Transbox Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Indirapuram, Uttar Pradesh, India, established in 2021.
2021 Indirapuram, Uttar Pradesh, India Active
Last Updated:
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About Transbox Logistics Private Limited

Transbox Logistics Private Limited, a active private limited company, was established on 20 August 2021 in Indirapuram, Uttar Pradesh, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030UP2021PTC150962. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Kavita Garg (Director), Ashish Garg (Director). It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Tower No-B, Flat No-1005, Saya Zenith Apartment Ahinsa Khand-2, Shipra Suncity, Indirapuram, Uttar Pradesh, 201014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030UP2021PTC150962

  • Registration Number

    150962

  • Incorporation Date

    20 August 2021

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 Cr
Company report

Transbox Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Transbox Logistics 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 Transbox Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Kavita Garg Director 20 Aug 2021 Current
Ashish Garg Director 20 Aug 2021 Current

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Financial Performance of Transbox Logistics.

Transbox Logistics Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transbox Logistics revenue growth over time
Transbox Logistics 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)
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What is the Ownership and Shareholding Structure of Transbox Logistics?

In 2023, Transbox Logistics 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)
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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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2025 Hdfc Bank Limited ₹4.60 M Open
29 Aug 2025 Hdfc Bank Limited ₹5.00 M Open
29 Aug 2025 Hdfc Bank Limited ₹5.80 M Open
29 Aug 2025 Hdfc Bank Limited ₹4.60 M Open

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How Many Employees Work at Transbox Logistics?

Transbox Logistics has a workforce of 0 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
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Transbox Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transbox Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.60 M with Charge ID 101144682 was registered on 29 Aug 2025. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.00 M with Charge ID 101144685 was registered on 29 Aug 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 5.80 M with Charge ID 101144687 was registered on 29 Aug 2025. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 4.60 M with Charge ID 101144680 was registered on 29 Aug 2025. was completed.

  • Balance Sheet

    Transbox Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transbox Logistics Private Limited?

The CIN of Transbox Logistics Private Limited is U63030UP2021PTC150962.

Where is Transbox Logistics Private Limited headquartered?

Transbox Logistics Private Limited is headquartered at Tower No-B, Flat No-1005, Saya Zenith Apartment Ahinsa Khand-2, Shipra Suncity, Indirapuram, Uttar Pradesh, 201014.

When was Transbox Logistics Private Limited incorporated?

Transbox Logistics Private Limited was incorporated on 20 August 2021.

Who are the current directors of Transbox Logistics Private Limited?

The current directors of Transbox Logistics Private Limited are

What is the primary industry of Transbox Logistics Private Limited?

The primary industry of Transbox Logistics Private Limited is Transport And Storage.

Is Transbox Logistics Private Limited a listed company?

Transbox Logistics Private Limited is unlisted.

What is the capital structure of Transbox Logistics Private Limited?

The authorized capital of Transbox Logistics Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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