MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-RJ-17-0003780
Transmodal Marine Logistics Private Limited - transport and logistics in Jaipur, Rajasthan, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹34.52 Cr
▲ 47% YoY
Net profit · FY 2021
₹93.8 Lakh
Net margin 2.7%
EBITDA · FY 2021
₹1.4 Cr
EBITDA margin 4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹14.98 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Transmodal Marine Logistics Private Limited
Data last updated:
Transmodal Marine Logistics Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U63012RJ2011PTC035399. Its GSTIN is 08AADCT8600M1Z1 (Rajasthan). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Janakiraman Sathish and Sanju Jhala.
Its last annual general meeting (AGM) was held on 15 February 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at E – 1/331 Chitrakoot Yojna Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
As per the financials filed for FY 2021, the company reported a revenue of ₹34.52 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹93.8 Lakh (net margin 2.7%) and EBITDA of ₹1.4 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 28% over five years.
The company is associated with 1 brand: Transmodal Marine Logistics. As per MCA filings, the company has open charges of ₹14.98 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Transmodal Marine Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0003780). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tmlindia.in.
Company details
CIN U63012RJ2011PTC035399
Registration Number 035399
Incorporation Date 02 June 2011
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 15 February 2022
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0003780
Recognitions & Rankings of Transmodal Marine Logistics
Contact details
Transmodal Marine Logistics Private Limited's registered office is in Jaipur, Rajasthan. Its website is tmlindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE – 1/331 Chitrakoot Yojna Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transmodal Marine Logistics Private Limited, buy the company report.
Comprehensive company report
Transmodal Marine Logistics 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
Brands
Transmodal Marine Logistics operates one associated brand: Transmodal Marine Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides freight forwarding, customs clearance, and warehousing for international cargo transport. | tmlindia.in |
Business activity
The main business activity of Transmodal Marine Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Transmodal Marine Logistics Private Limited, buy the company report.
Financials of Transmodal Marine Logistics Private Limited
FY 2021 filings availableTransmodal Marine Logistics Private Limited reported revenue of ₹34.52 Cr (up 47% YoY) for FY 2021.
Revenue · FY 2021
₹34.52 Cr ▲ 47%
Net profit · FY 2021
₹93.8 Lakh margin 2.7%
EBITDA · FY 2021
₹1.4 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 20%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 15%
5 years · compounded
▲ 26%
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 47% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹34.52 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.4 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹93.8 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 2.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Transmodal Marine Logistics Private Limited, buy the company report.
Board of directors of Transmodal Marine Logistics Private Limited
Transmodal Marine Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janakiraman Sathish | Director | 02 May 2016 | 10 Years 5 Months | Current |
| Sanju Jhala Also directs: Stylesure Foods LLP | Director | 02 Jun 2011 | 15 Years 4 Months | Current |
| Pradeep Singh Jhala | Director | 02 Jun 2011 | 15 Years 4 Months | Current |
Auditor
Transmodal Marine Logistics Private Limited is audited by JAIMAN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIMAN & ASSOCIATES | FY 2021 | 007080C |
Shareholding
The shareholding of Transmodal Marine Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transmodal Marine Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.98 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2022 | 100566232 | Hdfc Bank Limited | ₹14.98 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Transmodal Marine Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by D B Group India Pvt. Ltd. | Disposed |
To see the full case history of Transmodal Marine 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 Transmodal Marine Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transmodal Marine Logistics has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AADCT8600M1Z1 | Rajasthan | Active | 01 Jul 2017 |
| 27AADCT8600M1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 33AADCT8600M1Z8 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transmodal Marine Logistics Private Limited, buy the company report.
Recent activity
Transmodal Marine Logistics Private Limited has 9 board changes on record since 2011: 5 appointments and 4 cessations. The latest: Thenraj ceased to be Director on 05 Sep 2025.
Ceased
Thenraj ceased to be Director.
Ceased
Sharath Shetty ceased to be Director.
Ceased
Shivaprasad Subanna Rai ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 14.98 Lakh with Charge ID 100566232 was registered on 07 Mar 2022.
AGM
Transmodal Marine Logistics Private Limited last Annual general meeting of members was held on 15 Feb 2022 as per latest MCA records.
Filing
Transmodal Marine Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur.
Ceased
Mukul Misra ceased to be Director.
Appointed
Thenraj was appointed as Director.
Appointed
Janakiraman Sathish was appointed as Director.
Appointed
Sharath Shetty was appointed as Director.
Appointed
Pradeep Singh Jhala was appointed as Director.
Appointed
Sanju Jhala was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Transmodal Marine Logistics is an active private limited company based in Jaipur, Rajasthan, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 June 2011 (15+ years old) and is registered under CIN U63012RJ2011PTC035399.
Transmodal Marine Logistics has 3 current directors:
- Janakiraman Sathish - Director
- Sanju Jhala - Director
- Pradeep Singh Jhala - Director
The latest financial statements of Transmodal Marine Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 February 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Transmodal Marine Logistics is 08AADCT8600M1Z1, registered in Rajasthan. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AADCT8600M1Z1 (Maharashtra), 33AADCT8600M1Z8 (Tamil Nadu).
The CIN (Corporate Identification Number) of Transmodal Marine Logistics is U63012RJ2011PTC035399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transmodal Marine Logistics has 1 court case on record: 1 filed against it.
Transmodal Marine Logistics was incorporated on 02 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Jaipur.
Thenraj ceased to be Director on 05 Sep 2025. Sharath Shetty ceased to be Director on 28 Aug 2025. Shivaprasad Subanna Rai ceased to be Director on 28 Aug 2025. Transmodal Marine Logistics has 9 board changes on record in total.
Yes, Transmodal Marine Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0003780).
Transmodal Marine Logistics can be reached through the website tmlindia.in. Its registered office is in Jaipur, Rajasthan, India.