Transmarine Cargo Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2017.
2017 Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Transmarine Cargo Services Private Limited

Transmarine Cargo Services Private Limited, a active private limited company, was established on 19 July 2017 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999TN2017PTC117646. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Employing 129 professional, Its leadership includes Shibu John (Director), Sherin Elizabeth (Director), Sharon Shibu Susan (Director). It holds ₹10.16 Cr open charges and ₹15.14 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.7,7Th Floor, Gate No.9 Mc Nicholas Road, Chetpet, Chennai, Tamil Nadu, 600001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999TN2017PTC117646

  • Registration Number

    117646

  • Incorporation Date

    19 July 2017

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.16 Cr
  • Satisfied Charges ₹ 15.14 Cr
  • Revenue Growth **** -99.70%
  • Profit Growth **** -99.57%
  • Ebitda **** -99.74%
  • Net Worth -99.74%
  • Total Assets -99.85%
Company report

Transmarine Cargo Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transmarine Cargo Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Transmarine Cargo Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Shibu John Director 19 Jul 2017 Current
Sherin Elizabeth Director 17 May 2021 Current
Sharon Shibu Susan Director 05 Feb 2019 Current
Shibu Shiju John Director 19 Jul 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transmarine Cargo Services.

Transmarine Cargo Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.7% decrease. The company also saw a substantial fall in profitability, with a 99.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.74%.

Transmarine Cargo Services revenue growth over time
Transmarine Cargo Services 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
********
 -99.70%
*******
*******
*******
*******
Revenue from Operations
*******
 -99.70%
*******
*******
*******
*******
Total Assets
*******
 -99.85%
*******
*******
*******
*******
Profit or Loss
*******
 -99.57%
*******
*******
*******
*******
Net Worth
*******
 -99.74%
*******
*******
*******
*******
EBITDA
*******
 -99.74%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Transmarine Cargo Services?

In 2023, Transmarine Cargo Services 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹101,599,369.00

Satisfied Charges

₹151,400,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.21 Cr
  • Others : 4.95 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 2025 Others ₹4.95 Cr Open
19 Aug 2025 Hdfc Bank Limited ₹1.63 Cr Open
09 May 2025 Hdfc Bank Limited ₹1.38 M Open
13 Jan 2025 Hdfc Bank Limited ₹0.72 M Open
25 Jul 2023 Hdfc Bank Limited ₹1.80 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Transmarine Cargo Services?

Transmarine Cargo Services has a workforce of 129 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Transmarine Cargo Services, 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 Transmarine Cargo Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Transmarine Cargo Services
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 4.95 Cr with Charge ID 101169392 was registered on 20 Sep 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.63 Cr with Charge ID 101195855 was registered on 19 Aug 2025. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 101132075 was registered on 09 May 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 101088217 was registered on 13 Jan 2025. was documented.

  • Annual General Meeting

    The activity Transmarine Cargo Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Transmarine Cargo Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Transmarine Cargo Services Private Limited?

The CIN of Transmarine Cargo Services Private Limited is U74999TN2017PTC117646.

Where is Transmarine Cargo Services Private Limited headquartered?

Transmarine Cargo Services Private Limited is headquartered at No.7,7Th Floor, Gate No.9 Mc Nicholas Road, Chetpet, Chennai, Tamil Nadu, 600001.

When was Transmarine Cargo Services Private Limited incorporated?

Transmarine Cargo Services Private Limited was incorporated on 19 July 2017.

Who are the current directors of Transmarine Cargo Services Private Limited?

The current directors of Transmarine Cargo Services Private Limited are

What is the primary industry of Transmarine Cargo Services Private Limited?

The primary industry of Transmarine Cargo Services Private Limited is Transport And Storage.

Is Transmarine Cargo Services Private Limited a listed company?

Transmarine Cargo Services Private Limited is unlisted.

What is the capital structure of Transmarine Cargo Services Private Limited?

The authorized capital of Transmarine Cargo Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Transmarine Cargo Services Private Limited?

The compliance status of Transmarine Cargo Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available