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:
Access Report
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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 7 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

Comprehensive Company Insights

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.

Access Report Banner Element
Who are the key members and board of directors at Transferet Relocation Services (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Parthiban Raja Rajan Director 21 Jun 2007 Current
Suma Rajan Director 21 Jun 2007 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

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
Date Lender Amount Status
28 Aug 2025 State Bank Of India ₹4.50 Cr Open
01 Apr 2024 Hdfc Bank Limited ₹4.31 M Open
31 Dec 2023 Hdfc Bank Limited ₹7.08 M Open
29 Mar 2023 Hdfc Bank Limited ₹2.50 M Open
16 Feb 2022 Hdfc Bank Limited ₹9.26 M Open

Explore comprehensive loan charge details -

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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Transferet Relocation Services (India)
Recent Activity within the Organization
  • Charges

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

  • Annual General Meeting

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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.31 M with Charge ID 100937750 was registered on 01 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    Transferet Relocation Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 7.08 M with Charge ID 100863398 was registered on 31 Dec 2023. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 100753069 was registered on 29 Mar 2023. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available