About Transitex India Private Limited
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Transitex India Private Limited is a foreign private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 March 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2022FTC395226. Its GSTIN is 09AAJCT2491G1Z1 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.4 Lakh. It is led by directors including Manuel Fernando Novais Barata Lima and Siddharth Misra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 196 Gagan Vihar Krishna Nagar, Delhi, India – 110051.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.57 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹96.84 Lakh (net margin -61.8%) and EBITDA of -₹91.92 Lakh (EBITDA margin -58.7%).
The company has about 7 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
For more details, the company can be reached via its website transitex.com.
Company details
Contact details
Transitex India Private Limited's registered office is in Delhi, Delhi.
- Registered Address196 Gagan Vihar Krishna Nagar, Delhi, India – 110051
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Transitex India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Transitex India Private Limited, buy the company report.
Financials of Transitex India Private Limited
FY 2024 filings availableTransitex India Private Limited reported revenue of ₹1.57 Cr (down 66% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 66% in the latest year. EBITDA fell 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
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| Total Expenses | |||
| EBITDA | -₹91.92 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹96.84 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -58.7% | ||
| Net Profit Margin | -61.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Transitex India Private Limited, buy the company report.
Board of directors of Transitex India Private Limited
Transitex India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manuel Fernando Novais Barata Lima | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
| Siddharth Misra Also directs: Transrudra Services Private Limited | Director | 20 Feb 2023 | 3 Years 8 Months | Current |
| Rajan Nath | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
Peer comparison
Transitex India Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Port the Container Private Limited | ₹1.57 Cr (FY 2024) | Vadodara, Gujarat, India | ||||
| Kalinga Viking Private Limited | ₹1.57 Cr (FY 2024) | -71.0% | Berhampur, Odisha, India | |||
| Transitex India Private Limitedthis company | ₹1.57 Cr (FY 2024) | -₹96.84 Lakh | -61.8% | -66.0% | Delhi, India | |
| Sujabhi Infrastructure Private Limited | ₹1.56 Cr (FY 2020) | -36.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Transitex India Private Limited, buy the company report.
Legal cases
Transitex India Private Limited has 1 court case on record: 1 filed by Transitex India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Court case (Civ Suit) | Filed by the company against BJK Furniture India and 2 others | Disposed |
To see the full case history of Transitex India 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 Transitex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transitex India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCT2491G1Z1 | Uttar Pradesh | Active | 10 Aug 2022 |
To see the full GST registrations and return filing status of Transitex India Private Limited, buy the company report.
Recent activity
Transitex India Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Siddharth Misra ceased to be Additional Director on 29 Dec 2023.
Frequently asked questions
Transitex India is an active foreign private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 March 2022 (4+ years old) and is registered under CIN U63030DL2022FTC395226.
Transitex India has 3 current directors:
- Manuel Fernando Novais Barata Lima - Director
- Siddharth Misra - Director
- Rajan Nath - Director
The latest financial statements of Transitex India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Transitex India is 09AAJCT2491G1Z1, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Transitex India is U63030DL2022FTC395226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transitex India has 1 court case on record: 1 filed by the company.
Transitex India was incorporated on 21 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transitex India by revenue are Port the Container Private Limited, Kalinga Viking Private Limited, Sujabhi Infrastructure Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Siddharth Misra ceased to be Additional Director on 29 Dec 2023. Siddharth Misra was appointed as Director on 20 Feb 2023. Manuel Fernando Novais Barata Lima was appointed as Director on 21 Mar 2022. Transitex India has 4 board changes on record in total.
Transitex India can be reached through the website transitex.com. Its registered office is in Delhi, India.
The registered office of Transitex India is at 196 Gagan Vihar Krishna Nagar, Delhi, India – 110051.
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