MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0038986
Transcon Freight System Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹105.49 Cr
▲ 13% YoY
Net profit · FY 2025
₹7.21 Cr
Net margin 6.8%
EBITDA · FY 2025
₹11.32 Cr
EBITDA margin 10.7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹16 Lakh
Issued & subscribed
Open charges
₹4.95 Cr
Satisfied ₹28.11 Cr
Company age
30 yrs
Est. 1996
Employees · EPFO
74
Provident fund records
About Transcon Freight System Private Limited
Data last updated:
Transcon Freight System 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 10 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH1996PTC096112. Its GSTIN is 27AAACT1840N1Z6 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors including Geetha Kanakaraj Rubin and Kanakaraj Rogation Rubin.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 306 3rd Flr Kuntal Modi Estl B S Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹105.49 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹7.21 Cr (net margin 6.8%) and EBITDA of ₹11.32 Cr (EBITDA margin 10.7%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 4% over five years.
The company has about 74 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Transcon Group and Transcon Freight Systems. As per MCA filings, the company has open charges of ₹4.95 Cr and satisfied charges of ₹28.11 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹15 Lakh; the latest was in December 2018.
Transcon Freight System Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0038986). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transconfreight.in.
Company details
CIN U63012MH1996PTC096112
Registration Number 096112
Incorporation Date 10 January 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0038986
Recognitions & Rankings of Transcon Freight System
Contact details
Transcon Freight System Private Limited's registered office is in Mumbai, Maharashtra. Its website is transconfreight.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address306 3rd Flr Kuntal Modi Estl B S Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transcon Freight System Private Limited, buy the company report.
Comprehensive company report
Transcon Freight System Private Limited - one report that includes everything
- 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
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Brands
Transcon Freight System operates two associated brands: Transcon Group and Transcon Freight Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global freight forwarding, logistics, and supply chain services. | transconfreight.com | |
| Logistics services including freight forwarding, hazardous cargo management, and warehousing operations. | transconfreight.in |
Business activity
The main business activity of Transcon Freight System is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Transcon Freight System Private Limited, buy the company report.
Financials of Transcon Freight System Private Limited
FY 2024 filings availableTranscon Freight System Private Limited reported revenue of ₹105.49 Cr (up 13% YoY) for FY 2025.
Revenue · FY 2025
₹105.49 Cr ▲ 13%
Net profit · FY 2025
₹7.21 Cr margin 6.8%
EBITDA · FY 2025
₹11.32 Cr margin 10.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▼ 18%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 8%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 13% growth in the latest year. EBITDA rose 5% 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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| Total Expenses | |||||
| EBITDA | ₹11.32 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.21 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.7% | ||||
| Net Profit Margin | 6.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Transcon Freight System Private Limited, buy the company report.
Board of directors of Transcon Freight System Private Limited
Transcon Freight System has 5 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha Kanakaraj Rubin Also directs: Ktag Commerce LLP, Pearl Shipping Private Limited | Director | 10 Jan 1996 | 30 Years 9 Months | Current |
| Kanakaraj Rogation Rubin Also directs: Ktag Commerce LLP, Pearl Shipping Private Limited | Director | 10 Jan 1996 | 30 Years 9 Months | Current |
| Tina Rubin Also directs: Ktag Commerce LLP, Pearl Shipping Private Limited | Director | 20 Sep 2021 | 5 Years 1 Months | Current |
| Mayrose Simons | Director | 03 Apr 2023 | 3 Years 7 Months | Current |
| Ashwin Rubin Also directs: Ktag Commerce LLP, Pearl Shipping Private Limited | Director | 20 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Transcon Freight System Private Limited is audited by DESAI ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DESAI ASSOCIATES | FY 2023 | 102286W |
Shareholding
The shareholding of Transcon Freight System 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transcon Freight System Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.95 Cr
Satisfied charges
₹28.11 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2024 | 100981969 | Hdfc Bank Limited | ₹2.08 Cr | Open | |
| 22 Aug 2024 | 100981971 | Hdfc Bank Limited | ₹2.36 Cr | Open | |
| 06 Apr 2023 | 100714126 | Axis Bank Limited | ₹50 Lakh | Open | |
| 16 Nov 2022 | 100646851 | Others | ₹4.9 Cr | Satisfied | |
| 21 Mar 2018 | 100212190 | Hdfc Bank Limited | ₹1.14 Cr | Satisfied |
To see the full charge records of Transcon Freight System Private Limited, buy the company report.
Total charge records: 18 View all charges
Deals & funding
Transcon Freight System Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹15 Lakh; the latest was in December 2018.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹15 Lakh
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2009 | Funding round | ₹15 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transcon Freight System Private Limited has 3 court cases on record: 2 filed by Transcon Freight System, 1 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Kenneth Paul Proprietor of A B Paul and Co. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against an individual | Pending |
| District court, Vadodara, Gujarat | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Transcon Freight System 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 Transcon Freight System Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transcon Freight System Private Limited has a workforce of 74 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
74
Active EPFO establishments
1
Employee growth
-3.9%
GST
Transcon Freight System has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT1840N1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transcon Freight System Private Limited, buy the company report.
Recent activity
Transcon Freight System Private Limited has 5 board changes on record since 1996: 5 appointments. The latest: Mayrose Simons was appointed as Director on 03 Apr 2023.
AGM
Transcon Freight System Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 208.40 Lakh with Charge ID 100981969 was registered on 10 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 236.20 Lakh with Charge ID 100981971 was registered on 22 Aug 2024.
Filing
Transcon Freight System Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 16 Nov 2022 via Charge ID 100646851 with Others was fully satisfied on 17 Apr 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100714126 was registered on 06 Apr 2023.
Appointed
Mayrose Simons was appointed as Director.
Charges
A charge with Others amounted to Rs. 490.00 Lakh with Charge ID 100646851 was registered on 16 Nov 2022.
Charges
A charge registered on 20 Oct 2014 via Charge ID 10534156 with Citi Bank N.A. was fully satisfied on 08 Apr 2022.
Charges
A charge registered on 07 Mar 2014 via Charge ID 10488694 with Hdfc Bank Limited was fully satisfied on 30 Oct 2021.
Charges
A charge registered on 23 Jun 2006 via Charge ID 10008903 with Citicorp Finance (India) Limited was fully satisfied on 04 Oct 2021.
Appointed
Ashwin Rubin was appointed as Director.
31 earlier events are in the company report.
Frequently asked questions
Transcon Freight System 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 10 January 1996 (30+ years old) and is registered under CIN U63012MH1996PTC096112.
Transcon Freight System has 5 current directors:
- Geetha Kanakaraj Rubin - Director
- Kanakaraj Rogation Rubin - Director
- Tina Rubin - Director
- Mayrose Simons - Director
- Ashwin Rubin - Director
The latest financial statements of Transcon Freight System on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transcon Freight System is 27AAACT1840N1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transcon Freight System is U63012MH1996PTC096112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcon Freight System has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Transcon Freight System was incorporated on 10 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Transcon Freight System has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹15 Lakh; the latest was in December 2018.
Mayrose Simons was appointed as Director on 03 Apr 2023. Ashwin Rubin was appointed as Director on 20 Sep 2021. Tina Rubin was appointed as Director on 20 Sep 2021. Transcon Freight System has 5 board changes on record in total.
Yes, Transcon Freight System is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0038986).
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