Transguardian Logistics Private Limited

Transguardian Logistics Private Limited - transport and logistics in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U60230PN2020PTC196163 Incorporated 21 November 2020 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company transport and logistics DPIIT Startup MSME · Micro
Data last updated
Revenue · FY 2023
₹1.24 Cr
▲ 4% YoY
Net profit · FY 2023
₹3.68 Lakh
Net margin 3%
EBITDA · FY 2023
₹10.1 Lakh
EBITDA margin 8.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹24 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings

About Transguardian Logistics Private Limited

Data last updated:

Transguardian Logistics Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 November 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U60230PN2020PTC196163.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Saurabh Ganganath Jha and Shubham Kumari Jha.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at S No 92(P) Bldg A1 Flat No 703 Aditya Vivaaz S B Patil School Road Ravet, Pune, Maharashtra, India – 412101.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.24 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹3.68 Lakh (net margin 3%) and EBITDA of ₹10.1 Lakh (EBITDA margin 8.2%).

As per MCA filings, the company has open charges of ₹24 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.

Transguardian Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0191966).

Company details

CIN U60230PN2020PTC196163
Registration Number 196163
Incorporation Date 21 November 2020
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0191966
Key People
Saurabh Ganganath Jha Director Shubham Kumari Jha Director

Recognitions & Rankings of Transguardian Logistics

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-26-0191966

Contact details

Transguardian Logistics Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    S No 92(P) Bldg A1 Flat No 703 Aditya Vivaaz S B Patil School Road Ravet, Pune, Maharashtra, India – 412101
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Transguardian Logistics 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
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Business activity

The main business activity of Transguardian Logistics is transport and storage. In detail, this covers land transport via road.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH1Land Transport via Road

To see the full business activity and turnover split of Transguardian Logistics Private Limited, buy the company report.

Financials of Transguardian Logistics Private Limited

FY 2023 filings available

Transguardian Logistics Private Limited reported revenue of ₹1.24 Cr (up 4% YoY) for FY 2023.

Revenue · FY 2023
₹1.24 Cr ▲ 4%
Net profit · FY 2023
₹3.68 Lakh margin 3%
EBITDA · FY 2023
₹10.1 Lakh margin 8.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
EBITDA CAGR growth
1 year
▲ 147%

Revenue rose 4% in the latest year. EBITDA rose 147% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹10.1 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.68 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

MetricsFY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin8.2%
Net Profit Margin3%
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 Transguardian Logistics Private Limited, buy the company report.

Board of directors of Transguardian Logistics Private Limited

Transguardian Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Saurabh Ganganath JhaDirector10 Apr 20242 Years 6 MonthsCurrent
Shubham Kumari JhaDirector21 Nov 20205 Years 11 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹24 Lakh
Satisfied charges
None
Breakdown by lending institutions
Others₹0.24 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Nov 2023100857357Others₹24 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transguardian Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Transguardian Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transguardian Logistics Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Saurabh Ganganath Jha ceased to be Additional Director on 29 Sep 2024.

Ceased
Saurabh Ganganath Jha ceased to be Additional Director.
Ceased
Arvindkumar Chaubey ceased to be Director.
Appointed
Saurabh Ganganath Jha was appointed as Director.
Charges
A charge with Others amounted to Rs. 24.00 Lakh with Charge ID 100857357 was registered on 09 Nov 2023.
AGM
Transguardian Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Transguardian Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Ceased
Jitendra Chaubey ceased to be Director.
Appointed
Shubham Kumari Jha was appointed as Director.
Incorporation
21 Nov 2020
Transguardian Logistics Private Limited was registered on 21 Nov 2020 with Roc Pune & aged 5 years 11 months as per MCA records.

Frequently asked questions

Transguardian Logistics is an active private limited company based in Pune, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 November 2020 (6+ years old) and is registered under CIN U60230PN2020PTC196163.

Transguardian Logistics has 2 current directors:

The latest financial statements of Transguardian Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Transguardian Logistics is U60230PN2020PTC196163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transguardian Logistics has 4 court cases on record: 4 filed against it. 4 are pending.

Transguardian Logistics was incorporated on 21 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.

Saurabh Ganganath Jha ceased to be Additional Director on 29 Sep 2024. Arvindkumar Chaubey ceased to be Director on 10 Apr 2024. Saurabh Ganganath Jha was appointed as Director on 10 Apr 2024. Transguardian Logistics has 5 board changes on record in total.

Yes, Transguardian Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Transguardian Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0191966).

The registered office of Transguardian Logistics is at S No 92P Bldg A1 Flat No 703 Aditya Vivaaz S B Patil School Road Ravet, Pune, Maharashtra, India – 412101.