Transfine Logistics Private Limited - Company Profile

It is a business services private limited company based in Tondiarpet Fort St George, Tamil Nadu, India, established in 2024.
2024 Tondiarpet Fort St George, Tamil Nadu, India Active
Last Updated:
Access Report
About Transfine Logistics Private Limited

Transfine Logistics Private Limited, a active private limited company, was established on 24 April 2024 in Tondiarpet Fort St George, Tamil Nadu, India. it holds CIN: U82990TN2024PTC169673. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vinayagamoorthy (Director), Kamarasan Thiliban (Additional Director). Past directors included Kalyanarangan Parthasarathy. It is based at New No 32 Old No 101, Armenian Street, Tondiarpet Fort St George, Tamil Nadu, 600001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U82990TN2024PTC169673

  • Registration Number

    169673

  • Incorporation Date

    24 April 2024

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 9 Months
Company report

Transfine Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transfine Logistics 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 Transfine Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinayagamoorthy Director 24 Apr 2024 Current
Kamarasan Thiliban Additional Director 20 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2024 Past

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

Financial Performance of Transfine Logistics.

Enhance accessibility to Transfine Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transfine Logistics revenue growth over time
Transfine Logistics 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Transfine Logistics?

Unlock access to Transfine Logistics'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!

How Many Employees Work at Transfine Logistics?

Transfine Logistics has a workforce of 0 employees as of May 05, 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 Transfine Logistics, 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 Transfine Logistics'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 Transfine Logistics
Recent Activity within the Organization
  • Director Appointment

    The activity Kamarasan Thiliban was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Director Appointment

    The activity Vinayagamoorthy was appointed as a Director was appointed as a Director on 24 Apr 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Company Incorporation

    Progress on Transfine Logistics Private Limited was registered on 24 Apr 2024 with Roc Chennai & aged 1 year 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Transfine Logistics Private Limited?

The CIN of Transfine Logistics Private Limited is U82990TN2024PTC169673.

Where is Transfine Logistics Private Limited headquartered?

Transfine Logistics Private Limited is headquartered at New No 32 Old No 101, Armenian Street, Tondiarpet Fort St George, Tamil Nadu, 600001.

When was Transfine Logistics Private Limited incorporated?

Transfine Logistics Private Limited was incorporated on 24 April 2024.

Who are the current directors of Transfine Logistics Private Limited?

The current directors of Transfine Logistics Private Limited are

Is Transfine Logistics Private Limited a listed company?

Transfine Logistics Private Limited is unlisted.

What is the capital structure of Transfine Logistics Private Limited?

The authorized capital of Transfine Logistics Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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