About Transcargo India Private Limited
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Transcargo India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH1983PTC029297. Its GSTIN is 27AAACT1587E1ZD (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.05 Lakh. It is led by directors Francis Claver Fernandes (Whole-Time Director) and Tej Mayur Contractor.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kulkarni Patil Bhavan2Nd Floor 14 Murzban Rd Opp New Empire Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.49 Cr, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹66,960 (net margin 0.3%) and EBITDA of ₹78,284 (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transcargoindia.com.
Company details
Contact details
Transcargo India Private Limited's registered office is in Mumbai, Maharashtra. Its website is transcargoindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKulkarni Patil Bhavan2Nd Floor 14 Murzban Rd Opp New Empire Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transcargo India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transcargo India is transportation and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Transcargo India Private Limited, buy the company report.
Financials of Transcargo India Private Limited
FY 2025 filings availableTranscargo India Private Limited reported revenue of ₹2.49 Cr (up 65% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 65% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 126% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹78,284 | ||||
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| Net Profit (PAT) | ₹66,960 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Transcargo India Private Limited, buy the company report.
Board of directors of Transcargo India Private Limited
Transcargo India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tej Mayur Contractor Also directs: Sadhana Nitro Chem Limited, Kamat Hotels (India) Ltd, Seasky Shipping and Consulting Private Limited and 3 more | Director | 14 Jul 2011 | 15 Years 3 Months | Current |
| Francis Claver Fernandes Also directs: Sylvester Forwarders Pvt Ltd | Whole-Time Director | 26 Sep 1998 | 28 Years 1 Months | Current |
Auditor
Transcargo India Private Limited is audited by VALIA & TIMBADIA for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VALIA & TIMBADIA | FY 2019 | 112241W |
Shareholding
The shareholding of Transcargo India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transcargo India Private Limited, buy the company report.
Legal cases
Transcargo India Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (FAFO) | Filed against the company by an individual | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (MACC) | Filed against the company by an individual | Disposed |
To see the full case history of Transcargo India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcargo India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transcargo India Private Limited has a workforce of 6 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Transcargo India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT1587E1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transcargo India Private Limited, buy the company report.
Recent activity
Transcargo India Private Limited has 11 board changes on record since 1998: 2 appointments and 9 cessations. The latest: Francis Claver Fernandes ceased to be Director on 01 Oct 2017.
2 earlier events are in the company report.
Frequently asked questions
Transcargo India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 February 1983 (43+ years old) and is registered under CIN U63030MH1983PTC029297.
Transcargo India has 2 current directors:
- Francis Claver Fernandes - Whole-Time Director
- Tej Mayur Contractor - Director
The latest financial statements of Transcargo India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transcargo India is 27AAACT1587E1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transcargo India is U63030MH1983PTC029297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcargo India has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Transcargo India was incorporated on 11 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Francis Claver Fernandes ceased to be Director on 01 Oct 2017. Vinod Ramanlal Gandhi ceased to be Director on 01 Aug 2014. Tej Mayur Contractor ceased to be Additional Director on 29 Sep 2011. Transcargo India has 11 board changes on record in total.
Transcargo India can be reached through the website transcargoindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transcargo India is at Kulkarni Patil Bhavan2Nd Floor 14 Murzban Rd Opp New Empire Fort, Mumbai, Maharashtra, India – 400001.
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