Transorion Logistics Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2012.
2012 Chennai, Tamil Nadu, India Active
Last Updated:
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About Transorion Logistics Services Private Limited

Transorion Logistics Services Private Limited, a active private limited company, was established on 06 August 2012 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000TN2012PTC087087. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.20 Cr.

Formerly known as Merit Clearing & Forwarding Private Limited. It upholds a compliant status. Employing 34 professional, Its leadership includes Logiah Jai Ganesh (Director), Raghunath Rao Prashanth (Director). Past directors included Mariadoss Bernadshaw. It holds ₹2.09 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 14, Thillaiganga Nagar 26Th Street Nanganallur, Chennai, Tamil Nadu, 600061.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63000TN2012PTC087087

  • Registration Number

    087087

  • Incorporation Date

    06 August 2012

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.09 Cr
  • Revenue Growth **** 15.61%
  • Profit Growth **** 153.88%
  • Ebitda **** -9.28%
  • Net Worth 59.54%
  • Total Assets **** 2.47%
Company report

Transorion Logistics Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transorion Logistics 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.

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Who are the key members and board of directors at Transorion Logistics Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Logiah Jai Ganesh Director 06 Aug 2012 Current
Raghunath Rao Prashanth Director 06 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2021 Past

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Financial Performance of Transorion Logistics Services.

Transorion Logistics Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.61% increase. The company also saw a substantial improvement in profitability, with a 153.88% increase in profit. The company's net worth Soared by an impressive increase of 59.54%.

Transorion Logistics Services revenue growth over time
Transorion Logistics Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 15.61%
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*******
*******
Revenue from Operations
*******
 15.47%
*******
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*******
*******
Total Assets
*******
 2.47%
*******
*******
*******
*******
Profit or Loss
*******
 153.88%
*******
*******
*******
*******
Net Worth
*******
 59.54%
*******
*******
*******
*******
EBITDA
*******
 -9.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transorion Logistics Services?

In 2023, Transorion Logistics 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,920,343.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.20 Cr
  • Axis Bank Limited : 0.45 Cr
  • Hdfc Bank Limited : 0.44 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2024 Hdfc Bank Limited ₹1.84 M Open
26 Oct 2023 Others ₹1.20 Cr Open
18 Aug 2023 Axis Bank Limited ₹4.50 M Open
30 May 2023 Hdfc Bank Limited ₹2.58 M Open

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How Many Employees Work at Transorion Logistics Services?

Transorion Logistics Services has a workforce of 34 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transorion Logistics 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 Transorion Logistics Services's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Transorion Logistics Services
Recent Activity within the Organization
  • Annual General Meeting

    Transorion Logistics Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Transorion Logistics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100936790 was registered on 28 Mar 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.20 Cr with Charge ID 100850744 was registered on 26 Oct 2023. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100799456 was registered on 18 Aug 2023. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 100805886 was registered on 30 May 2023. was completed.

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Frequently Asked Questions
What is the CIN of Transorion Logistics Services Private Limited?

The CIN of Transorion Logistics Services Private Limited is U63000TN2012PTC087087.

Where is Transorion Logistics Services Private Limited headquartered?

Transorion Logistics Services Private Limited is headquartered at No. 14, Thillaiganga Nagar 26Th Street Nanganallur, Chennai, Tamil Nadu, 600061.

When was Transorion Logistics Services Private Limited incorporated?

Transorion Logistics Services Private Limited was incorporated on 06 August 2012.

Who are the current directors of Transorion Logistics Services Private Limited?

The current directors of Transorion Logistics Services Private Limited are

What is the primary industry of Transorion Logistics Services Private Limited?

The primary industry of Transorion Logistics Services Private Limited is Transport And Storage.

Is Transorion Logistics Services Private Limited a listed company?

Transorion Logistics Services Private Limited is unlisted.

What is the capital structure of Transorion Logistics Services Private Limited?

The authorized capital of Transorion Logistics Services Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.20 Cr.

What is the compliance status of Transorion Logistics Services Private Limited?

The compliance status of Transorion Logistics Services Private Limited is Compliant.

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