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About Transferet Relocation Services (India) Private Limited
Data last updated: 05 January 2026
Transferet Relocation Services (India) Private Limited is a private limited company based in Bangalore North, Karnataka, India. It specialises in moving and relocation services, a part of the broader transport and logistics sector. Incorporated on 21 June 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U74110KA2007PTC043198.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Parthiban Raja Rajan and Suma Rajan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.02 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 122 employees as per the latest available data.
The company is associated with 1 brand - Transferet. As per MCA filings, the company has open charges of ₹7.63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transferet.co.in.
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Registered AddressSurvey Nos. 26 27/1 27/2 And 31 Of Hoodi Village, Krishnarajapuram Hobli Whitefield Road. Mahadevapura Post, Bangalore North, Karnataka, India – 560048
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IndustryTransport and Logistics, Moving & Relocation Services
- 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
CIN History of Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited has one previous CIN (Corporate Identification Number): U74140KA2007PTC043198. The current CIN is U74110KA2007PTC043198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KA2007PTC043198 | Current |
| U74140KA2007PTC043198 | Previous |
Associated Brands with Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited operates one associated brand: Transferet. These brands represent Transferet Relocation Services (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides relocation and office moving services for businesses. | transferet.co.in |
Business Activity of Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Transferet Relocation Services (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited is audited by C K DHANANI & CO 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 |
|---|---|---|---|
| C K DHANANI & CO | Locked | Locked | Locked |
Complete auditor history for Transferet Relocation Services (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parthiban Raja Rajan
Also directs:
Grasshopper Vanlines Private Limited, E And M Exim Private Limited, Kuvhal Trading And Logistics Private Limited and 5 more
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Director | 21 Jun 2007 | 19 Years 2 Months | Current |
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Suma Rajan
Also directs:
Grasshopper Vanlines Private Limited, E And M Exim Private Limited, Kuvhal Trading And Logistics Private Limited and 4 more
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Director | 21 Jun 2007 | 19 Years 2 Months | Current |
Financials of Transferet Relocation Services (India) Private Limited FY 2024 filings available
Transferet Relocation Services (India) Private Limited reported revenue of ₹30.02 Cr (down 16.00% YoY) for FY 2024.
Ten-year financial statements for Transferet Relocation Services (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transferet Relocation Services (India) Private Limited
Shareholding and ownership data for Transferet Relocation Services (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transferet Relocation Services (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | State Bank of India | ₹4.5 Cr | Open |
| 01 Apr 2024 | Hdfc Bank Limited | ₹43.15 Lakh | Open |
| 31 Dec 2023 | Hdfc Bank Limited | ₹70.77 Lakh | Open |
| 29 Mar 2023 | Hdfc Bank Limited | ₹24.96 Lakh | Open |
| 16 Feb 2022 | Hdfc Bank Limited | ₹92.62 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited has a workforce of 122 employees as of Apr 08, 2024.
Employee and EPFO history for Transferet Relocation Services (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transferet Relocation Services (India) Private Limited
GST registrations and filing compliance for Transferet Relocation Services (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transferet Relocation Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transferet Relocation Services (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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transferet Relocation Services (India) Private Limited
MSME payment history for Transferet Relocation Services (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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transferet Relocation Services (India) Private Limited
Corporate group structure for Transferet Relocation Services (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transferet Relocation Services (India) Private Limited
MCA filings and documents for Transferet Relocation Services (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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transferet Relocation Services (India) Private Limited
Frequently Asked Questions about Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited is an active private limited company in the transport and logistics sector based in Bangalore North, Karnataka, India. It was incorporated on 21 June 2007 (19+ years old) and is registered under CIN U74110KA2007PTC043198. The company has 122 employees.
Transferet Relocation Services (India) Private Limited reported revenue of ₹30.02 Cr for FY 2024 (down 16.00% YoY).
The current directors of Transferet Relocation Services (India) Private Limited are:
- Parthiban Raja Rajan - Director
- Suma Rajan - Director
The primary industry of Transferet Relocation Services (India) Private Limited is transport and logistics. The company specifically operates in moving and relocation services. The company is currently active in this sector.
Transferet Relocation Services (India) Private Limited can be reached at the registered office: Survey Nos. 26 271 272 And 31 Of Hoodi Village, Krishnarajapuram Hobli Whitefield Road. Mahadevapura Post, Bangalore North, Karnataka, India – 560048, or through the website transferet.co.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.