Transline Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Faridabad, Haryana, India, established in 2003.
2003 Faridabad, Haryana, India Active
Last Updated:
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About Transline Logistics Private Limited

Transline Logistics Private Limited, a active private limited company, was established on 28 February 2003 in Faridabad, Haryana, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63090HR2003PTC035060. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.91 M.

It upholds a compliant status. Its leadership includes Rakesh Kumar (Managing Director), Rajnish Maheshwari (Additional Director). Past directors included Behari Lal Masheshwari, Rajender Beharilal Maheshwari. It holds ₹3.15 Cr open charges and ₹10.92 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at E-802, Park Grandeura Bptp, Sector-82, Faridabad, Faridabad, Haryana, 121002.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63090HR2003PTC035060

  • Registration Number

    035060

  • Incorporation Date

    28 February 2003

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.91 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.91 M
  • Company Age 23 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 3.15 Cr
  • Satisfied Charges ₹ 10.92 Cr
  • Revenue Growth **** 169.58%
  • Profit Growth **** 433.40%
  • Ebitda **** 27.76%
  • Net Worth 7.20%
  • Total Assets **** 3.66%
Company report

Transline Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Transline 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 Transline Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Managing Director 28 Feb 2003 Current
Rajnish Maheshwari Additional Director 11 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Mar 2020 Past
Pramod Abcsdd Director 30 Nov 2012 Past

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Financial Performance of Transline Logistics.

Transline Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 169.58% increase. The company also saw a substantial improvement in profitability, with a 433.4% increase in profit. The company's net worth moved up by a moderate rise of 7.2%.

Transline Logistics revenue growth over time
Transline 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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 169.58%
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Revenue from Operations
*******
 169.58%
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*******
*******
Total Assets
*******
 3.66%
*******
*******
*******
*******
Profit or Loss
*******
 433.40%
*******
*******
*******
*******
Net Worth
*******
 7.20%
*******
*******
*******
*******
EBITDA
*******
 27.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transline Logistics?

In 2022, Transline Logistics had a promoter holding of 100.00%. 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

₹31,548,911.00

Satisfied Charges

₹109,223,063.00

Charges Breakdown by Lending Institutions
  • Reliance Capital Ltd : 2.63 Cr
  • Hdb Financial Services Limited : 0.32 Cr
  • Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
20 Nov 2024 Hdb Financial Services Limited ₹3.24 M Open
29 Nov 2023 Hdfc Bank Limited ₹2.01 M Open
31 Mar 2012 Reliance Capital Ltd ₹2.63 Cr Open
26 May 2011 Hdfc Bank Limited ₹2.65 Cr Satisfied
26 May 2011 Hdfc Bank Limited ₹2.65 Cr Satisfied

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How Many Employees Work at Transline Logistics?

Unlock and access historical data on people associated with Transline Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Transline 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 Transline 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 Transline Logistics
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdb Financial Services Limited amounted to Rs. 3.24 M with Charge ID 101009094 was registered on 20 Nov 2024. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100852135 was registered on 29 Nov 2023. was documented.

  • Annual General Meeting

    Progress on Transline Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Transline Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Rajnish Maheshwari was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2020 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 26 May 2011 via Charge ID 10294767 with Hdfc Bank Limited was fully satisfied on 26 Oct 2018. was documented.

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Frequently Asked Questions
What is the CIN of Transline Logistics Private Limited?

The CIN of Transline Logistics Private Limited is U63090HR2003PTC035060.

Where is Transline Logistics Private Limited headquartered?

Transline Logistics Private Limited is headquartered at E-802, Park Grandeura Bptp, Sector-82, Faridabad, Faridabad, Haryana, 121002.

When was Transline Logistics Private Limited incorporated?

Transline Logistics Private Limited was incorporated on 28 February 2003.

Who are the current directors of Transline Logistics Private Limited?

The current directors of Transline Logistics Private Limited are

What is the primary industry of Transline Logistics Private Limited?

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

Is Transline Logistics Private Limited a listed company?

Transline Logistics Private Limited is unlisted.

What is the capital structure of Transline Logistics Private Limited?

The authorized capital of Transline Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹1.91 M.

What is the compliance status of Transline Logistics Private Limited?

The compliance status of Transline Logistics Private Limited is Compliant.

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