Transferet Relocation Services (India) Private Limited Company Logo

Transferet Relocation Services (India) Private Limited - Company Profile

It is a transport and logistics private limited company based in Bangalore North, Karnataka, India, established in 2007.

2007 | Bangalore North, Karnataka, India | Active
Last Updated:

About Transferet Relocation Services (India) Private Limited

Transferet Relocation Services (India) Private Limited, a active private limited company, was established on 21 June 2007 in Bangalore North, Karnataka, India. Engaging in moving & relocation services within the transport and storage sector, it holds CIN: U74110KA2007PTC043198. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Employing 122 professional, Its leadership includes Parthiban Raja Rajan (Director), Suma Rajan (Director). It holds ₹7.63 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Survey Nos. 26, 27/1, 27/2 And 31 Of Hoodi Village, Krishnarajapuram Hobli, Whitefield Road. Mahadevapura Post, Bangalore North, Karnataka, 560048.

Company Details

  • CIN/LLPIN

    U74110KA2007PTC043198

  • Registration Number

    043198

  • Incorporation Date

    21 June 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.63 Cr
  • Revenue Growth 13.64%
  • Profit Growth -6.93%
  • Ebitda 7.92%
  • Net Worth 31.36%
  • Total Assets 51.11%
Company report

Transferet Relocation Services (India) Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Transferet Relocation Services (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transferet Relocation Services (India) Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Parthiban Raja RajanDirector21 Jun 2007Current
Suma RajanDirector21 Jun 2007Current

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Financial Performance of Transferet Relocation Services (India).

Transferet Relocation Services (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.64% increase. The company also saw a slight decrease in profitability, with a 6.93% decrease in profit. The company's net worth Soared by an impressive increase of 31.36%.

Transferet Relocation Services (India) revenue growth over time
Transferet Relocation Services (India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.64%
Revenue from Operations
13.70%
Total Assets
51.11%
Profit or Loss
-6.93%
Net Worth
31.36%
EBITDA
7.92%

What is the Ownership and Shareholding Structure of Transferet Relocation Services (India)?

Unlock access to Transferet Relocation Services (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹76,316,913.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.50 Cr
  • Hdfc Bank Limited : 3.13 Cr

Latest Charge Details

DateLenderAmountStatus
28 Aug 2025State Bank Of India₹4.50 CrOpen
01 Apr 2024Hdfc Bank Limited₹4.31 MOpen
31 Dec 2023Hdfc Bank Limited₹7.08 MOpen
29 Mar 2023Hdfc Bank Limited₹2.50 MOpen
16 Feb 2022Hdfc Bank Limited₹9.26 MOpen

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How Many Employees Work at Transferet Relocation Services (India)?

Transferet Relocation Services (India) has a workforce of 122 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Transferet Relocation Services (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transferet Relocation Services (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transferet Relocation Services (India)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Transferet Relocation Services (India)

Recent Activity within the Organization

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 45.00 M with Charge ID 101154865 was registered on 28 Aug 2025. was completed.

  • Annual General Meeting

    Progress on Transferet Relocation Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.31 M with Charge ID 100937750 was registered on 01 Apr 2024. was documented.

  • Balance Sheet

    Progress on Transferet Relocation Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.08 M with Charge ID 100863398 was registered on 31 Dec 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 100753069 was registered on 29 Mar 2023. was completed.

Frequently Asked Questions

  • What is the CIN of Transferet Relocation Services (India) Private Limited?

    The CIN of Transferet Relocation Services (India) Private Limited is U74110KA2007PTC043198.

  • Where is Transferet Relocation Services (India) Private Limited headquartered?

    Transferet Relocation Services (India) Private Limited is headquartered at Survey Nos. 26, 27/1, 27/2 And 31 Of Hoodi Village, Krishnarajapuram Hobli, Whitefield Road. Mahadevapura Post, Bangalore North, Karnataka, 560048.

  • When was Transferet Relocation Services (India) Private Limited incorporated?

    Transferet Relocation Services (India) Private Limited was incorporated on 21 June 2007.

  • Who are the current directors of Transferet Relocation Services (India) Private Limited?

    The current directors of Transferet Relocation Services (India) Private Limited are

  • What is the primary industry of Transferet Relocation Services (India) Private Limited?

    The primary industry of Transferet Relocation Services (India) Private Limited is Transport And Storage.

  • Is Transferet Relocation Services (India) Private Limited a listed company?

    Transferet Relocation Services (India) Private Limited is unlisted.

  • What is the capital structure of Transferet Relocation Services (India) Private Limited?

    The authorized capital of Transferet Relocation Services (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Transferet Relocation Services (India) Private Limited?

    The compliance status of Transferet Relocation Services (India) Private Limited is Compliant.

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