It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveTransmodal Services Private Limited, a active private limited company, was established on 20 December 2000 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the transport and storage sector, it holds CIN: U34102MH2000PTC130148. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 225 professional, Its leadership includes Pardeep Kumar Parashar (Director), Sanjay Arjan Nichlani (Director). Past directors included Rachid Fergati, Bharatkumar Devilal Dave, Narayan Swaminathan. It holds no open charges and ₹1.78 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit 21, Plot 267, Ground Floor,A To Z Industrial Estate,Ganpatrao Kadam Marg,Lower Parel,, Delise Rd, Mumbai, Maharashtra, 400013.
U34102MH2000PTC130148
130148
20 December 2000
₹3.00 Cr
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Transmodal 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pardeep Kumar Parashar | Director | 04 Jan 2019 | Current |
| Sanjay Arjan Nichlani | Director | 04 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Aug 2019 | Past |
| Pramod Abcsdd | Director | 17 Jul 2017 | Past |
| Pramod Abcsdd | Director | 09 Jul 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Aug 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Transmodal Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 18.48% increase. The company also saw a substantial improvement in profitability, with a 34.15% increase in profit. The company's net worth Soared by an impressive increase of 10.47%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Transmodal 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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹17,809,551.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2013 | Oriental Bank Of Commerce | ₹1.00 Cr | Satisfied |
| 02 Apr 2013 | Hdfc Bank Limited | ₹1.80 M | Satisfied |
| 12 Jan 2012 | Hdfc Bank Limited | ₹0.19 M | Satisfied |
| 18 Nov 2011 | Hdfc Bank Limited | ₹0.82 M | Satisfied |
| 09 Apr 2003 | Global Trust Bank Ltd. | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Transmodal Services has a workforce of 225 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Transmodal 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 Transmodal Services's trajectory.
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.
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.
Transmodal Services Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Transmodal Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Pardeep Kumar Parashar was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.
Progress on Sanjay Arjan Nichlani was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 6 years 10 months . was documented.
A charge registered on 02 Apr 2013 via Charge ID 10452869 with Hdfc Bank Limited was fully satisfied on 02 Nov 2017. was recorded as a recent event.
The activity A charge registered on 09 Apr 2003 via Charge ID 90144451 with Global Trust Bank Ltd. was fully satisfied on 13 Sep 2017. was completed.
The CIN of Transmodal Services Private Limited is U34102MH2000PTC130148.
Transmodal Services Private Limited is headquartered at Unit 21, Plot 267, Ground Floor,A To Z Industrial Estate,Ganpatrao Kadam Marg,Lower Parel,, Delise Rd, Mumbai, Maharashtra, 400013.
Transmodal Services Private Limited was incorporated on 20 December 2000.
The current directors of Transmodal Services Private Limited are
The primary industry of Transmodal Services Private Limited is Transport And Storage.
Transmodal Services Private Limited is unlisted.
The authorized capital of Transmodal Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Transmodal Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX