About Transcoal Impex Private Limited
Data last updated:
Transcoal Impex Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 May 2016.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2016PTC093076. Its GSTIN is 29AAFCT7334N1ZO (Karnataka). The company held 3 GST registrations, all of them active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.56 Lakh. It was led by directors Madhu Mittal and Rohit Mittal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Bangalore, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹170.85 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹4.86 Cr (net margin 2.8%) and EBITDA of ₹8.23 Cr (EBITDA margin 4.8%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 10% over five years.
The company is associated with 1 brand: Transcoal. As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹41.07 Cr on record. The company has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in March 2022.
The last known website on record is transcoal.in.
Company details
Contact details
Transcoal Impex Private Limited's registered office is in Bangalore, Karnataka. Its website is transcoal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressBuilding No. 2022 3rd Floor, 100 Feet Road Indiranagar, Bangalore, Karnataka, India – 560038
- IndustryMetals and Minerals, Mining & Mineral Extraction, Materials Retail & Distribution
To see the full contact details of Transcoal Impex 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
Brands
Transcoal Impex operates one associated brand: Transcoal. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| transcoal.in |
Business activity
The main business activity of Transcoal Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Transcoal Impex Private Limited, buy the company report.
Financials of Transcoal Impex Private Limited
FY 2024 filings availableTranscoal Impex Private Limited reported revenue of ₹170.85 Cr (down 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 27% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.23 Cr | ||||
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| Net Profit (PAT) | ₹4.86 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | ||||
| Net Profit Margin | 2.8% | ||||
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To see the full financial statements and ratios of Transcoal Impex Private Limited, buy the company report.
Board of directors of Transcoal Impex Private Limited
Transcoal Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Mittal Also directs: Balaji Infraworks Private Limited | Director | 07 Aug 2017 | 9 Years 3 Months | As last reported |
| Rohit Mittal Also directs: Transcoal Impex LLP, Sofaab Designs and Furnishing Private Limited | Director | 10 May 2016 | 10 Years 6 Months | As last reported |
Auditor
Transcoal Impex Private Limited is audited by A.Bafna& Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.Bafna& Co. | FY 2023 | 003660C |
Shareholding
The shareholding of Transcoal Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transcoal Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2023 | 100703657 | Yes Bank Limited | ₹25 Cr | Satisfied | |
| 28 Jul 2020 | 100360463 | Karnataka Bank Ltd. | ₹52.25 Lakh | Satisfied | |
| 13 Mar 2019 | 100270438 | Karnataka Bank Ltd. | ₹2.55 Cr | Satisfied | |
| 11 Oct 2018 | 100214369 | Karnataka Bank Ltd. | ₹13 Cr | Satisfied |
To see the full charge records of Transcoal Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Transcoal Impex Private Limited has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in March 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2019 | Rights issue | ₹1.3 Cr | Investors: Raghunath Mittal HUF, 2 individuals |
| Sep 2018 | Rights issue | ₹1.2 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Transcoal Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcoal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transcoal Impex has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCT7334N1ZO | Karnataka | Active | 01 Jul 2017 |
| 37AAFCT7334N1ZR | Andhra Pradesh | Active | 01 Jul 2017 |
| 33AAFCT7334N1ZZ | Tamil Nadu | Active | 05 Mar 2021 |
To see the full GST registrations and return filing status of Transcoal Impex Private Limited, buy the company report.
Recent activity
Transcoal Impex Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Bijay Kumar Musaddi ceased to be Director on 07 Aug 2017.
4 earlier events are in the company report.
Frequently asked questions
Transcoal Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Transcoal Impex was a private limited company based in Bangalore, Karnataka, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 May 2016 and is registered under CIN U74999KA2016PTC093076. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Transcoal Impex is U74999KA2016PTC093076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcoal Impex had 2 directors:
- Madhu Mittal - Director
- Rohit Mittal - Director
Transcoal Impex was incorporated on 10 May 2016. It is registered with the Registrar of Companies, Bangalore.
Transcoal Impex can be reached through the website transcoal.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of Transcoal Impex is at Building No. 2022 3rd Floor, 100 Feet Road Indiranagar, Bangalore, Karnataka, India – 560038.
The latest financial statements of Transcoal Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Transcoal Impex is 29AAFCT7334N1ZO, registered in Karnataka. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 37AAFCT7334N1ZR (Andhra Pradesh), 33AAFCT7334N1ZZ (Tamil Nadu).
Transcoal Impex operated in the metals and minerals industry, in the mining and mineral extraction segment.
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