About Transnet Express Private Limited
Data last updated:
Transnet Express Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 19 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U66120KA1995PTC017005. Its GSTIN is 29AAACT5904H1ZA (Karnataka). The company holds 10 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.07 Lakh. It is led by directors Nallepilly Subramanian Ramachandran (Managing Director) and Ramachandra Ramamoorthy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lakshmi Nivas 220 5th Main Hrbr Layout II Block Kalyan Nagar, Bangalore, Karnataka, India – 560043.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.41 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹48.47 Lakh (net margin 4.2%) and EBITDA of ₹71.2 Lakh (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 3% over five years.
The company has about 44 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.22 Cr and satisfied charges of ₹2.6 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transnet.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressLakshmi Nivas 220 5th Main Hrbr Layout II Block Kalyan Nagar, Bangalore, Karnataka, India – 560043
- IndustryLogistics, Postal & Courier
- 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 Transnet Express Private Limited
The main business activity of Transnet Express is transport and storage. In detail, this covers services incidental to land, water & air transportation and postal & courier activities. 2 activity segments are registered with the MCA.
| 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 |
| H | Transport and storage | H7 | Postal & Courier activities | 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 Transnet Express Private Limited FY 2024 filings available
Transnet Express Private Limited reported revenue of ₹11.41 Cr (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transnet Express Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 27% growth in the latest year. EBITDA rose 21% 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 Transnet Express 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 | ₹71.2 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹48.47 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 Transnet Express Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.2% | •••• | •••• | •••• | •••• |
| 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 Transnet Express 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 Transnet Express Private Limited
Transnet Express Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nexusone Express Private Limited | ₹11.44 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Bangalore, Karnataka, India |
| Atharvraj Translinks Private Limited | ₹11.44 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | Tal- Shirur, Maharashtra, India |
| LCL Logistics (South) Private Limited | ₹11.43 Cr (FY 2024) | •••• | •••• | -36.0% | •••• | Aluva, Kerala, India |
| SCM Inventure Private Limited | ₹11.42 Cr (FY 2025) | •••• | •••• | 110.0% | •••• | Mumbai, Maharashtra, India |
| Wheel India SCM Solutions Private Limited | ₹11.42 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| Transnet Express Private Limited this company | ₹11.41 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Bangalore, Karnataka, India |
| Reeya Safelogistics Private Limited | ₹11.41 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | New Delhi, Delhi, India |
| Chamadia Distribution Private Limited | ₹11.4 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Pune, Maharashtra, India |
| R Square MLG Logistics Private Limited | ₹11.39 Cr (FY 2024) | •••• | •••• | 36.0% | •••• | Chennai, Tamil Nadu, India |
| Formula Next Express Private Limited | ₹11.39 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Kolkata, West Bengal, India |
| HDC Global Logistics Private Limited | ₹11.38 Cr (FY 2025) | •••• | •••• | 109.0% | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Transnet Express by revenue in the Transport and Logistics industry (Diversified Logistics), 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 Transnet Express Private Limited
Transnet Express Private Limited is audited by ARUN CHINTOPANTH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN CHINTOPANTH & CO | 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 Transnet Express Private Limited
Transnet Express has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramachandra Ramamoorthy Also directs: Integreatz Erp India Private Limited | Director | 19 Jan 1995 | 31 Years 8 Months | Current |
| Nallepilly Subramanian Ramachandran Also directs: Integreatz Erp India Private Limited | Managing Director | 19 Jan 1995 | 31 Years 8 Months | Current |
Ownership and Shareholding of Transnet Express 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 Transnet Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2021 | Axis Bank Limited | ₹1.22 Cr | Open |
| 29 Nov 2010 | Axis Bank Limited | ₹2 Cr | Satisfied |
| 17 Dec 2005 | Ing Vysya Bank Limited | ₹60 Lakh | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Transnet Express Private Limited
Transnet Express Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MANDYA, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, MANDYA, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
Full case history
All 2 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 Transnet Express Private Limited
Transnet Express Private Limited has a workforce of 44 employees as of Mar 31, 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.
CIN History of Transnet Express Private Limited
Transnet Express has one previous CIN (Corporate Identification Number): U63040KA1995PTC017005. The current CIN is U66120KA1995PTC017005, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66120KA1995PTC017005 | Current |
| U63040KA1995PTC017005 | Previous |
Recent Activity on Transnet Express Private Limited
Transnet Express Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Anand Gudi Krishtacharya ceased to be Director on 16 Feb 2023.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transnet Express 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 Transnet Express 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 Transnet Express 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 Transnet Express Private Limited
Transnet Express has 10 GST registrations: 5 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACT5904H1ZA | Karnataka | Active | 01 Jul 2017 |
| 06AAACT5904H1ZI | Haryana | Active | 01 Jul 2017 |
| 27AAACT5904H1ZE | Maharashtra | Active | 01 Jul 2017 |
| 33AAACT5904H1ZL | Tamil Nadu | Active | 01 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 Transnet Express 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 Transnet Express Private Limited
Transnet Express is an active private limited company based in Bangalore, Karnataka, India. The company works in postal and courier, within the logistics industry. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U66120KA1995PTC017005.
Transnet Express reported revenue of ₹11.41 Cr for FY 2025 (up 27% YoY).
Transnet Express has 2 current directors:
- Nallepilly Subramanian Ramachandran - Managing Director
- Ramachandra Ramamoorthy - Director
Transnet Express reported a net profit of ₹48.47 Lakh (net margin 4.2%) and EBITDA of ₹71.2 Lakh (EBITDA margin 6.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transnet Express is 26% over three years and 3% over five years. In the latest year (FY 2025) revenue rose 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transnet Express is 29AAACT5904H1ZA, registered in Karnataka. The company has 10 GST registrations in all, of which 5 are active and 5 are cancelled or inactive. Other active GSTINs include 06AAACT5904H1ZI (Haryana), 27AAACT5904H1ZE (Maharashtra), 33AAACT5904H1ZL (Tamil Nadu).
The CIN (Corporate Identification Number) of Transnet Express is U66120KA1995PTC017005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transnet Express has 2 court cases on record: 2 filed against it.
Transnet Express was incorporated on 19 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Transnet Express by revenue are Nexusone Express Private Limited, Atharvraj Translinks Private Limited, LCL Logistics (South) Private Limited, SCM Inventure Private Limited, Wheel India SCM Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Anand Gudi Krishtacharya ceased to be Director on 16 Feb 2023. Nallepilly Subramanian Ramachandran ceased to be Director on 06 May 2019. Nallepilly Hariharan Ramachandran ceased to be Director on 22 Apr 2019. Transnet Express has 5 board changes on record in total.