It is a transport and logistics private limited company based in Chennai 600001, Tamil Nadu, India, established in 1994.
1994 | Chennai 600001, Tamil Nadu, India | ActiveTransfreight Marine Services Private Limited, a active private limited company, was established on 22 March 1994 in Chennai 600001, Tamil Nadu, India. Engaging in shipbroking & shipping agency services within the manufacturing sector, it holds CIN: U63090TN1994PTC027065. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 16 professional, Its leadership includes Ramesh Haridass (Director), Siddharth Sai Ramesh (Director), Pratik Sai Ramesh (Director). Past directors included Ramesh Haridass, Siddharth Sai Ramesh, Pratik Sai Ramesh. It holds no open charges and ₹9.70 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 174,Thambu Chetty St,Chennai 600001 Chennai 600001, Chennai 600001, Tamil Nadu, 600001.
U63090TN1994PTC027065
027065
22 March 1994
₹1.00 Cr
₹1.00 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Transfreight Marine Services 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Haridass | Director | 30 Sep 2021 | Current |
| Siddharth Sai Ramesh | Director | 14 Nov 2016 | Current |
| Pratik Sai Ramesh | Director | 14 Nov 2016 | Current |
| Urvashi Ramesh | Director | 30 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 31 May 2012 | Past |
| Pramod Abcsdd | Director | 26 Mar 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Transfreight Marine Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 50.26% increase. The company also saw a substantial fall in profitability, with a 12.23% decrease in profit. The company's net worth moved up by a moderate rise of 5.51%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Transfreight Marine Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹97,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2013 | Lakshmi Vilas Bank Limited | ₹1.00 Cr | Satisfied |
| 03 Dec 2009 | The Lakshmi Vilas Bank Limited | ₹7.50 Cr | Satisfied |
| 13 Nov 2007 | State Bank Of India | ₹6.00 M | Satisfied |
| 03 Sep 2007 | 3I Infotech Trusteeship Services Limited | ₹6.00 M | Satisfied |
Explore comprehensive loan charge details -
Transfreight Marine Services has a workforce of 16 employees as of Apr 01, 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.
Gain comprehensive insights into the Deals and Valuation data of Transfreight Marine Services, 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 Transfreight Marine Services's trajectory.
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.
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.
The activity Transfreight Marine Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
The activity Ramesh Haridass was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.
Progress on Urvashi Ramesh was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.
The activity Transfreight Marine Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was completed.
The activity A charge registered on 11 Feb 2013 via Charge ID 10411364 with Lakshmi Vilas Bank Limited was fully satisfied on 25 Oct 2019. was completed.
Progress on Siddharth Sai Ramesh was appointed as a Director was appointed as a Director on 14 Nov 2016 & has been associated with this company since 9 years 14 days . was documented.
The CIN of Transfreight Marine Services Private Limited is U63090TN1994PTC027065.
Transfreight Marine Services Private Limited is headquartered at 174,Thambu Chetty St,Chennai 600001 Chennai 600001, Chennai 600001, Tamil Nadu, 600001.
Transfreight Marine Services Private Limited was incorporated on 22 March 1994.
The current directors of Transfreight Marine Services Private Limited are
The primary industry of Transfreight Marine Services Private Limited is Manufacturing.
Transfreight Marine Services Private Limited is unlisted.
The authorized capital of Transfreight Marine Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Transfreight Marine Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX