MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TS-02-0076646
Transfreight Marine Services Private Limited
Transfreight Marine Services Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹7.68 Cr
▲ 50% YoY
Net profit · FY 2021
₹5.53 Lakh
Net margin 0.7%
EBITDA · FY 2021
₹7.69 Lakh
EBITDA margin 1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹9.7 Cr
No open charges
Company age
32 yrs
Est. 1994
Employees · EPFO
16
Provident fund records
About Transfreight Marine Services Private Limited
Data last updated:
Transfreight Marine Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 22 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN1994PTC027065. Its GSTIN is 36AAACT3302P1ZA (Telangana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Ramesh Haridass and Siddharth Sai Ramesh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 174 Thambu Chetty St Chennai 600001 Chennai 600001, Tamil Nadu, India – 600001.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.68 Cr, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹5.53 Lakh (net margin 0.7%) and EBITDA of ₹7.69 Lakh (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 7% over five years.
The company has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹9.7 Cr on record.
Transfreight Marine Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0076646). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63090TN1994PTC027065
Registration Number 027065
Incorporation Date 22 March 1994
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TS-02-0076646
Recognitions & Rankings of Transfreight Marine Services
Contact details
Transfreight Marine Services Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address174 Thambu Chetty St Chennai 600001 Chennai 600001, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services, Carrying & Forwarding Agents (CFA)
To see the full contact details of Transfreight Marine Services Private Limited, buy the company report.
Comprehensive company report
Transfreight Marine Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Transfreight Marine Services is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Transfreight Marine Services Private Limited, buy the company report.
Financials of Transfreight Marine Services Private Limited
FY 2021 filings availableTransfreight Marine Services Private Limited reported revenue of ₹7.68 Cr (up 50% YoY) for FY 2021.
Revenue · FY 2021
₹7.68 Cr ▲ 50%
Net profit · FY 2021
₹5.53 Lakh margin 0.7%
EBITDA · FY 2021
₹7.69 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 50%
3 years · compounded
▲ 38%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 45%
5 years · compounded
▼ 23%
Revenue rose 50% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 9% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹7.68 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7.69 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.53 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Transfreight Marine Services Private Limited, buy the company report.
Board of directors of Transfreight Marine Services Private Limited
Transfreight Marine Services has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Haridass Also directs: Aumsri Coke India Private Limited, Trans Gel Industries Limited, New Heaven Chemicals Limited and 5 more | Director | 30 Sep 2021 | 5 Years 1 Months | Current |
| Siddharth Sai Ramesh | Director | 14 Nov 2016 | 9 Years 11 Months | Current |
| Pratik Sai Ramesh Also directs: Aumsri Coke India Private Limited, Trans Gel Industries Limited, New Heaven Chemicals Limited and 5 more | Director | 14 Nov 2016 | 9 Years 11 Months | Current |
| Urvashi Ramesh Also directs: Aumsri Coke India Private Limited, Trans Gel Industries Limited, New Heaven Chemicals and Industries Limited and 5 more | Director | 30 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Transfreight Marine Services Private Limited is audited by K SOMANATHAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K SOMANATHAN & CO | FY 2021 | 003923S |
Shareholding
The shareholding of Transfreight Marine Services Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transfreight Marine Services Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹9.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2013 | 10411364 | Lakshmi Vilas Bank Limited | ₹1 Cr | Satisfied | |
| 03 Dec 2009 | 10195547 | The Lakshmi Vilas Bank Limited | ₹7.5 Cr | Satisfied | |
| 13 Nov 2007 | 10077275 | State Bank of India | ₹60 Lakh | Satisfied | |
| 03 Sep 2007 | 10066143 | 3I Infotech Trusteeship Services Limited | ₹60 Lakh | Satisfied |
To see the full charge records of Transfreight Marine Services Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Transfreight Marine Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transfreight Marine Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transfreight Marine Services Private Limited has a workforce of 16 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
16
Active EPFO establishments
1
Employee growth
-36%
GST
Transfreight Marine Services has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACT3302P1ZA | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transfreight Marine Services Private Limited, buy the company report.
Recent activity
Transfreight Marine Services Private Limited has 11 board changes on record since 2012: 4 appointments and 7 cessations. The latest: Ramesh Haridass ceased to be Additional Director on 30 Nov 2021.
AGM
Transfreight Marine Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Ramesh Haridass ceased to be Additional Director.
Ceased
Urvashi Ramesh ceased to be Additional Director.
Appointed
Ramesh Haridass was appointed as Director.
Appointed
Urvashi Ramesh was appointed as Director.
Filing
Transfreight Marine Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Charges
A charge registered on 11 Feb 2013 via Charge ID 10411364 with Lakshmi Vilas Bank Limited was fully satisfied on 25 Oct 2019.
Ceased
Pratik Sai Ramesh ceased to be Additional Director.
Ceased
Siddharth Sai Ramesh ceased to be Additional Director.
Appointed
Pratik Sai Ramesh was appointed as Director.
Appointed
Siddharth Sai Ramesh was appointed as Director.
Ceased
Leena Sathyanarayan ceased to be Director.
10 earlier events are in the company report.
Frequently asked questions
Transfreight Marine Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 22 March 1994 (32+ years old) and is registered under CIN U63090TN1994PTC027065.
Transfreight Marine Services has 4 current directors:
- Ramesh Haridass - Director
- Siddharth Sai Ramesh - Director
- Pratik Sai Ramesh - Director
- Urvashi Ramesh - Director
The latest financial statements of Transfreight Marine Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transfreight Marine Services is 36AAACT3302P1ZA, registered in Telangana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Transfreight Marine Services is U63090TN1994PTC027065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transfreight Marine Services was incorporated on 22 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.
Ramesh Haridass ceased to be Additional Director on 30 Nov 2021. Urvashi Ramesh ceased to be Additional Director on 30 Nov 2021. Ramesh Haridass was appointed as Director on 30 Sep 2021. Transfreight Marine Services has 11 board changes on record in total.
Yes, Transfreight Marine Services is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0076646).
The registered office of Transfreight Marine Services is at 174 Thambu Chetty St Chennai 600001 Chennai 600001, Tamil Nadu, India – 600001.
Transfreight Marine Services operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
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