Transmec (India) Private Limited

Provides freight forwarding and logistical support for transport of goods.

2005 | Delhi (India) | Active
Last Updated:

Transmec (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.37 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 5.91%
  • Profit Growth 34.97%
  • Ebitda 20.84%
  • Net Worth 27.64%
  • Total Assets 38.82%

About Transmec (India)

Transmec (India) Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 June 2005 and has a history of 19 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.37 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Malhotra, Danilo Montecchi, and Massimo Montecchi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U60231DL2005PTC137215

  • Company No.

    137215

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jun 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Transmec (India) Private Limited

Explore comprehensive data for Transmec (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transmec (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Anil Malhotra Country flag representing In Director 16-Nov-2005Current
Danilo Montecchi Country flag representing It Director 10-Jul-2015Current
Massimo Montecchi Country flag representing It Director 28-Nov-2022Current

Financial Performance of Transmec (India).

Transmec (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.91% increase. The company also saw a substantial improvement in profitability, with a 34.97% increase in profit. The company's net worth Soared by an impressive increase of 27.64%.

Transmec (India) revenue growth over time
Transmec (India) profit and loss trends over time
  • 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
5.91%
Revenue from Operations
5.45%
Total Assets
38.82%
Profit or Loss
34.97%
Net Worth
27.64%
EBITDA
20.84%

What is the Ownership and Shareholding Structure of Transmec (India)?

In 2023, Transmec (India) 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transmec (India)?

Transmec (India) has a workforce of 42 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 growth trends for Transmec (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transmec (India), 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 Transmec (India)'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.

Latest Updates, News, and FAQs on Transmec (India)

Recent activity within the organization

  • Annual General Meeting

    Transmec (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Transmec (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Massimo Montecchi was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Danilo Montecchi was appointed as a Director was appointed as a Director on 10 Jul 2015 & has been associated with this company since 9 years 10 months .

  • Director Appointment

    Anil Malhotra was appointed as a Director was appointed as a Director on 16 Nov 2005 & has been associated with this company since 19 years 6 months .

  • Company Incorporation

    Transmec (India) Private Limited was registered on 06 Jun 2005 with Roc Delhi & aged 19 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transmec (India) Private Limited?

    Transmec (India) Private Limited was incorporated on 06 Jun 2005.

  • What is authorized share capital and paid-up capital of Transmec (India) Private Limited?

    The authorized share capital of Transmec (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.37 M.

  • Who are the current board members & directors of Transmec (India) Private Limited?

    Currently 3 directors are associated with Transmec (India) Private Limited.

    • Anil Malhotra
    • Danilo Montecchi
    • Massimo Montecchi
  • What is the registered address of Transmec (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transmec (India) Private Limited is 610-611 Chiranjiv Towers 43 Nehru Place India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Transmec (India) Private Limited?

    The corporate identification number (CIN) of Transmec (India) Private Limited is U60231DL2005PTC137215 and the company number is 137215 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transmec (India) Private Limited?

    The Official website of Transmec (India) Private Limited is https://www.transmecgroup.com

  • What has been the recent revenue trend for Transmec (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Transmec (India) Private Limited has risen by 5.91%.

  • How many employees does Transmec (India) Private Limited currently have?

    As Per 2023 financial reports, 42 employees are currently employed by Transmec (India) Private Limited.

  • What change has been observed in the net worth of Transmec (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Transmec (India) Private Limited has experienced an upsurge of 27.64%.

  • When was the last Balance Sheet of Transmec (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Transmec (India) Private Limited was filed with the ROC on 31 Mar 2023.

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