Transcare Logistics India Private Limited
About Transcare Logistics India Private Limited
Data last updated: 22 July 2025
Transcare Logistics India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Sungroup Enterprises Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 05 August 2005.
Registered with ROC Delhi under CIN U74140DL2005PTC139395.
Capital: an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.83 Cr. It was led by directors Ramasubramanian Appadurai and Deependra Agarwal.
Last AGM: 20 September 2022. Financial statements filed for year ended 31 March 2022. Office: M – 41/4&5 Speed Bird House Connaught Circus, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹47,820, a decline of 44% compared to the previous year.
It operated as a subsidiary of Sungroup Enterprises Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressM – 41/4&5 Speed Bird House Connaught Circus, New Delhi, Delhi, India – 110001
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Transcare Logistics India Private Limited
Transcare Logistics India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Transcare Logistics India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transcare Logistics India Private Limited
Transcare Logistics India Private Limited is audited by MUKESH RAJ & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH RAJ & CO | Locked | Locked | Locked |
Complete auditor history for Transcare Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transcare Logistics India Private Limited
Transcare Logistics India Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Ramasubramanian Appadurai
Also directs:
Sge Advisors (India) Private Limited, Suntera Energy Services (India) Private Limited, Elcom Innovations Private Limited and 5 more
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Director | 30 Sep 2009 | 16 Years 10 Months | As last reported |
| Deependra Agarwal | Director | 17 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Transcare Logistics India Private Limited FY 2022 filings available
Transcare Logistics India Private Limited reported revenue of ₹47,820 (down 44.00% YoY) for FY 2022.
Ten-year financial statements for Transcare Logistics India Private Limited
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Ownership and Shareholding of Transcare Logistics India Private Limited
Shareholding and ownership data for Transcare Logistics India Private Limited
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Charges & Borrowings Transcare Logistics India Private Limited
Transcare Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcare Logistics India Private Limited
View historical data on people associated with Transcare Logistics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcare Logistics India Private Limited
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GST Compliance of Transcare Logistics India Private Limited
GST registrations and filing compliance for Transcare Logistics India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transcare Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Transcare Logistics India Private Limited
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MSME Payment Delays by Transcare Logistics India Private Limited
MSME payment history for Transcare Logistics India Private Limited
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Subsidiaries & Group Companies of Transcare Logistics India Private Limited
Corporate group structure for Transcare Logistics India Private Limited
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MCA Filings & Documents of Transcare Logistics India Private Limited
MCA filings and documents for Transcare Logistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Transcare Logistics India Private Limited
Frequently Asked Questions about Transcare Logistics India Private Limited
Transcare Logistics India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transcare Logistics India Private Limited is a struck-off private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2005 and is registered under CIN U74140DL2005PTC139395. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transcare Logistics India Private Limited are:
- Ramasubramanian Appadurai - Director
- Deependra Agarwal - Director
The CIN (Corporate Identification Number) of Transcare Logistics India Private Limited is U74140DL2005PTC139395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transcare Logistics India Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at M – 414&5 Speed Bird House Connaught Circus, New Delhi, Delhi, India – 110001.