Transglobe Logistics Opc Private Limited - Company Profile

It is a transportation enterprise based in Sahibabad, Uttar Pradesh, India, established in 2014.
2014 Sahibabad, Uttar Pradesh, India Struck Off
Last Updated:
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About Transglobe Logistics Opc Private Limited

Transglobe Logistics Opc Private Limited, Engaging in land transportation within the transport and storage sector, it holds CIN: U93030UP2014OPC065805. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Tonu Kumar (Director). Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-29, Panchsheel Enclave Loni Road Bhopura, Sahibabad, Uttar Pradesh, 201005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U93030UP2014OPC065805

  • Registration Number

    065805

  • Incorporation Date

    01 September 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 17.57%
  • Profit Growth **** 52.62%
  • Ebitda **** 1.25%
  • Net Worth 84.19%
  • Total Assets -24.84%
Company report

Transglobe Logistics Opc Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transglobe Logistics Opc Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transglobe Logistics Opc Private Limited?
Current Directors
Name Designation Appointment Date Status
Tonu Kumar Director 01 Sep 2014 Current

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Financial Performance of Transglobe Logistics Opc.

Transglobe Logistics Opc Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 17.57% increase. The company also saw a substantial improvement in profitability, with a 52.62% increase in profit. The company's net worth Soared by an impressive increase of 84.19%.

Transglobe Logistics Opc revenue growth over time
Transglobe Logistics Opc 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
********
 17.57%
*******
*******
*******
*******
Revenue from Operations
*******
 17.57%
*******
*******
*******
*******
Total Assets
*******
 -24.84%
*******
*******
*******
*******
Profit or Loss
*******
 52.62%
*******
*******
*******
*******
Net Worth
*******
 84.19%
*******
*******
*******
*******
EBITDA
*******
 1.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transglobe Logistics Opc?

Unlock access to Transglobe Logistics Opc'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

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How Many Employees Work at Transglobe Logistics Opc?

Unlock and access historical data on people associated with Transglobe Logistics Opc, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Transglobe Logistics Opc
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transglobe Logistics Opc Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Transglobe Logistics Opc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Progress on Tonu Kumar was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Company Incorporation

    The activity Transglobe Logistics Opc Private Limited was registered on 01 Sep 2014 with Roc Kanpur & aged 11 years 6 months as per MCA records. was completed.

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

The CIN of Transglobe Logistics Opc Private Limited is U93030UP2014OPC065805.

Where is Transglobe Logistics Opc Private Limited headquartered?

Transglobe Logistics Opc Private Limited is headquartered at E-29, Panchsheel Enclave Loni Road Bhopura, Sahibabad, Uttar Pradesh, 201005.

When was Transglobe Logistics Opc Private Limited incorporated?

Transglobe Logistics Opc Private Limited was incorporated on 01 September 2014.

Who are the current directors of Transglobe Logistics Opc Private Limited?

The current directors of Transglobe Logistics Opc Private Limited are

What is the primary industry of Transglobe Logistics Opc Private Limited?

The primary industry of Transglobe Logistics Opc Private Limited is Transport And Storage.

Is Transglobe Logistics Opc Private Limited a listed company?

Transglobe Logistics Opc Private Limited is unlisted.

What is the capital structure of Transglobe Logistics Opc Private Limited?

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

What is the compliance status of Transglobe Logistics Opc Private Limited?

The compliance status of Transglobe Logistics Opc Private Limited is Compliant.

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