About Transglobal Inland Container Services Private Limited
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Transglobal Inland Container Services Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 08 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63010KL2009PTC024432. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10.74 Cr and a paid-up capital of ₹10.73 Cr. It is led by directors Manadath Abdulkhader Nasser (Managing Director) and Thressiamma Thomas.
Its last annual general meeting (AGM) was held on 15 March 2017, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Door No41/1834D 3rd Floor Veekay Tower T A B Road, Kochi, Kerala, India – 682018.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.67 Lakh, a decline of 83% compared to the previous year. For the same year it recorded a net loss of ₹6.1 Cr and EBITDA of -₹47.16 Lakh.
As per MCA filings, the company has open charges of ₹19.2 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website transglobalicd.com.
Company details
Contact details
Transglobal Inland Container Services Private Limited's registered office is in Kochi, Kerala. Its website is transglobalicd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDoor No41/1834D 3rd Floor Veekay Tower T A B Road, Kochi, Kerala, India – 682018
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Transglobal Inland Container Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transglobal Inland Container Services is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Transglobal Inland Container Services Private Limited, buy the company report.
Financials of Transglobal Inland Container Services Private Limited
FY 2016 filings availableTransglobal Inland Container Services Private Limited reported revenue of ₹6.67 Lakh (down 83% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 83% in the latest year. EBITDA rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹6.67 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹47.16 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹6.1 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 | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 Transglobal Inland Container Services Private Limited, buy the company report.
Board of directors of Transglobal Inland Container Services Private Limited
Transglobal Inland Container Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manadath Abdulkhader Nasser | Managing Director | 08 Jul 2009 | 17 Years 4 Months | Current |
| Thressiamma Thomas | Director | 08 Jul 2009 | 17 Years 4 Months | Current |
Auditor
Transglobal Inland Container Services Private Limited is audited by B RADHAKRISHNAN & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B RADHAKRISHNAN & CO | FY 2016 | 007751S |
Shareholding
The shareholding of Transglobal Inland Container Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transglobal Inland Container Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2010 | 10223062 | Others | ₹19.2 Cr | Open |
To see the full charge records of Transglobal Inland Container Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Transglobal Inland Container Services Private Limited has 8 court cases on record: 3 filed by Transglobal Inland Container Services, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal miscellaneous application | Filed against the company by JM Financial Asset Reconstruction Company Ltd Represented by Its Authorised Officer Vikram Shetty | Pending |
| District court, Ernakulam, Kerala | Court case (MC) | Filed against the company by JM Financial Asset Reconstruction Company Limited | Disposed |
| High Court | Writ petition | Filed by the company against Federal Bank Ltd and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against M/S J.M.Financial Asset Re-Construction Company Ltd | Disposed |
| District court, Ernakulam, Kerala | Court case (MC) | Filed against the company by JM Financial Asset Reconstruction Ltd | Disposed |
To see the full case history of Transglobal Inland Container Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transglobal Inland Container Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transglobal Inland Container Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transglobal Inland Container Services Private Limited, buy the company report.
Recent activity
Transglobal Inland Container Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Manadath Abdulkhader Nasser was appointed as Managing Director on 08 Jul 2009.
Frequently asked questions
Transglobal Inland Container Services is an active private limited company based in Kochi, Kerala, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 08 July 2009 (17+ years old) and is registered under CIN U63010KL2009PTC024432.
Transglobal Inland Container Services has 2 current directors:
- Manadath Abdulkhader Nasser - Managing Director
- Thressiamma Thomas - Director
The latest financial statements of Transglobal Inland Container Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 March 2017. Year-wise statements from 2015 are in the company report.
No. Transglobal Inland Container Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transglobal Inland Container Services is U63010KL2009PTC024432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transglobal Inland Container Services has 8 court cases on record: 3 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Transglobal Inland Container Services was incorporated on 08 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
Manadath Abdulkhader Nasser was appointed as Managing Director on 08 Jul 2009. Thressiamma Thomas was appointed as Director on 08 Jul 2009.
Transglobal Inland Container Services can be reached through the website transglobalicd.com. Its registered office is in Kochi, Kerala, India.
The registered office of Transglobal Inland Container Services is at Door No411834D 3rd Floor Veekay Tower T A B Road, Kochi, Kerala, India – 682018.
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