About Transorion Logistics India Private Limited
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Transorion Logistics India Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63013KA2009PTC049738. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹18.32 Lakh. It is led by directors Logiah Jai Ganesh and Raghunath Rao Prashanth.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Bangalore, Karnataka.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transorion.com.
Company details
Contact details
Transorion Logistics India Private Limited's registered office is in Bangalore, Karnataka. Its website is transorion.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address184/D 2nd Floor Hennur Main Road Opp Indian Academy Group Kasaba Hobli Kalyan Naga, R Post, Bangalore, Karnataka, India – 560043
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transorion Logistics 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 Transorion Logistics 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 Transorion Logistics India Private Limited, buy the company report.
Financials of Transorion Logistics India Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transorion Logistics India Private Limited, buy the company report.
Board of directors of Transorion Logistics India Private Limited
Transorion Logistics India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Logiah Jai Ganesh | Director | 01 May 2009 | 17 Years 6 Months | Current |
| Raghunath Rao Prashanth Also directs: Transorion Logistics Services Private Limited | Director | 01 May 2009 | 17 Years 6 Months | Current |
Auditor
Transorion Logistics India Private Limited is audited by NIRMALA SREENIVASULU & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRMALA SREENIVASULU & CO | FY 2021 | 011445S |
Shareholding
The shareholding of Transorion Logistics India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Transorion Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2010 | 10238874 | State Bank of India | ₹50 Lakh | Open |
To see the full charge records of Transorion Logistics India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Transorion Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transorion Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transorion Logistics India Private Limited has a workforce of 14 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Transorion Logistics India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transorion Logistics India Private Limited, buy the company report.
Recent activity
Transorion Logistics India Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Logiah Jai Ganesh was appointed as Director on 01 May 2009.
Frequently asked questions
Transorion Logistics India is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 May 2009 (17+ years old) and is registered under CIN U63013KA2009PTC049738.
Transorion Logistics India has 2 current directors:
- Logiah Jai Ganesh - Director
- Raghunath Rao Prashanth - Director
The latest financial statements of Transorion Logistics India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Transorion Logistics India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transorion Logistics India is U63013KA2009PTC049738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transorion Logistics India was incorporated on 01 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Bangalore.
Logiah Jai Ganesh was appointed as Director on 01 May 2009. Raghunath Rao Prashanth was appointed as Director on 01 May 2009.
Transorion Logistics India can be reached through the website transorion.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Transorion Logistics India is at 184D 2nd Floor Hennur Main Road Opp Indian Academy Group Kasaba Hobli Kalyan Naga, R Post, Bangalore, Karnataka, India – 560043.
Transorion Logistics India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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