Transfine Logistics Private Limited
About Transfine Logistics Private Limited
Data last updated: 06 March 2026
Transfine Logistics Private Limited is a private limited company based in Tondiarpet Fort St George, Tamil Nadu, India. Incorporated on 24 April 2024.
Registered with ROC Chennai under CIN U82990TN2024PTC169673.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinayagamoorthy and Kamarasan Thiliban.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tondiarpet Fort St George, Tamil Nadu.
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Registered AddressNew No 32 Old No 101, Armenian Street, Tondiarpet Fort St George, Tamil Nadu, India – 600001
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Board of Directors of Transfine Logistics Private Limited
Transfine Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayagamoorthy | Director | 24 Apr 2024 | 2 Years 3 Months | Current |
| Kamarasan Thiliban | Additional Director | 20 Aug 2024 | 1 Years 11 Months | Current |
Financials of Transfine Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Transfine Logistics Private Limited
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Charges & Borrowings Transfine Logistics Private Limited
Transfine Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfine Logistics Private Limited
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Employee and EPFO history for Transfine Logistics Private Limited
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GST Compliance of Transfine Logistics Private Limited
GST registrations and filing compliance for Transfine Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transfine Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transfine Logistics Private Limited
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MSME Payment Delays by Transfine Logistics Private Limited
MSME payment history for Transfine Logistics Private Limited
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Subsidiaries & Group Companies of Transfine Logistics Private Limited
Corporate group structure for Transfine Logistics Private Limited
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MCA Filings & Documents of Transfine Logistics Private Limited
MCA filings and documents for Transfine Logistics Private Limited
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Recent Activity on Transfine Logistics Private Limited
Frequently Asked Questions about Transfine Logistics Private Limited
Transfine Logistics Private Limited is an active private limited company based in Tondiarpet Fort St George, Tamil Nadu, India. It was incorporated on 24 April 2024 (2+ years old) and is registered under CIN U82990TN2024PTC169673.
The current directors of Transfine Logistics Private Limited are:
- Vinayagamoorthy - Director
- Kamarasan Thiliban - Additional Director
Transfine Logistics Private Limited can be reached at the registered office: New No 32 Old No 101, Armenian Street, Tondiarpet Fort St George, Tamil Nadu, India – 600001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at New No 32 Old No 101, Armenian Street, Tondiarpet Fort St George, Tamil Nadu, India – 600001.
Transfine Logistics Private Limited was incorporated on 24 April 2024, making it 2+ years old. Registered with ROC Chennai.