MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0216504
Transliner Maritime Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.56 Cr
▲ 19% YoY
Net profit · FY 2025
₹58.31 Lakh
Net margin 8.9%
EBITDA · FY 2025
₹1.19 Cr
EBITDA margin 18.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹18 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Employees · EPFO
43
Provident fund records
Directors on board
3
As per MCA filings
About Transliner Maritime Private Limited
Data last updated:
Transliner Maritime Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 13 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U61200TN2015PTC100060. Its GSTIN is 33AAFCT3062P1Z2 (Tamil Nadu). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹18 Lakh. It is led by directors including Graham Thrall and Yap Yong Chiang Jerry.
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 Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.56 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹58.31 Lakh (net margin 8.9%) and EBITDA of ₹1.19 Cr (EBITDA margin 18.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 16% over five years.
The company has about 43 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Transliner Maritime Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0216504). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website translinergroup.com.
Company details
CIN U61200TN2015PTC100060
Registration Number 100060
Incorporation Date 13 April 2015
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0216504
Key People
Graham Thrall Director Yap Yong Chiang Jerry Director Jayarajan Pariyadath Menon Director Recognitions & Rankings of Transliner Maritime
Contact details
Transliner Maritime Private Limited's registered office is in Chennai, Tamil Nadu. Its website is translinergroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDoor No. 1 – J Nungambakkam High Road, 1st Lane, Chennai, Tamil Nadu, India – 600034
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Transliner Maritime Private Limited, buy the company report.
Comprehensive company report
Transliner Maritime 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
Business activity
The main business activity of Transliner Maritime 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 Transliner Maritime Private Limited, buy the company report.
Financials of Transliner Maritime Private Limited
FY 2024 filings availableTransliner Maritime Private Limited reported revenue of ₹6.56 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹6.56 Cr ▲ 19%
Net profit · FY 2025
₹58.31 Lakh margin 8.9%
EBITDA · FY 2025
₹1.19 Cr margin 18.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 12%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 20%
5 years · compounded
▲ 29%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 19% growth in the latest year. EBITDA rose 28% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.19 Cr | ||||
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| Net Profit (PAT) | ₹58.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.2% | ||||
| Net Profit Margin | 8.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transliner Maritime Private Limited, buy the company report.
Board of directors of Transliner Maritime Private Limited
Transliner Maritime has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Graham Thrall | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
| Yap Yong Chiang Jerry | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
| Jayarajan Pariyadath Menon | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Transliner Maritime Private Limited is audited by SREEVATHSON V ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SREEVATHSON V ASSOCIATES | FY 2023 | 008678S |
Shareholding
The shareholding of Transliner Maritime Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transliner Maritime Private Limited, buy the company report.
Legal cases
Transliner Maritime Private Limited has 3 court cases on record: 1 filed by Transliner Maritime, 2 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S Sulphur Crop Care Pvt Ltd Through Its Authorized Signatory Amitbhai Jayantilal Shah | Pending |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by KPB Global Exporters Pvt Ltd | Disposed |
| High Court, MAHARASHTRA | Court case (COCP) | Filed by the company against SH Gaurav Kirpal Authorized Signatory of M/S Prenda Creations Pvt Ltd | Disposed |
To see the full case history of Transliner Maritime 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 Transliner Maritime Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Transliner Maritime has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
Employees & EPFO
Transliner Maritime Private Limited has a workforce of 43 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
43
Active EPFO establishments
1
Employee growth
22.86%
GST
Transliner Maritime has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCT3062P1Z2 | Tamil Nadu | Active | 01 Jul 2017 |
| 33AAGCT3641P1Z0 | Tamil Nadu | Active | 04 Oct 2017 |
| 37AAFCT3062P1ZU | Andhra Pradesh | Active | 15 Sep 2017 |
| 27AAFCT3062P1ZV | Maharashtra | Active | 10 Nov 2017 |
To see the full GST registrations and return filing status of Transliner Maritime Private Limited, buy the company report.
Recent activity
Transliner Maritime Private Limited has 10 board changes on record since 2021: 3 appointments and 7 cessations. The latest: Graham Thrall ceased to be Additional Director on 29 Sep 2024.
AGM
Transliner Maritime Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Graham Thrall ceased to be Additional Director.
Ceased
Jayarajan Pariyadath Menon ceased to be Additional Director.
Ceased
Yap Yong Chiang Jerry ceased to be Additional Director.
Ceased
Indumathi Seshadri ceased to be Director.
Appointed
Jayarajan Pariyadath Menon was appointed as Director.
Filing
Transliner Maritime Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Pazhayanoor Sreenivas Radhakrishnan ceased to be Director.
Ceased
Saraswati Sreenivas ceased to be Director.
Appointed
Graham Thrall was appointed as Director.
Appointed
Yap Yong Chiang Jerry was appointed as Director.
Ceased
Woo Gim Shing ceased to be Additional Director.
1 earlier event is in the company report.
Frequently asked questions
Transliner Maritime is an active private limited company based in Chennai, Tamil Nadu, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 13 April 2015 (11+ years old) and is registered under CIN U61200TN2015PTC100060.
Transliner Maritime has 3 current directors:
- Graham Thrall - Director
- Yap Yong Chiang Jerry - Director
- Jayarajan Pariyadath Menon - Director
The latest financial statements of Transliner Maritime 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 2016 are in the company report.
The GSTIN of Transliner Maritime is 33AAFCT3062P1Z2, registered in Tamil Nadu. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 33AAGCT3641P1Z0 (Tamil Nadu), 37AAFCT3062P1ZU (Andhra Pradesh), 27AAFCT3062P1ZV (Maharashtra).
The CIN (Corporate Identification Number) of Transliner Maritime is U61200TN2015PTC100060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transliner Maritime has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Transliner Maritime was incorporated on 13 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Graham Thrall ceased to be Additional Director on 29 Sep 2024. Jayarajan Pariyadath Menon ceased to be Additional Director on 29 Sep 2024. Yap Yong Chiang Jerry ceased to be Additional Director on 29 Sep 2024. Transliner Maritime has 10 board changes on record in total.
Yes, Transliner Maritime is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0216504).
Transliner Maritime can be reached through the website translinergroup.com. Its registered office is in Chennai, Tamil Nadu, India.