49.00 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 50.00 Cr as on 23-12-2025
Paid Up Capital ₹ 49.00 Cr as on 23-12-2025
Company Age 35 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 32.00 Cr as on 23-12-2025
Satisfied Charges ₹ 637.93 Cr as on 23-12-2025
Revenue Growth **** 117.68% (FY 2023)
Profit Growth **** 53.88% (FY 2023)
Ebitda **** 68.35% (FY 2023)
Net Worth 10.11% (FY 2023)
Total Assets -4.38% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Transafe Services 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 Services Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ashish Mathur	Director	13 Apr 2021	Current
Raghav Singhal	Director	13 Apr 2021	Current
Ajay Singhal	Director	13 Apr 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	09 Apr 2021	Past
Pramod Abcsdd	Company Secretary	07 Apr 2010	Past
Pramod Abcsdd	Managing Director	01 Jun 2015	Past
Pramod Abcsdd	Additional Director	03 Sep 2021	Past
Pramod Abcsdd	Managing Director	31 May 2012	Past
Pramod Abcsdd	Nominee Director	24 Jul 2010	Past

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Financial Performance of Transafe Services.

Transafe Services Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 117.68% increase. The company also saw a substantial improvement in profitability, with a 53.88% increase in profit. The company's net worth Soared by an impressive increase of 10.11%.

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

********

117.68%

*******

Revenue from Operations

*******

123.57%

*******

Total Assets

*******

-4.38%

*******

Profit or Loss

*******

53.88%

*******

Net Worth

*******

10.11%

*******

EBITDA

*******

68.35%

*******

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What is the Ownership and Shareholding Structure of Transafe Services?

In 2023, Transafe Services 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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Charges (Loans)

Open Charges

₹320,000,000.00

Satisfied Charges

₹6,379,307,680.00

Charges Breakdown by Lending Institutions

Others : 25.00 Cr
Bank Of Baroda : 5.00 Cr
Abn Amro Bank : 2.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Mar 2025	Others	₹25.00 Cr	Open
15 Jan 1999	Bank Of Baroda	₹5.00 Cr	Open
30 Sep 1993	Abn Amro Bank	₹2.00 Cr	Open
13 Mar 2012	Hdfc Bank Limited	₹197.59 Cr	Satisfied
15 Dec 2009	The Karur Vysya Bank Limited	₹25.00 Cr	Satisfied

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How Many Employees Work at Transafe Services?

Transafe Services has a workforce of 65 employees as of Apr 07, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Transafe Services, 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 Services'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 Services

Recent Activity within the Organization

Director Appointment

Progress on Rahul Pahuja was appointed as a Cfo was appointed as a Cfo on 27 Oct 2025 & has been associated with this company since 3 months 13 days . was documented.
27 Oct 2025
Annual General Meeting

Progress on Transafe Services Limited last Annual general meeting of members was held on 15 Aug 2025 as per latest MCA records. was documented.
15 Aug 2025
Director Appointment

The activity Himanshi Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 30 Jul 2025 & has been associated with this company since 6 months 11 days . was completed.
30 Jul 2025
Director Appointment

Progress on Varun Bhardwaj was appointed as a Ceo was appointed as a Ceo on 30 Jul 2025 & has been associated with this company since 6 months 11 days . was documented.
30 Jul 2025
Balance Sheet

Progress on Transafe Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Charges

Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101093227 was registered on 24 Mar 2025. was documented.
24 Mar 2025

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