Transindia Shipping And Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Transindia Shipping And Logistics Private Limited

Transindia Shipping And Logistics Private Limited, a active private limited company, was established on 07 November 2001 in Mumbai, Maharashtra, India. Engaging in shipbroking & shipping agency services within the transport and storage sector, it holds CIN: U63012MH2001PTC133887. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹13.10 Cr and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Vedant Vishal Puri (Director), Poonam Vaishnavdas Puri (Director), Vishal Puri (Director). Past directors included Vedant Vishal Puri, Vaishnavdas Puri, Namrata Vishal Puri. It holds ₹1.10 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ncl Building 8Th Floorbandra Kurla Complex Bandra East, Mumbai, Maharashtra, 400051.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63012MH2001PTC133887

  • Registration Number

    133887

  • Incorporation Date

    07 November 2001

  • Authorized Capital

    ₹13.10 Cr

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 13.10 Cr
  • Paid Up Capital ₹ 0.12 M
  • Company Age 24 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.10 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** -7.20%
  • Profit Growth **** -881.83%
  • Ebitda **** 1.27%
  • Net Worth -1.90%
  • Total Assets **** 0.33%
Company report

Transindia Shipping And Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transindia Shipping And Logistics 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 Transindia Shipping And Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Vedant Vishal Puri Director 03 Jan 2024 Current
Poonam Vaishnavdas Puri Director 07 Nov 2001 Current
Vishal Puri Director 01 Aug 2002 Current
Namrata Vishal Puri Director 11 Dec 2023 Current
Vedit Vishal Puri Additional Director 24 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 06 Nov 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Transindia Shipping And Logistics.

Transindia Shipping And Logistics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.2% decrease. The company also saw a substantial fall in profitability, with a 881.83% decrease in profit. The company's net worth dipped by a decrease of 1.9%.

Transindia Shipping And Logistics revenue growth over time
Transindia Shipping And Logistics 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
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 -7.20%
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Revenue from Operations
*******
 -8.82%
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*******
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Total Assets
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 0.33%
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*******
Profit or Loss
*******
 -881.83%
*******
*******
*******
*******
Net Worth
*******
 -1.90%
*******
*******
*******
*******
EBITDA
*******
 1.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transindia Shipping And Logistics?

In 2020, Transindia Shipping And Logistics had a promoter holding of 99.93% and a public holding of 0.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹11,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
  • Standard Chartered Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
27 Oct 2022 Others ₹1.00 Cr Open
21 Aug 1989 Standard Chartered Bank ₹1.00 M Open
23 Feb 2016 The Saraswat Co-Op. Bank Limited ₹2.00 Cr Satisfied

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How Many Employees Work at Transindia Shipping And Logistics?

Transindia Shipping And Logistics has a workforce of 2 employees as of Mar 28, 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.

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

Gain comprehensive insights into the Deals and Valuation data of Transindia Shipping And 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 Transindia Shipping And Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Transindia Shipping And Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transindia Shipping And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Transindia Shipping And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Vedit Vishal Puri was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2025 & has been associated with this company since 11 months 9 days . was completed.

  • Director Appointment

    Vedant Vishal Puri was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Namrata Vishal Puri was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 2 years 2 months . was documented.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100628403 was registered on 27 Oct 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transindia Shipping And Logistics Private Limited?

The CIN of Transindia Shipping And Logistics Private Limited is U63012MH2001PTC133887.

Where is Transindia Shipping And Logistics Private Limited headquartered?

Transindia Shipping And Logistics Private Limited is headquartered at Ncl Building 8Th Floorbandra Kurla Complex Bandra East, Mumbai, Maharashtra, 400051.

When was Transindia Shipping And Logistics Private Limited incorporated?

Transindia Shipping And Logistics Private Limited was incorporated on 07 November 2001.

Who are the current directors of Transindia Shipping And Logistics Private Limited?

The current directors of Transindia Shipping And Logistics Private Limited are

What is the primary industry of Transindia Shipping And Logistics Private Limited?

The primary industry of Transindia Shipping And Logistics Private Limited is Transport And Storage.

Is Transindia Shipping And Logistics Private Limited a listed company?

Transindia Shipping And Logistics Private Limited is unlisted.

What is the capital structure of Transindia Shipping And Logistics Private Limited?

The authorized capital of Transindia Shipping And Logistics Private Limited is ₹13.10 Cr, and the paid-up capital is ₹0.12 M.

What is the compliance status of Transindia Shipping And Logistics Private Limited?

The compliance status of Transindia Shipping And Logistics Private Limited is Compliant.

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