Transindia Freight Services Private Limited
About Transindia Freight Services Private Limited
Data last updated: 17 February 2026
Transindia Freight Services Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U63090MH1995PTC095650.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹28.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSurvey No. 123/12(4)/A Village Kolke Opp. T.I. Old Mumbai Pune Road Phalspa Pata, Panvel, Maharashtra, India – 410206
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transindia Freight Services Private Limited
Transindia Freight Services Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Transindia Freight Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transindia Freight Services Private Limited
Transindia Freight Services Private Limited is audited by C C DANGI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C C DANGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transindia Freight Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Transindia Freight Services Private Limited
Transindia Freight Services Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravi Jakhar
Also directs:
Allcargo Global Limited, Allcargo Corporate Services Private Limited, Allcargo Gati Limited and 5 more
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Director | 05 Aug 2025 | 0 Years 11 Months | Current |
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Ram Narayan Walase
Also directs:
Conservve Buildcon Llp, Transindia Real Estate Limited, Avvashya Projects Private Limited and 3 more
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Director | 05 Aug 2025 | 0 Years 11 Months | Current |
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Adarsh Sudhakar Hegde
Also directs:
Sks Netgate Llp, Indport Maritime Agencies Private Limited, Allcargo Global Limited and 4 more
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Director | 20 Jun 2003 | 23 Years 1 Months | Current |
Financials of Transindia Freight Services Private Limited FY 2025 filings available
Transindia Freight Services Private Limited reported revenue of ₹13.63 Lakh (down 76.00% YoY) for FY 2025.
Ten-year financial statements for Transindia Freight Services Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Transindia Freight Services Private Limited
Shareholding and ownership data for Transindia Freight Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Transindia Freight Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2007 | Ge Capital Transportation Financial Services Ltd | ₹1.02 Cr | Satisfied |
| 26 Apr 2007 | Hdfc Bank Limited | ₹86.5 Lakh | Satisfied |
| 27 Mar 2007 | Ge Capital Transportation Financial Services Ltd | ₹1.73 Cr | Satisfied |
| 27 Mar 2007 | Ge Capital Transportation Financial Services Ltd | ₹23.5 Lakh | Satisfied |
| 19 Jun 2006 | ₹4.5 Cr | Satisfied |
Total charge records: 26 View all charges
Employees and EPFO Compliance at Transindia Freight Services Private Limited
View historical data on people associated with Transindia Freight Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transindia Freight Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transindia Freight Services Private Limited
GST registrations and filing compliance for Transindia Freight Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Transindia Freight Services Private Limited
Credit ratings, litigation, and regulatory alerts for Transindia Freight Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transindia Freight Services Private Limited
MSME payment history for Transindia Freight Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Transindia Freight Services Private Limited
Corporate group structure for Transindia Freight Services Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Transindia Freight Services Private Limited
MCA filings and documents for Transindia Freight Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transindia Freight Services Private Limited
Frequently Asked Questions about Transindia Freight Services Private Limited
Transindia Freight Services Private Limited is an active private limited company in the transport and logistics sector based in Panvel, Maharashtra, India. It was incorporated on 28 December 1995 (31+ years old) and is registered under CIN U63090MH1995PTC095650.
Transindia Freight Services Private Limited reported revenue of ₹13.63 Lakh for FY 2025 (down 76.00% YoY).
The current directors of Transindia Freight Services Private Limited are:
- Ravi Jakhar - Director
- Ram Narayan Walase - Director
- Adarsh Sudhakar Hegde - Director
The primary industry of Transindia Freight Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transindia Freight Services Private Limited can be reached at the registered office: Survey No. 123124A Village Kolke Opp. T.I. Old Mumbai Pune Road Phalspa Pata, Panvel, Maharashtra, India – 410206.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.6 Lakh.