Transcon Logistics Solution (India) Private Limited
About Transcon Logistics Solution (India) Private Limited
Data last updated:
Transcon Logistics Solution (India) Private Limited is a private limited company based in Feroke, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U60231KL2008PTC023525. Its GSTIN is 32AADCT1480B1ZX (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.13 Lakh. It is led by directors including Kupparayil Sanfir (Managing Director) and Babu Kupparayil.
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 is at Door No. 4/424 Sedeer Arcade Near Post Office Main Road Feroke (P.O, ), Kerala, India – 673631.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.15 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 51.9%) and EBITDA of ₹1.73 Cr (EBITDA margin 80.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 1% over five years.
Court records list 2 cases involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor No. 4/424 Sedeer Arcade Near Post Office Main Road Feroke (P.O, ), Kerala, India – 673631
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Transcon Logistics Solution (India) Private Limited
The main business activity of Transcon Logistics Solution (India) is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transcon Logistics Solution (India) Private Limited FY 2024 filings available
Transcon Logistics Solution (India) Private Limited reported revenue of ₹2.15 Cr (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transcon Logistics Solution (India) Private Limited
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 20% 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 of Transcon Logistics Solution (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.73 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.11 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transcon Logistics Solution (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 51.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transcon Logistics Solution (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chakan Infraprojects Private Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Pune, Maharashtra, India |
| Jaikon Refrigeration India Private Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Roorkee, Uttarakhand, India |
| Shiva Supply Private Limited | ₹2.15 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Guwahati, Assam, India |
| Paul & Hanna Builders & Developers Private Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | 137.0% | •••• | Muvattupuzha, Kerala, India |
| Haribhakti Infra and Multiservices (OPC) Private Limited | ₹2.15 Cr (FY 2024) | •••• | •••• | -71.0% | •••• | Jalna, Maharashtra, India |
| Transcon Logistics Solution (India) Private Limited this company | ₹2.15 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Feroke, Kerala, India |
| Kawasaki Solar Warehousing Private Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Rajganj, West Bengal, India |
| Licentio Management Private Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Bengaluru, Karnataka, India |
| Tian Star Hospitality Private Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Rsa Motors Private Limited | ₹2.15 Cr (FY 2024) | •••• | •••• | -33.0% | •••• | Chandigarh, India |
| Aipex Worldwide (OPC) Private Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Transcon Logistics Solution (India) by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) Private Limited is audited by NOORANAL ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NOORANAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kupparayil Sanfir | Managing Director | 23 Sep 2017 | 9 Years 0 Months | Current |
| Babu Kupparayil | Director | 23 Sep 2017 | 9 Years 0 Months | Current |
| Jaseela Ponnachan | Director | 26 Mar 2025 | 1 Years 6 Months | Current |
Ownership and Shareholding of Transcon Logistics Solution (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) Private Limited has 2 court cases on record: 1 filed by Transcon Logistics Solution (India), 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Pending |
| High Court of Kerala | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Transcon Logistics Solution (India) Private Limited
Employment history and EPFO contributions of people linked to Transcon Logistics Solution (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) Private Limited has 11 board changes on record since 2016: 3 appointments and 8 cessations. The latest: Jaseela Ponnachan ceased to be Additional Director on 29 Sep 2025.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transcon Logistics Solution (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transcon Logistics Solution (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transcon Logistics Solution (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCT1480B1ZX | Kerala | Active | 03 Jan 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transcon Logistics Solution (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) is an active private limited company based in Feroke, Kerala, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 December 2008 (18+ years old) and is registered under CIN U60231KL2008PTC023525.
Transcon Logistics Solution (India) reported revenue of ₹2.15 Cr for FY 2025 (down 11% YoY).
Transcon Logistics Solution (India) has 3 current directors:
- Kupparayil Sanfir - Managing Director
- Babu Kupparayil - Director
- Jaseela Ponnachan - Director
Transcon Logistics Solution (India) reported a net profit of ₹1.11 Cr (net margin 51.9%) and EBITDA of ₹1.73 Cr (EBITDA margin 80.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transcon Logistics Solution (India) is 7% over three years and 1% over five years. In the latest year (FY 2025) revenue fell 11%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transcon Logistics Solution (India) is 32AADCT1480B1ZX, registered in Kerala.
The CIN (Corporate Identification Number) of Transcon Logistics Solution (India) is U60231KL2008PTC023525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcon Logistics Solution (India) has 2 court cases on record: 1 filed by the company. 1 is pending.
Transcon Logistics Solution (India) was incorporated on 09 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Transcon Logistics Solution (India) by revenue are Chakan Infraprojects Private Limited, Jaikon Refrigeration India Private Limited, Shiva Supply Private Limited, Paul & Hanna Builders & Developers Private Limited, Haribhakti Infra and Multiservices (OPC) Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Real Estate Leasing).
Jaseela Ponnachan ceased to be Additional Director on 29 Sep 2025. Jaseela Ponnachan was appointed as Director on 26 Mar 2025. Vedavyas Bhat Ramachandra ceased to be Director on 21 Jul 2018. Transcon Logistics Solution (India) has 11 board changes on record in total.