Transkart Logistics Private Limited

Transkart Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U74999TN2015PTC100393 Incorporated 07 May 2015 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company transport and logistics MSME · Micro
Data last updated
Revenue · FY 2020
₹2.29 Cr
▲ 91% YoY
Net profit · FY 2020
₹6.71 Lakh
Net margin 2.9%
EBITDA · FY 2020
₹22.23 Lakh
EBITDA margin 9.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.44 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings

About Transkart Logistics Private Limited

Data last updated:

Transkart Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 May 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2015PTC100393. Its GSTIN is 33AAFCT3338L1Z7 (Tamil Nadu).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Arthi John and Mohanram Mouna Gurusamy.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at First Floor Jai Sai Complex Plot No:34 Rajeev Nagar 2nd Main Street Vanagaram, Chennai, Tamil Nadu, India – 600077.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.29 Cr, a growth of 91% compared to the previous year. For the same year it recorded a net profit of ₹6.71 Lakh (net margin 2.9%) and EBITDA of ₹22.23 Lakh (EBITDA margin 9.7%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years.

The company is associated with 1 brand: Transkart. As per MCA filings, the company has open charges of ₹1.44 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.

Transkart Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0027024). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999TN2015PTC100393
Registration Number 100393
Incorporation Date 07 May 2015
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0027024
Key People
Arthi John Director Mohanram Mouna Gurusamy Director

Recognitions & Rankings of Transkart Logistics

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-TN-02-0027024

Contact details

Transkart Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    First Floor Jai Sai Complex Plot No:34 Rajeev Nagar 2nd Main Street Vanagaram, Chennai, Tamil Nadu, India – 600077
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Transkart Logistics Private Limited, buy the company report.

Comprehensive company report
Transkart Logistics Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Transkart Logistics operates one associated brand: Transkart. Each brand links to its own profile.

BrandDescriptionWebsite
Transkart
Operates an online marketplace for freight transport and logistics solutions.transkart.com

Business activity

The main business activity of Transkart Logistics is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Transkart Logistics Private Limited, buy the company report.

Financials of Transkart Logistics Private Limited

FY 2020 filings available

Transkart Logistics Private Limited reported revenue of ₹2.29 Cr (up 91% YoY) for FY 2020.

Revenue · FY 2020
₹2.29 Cr ▲ 91%
Net profit · FY 2020
₹6.71 Lakh margin 2.9%
EBITDA · FY 2020
₹22.23 Lakh margin 9.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 91%
3 years · compounded
▲ 36%
EBITDA CAGR growth
1 year
▲ 222%
3 years · compounded
▲ 94%

Revenue has grown at a compounded annual rate (CAGR) of 36% over three years, including 91% growth in the latest year. EBITDA rose 222% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹2.29 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹22.23 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.71 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin9.7%
Net Profit Margin2.9%
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 Transkart Logistics Private Limited, buy the company report.

Board of directors of Transkart Logistics Private Limited

Transkart Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Arthi John
Also directs: Transkart Courier and Cargo Services Private Limited, Transkart Finserv Private Limited
Director07 May 201511 Years 6 MonthsCurrent
Mohanram Mouna Gurusamy
Also directs: Transkart Courier and Cargo Services Private Limited, Transkart Finserv Private Limited, Great Express India Private Limited
Director07 May 201511 Years 6 MonthsCurrent
View all directors

Shareholding

The shareholding of Transkart Logistics Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transkart Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹1.24 Cr
Others₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Aug 2020100374111Canara Bank₹9.95 LakhOpen
13 Jul 2020100374110Canara Bank₹15 LakhOpen
08 Jul 2020100355192Others₹3.22 LakhOpen
21 Nov 2019100308672Others₹16.78 LakhOpen
08 Jun 2016100036185Canara Bank₹99.5 LakhOpen

To see the full charge records of Transkart Logistics Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transkart Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Transkart Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAFCT3338L1Z7Tamil NaduActive18 Aug 2017

To see the full GST registrations and return filing status of Transkart Logistics Private Limited, buy the company report.

Recent activity

Transkart Logistics Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Arthi John was appointed as Director on 07 May 2015.

AGM
Transkart Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Charges
A charge with Canara Bank amounted to Rs. 9.95 Lakh with Charge ID 100374111 was registered on 31 Aug 2020.
Charges
A charge with Canara Bank amounted to Rs. 15.00 Lakh with Charge ID 100374110 was registered on 13 Jul 2020.
Charges
A charge with Others amounted to Rs. 3.22 Lakh with Charge ID 100355192 was registered on 08 Jul 2020.
Filing
Transkart Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Charges
A charge with Canara Bank of Rs. 99.50 Lakh registered on 08 Jun 2016 with Charge ID 100036185 was modified on 24 Jan 2020.
Charges
A charge with Others amounted to Rs. 16.78 Lakh with Charge ID 100308672 was registered on 21 Nov 2019.
Charges
A charge with Canara Bank amounted to Rs. 99.50 Lakh with Charge ID 100036185 was registered on 08 Jun 2016.
Appointed
Arthi John was appointed as Director.
Appointed
Mohanram Mouna Gurusamy was appointed as Director.
Incorporation
07 May 2015
Transkart Logistics Private Limited was registered on 07 May 2015 with Roc Chennai & aged 11 years 6 months as per MCA records.

Frequently asked questions

Transkart Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 May 2015 (11+ years old) and is registered under CIN U74999TN2015PTC100393.

Transkart Logistics has 2 current directors:

The latest financial statements of Transkart Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Transkart Logistics is 33AAFCT3338L1Z7, registered in Tamil Nadu.

The CIN (Corporate Identification Number) of Transkart Logistics is U74999TN2015PTC100393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transkart Logistics has 3 court cases on record: 3 filed against it. Most are in the high courts.

Transkart Logistics was incorporated on 07 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.

Arthi John was appointed as Director on 07 May 2015. Mohanram Mouna Gurusamy was appointed as Director on 07 May 2015.

Yes, Transkart Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0027024).

The registered office of Transkart Logistics is at First Floor Jai Sai Complex Plot No:34 Rajeev Nagar 2nd Main Street Vanagaram, Chennai, Tamil Nadu, India – 600077.