Transin Logistics Private Limited, a active private limited company, was established on 12 March 2016 in Shaikpet, Telangana, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090TG2016PTC103861. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹9.95 Cr.
It upholds a compliant status. Employing 46 professional, Its leadership includes Pervinder Singh Chawla (Director), Praveen Jain (Director), Sravan Kumar Banoth (Director). Past directors included Vijay Kumar Malothu, Pervinder Singh Chawla, Yogesh Babu Bathina. It holds ₹60.00 Cr open charges and ₹47.11 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No.304, 3Rd Floor, Vishnu Avenue, Plot No. 17 And 18, Door No. 1-98/V/304, Madhapur, Rangareddy District, Shaikpet, Telangana, 500081.
U63090TG2016PTC103861
103861
12 March 2016
₹15.00 Cr
₹9.95 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pervinder Singh Chawla | Director | 01 Nov 2022 | Current |
| Praveen Jain | Director | 01 Nov 2022 | Current |
| Sravan Kumar Banoth | Director | 21 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Director | 01 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Transin Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.1% increase. The company also saw a substantial fall in profitability, with a 289.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 2690.61%.
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In 2023, Transin Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹600,000,000.00
₹471,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2025 | Others | ₹20.00 Cr | Open |
| 31 Jan 2023 | Others | ₹10.00 Cr | Open |
| 17 Nov 2022 | Others | ₹30.00 Cr | Open |
| 25 Jun 2024 | Others | ₹4.00 Cr | Satisfied |
| 05 Sep 2020 | Others | ₹3.96 Cr | Satisfied |
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Transin Logistics has a workforce of 46 employees as of Apr 09, 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 Transin Logistics, 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 Transin Logistics's trajectory.
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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 A charge with Others of Rs. 20.00 Cr registered on 01 Aug 2025 with Charge ID 101163955 was modified on 15 Sep 2025. was completed.
Progress on A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101163955 was registered on 01 Aug 2025. was documented.
Progress on A charge registered on 25 Jun 2024 via Charge ID 101087647 with Others was fully satisfied on 01 Jul 2025. was documented.
Transin Logistics Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101087647 was registered on 25 Jun 2024. was completed.
The activity Transin Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
The CIN of Transin Logistics Private Limited is U63090TG2016PTC103861.
Transin Logistics Private Limited is headquartered at Flat No.304, 3Rd Floor, Vishnu Avenue, Plot No. 17 And 18, Door No. 1-98/V/304, Madhapur, Rangareddy District, Shaikpet, Telangana, 500081.
Transin Logistics Private Limited was incorporated on 12 March 2016.
The current directors of Transin Logistics Private Limited are
The primary industry of Transin Logistics Private Limited is Transport And Storage.
Transin Logistics Private Limited is unlisted.
The authorized capital of Transin Logistics Private Limited is ₹15.00 Cr, and the paid-up capital is ₹9.95 Cr.
The compliance status of Transin Logistics Private Limited is Compliant.
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