About Transafe Services Limited
Data last updated: 23 December 2025
Transafe Services Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Om Logistics Limited. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 15 October 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U28992WB1990PLC050028.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹49 Cr. Formerly known as Indian Container Leasing Company Limited and Transafe Services Limited. It is led by directors including Ashish Mathur and Raghav Singhal.
Last AGM: 15 August 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.83 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 65 employees as per the latest available data. It operates as a subsidiary of Om Logistics Limited.
The company is associated with 1 brand - Transafe Services. As per MCA filings, the company has open charges of ₹32 Cr and satisfied charges of ₹637.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transafeservices.com.
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Registered AddressOffice No 3 Infinity Benchmark 6Th Floor Plot No – G1 Block – Ep & Gp Sector – V S, Alt Lake, Kolkata, West Bengal, India – 700091
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Transafe Services Limited
Transafe Services Limited has undergone 2 name changes throughout its history. The company was previously known as Indian Container Leasing Company Limited, and Transafe Services Limited. The current legal name is Transafe Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Transafe Services Limited | Current |
| Indian Container Leasing Company Limited | Previous |
CIN History of Transafe Services Limited
Transafe Services Limited has one previous CIN (Corporate Identification Number): U28992WB1990PTC050028. The current CIN is U28992WB1990PLC050028, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28992WB1990PLC050028 | Current |
| U28992WB1990PTC050028 | Previous |
Associated Brands with Transafe Services Limited
Transafe Services Limited operates one associated brand: Transafe Services. These brands represent Transafe Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| ISO containers and specialized solutions are manufactured for transport sectors. | transafeservices.com |
Competitors & Alternatives of Transafe Services Limited
Brands and companies operating in the same space as Transafe Services Limited include Pristine Logistics & InfraProjects, DACHSER, Inlogistics and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pristine Logistics & InfraProjects
|
Road transportation and freight forwarding services are provided. | Delhi, India, India | 2009 |
DACHSER
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Road transportation services are provided by DACHSER across multiple regions. | Kempten, Germany, Germany | 1930 |
Inlogistics
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Full truckload transportation services are provided across India. | Delhi, India, India | 2006 |
Frontline Corporation
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Provider of integrated logistics and trucking services | Ahmedabad, India, India | 1989 |
Spear Logistics
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Provider of contract logistics and road freight forwarding services | Pune, India, India | 2001 |
Instant Transport Solution
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Road freight forwarding and logistics services are provided across India. | Gurugram, India, India | 2004 |
Business Activity of Transafe Services Limited
Transafe Services Limited is engaged in multiple principal business activities such as manufacturing, support service to organizations, and transport and storage, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment, rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, land transport via road. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Transafe Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Transafe Services Limited
Transafe Services Limited is audited by Surender Kr. Singhal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Surender Kr. Singhal & Co. | Locked | Locked | Locked |
Complete auditor history for Transafe Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transafe Services Limited
Transafe Services Limited is currently managed by 3 directors, with 42 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Mathur | Director | 13 Apr 2021 | 5 Years 4 Months | Current |
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Raghav Singhal
Also directs:
Sanjvik Terminals Private Limited, Om Logistics Supply Chain Private Limited, Om Logistics Limited and 5 more
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Director | 13 Apr 2021 | 5 Years 4 Months | Current |
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Ajay Singhal
Also directs:
Om Telecom Logistics Private Limited, Sanjvik Terminals Private Limited, Dial Logistics Private Limited and 5 more
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Director | 13 Apr 2021 | 5 Years 4 Months | Current |
Financials of Transafe Services Limited FY 2025 filings available
Transafe Services Limited reported revenue of ₹70.83 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Transafe Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Transafe Services Limited
Shareholding and ownership data for Transafe Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Transafe Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Others | ₹25 Cr | Open |
| 15 Jan 1999 | Bank of Baroda | ₹5 Cr | Open |
| 30 Sep 1993 | Abn Amro Bank | ₹2 Cr | Open |
| 13 Mar 2012 | Hdfc Bank Limited | ₹197.59 Cr | Satisfied |
| 15 Dec 2009 | The Karur Vysya Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Transafe Services Limited
Transafe Services Limited has a workforce of 65 employees as of Apr 07, 2024.
Employee and EPFO history for Transafe Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transafe Services Limited
GST registrations and filing compliance for Transafe Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transafe Services Limited
Credit ratings, litigation, and regulatory alerts for Transafe Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transafe Services Limited
MSME payment history for Transafe Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Transafe Services Limited
Corporate group structure for Transafe Services Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transafe Services Limited
MCA filings and documents for Transafe Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transafe Services Limited
Frequently Asked Questions about Transafe Services Limited
Transafe Services Limited is an active public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 15 October 1990 (36+ years old) and is registered under CIN U28992WB1990PLC050028. The company has 65 employees.
Transafe Services Limited reported revenue of ₹70.83 Cr for FY 2025 (up 16.00% YoY).
The current directors of Transafe Services Limited are:
- Ashish Mathur - Director
- Raghav Singhal - Director
- Ajay Singhal - Director
The primary industry of Transafe Services Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Transafe Services Limited can be reached at the registered office: Office No 3 Infinity Benchmark 6Th Floor Plot No – G1 Block – Ep & Gp Sector – V S, Alt Lake, Kolkata, West Bengal, India – 700091, or through the website transafeservices.com.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹49 Cr.