MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0026607
Transorion Logistics Services Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹57.69 Cr
▲ 21% YoY
Net profit · FY 2025
₹1.76 Cr
Net margin 3%
EBITDA · FY 2025
₹5.18 Cr
EBITDA margin 9%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Open charges
₹2.09 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
34
Provident fund records
About Transorion Logistics Services Private Limited
Data last updated:
Transorion Logistics Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63000TN2012PTC087087. Its GSTIN is 33AAICM1005E1Z6 (Tamil Nadu). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.2 Cr. It was formerly known as Merit Clearing & Forwarding Private Limited. It is led by directors Logiah Jai Ganesh and Raghunath Rao Prashanth.
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 No. 14 Thillaiganga Nagar 26th Street Nanganallur, Chennai, Tamil Nadu, India – 600061.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.69 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.76 Cr (net margin 3%) and EBITDA of ₹5.18 Cr (EBITDA margin 9%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 4% over five years.
The company has about 34 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.09 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
Transorion Logistics Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0026607). 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
CIN U63000TN2012PTC087087
Registration Number 087087
Incorporation Date 06 August 2012
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0026607
Recognitions & Rankings of Transorion Logistics Services
Contact details
Transorion Logistics Services Private Limited's registered office is in Chennai, Tamil Nadu. Its website is transorion.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo. 14 Thillaiganga Nagar 26th Street Nanganallur, Chennai, Tamil Nadu, India – 600061
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transorion Logistics Services Private Limited, buy the company report.
Comprehensive company report
Transorion Logistics Services Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Transorion Logistics Services 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 Services Private Limited, buy the company report.
Financials of Transorion Logistics Services Private Limited
FY 2024 filings availableTransorion Logistics Services Private Limited reported revenue of ₹57.69 Cr (up 21% YoY) for FY 2025.
Revenue · FY 2025
₹57.69 Cr ▲ 21%
Net profit · FY 2025
₹1.76 Cr margin 3%
EBITDA · FY 2025
₹5.18 Cr margin 9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 16%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 16%
5 years · compounded
▼ 13%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 21% growth 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹5.18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.76 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Transorion Logistics Services Private Limited, buy the company report.
Board of directors of Transorion Logistics Services Private Limited
Transorion Logistics Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Logiah Jai Ganesh | Director | 06 Aug 2012 | 14 Years 2 Months | Current |
| Raghunath Rao Prashanth Also directs: Transorion Logistics India Private Limited | Director | 06 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
Transorion Logistics Services Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rector Logistics Private Limited | ₹58.22 Cr (FY 2025) | 84.0% | Chennai, Tamil Nadu, India | |||
| Topper & Router Logistics Limited | ₹57.95 Cr (FY 2024) | 8.0% | New Delhi, Delhi, India | |||
| DP Logistics Private Limited | ₹57.81 Cr (FY 2025) | 19.0% | Mumbai, Maharashtra, India | |||
| Transorion Logistics Services Private Limitedthis company | ₹57.69 Cr (FY 2025) | ₹1.76 Cr | 3% | 21.0% | 34 | Chennai, Tamil Nadu, India |
| Total Sea-Land Logistics Private Limited | ₹57.68 Cr (FY 2025) | -48.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Transorion Logistics Services Private Limited, buy the company report.
Auditor
Transorion Logistics Services Private Limited is audited by Senthil & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Senthil & Associates | FY 2023 | 013655S |
Shareholding
The shareholding of Transorion Logistics Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transorion Logistics Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.09 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2024 | 100936790 | Hdfc Bank Limited | ₹18.43 Lakh | Open | |
| 26 Oct 2023 | 100850744 | Others | ₹1.2 Cr | Open | |
| 18 Aug 2023 | 100799456 | Axis Bank Limited | ₹45 Lakh | Open | |
| 30 May 2023 | 100805886 | Hdfc Bank Limited | ₹25.77 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Transorion Logistics Services Private Limited has 5 court cases on record: 5 filed by Transorion Logistics Services. All cases are disposed.
Total cases
5
Filed by the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against The Appellate Authority/ | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against The Appellate Authority/ | Disposed |
| District court, Chennai, Tamil Nadu | Petition | Filed by the company against The Addl Commissioner and Regional Director, Employees State Insurance Corporation, and 1 other | Disposed |
To see the full case history of Transorion Logistics Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transorion Logistics Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transorion Logistics Services Private Limited has a workforce of 34 employees on its EPFO records as of Apr 07, 2024, across 4 active EPFO establishments.
Employee count
34
Active EPFO establishments
4
Employee growth
-50.72%
GST
Transorion Logistics Services has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
Total GSTINs
5
Active
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICM1005E1Z6 | Tamil Nadu | Active | 01 Jul 2017 |
| 29AAICM1005E1ZV | Karnataka | Active | 28 Jun 2017 |
| 36AAICM1005E1Z0 | Telangana | Active | 01 Jul 2017 |
| 27AAICM1005E1ZZ | Maharashtra | Active | 10 May 2018 |
To see the full GST registrations and return filing status of Transorion Logistics Services Private Limited, buy the company report.
Recent activity
Transorion Logistics Services Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Mariadoss Bernadshaw ceased to be Director on 01 Nov 2021.
AGM
Transorion Logistics Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Transorion Logistics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100936790 was registered on 28 Mar 2024.
Charges
A charge with Others amounted to Rs. 1.20 Cr with Charge ID 100850744 was registered on 26 Oct 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100799456 was registered on 18 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 100805886 was registered on 30 May 2023.
Ceased
Mariadoss Bernadshaw ceased to be Director.
Appointed
Logiah Jai Ganesh was appointed as Director.
Appointed
Mariadoss Bernadshaw was appointed as Director.
Appointed
Raghunath Rao Prashanth was appointed as Director.
Incorporation
06 Aug 2012
Transorion Logistics Services Private Limited was registered on 06 Aug 2012 with Roc Chennai & aged 14 years 2 months as per MCA records.
Frequently asked questions
Transorion Logistics Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 August 2012 (14+ years old) and is registered under CIN U63000TN2012PTC087087.
Transorion Logistics Services has 2 current directors:
- Logiah Jai Ganesh - Director
- Raghunath Rao Prashanth - Director
The latest financial statements of Transorion Logistics Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Transorion Logistics Services is 33AAICM1005E1Z6, registered in Tamil Nadu. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 29AAICM1005E1ZV (Karnataka), 36AAICM1005E1Z0 (Telangana), 27AAICM1005E1ZZ (Maharashtra).
The CIN (Corporate Identification Number) of Transorion Logistics Services is U63000TN2012PTC087087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transorion Logistics Services has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Transorion Logistics Services was incorporated on 06 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Transorion Logistics Services by revenue are Rector Logistics Private Limited, Topper & Router Logistics Limited, DP Logistics Private Limited, Total Sea-Land Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Mariadoss Bernadshaw ceased to be Director on 01 Nov 2021. Logiah Jai Ganesh was appointed as Director on 06 Aug 2012. Mariadoss Bernadshaw was appointed as Director on 06 Aug 2012. Transorion Logistics Services has 4 board changes on record in total.
Yes, Transorion Logistics Services is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0026607).
Transorion Logistics Services can be reached through the website transorion.com. Its registered office is in Chennai, Tamil Nadu, India.
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