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About Transferet Relocation Services (India) Private Limited
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Transferet Relocation Services (India) Private Limited is a private limited company based in Bangalore North, Karnataka, India. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 21 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74110KA2007PTC043198. Its GSTIN is 29AACCT7317G1Z7 (Karnataka). The company holds 4 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.09 Cr (net margin 3.6%) and EBITDA of ₹2.15 Cr (EBITDA margin 7.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 14% over five years.
The company has about 122 employees on its provident fund (EPFO) records.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSurvey Nos. 26 27/1 27/2 And 31 Of Hoodi Village, Krishnarajapuram Hobli Whitefield Road. Mahadevapura Post, Bangalore North, Karnataka, India – 560048
- IndustryTransport and Logistics, Moving & Relocation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Transferet Relocation Services (India) Private Limited
The main business activity of Transferet Relocation Services (India) is transport and storage. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Transferet Relocation Services (India) Private Limited
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 33% 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 Transferet Relocation Services (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.15 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.09 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transferet Relocation Services (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.6% | •••• | •••• | •••• | •••• |
| 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 Transferet Relocation Services (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Packers and Movers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Friendly Logistics (India) Private Limited | •••• | •••• | •••• | •••• | - | Mysore., Karnataka, India |
| Globe Moving and Storage Company Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Vasundhara Coal Carriers Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| FSL Interem Relocations India Private Limited | •••• | •••• | •••• | •••• | 72 | Chennai City Corporation, Tamil Nadu, India |
| Santa Fe Moving Services Private Limited | •••• | •••• | •••• | •••• | 152 | New Delhi, Delhi, India |
| Transferet Relocation Services (India) Private Limited this company | •••• | •••• | •••• | •••• | - | Bangalore North, Karnataka, India |
| Movemate Logistics Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Grace Relocations Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Om Trax Packaging Solutions Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| 1St Shivam Trans Movers Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Arrow Trucking Private Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Transferet Relocation Services (India) by revenue in the Transport and Logistics industry (Packers and Movers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C K DHANANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parthiban Raja Rajan Also directs: Grasshopper Vanlines Private Limited, E and M Exim Private Limited, Kuvhal Trading and Logistics Private Limited and 5 more | Director | 21 Jun 2007 | 19 Years 3 Months | Current |
| Suma Rajan Also directs: Grasshopper Vanlines Private Limited, E and M Exim Private Limited, Kuvhal Trading and Logistics Private Limited and 4 more | Director | 21 Jun 2007 | 19 Years 3 Months | Current |
Ownership and Shareholding of Transferet Relocation Services (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Associated Brands with Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) operates one associated brand: Transferet. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides relocation and office moving services for businesses. | transferet.co.in |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) 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 |
Recent Activity on Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Parthiban Raja Rajan was appointed as Director on 21 Jun 2007.
Credit Ratings, Litigation & Regulatory Alerts for Transferet Relocation Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AACCT7317G1Z7 | Karnataka | Active | 01 Jul 2017 |
| 07AACCT7317G1ZD | Delhi | Active | 02 Nov 2017 |
| 27AACCT7317G1ZB | Maharashtra | Active | 07 Dec 2017 |
| 33AACCT7317G1ZI | Tamil Nadu | Active | 08 Mar 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transferet Relocation Services (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) is an active private limited company based in Bangalore North, Karnataka, India. The company works in moving and relocation services, within the transport and logistics industry. It was incorporated on 21 June 2007 (19+ years old) and is registered under CIN U74110KA2007PTC043198.
Transferet Relocation Services (India) reported revenue of ₹30.02 Cr for FY 2024 (down 16% YoY).
Transferet Relocation Services (India) has 2 current directors:
- Parthiban Raja Rajan - Director
- Suma Rajan - Director
Transferet Relocation Services (India) reported a net profit of ₹1.09 Cr (net margin 3.6%) and EBITDA of ₹2.15 Cr (EBITDA margin 7.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transferet Relocation Services (India) is 9% over three years and 14% over five years. In the latest year (FY 2024) revenue fell 16%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transferet Relocation Services (India) is 29AACCT7317G1Z7, registered in Karnataka. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 07AACCT7317G1ZD (Delhi), 27AACCT7317G1ZB (Maharashtra), 33AACCT7317G1ZI (Tamil Nadu).
The CIN (Corporate Identification Number) of Transferet Relocation Services (India) is U74110KA2007PTC043198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transferet Relocation Services (India) was incorporated on 21 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Transferet Relocation Services (India) by revenue are Friendly Logistics (India) Private Limited, Globe Moving and Storage Company Private Limited, Vasundhara Coal Carriers Private Limited, FSL Interem Relocations India Private Limited, Santa Fe Moving Services Private Limited and 5 more, all in the Transport and Logistics industry (Packers and Movers).
Parthiban Raja Rajan was appointed as Director on 21 Jun 2007. Suma Rajan was appointed as Director on 21 Jun 2007.
Transferet Relocation Services (India) can be reached through the website transferet.co.in. Its registered office is in Bangalore North, Karnataka, India.