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About Transmec (India) Private Limited
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Transmec (India) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Trasporti Internazionali Transmec Spa. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2005PTC137215. Its GSTIN is 07AACCT2518F1ZM (Delhi). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.71 Lakh. It is led by directors including Anil Malhotra and Massimo Montecchi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 610 – 611 Chiranjiv Towers 43 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹61.89 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹3.51 Cr (net margin 5.7%) and EBITDA of ₹4.82 Cr (EBITDA margin 7.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 8% over five years.
The company has about 42 employees on its provident fund (EPFO) records.
Court records list 7 cases involving the company, including 6 filed by the company and 1 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 transmecgroup.com.
Company details
Contact details
Transmec (India) Private Limited's registered office is in New Delhi, Delhi. Its website is transmecgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address610 – 611 Chiranjiv Towers 43 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transmec (India) 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 Transmec (India) 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 Transmec (India) Private Limited, buy the company report.
Financials of Transmec (India) Private Limited
FY 2025 filings availableTransmec (India) Private Limited reported revenue of ₹61.89 Cr (down 35% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 42% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.82 Cr | ||||
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| Net Profit (PAT) | ₹3.51 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.8% | ||||
| Net Profit Margin | 5.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transmec (India) Private Limited, buy the company report.
Board of directors of Transmec (India) Private Limited
Transmec (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Malhotra | Director | 16 Nov 2005 | 20 Years 11 Months | Current |
| Massimo Montecchi | Director | 28 Nov 2022 | 3 Years 10 Months | Current |
| Danilo Montecchi | Director | 10 Jul 2015 | 11 Years 3 Months | Current |
Peer comparison
Transmec (India) Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Motley Logistics Private Limited | ₹62.26 Cr (FY 2025) | 52.0% | Delhi, India | |||
| Dynamic Air and Sea Cargo Private Limited | ₹62.25 Cr (FY 2025) | 57.0% | Delhi, India | |||
| FM Global Consolidation Services Private Limited | ₹62.18 Cr (FY 2025) | 49.0% | Thane, Maharashtra, India | |||
| Emveess Infraventures Private Limited | ₹62.07 Cr (FY 2025) | -15.0% | New Delhi, Delhi, India | |||
| Transmec (India) Private Limited this company | ₹61.89 Cr (FY 2024) | ₹3.51 Cr | 5.7% | -35.0% | 42 | New Delhi, Delhi, India |
| Orchid Container Line Private Limited | ₹61.82 Cr (FY 2025) | 37.0% | New Delhi, Delhi, India | |||
| Promove Logistics Private Limited | ₹61.23 Cr (FY 2025) | 52.0% | New Delhi, Delhi, India |
To see the full peer comparison of Transmec (India) Private Limited, buy the company report.
Auditor
Transmec (India) Private Limited is audited by NIPUN KHURANA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIPUN KHURANA & ASSOCIATES | FY 2023 | 007604N |
Shareholding
The shareholding of Transmec (India) 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transmec (India) Private Limited, buy the company report.
Legal cases
Transmec (India) Private Limited has 7 court cases on record: 6 filed by Transmec (India), 1 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed by the company against The Emu Lines Private Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Ms Ispat Infrastructure (India) Pvt. Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Ispat Infracture India Ltd Ors | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against M/S Oxyplant India Ltd | Disposed |
To see the full case history of Transmec (India) 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
Transmec (India) Private Limited has 20 MSME Form 1 returns on record between 2019 and 2023, listing 1,441 overdue payments to 111 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 111)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Shree Gayatri Clearing Agency | |||
| Radar Ventures Private Limited | |||
| Cargo Consolidators India Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Transmec (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Transmec (India) Private Limited has a workforce of 42 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Transmec (India) has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCT2518F1ZM | Delhi | Active | 01 Jul 2017 |
| 29AACCT2518F7ZA | Karnataka | Active | 01 Jul 2017 |
| 27AACCT2518F2ZJ | Maharashtra | Active | 05 Jul 2017 |
| 33AACCT2518F7ZL | Tamil Nadu | Active | 13 Jul 2017 |
To see the full GST registrations and return filing status of Transmec (India) Private Limited, buy the company report.
Recent activity
Transmec (India) Private Limited has 11 board changes on record since 2005: 3 appointments and 8 cessations. The latest: Massimo Montecchi ceased to be Additional Director on 29 Sep 2023.
2 earlier events are in the company report.
News
Frequently asked questions
Transmec (India) is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 June 2005 (21+ years old) and is registered under CIN U60231DL2005PTC137215.
Transmec (India) has 3 current directors:
- Anil Malhotra - Director
- Massimo Montecchi - Director
- Danilo Montecchi - Director
The latest financial statements of Transmec (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transmec (India) is 07AACCT2518F1ZM, registered in Delhi. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 29AACCT2518F7ZA (Karnataka), 27AACCT2518F2ZJ (Maharashtra), 33AACCT2518F7ZL (Tamil Nadu).
The CIN (Corporate Identification Number) of Transmec (India) is U60231DL2005PTC137215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transmec (India) has 7 court cases on record: 6 filed by the company and 1 filed against it. 1 is pending.
Transmec (India) was incorporated on 06 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transmec (India) by revenue are Motley Logistics Private Limited, Dynamic Air and Sea Cargo Private Limited, FM Global Consolidation Services Private Limited, Emveess Infraventures Private Limited, Orchid Container Line Private Limited and 1 more, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Massimo Montecchi ceased to be Additional Director on 29 Sep 2023. Massimo Montecchi was appointed as Director on 28 Nov 2022. Francesco Maria Domenico Russo ceased to be Director on 12 Sep 2022. Transmec (India) has 11 board changes on record in total.
Transmec (India) has 20 MSME Form 1 returns on record between 2019 and 2023, listing 1,441 overdue payments to 111 micro and small suppliers. The latest return was filed on 21 Jan 2024.
Transmec (India) can be reached through the website transmecgroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Transmec (India) is at 610 – 611 Chiranjiv Towers 43 Nehru Place, New Delhi, Delhi, India – 110019.