About Transline Logistics Private Limited
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Transline Logistics Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 28 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090HR2003PTC035060.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.1 Lakh. It is led by directors Rakesh Kumar (Managing Director) and Rajnish Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E – 802 Park Grandeura Bptp Sector – 82 Faridabad, Haryana, India – 121002.
As per the financials filed for FY 2022, the company reported a revenue of ₹78.46 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.06 Lakh (net margin 3.9%) and EBITDA of ₹5.49 Lakh (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹3.15 Cr and satisfied charges of ₹10.92 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transline.co.in.
Company details
Contact details
Transline Logistics Private Limited's registered office is in Faridabad, Haryana. Its website is transline.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE – 802 Park Grandeura Bptp Sector – 82 Faridabad, Haryana, India – 121002
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Transline Logistics Private Limited, buy the company report.
- 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 Transline Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Transline Logistics Private Limited, buy the company report.
Financials of Transline Logistics Private Limited
FY 2022 filings availableTransline Logistics Private Limited reported revenue of ₹78.46 Lakh (up 170% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 170% growth in the latest year. EBITDA rose 22% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹78.46 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
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| Total Expenses | |||||
| EBITDA | ₹5.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.06 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 3.9% | ||||
| 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 Transline Logistics Private Limited, buy the company report.
Board of directors of Transline Logistics Private Limited
Transline Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Managing Director | 28 Feb 2003 | 23 Years 7 Months | Current |
| Rajnish Maheshwari | Additional Director | 11 Mar 2020 | 6 Years 7 Months | Current |
Peer comparison
Transline Logistics Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Charan Projects Private Limited | ₹79.85 Lakh (FY 2025) | 4.0% | Kanpur, Uttar Pradesh, India | |||
| Poonam Traanslink Private Limited | ₹79.71 Lakh (FY 2018) | Ahmedabad, Gujarat, India | ||||
| Bhole Bhandari Transport Private Limited | ₹79.28 Lakh (FY 2023) | -49.0% | Chandigarh, India | |||
| Shagun Parivahan Private Limited | ₹79.13 Lakh (FY 2024) | -51.0% | Kolkata, West Bengal, India | |||
| Transline Logistics Private Limitedthis company | ₹78.46 Lakh (FY 2022) | ₹3.06 Lakh | 3.9% | 170.0% | Faridabad, Haryana, India | |
| SRK Infraservices Private Limited | ₹77.43 Lakh (FY 2024) | -19.0% | Rourkela, Odisha, India | |||
| Asha Road Carriers Private Limited | ₹77 Lakh (FY 2025) | 376.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Transline Logistics Private Limited, buy the company report.
Auditor
Transline Logistics Private Limited is audited by V I A N & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V I A N & ASSOCIATES | FY 2022 | 032963N |
Shareholding
The shareholding of Transline Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transline Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2024 | 101009094 | Hdb Financial Services Limited | ₹32.37 Lakh | Open | |
| 29 Nov 2023 | 100852135 | Hdfc Bank Limited | ₹20.12 Lakh | Open | |
| 31 Mar 2012 | 10356738 | Reliance Capital Ltd | ₹2.63 Cr | Open | |
| 26 May 2011 | 10290240 | Hdfc Bank Limited | ₹2.65 Cr | Satisfied | |
| 26 May 2011 | 10294767 | Hdfc Bank Limited | ₹2.65 Cr | Satisfied |
To see the full charge records of Transline Logistics Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Transline Logistics Private Limited has 15 court cases on record: 2 filed by Transline Logistics, 13 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Reliance Capital Limited | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| High Court, UTTARAKHAND | Court case (AO) | Filed against the company by The Oriental Insurance Company Limited | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Transline Logistics 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 Transline Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transline Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transline Logistics Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Behari Lal Masheshwari ceased to be Director on 11 Mar 2020.
26 earlier events are in the company report.
Frequently asked questions
Transline Logistics is an active private limited company based in Faridabad, Haryana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 28 February 2003 (23+ years old) and is registered under CIN U63090HR2003PTC035060.
Transline Logistics has 2 current directors:
- Rakesh Kumar - Managing Director
- Rajnish Maheshwari - Additional Director
The latest financial statements of Transline Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transline Logistics is U63090HR2003PTC035060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transline Logistics has 15 court cases on record: 2 filed by the company and 13 filed against it. 1 is pending. Most are in the district courts.
Transline Logistics was incorporated on 28 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transline Logistics by revenue are Charan Projects Private Limited, Poonam Traanslink Private Limited, Bhole Bhandari Transport Private Limited, Shagun Parivahan Private Limited, SRK Infraservices Private Limited and 1 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Behari Lal Masheshwari ceased to be Director on 11 Mar 2020. Rajnish Maheshwari was appointed as Additional Director on 11 Mar 2020. Rajender Beharilal Maheshwari ceased to be Director on 30 Nov 2012. Transline Logistics has 4 board changes on record in total.
Transline Logistics can be reached through the website transline.co.in. Its registered office is in Faridabad, Haryana, India.
The registered office of Transline Logistics is at E – 802 Park Grandeura Bptp Sector – 82 Faridabad, Haryana, India – 121002.
Transline Logistics operates in the transport and logistics industry, in the carriers services segment.