Transmodal Services Private Limited
About Transmodal Services Private Limited
Data last updated:
Transmodal Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ups International Forwarding, Inc. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 20 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U34102MH2000PTC130148. Its GSTIN is 27AABCT3530C1ZT (Maharashtra). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Pardeep Kumar Parashar and Sanjay Arjan Nichlani.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.65 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹55.03 Lakh (net margin 3.8%) and EBITDA of ₹77.58 Lakh (EBITDA margin 5.3%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 5% over five years.
The company has about 225 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1.78 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending. The company has 5 deals on record (5 secondary share transfers); the latest was in March 2019. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics, Professional Services) are compared by revenue, 5 larger and 5 smaller; the largest is Tazchem Logistics Private Limited with revenue of ₹14.67 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit 21 Plot 267 Ground Floor A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel, Delise Rd, Mumbai, Maharashtra, India – 400013
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Business Activity of Transmodal Services Private Limited
The main business activity of Transmodal Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transmodal Services Private Limited FY 2025 filings available
Transmodal Services Private Limited reported revenue of ₹14.65 Cr (down 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transmodal Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 37% fall in the latest year. EBITDA rose 30% 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 of Transmodal Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹77.58 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹55.03 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 of Transmodal Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transmodal Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Transmodal Services Private Limited
Transmodal Services Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tazchem Logistics Private Limited | ₹14.67 Cr (FY 2025) | •••• | •••• | 71.0% | •••• | Thane, Maharashtra, India |
| RPS Global Cargo India Private Limited | ₹14.67 Cr (FY 2024) | •••• | •••• | 16.0% | •••• | Palwal, Haryana, India |
| Technoarete Research and Development Association | ₹14.65 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Cargomax Shipping India Private Limited | ₹14.65 Cr (FY 2025) | •••• | •••• | 4040.0% | •••• | Chennai, Tamil Nadu, India |
| Taxcompaas Advisors Private Limited | ₹14.65 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Bangalore, Karnataka, India |
| Transmodal Services Private Limited this company | ₹14.65 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | Mumbai, Maharashtra, India |
| Freight Desk Agencies Private Limited | ₹14.63 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Gandhidham, Gujarat, India |
| PTS Logistics Private Limited | ₹14.62 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| QSS Inspection and Testing Private Limited | ₹14.62 Cr (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Harshit Logistics Private Limited | ₹14.61 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Innova Plastic Technologies Private Limited | ₹14.58 Cr (FY 2016) | •••• | •••• | -2.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Transmodal Services by revenue in the Transport and Logistics industry (Diversified Logistics, Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transmodal Services Private Limited
Transmodal Services Private Limited is audited by CHATURVEDI & SHAH for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & SHAH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transmodal Services Private Limited
Transmodal Services has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep Kumar Parashar | Director | 04 Jan 2019 | 7 Years 9 Months | Current |
| Sanjay Arjan Nichlani | Director | 04 Jan 2019 | 7 Years 9 Months | Current |
Ownership and Shareholding of Transmodal Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transmodal Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2013 | Oriental Bank of Commerce | ₹1 Cr | Satisfied |
| 02 Apr 2013 | Hdfc Bank Limited | ₹17.99 Lakh | Satisfied |
| 12 Jan 2012 | Hdfc Bank Limited | ₹1.94 Lakh | Satisfied |
| 18 Nov 2011 | Hdfc Bank Limited | ₹8.16 Lakh | Satisfied |
| 09 Apr 2003 | Global Trust Bank Ltd. | ₹50 Lakh | Satisfied |
Total charge records: 5 View all charges
Deals & Funding of Transmodal Services Private Limited
Transmodal Services Private Limited has 5 deals on record (5 secondary share transfers); the latest was in March 2019.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: UPS International Inc, UPS International Forwarding Inc Seller: Jetfleet Private Limited , International Cargo Carriers Private Limited , France Air Private Limited , an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Jet Airport Services Private Limited |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: India Capitol Resource Services Private Limited Seller: Jet Airport Services Private Limited |
| Jan 2011 | Secondary share transfer | Undisclosed | Buyer: Jet Airport Services Private Limited Seller: Vimpal Holdings Private Ltd. , Jet Aviation Pvt Limited |
| Jul 2010 | Secondary share transfer | Undisclosed | Buyer: India Capitol Resource Services Private Limited Seller: an individual |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Transmodal Services Private Limited
Transmodal Services Private Limited has 6 court cases on record: 1 filed by Transmodal Services, 3 filed against it, 2 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed by the company against an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (POIT) | Filed against the company by an individual | Disposed |
| District court, Cuttack, Odisha | Court case (M.a.c. Case) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Motor accident claim | Company is another party | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Transmodal Services Private Limited
Transmodal Services Private Limited has a workforce of 225 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transmodal Services Private Limited
Transmodal Services Private Limited has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Pardeep Kumar Parashar ceased to be Additional Director on 30 Sep 2019.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transmodal Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transmodal Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transmodal Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transmodal Services Private Limited
Transmodal Services has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT3530C1ZT | Maharashtra | Active | 01 Jul 2017 |
| 06AABCT3530C1ZX | Haryana | Active | 01 Jul 2017 |
| 19AABCT3530C1ZQ | West Bengal | Active | 08 Jul 2017 |
| 23AABCT3530C1Z1 | Madhya Pradesh | Active | 12 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transmodal Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transmodal Services Private Limited
Transmodal Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 20 December 2000 (26+ years old) and is registered under CIN U34102MH2000PTC130148.
Transmodal Services reported revenue of ₹14.65 Cr for FY 2025 (down 37% YoY).
Transmodal Services has 2 current directors:
- Pardeep Kumar Parashar - Director
- Sanjay Arjan Nichlani - Director
Transmodal Services reported a net profit of ₹55.03 Lakh (net margin 3.8%) and EBITDA of ₹77.58 Lakh (EBITDA margin 5.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transmodal Services is -14% over three years and -5% over five years. In the latest year (FY 2025) revenue fell 37%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transmodal Services is 27AABCT3530C1ZT, registered in Maharashtra. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 06AABCT3530C1ZX (Haryana), 19AABCT3530C1ZQ (West Bengal), 23AABCT3530C1Z1 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Transmodal Services is U34102MH2000PTC130148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transmodal Services has 6 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.
Transmodal Services was incorporated on 20 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Transmodal Services has 5 deals on record (5 secondary share transfers); the latest was in March 2019.
The peers of Transmodal Services by revenue are Tazchem Logistics Private Limited, RPS Global Cargo India Private Limited, Technoarete Research and Development Association, Cargomax Shipping India Private Limited, Taxcompaas Advisors Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Professional Services).