Transpeak Couriers & Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Transpeak Couriers & Logistics Private Limited

Transpeak Couriers & Logistics Private Limited, a active private limited company, was established on 28 April 2010 in Mumbai, Maharashtra, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U63000MH2010PTC202478. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sanjeev Kumar Choudhari (Managing Director), Manorama Naval Kishor Choudhary (Director). Past directors included Sanjeev Kumar Choudhari. It holds ₹1.44 Cr open charges and ₹2.90 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Building No 13, Unit No 59, Samhita Complex, Off A K Road, Saki Naka, Andheri (E),, Mumbai, Maharashtra, 400072.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63000MH2010PTC202478

  • Registration Number

    202478

  • Incorporation Date

    28 April 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.44 Cr
  • Satisfied Charges ₹ 2.90 M
  • Revenue Growth **** -27.22%
  • Profit Growth **** -32.79%
  • Ebitda **** -44.55%
  • Net Worth 13.28%
  • Total Assets **** 11.64%
Company report

Transpeak Couriers & Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transpeak Couriers & Logistics 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 Transpeak Couriers & Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Choudhari Managing Director 28 Apr 2010 Current
Manorama Naval Kishor Choudhary Director 28 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2015 Past

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Financial Performance of Transpeak Couriers & Logistics.

Transpeak Couriers & Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 27.22% decrease. The company also saw a substantial fall in profitability, with a 32.79% decrease in profit. The company's net worth Soared by an impressive increase of 13.28%.

Transpeak Couriers & Logistics revenue growth over time
Transpeak Couriers & Logistics 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
********
 -27.22%
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*******
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Revenue from Operations
*******
 -28.28%
*******
*******
*******
*******
Total Assets
*******
 11.64%
*******
*******
*******
*******
Profit or Loss
*******
 -32.79%
*******
*******
*******
*******
Net Worth
*******
 13.28%
*******
*******
*******
*******
EBITDA
*******
 -44.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transpeak Couriers & Logistics?

In 2021, Transpeak Couriers & Logistics 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

₹14,422,500.00

Satisfied Charges

₹2,900,000.00

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 1.44 Cr
Latest Charge Details
Date Lender Amount Status
16 Sep 2025 Tamilnad Mercantile Bank Limited ₹9.00 M Open
04 Jun 2020 Tamilnad Mercantile Bank Limited ₹1.09 M Open
20 Jan 2020 Tamilnad Mercantile Bank Limited ₹2.25 M Open
31 Dec 2019 Tamilnad Mercantile Bank Limited ₹0.24 M Open
11 Dec 2019 Tamilnad Mercantile Bank Limited ₹0.50 M Open

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How Many Employees Work at Transpeak Couriers & Logistics?

Unlock and access historical data on people associated with Transpeak Couriers & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Transpeak Couriers & Logistics, 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 Transpeak Couriers & Logistics'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 Transpeak Couriers & Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Transpeak Couriers & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 9.00 M with Charge ID 101186517 was registered on 16 Sep 2025. was documented.

  • Balance Sheet

    The activity Transpeak Couriers & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 04 May 2023 via Charge ID 100724256 with Tamilnad Mercantile Bank Limited was fully satisfied on 25 Jan 2024. was completed.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.90 M with Charge ID 100724256 was registered on 04 May 2023. was documented.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Limited of Rs. 2.25 M registered on 20 Jan 2020 with Charge ID 100322935 was modified on 06 Dec 2021. was documented.

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Frequently Asked Questions
What is the CIN of Transpeak Couriers & Logistics Private Limited?

The CIN of Transpeak Couriers & Logistics Private Limited is U63000MH2010PTC202478.

Where is Transpeak Couriers & Logistics Private Limited headquartered?

Transpeak Couriers & Logistics Private Limited is headquartered at Building No 13, Unit No 59, Samhita Complex, Off A K Road, Saki Naka, Andheri (E),, Mumbai, Maharashtra, 400072.

When was Transpeak Couriers & Logistics Private Limited incorporated?

Transpeak Couriers & Logistics Private Limited was incorporated on 28 April 2010.

Who are the current directors of Transpeak Couriers & Logistics Private Limited?

The current directors of Transpeak Couriers & Logistics Private Limited are

What is the primary industry of Transpeak Couriers & Logistics Private Limited?

The primary industry of Transpeak Couriers & Logistics Private Limited is Transport And Storage.

Is Transpeak Couriers & Logistics Private Limited a listed company?

Transpeak Couriers & Logistics Private Limited is unlisted.

What is the capital structure of Transpeak Couriers & Logistics Private Limited?

The authorized capital of Transpeak Couriers & Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Transpeak Couriers & Logistics Private Limited?

The compliance status of Transpeak Couriers & Logistics Private Limited is Compliant.

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