Transcorp Logistic Private Limited

Transcorp Logistic Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
CIN U74950DL2013PTC251174 Incorporated 27 April 2013 ROC Delhi HQ Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2020
₹2.24 Cr
▼ 34% YoY
Net profit · FY 2020
₹4.98 Lakh
Net margin 2.2%
EBITDA · FY 2020
₹9.49 Lakh
EBITDA margin 4.2%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
4
Provident fund records
Directors on board
2
As per MCA filings

About Transcorp Logistic Private Limited

Data last updated:

Transcorp Logistic Private Limited is a private limited company based in Delhi, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 27 April 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74950DL2013PTC251174. Its GSTIN is 07AAECT6488J1ZQ (Delhi).

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Arya and Anand Chowdhry.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D – 217 Block D Anand Vihar, Delhi, India – 110092.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.24 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹4.98 Lakh (net margin 2.2%) and EBITDA of ₹9.49 Lakh (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 63% over five years.

The company has about 4 employees on its provident fund (EPFO) records.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Transcorp Logistic Private Limited
CIN U74950DL2013PTC251174
Registration Number 251174
Incorporation Date 27 April 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
Key People
Anand Chowdhry Additional Director Hitesh Arya Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 217 Block D Anand Vihar, Delhi, India – 110092
  • Industry
    Transport and Logistics, Shipping & Maritime Services
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Financials, compliance, directors, charges, ownership and filings for Transcorp Logistic Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Transcorp Logistic Private Limited

The main business activity of Transcorp Logistic is transport and storage. In detail, this covers air transport.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
HTransport and storageH4Air transportLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

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Auditor Details of Transcorp Logistic Private Limited

Auditor information for Transcorp Logistic Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Transcorp Logistic Private Limited

Transcorp Logistic has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anand Chowdhry
Also directs: Anch Green Technologies Private Limited
Additional Director09 Dec 201411 Years 9 MonthsCurrent
Hitesh Arya
Also directs: Bluess Marcom Solutions Private Limited, Arya Diagnostic Private Limited
Director27 Apr 201313 Years 5 MonthsCurrent
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Financials of Transcorp Logistic Private Limited FY 2020 filings available

Transcorp Logistic Private Limited reported revenue of ₹2.24 Cr (down 34% YoY) for FY 2020.

Revenue · FY 2020
₹2.24 Cr ▼ 34%
Net profit · FY 2020
₹4.98 Lakh margin 2.2%
EBITDA · FY 2020
₹9.49 Lakh margin 4.2%

Compounded Annual Growth Rate (CAGR) of Transcorp Logistic Private Limited

Revenue CAGR growth
1 year
▼ 34%
3 years · compounded
▲ 19%
5 years · compounded
▲ 63%
EBITDA CAGR growth
1 year
▼ 75%
3 years · compounded
▼ 21%
5 years · compounded
▲ 102%

Revenue fell 34% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 63%. EBITDA fell 75% 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 Transcorp Logistic Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹2.24 Cr••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹9.49 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹4.98 Lakh••••••••••••••••
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 Transcorp Logistic Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin4.2%••••••••••••••••
Net Profit Margin2.2%••••••••••••••••
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 Transcorp Logistic are in the company report.

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Financial statements from 2015

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Ownership and Shareholding of Transcorp Logistic Private Limited

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Charges & Borrowings of Transcorp Logistic Private Limited

Transcorp Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transcorp Logistic Private Limited

Transcorp Logistic Private Limited has a workforce of 4 employees as of Mar 31, 2024.

Employee count
4
Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Transcorp Logistic Private Limited

Transcorp Logistic has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAECT6488J1ZQDelhiActive01 Jul 2017
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Transcorp Logistic Private Limited

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MSME Payment Delays by Transcorp Logistic Private Limited

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Subsidiaries & Group Companies of Transcorp Logistic Private Limited

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MCA Filings & Documents of Transcorp Logistic Private Limited

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Recent Activity on Transcorp Logistic Private Limited

Activity
31 Dec 2020
Transcorp Logistic Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Transcorp Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii.
Directors
09 Dec 2014
Anand Chowdhry was appointed as a Additional Director on 09 Dec 2014 & has been associated with this company since 11 years 9 months.
Directors
27 Apr 2013
Hitesh Arya was appointed as a Director on 27 Apr 2013 & has been associated with this company since 13 years 5 months.
Activity
27 Apr 2013
Transcorp Logistic Private Limited was registered on 27 Apr 2013 with Roc Delhi Ii & aged 13 years 5 months as per MCA records.

Frequently Asked Questions about Transcorp Logistic Private Limited

Transcorp Logistic is an active private limited company based in Delhi, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 27 April 2013 (13+ years old) and is registered under CIN U74950DL2013PTC251174.

Transcorp Logistic reported revenue of ₹2.24 Cr for FY 2020 (down 34% YoY).

Transcorp Logistic has 2 current directors:

Transcorp Logistic reported a net profit of ₹4.98 Lakh (net margin 2.2%) and EBITDA of ₹9.49 Lakh (EBITDA margin 4.2%) for FY 2020, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Transcorp Logistic is 19% over three years and 63% over five years. In the latest year (FY 2020) revenue fell 34%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Transcorp Logistic is 07AAECT6488J1ZQ, registered in Delhi.

The CIN (Corporate Identification Number) of Transcorp Logistic is U74950DL2013PTC251174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transcorp Logistic was incorporated on 27 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Transcorp Logistic is at D – 217 Block D Anand Vihar, Delhi, India – 110092.

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