Transindia Freight Services Private Limited
About Transindia Freight Services Private Limited
Data last updated:
Transindia Freight Services Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1995PTC095650. Its GSTIN is 27AAACT2514R1Z1 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.6 Lakh. It is led by directors including Ravi Jakhar and Ram Narayan Walase.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Survey No. 123/12(4)/A Village Kolke Opp. T.I. Old Mumbai Pune Road Phalspa Pata, Panvel, Maharashtra, India – 410206.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.63 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹1.11 Lakh (net margin -8.1%) and EBITDA of ₹7.21 Lakh (EBITDA margin 52.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹28.03 Cr on record. Court records list 24 cases involving the company, including 11 filed by the company and 13 filed against it; 2 cases are pending. The company has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in October 2007.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transindia Freight Services Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSurvey No. 123/12(4)/A Village Kolke Opp. T.I. Old Mumbai Pune Road Phalspa Pata, Panvel, Maharashtra, India – 410206
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transindia Freight 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 Transindia Freight Services is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Transindia Freight Services Private Limited, buy the company report.
Financials of Transindia Freight Services Private Limited
FY 2025 filings availableTransindia Freight Services Private Limited reported revenue of ₹13.63 Lakh (down 76% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 76% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 87% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹7.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.11 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.9% | ||||
| Net Profit Margin | -8.1% | ||||
| 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 Transindia Freight Services Private Limited, buy the company report.
Board of directors of Transindia Freight Services Private Limited
Transindia Freight Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Jakhar Also directs: Allcargo Global Limited, Allcargo Corporate Services Private Limited, Panchghara Landscape Private Limited and 5 more | Director | 05 Aug 2025 | 1 Years 3 Months | Current |
| Ram Narayan Walase Also directs: Conservve Buildcon LLP, Transindia Real Estate Limited, Avvashya Projects Private Limited and 5 more | Director | 05 Aug 2025 | 1 Years 3 Months | Current |
| Adarsh Sudhakar Hegde Also directs: SKS Netgate LLP, Indport Maritime Agencies Private Limited, Allcargo Global Limited and 4 more | Director | 20 Jun 2003 | 23 Years 4 Months | Current |
Auditor
Transindia Freight Services Private Limited is audited by C C DANGI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C C DANGI & ASSOCIATES | FY 2022 | 102105W |
Shareholding
The shareholding of Transindia Freight Services Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transindia Freight Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2007 | 10058561 | Ge Capital Transportation Financial Services Ltd | ₹1.02 Cr | Satisfied | |
| 26 Apr 2007 | 10050922 | Hdfc Bank Limited | ₹86.5 Lakh | Satisfied | |
| 27 Mar 2007 | 10058837 | Ge Capital Transportation Financial Services Ltd | ₹1.73 Cr | Satisfied | |
| 27 Mar 2007 | 10120774 | Ge Capital Transportation Financial Services Ltd | ₹23.5 Lakh | Satisfied | |
| 19 Jun 2006 | 10012612 | ₹4.5 Cr | Satisfied |
To see the full charge records of Transindia Freight Services Private Limited, buy the company report.
Total charge records: 26 View all charges
Deals & funding
Transindia Freight Services Private Limited has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in October 2007.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2007 | Acquisition | Undisclosed | Buyer: Allcargo Logistics Limited Seller: Transindia Freight Services Private Limited |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transindia Freight Services Private Limited has 24 court cases on record: 11 filed by Transindia Freight Services, 13 filed against it. 2 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 6 | 1 |
| District courts | 8 | 7 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by United India Insurance Co. Ltd. and Anr. | Disposed |
| Bombay High Court | Court case (CAF) | Filed by the company against United India Insurance Co.Ltd. and Anr | Disposed |
| Bombay High Court | Appeal | Filed by the company against United India Insurance Co.Ltd. and Anr | Disposed |
| Bombay High Court | Appeal | Filed by the company against United India Insurance Co.Ltd. and Anr and 1 other | Disposed |
| Bombay High Court | Court case (CAL) | Filed by the company against United India Insurance Co.Ltd. and Anr | Disposed |
To see the full case history of Transindia Freight 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 Transindia Freight Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transindia Freight Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT2514R1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transindia Freight Services Private Limited, buy the company report.
Recent activity
Transindia Freight Services Private Limited has 9 board changes on record since 2003: 3 appointments and 6 cessations. The latest: Ram Narayan Walase ceased to be Additional Director on 29 Sep 2025.
62 earlier events are in the company report.
Frequently asked questions
Transindia Freight Services is an active private limited company based in Panvel, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 December 1995 (31+ years old) and is registered under CIN U63090MH1995PTC095650.
Transindia Freight Services has 3 current directors:
- Ravi Jakhar - Director
- Ram Narayan Walase - Director
- Adarsh Sudhakar Hegde - Director
The latest financial statements of Transindia Freight Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transindia Freight Services is 27AAACT2514R1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transindia Freight Services is U63090MH1995PTC095650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transindia Freight Services has 24 court cases on record: 11 filed by the company and 13 filed against it. 2 are pending. Most are in the high courts.
Transindia Freight Services was incorporated on 28 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Transindia Freight Services has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in October 2007.
Ram Narayan Walase ceased to be Additional Director on 29 Sep 2025. Ravi Jakhar ceased to be Additional Director on 29 Sep 2025. Arathi Shetty ceased to be Director on 05 Aug 2025. Transindia Freight Services has 9 board changes on record in total.
The registered office of Transindia Freight Services is at Survey No. 123124A Village Kolke Opp. T.I. Old Mumbai Pune Road Phalspa Pata, Panvel, Maharashtra, India – 410206.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
