Transport India Private Limited
About Transport India Private Limited
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Transport India Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 22 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U60230OR2007PTC009590.
The company has an authorised share capital of ₹15 Lakh. It is led by directors Shaikh Abdur Rahman (Managing Director) and Sujata Parida.
The registered office is at Plot – 04 Cuttack Road Behind Jyoti Petrol Pump, Bhubaneswar, Odisha, India – 751006.
Court records list 108 cases involving the company, including 10 filed by the company and 98 filed against it; 15 cases are pending.
Company details
Contact details
Transport India Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot – 04 Cuttack Road Behind Jyoti Petrol Pump, Bhubaneswar, Odisha, India – 751006
- IndustryTransport and Logistics, Cargo Services
- 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
Financials of Transport India Private Limited
Year-wise financial statements and ratios of Transport India Private Limited are in the company report Buy the company report.
Board of directors of Transport India Private Limited
Transport India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Abdur Rahman | Managing Director | 22 Oct 2007 | 19 Years 0 Months | Current |
| Sujata Parida | Director | 22 Oct 2007 | 19 Years 0 Months | Current |
Legal cases
Transport India Private Limited has 108 court cases on record: 10 filed by Transport India, 98 filed against it. 15 cases are pending and 93 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 95 | 86 | 12 |
| High courts | 13 | 12 | 3 |
Cases on record (5 of 108)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Assam | Court case (MACApp.) | Filed against the company by Oriental Insurance Company Ltd | Pending |
| High Court, Assam | Interim or miscellaneous application | Filed against the company by Oriental Insurance Company Ltd | Pending |
| District court, Raipur, Chhattisgarh | Arbitration matter | Filed against the company by M/S Indusind Bank Ltd. | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against Prime Infrapark Private Ltd. and Ors. and 1 other | Disposed |
| District court, Ernakulam, Kerala | Court case (MC) | Filed against the company by Icici Bank Ltd | Disposed |
To see the full case history of Transport India 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 Transport India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transport India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transport India Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Shaikh Abdur Rahman was appointed as Managing Director on 22 Oct 2007.
Frequently asked questions
Transport India is an active private limited company based in Bhubaneswar, Odisha, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 22 October 2007 (19+ years old) and is registered under CIN U60230OR2007PTC009590.
Transport India has 2 current directors:
- Shaikh Abdur Rahman - Managing Director
- Sujata Parida - Director
The CIN (Corporate Identification Number) of Transport India is U60230OR2007PTC009590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transport India has 108 court cases on record: 10 filed by the company and 98 filed against it. 15 are pending. Most are in the district courts.
Transport India was incorporated on 22 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
Shaikh Abdur Rahman was appointed as Managing Director on 22 Oct 2007. Sujata Parida was appointed as Director on 22 Oct 2007.
The registered office of Transport India is at Plot – 04 Cuttack Road Behind Jyoti Petrol Pump, Bhubaneswar, Odisha, India – 751006.
Transport India operates in the transport and logistics industry, in the cargo services segment.
Transport India can be reached at its registered office: Plot – 04 Cuttack Road Behind Jyoti Petrol Pump, Bhubaneswar, Odisha, India – 751006.
Transport India is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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