Transcon Logistics Solution (India) Private Limited
About Transcon Logistics Solution (India) Private Limited
Data last updated: 11 January 2026
Transcon Logistics Solution (India) Private Limited is a private limited company based in Feroke, Kerala, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 December 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U60231KL2008PTC023525.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.13 Lakh. It is led by directors including Kupparayil Sanfir and Babu Kupparayil.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Transcon Logistics Solution (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NOORANAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transcon Logistics Solution (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kupparayil Sanfir | Managing Director | 23 Sep 2017 | 8 Years 11 Months | Current |
| Babu Kupparayil | Director | 23 Sep 2017 | 8 Years 11 Months | Current |
| Jaseela Ponnachan | Director | 26 Mar 2025 | 1 Years 5 Months | Current |
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 11.00% YoY) for FY 2025.
Ten-year financial statements for Transcon Logistics Solution (India) Private Limited
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- Income statements
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Ownership and Shareholding of Transcon Logistics Solution (India) Private Limited
Shareholding and ownership data for Transcon Logistics Solution (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcon Logistics Solution (India) Private Limited
View historical data on people associated with Transcon Logistics Solution (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcon Logistics Solution (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Transcon Logistics Solution (India) Private Limited
GST registrations and filing compliance for Transcon Logistics Solution (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Transcon Logistics Solution (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transcon Logistics Solution (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transcon Logistics Solution (India) Private Limited
MSME payment history for Transcon Logistics Solution (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Transcon Logistics Solution (India) Private Limited
Corporate group structure for Transcon Logistics Solution (India) Private Limited
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- Parent company
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MCA Filings & Documents of Transcon Logistics Solution (India) Private Limited
MCA filings and documents for Transcon Logistics Solution (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Transcon Logistics Solution (India) Private Limited
Frequently Asked Questions about Transcon Logistics Solution (India) Private Limited
Transcon Logistics Solution (India) Private Limited is an active private limited company in the financial services sector based in Feroke, Kerala, India. It was incorporated on 09 December 2008 (18+ years old) and is registered under CIN U60231KL2008PTC023525.
Transcon Logistics Solution (India) Private Limited reported revenue of ₹2.15 Cr for FY 2025 (down 11.00% YoY).
The current directors of Transcon Logistics Solution (India) Private Limited are:
- Kupparayil Sanfir - Managing Director
- Babu Kupparayil - Director
- Jaseela Ponnachan - Director
The primary industry of Transcon Logistics Solution (India) Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Transcon Logistics Solution (India) Private Limited can be reached at the registered office: Door No. 4424 Sedeer Arcade Near Post Office Main Road Feroke P.O, , Kerala, India – 673631.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.13 Lakh.