About Transcoastal Cargo & Shipping Limited
Data last updated:
Transcoastal Cargo & Shipping Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 28 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63012TN2000PLC045837. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.51 Cr. It is led by directors including Devassy Joseph Manavalan (Managing Director) and Kurien Francis Nanavalan.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at I Floor Catholic Centre 64 Armenian Street Chennai 600 001, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹30.45 Cr and satisfied charges of ₹1.9 Cr on record. Court records list 16 cases involving the company, including 1 filed by the company and 15 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tcslgroup.net.
Company details
Contact details
Transcoastal Cargo & Shipping Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressI Floor Catholic Centre 64 Armenian Street Chennai 600 001, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
Financials of Transcoastal Cargo & Shipping Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transcoastal Cargo & Shipping Limited, buy the company report.
Board of directors of Transcoastal Cargo & Shipping Limited
Transcoastal Cargo & Shipping has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kurien Francis Nanavalan Also directs: Ten Square Realty Private Limited | Director | 28 Sep 2000 | 26 Years 1 Months | Current |
| Chandramohan Sathiyamurthy | Director | 15 Mar 2002 | 24 Years 7 Months | Current |
| Devassy Joseph Manavalan | Managing Director | 28 Sep 2000 | 26 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2008 | 10108691 | State Bank of India | ₹30.45 Cr | Open | |
| 01 Jun 2005 | 90288169 | State Bank of India | ₹1.9 Cr | Satisfied |
To see the full charge records of Transcoastal Cargo & Shipping Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Transcoastal Cargo & Shipping Limited has 16 court cases on record: 1 filed by Transcoastal Cargo & Shipping, 15 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 0 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by Doehle Danautic India Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Doehle Danautic India Pvt Ltd | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Doehle Danautic India Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Doehle Danautic India Pvt. Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Icici Bank | Disposed |
To see the full case history of Transcoastal Cargo & Shipping 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 Transcoastal Cargo & Shipping Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transcoastal Cargo & Shipping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transcoastal Cargo & Shipping Limited, buy the company report.
Recent activity
Transcoastal Cargo & Shipping Limited has 8 board changes on record since 2000: 3 appointments and 5 cessations. The latest: Manavalan Anjali Devassy ceased to be Director on 22 Mar 2010.
2 earlier events are in the company report.
Frequently asked questions
Transcoastal Cargo & Shipping is an active public limited company based in Chennai, Tamil Nadu, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 28 September 2000 (26+ years old) and is registered under CIN U63012TN2000PLC045837.
Transcoastal Cargo & Shipping has 3 current directors:
- Devassy Joseph Manavalan - Managing Director
- Kurien Francis Nanavalan - Director
- Chandramohan Sathiyamurthy - Director
The latest financial statements of Transcoastal Cargo & Shipping on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Transcoastal Cargo & Shipping has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transcoastal Cargo & Shipping is U63012TN2000PLC045837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcoastal Cargo & Shipping has 16 court cases on record: 1 filed by the company and 15 filed against it. 1 is pending. Most are in the district courts.
Transcoastal Cargo & Shipping was incorporated on 28 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
Manavalan Anjali Devassy ceased to be Director on 22 Mar 2010. Sivakumar Achanta ceased to be Additional Director on 22 Mar 2010. Kattusherry Puliyacode Rajagopal ceased to be Whole-Time Director on 05 Aug 2009. Transcoastal Cargo & Shipping has 8 board changes on record in total.
Transcoastal Cargo & Shipping can be reached through the website tcslgroup.net. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Transcoastal Cargo & Shipping is at I Floor Catholic Centre 64 Armenian Street Chennai 600 001, Tamil Nadu, India – 600001.
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