MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-HR-05-0016538
Transrail Logistics Limited - transport and logistics in Gurugram, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹238.36 Cr
▲ 158% YoY
Net profit · FY 2025
₹7.68 Cr
Net margin 3.2%
EBITDA · FY 2025
₹11.87 Cr
EBITDA margin 5%
Authorised capital
₹19.5 Cr
Registered with MCA
Paid-up capital
₹17.89 Cr
Issued & subscribed
Open charges
₹30 Cr
Satisfied ₹65.64 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
3
Provident fund records
About Transrail Logistics Limited
Data last updated:
Transrail Logistics Limited is a public limited company based in Gurugram, Haryana, India, a subsidiary of Cj Darcl Logistics Limited. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 13 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74210HR2008PLC068824. Its GSTIN is 06AACCT9668G1ZX (Haryana). The company holds 21 GST registrations, of which 14 are active.
The company has an authorised share capital of ₹19.5 Cr and a paid-up capital of ₹17.89 Cr. It is led by directors including Krishan Kumar Agarwal (Managing Director) and Vineet Aggarwal.
Its last annual general meeting (AGM) was held on 31 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Darcl House Plot No. 55P Sector – 44 Institutional Area, Gurugram, Haryana, India – 122003.
As per the financials filed for FY 2025, the company reported a revenue of ₹238.36 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.68 Cr (net margin 3.2%) and EBITDA of ₹11.87 Cr (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 73% over three years and 24% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: TransRail Logistics and CJ Darcl. As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹65.64 Cr on record. Court records list 31 cases involving the company, including 22 filed by the company and 9 filed against it; 5 cases are pending.
Transrail Logistics Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0016538). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cjdarcl.com.
Company details
CIN U74210HR2008PLC068824
Registration Number 068824
Incorporation Date 13 June 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 July 2025
Date of Balance Sheet 31 March 2025
Parent Company Cj Darcl Logistics Limited
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-HR-05-0016538
CIN history
Transrail Logistics has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74210HR2008PLC068824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210HR2008PLC068824 | Current |
| U74210DL2008PLC179457 | Previous |
| U52219HR2008PLC068824 | Previous |
Key People
Krishan Kumar Agarwal Managing Director Vineet Aggarwal Director Narender Kumar Agarwal Director Recognitions & Rankings of Transrail Logistics
Contact details
Transrail Logistics Limited's registered office is in Gurugram, Haryana. Its website is cjdarcl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDarcl House Plot No. 55P Sector – 44 Institutional Area, Gurugram, Haryana, India – 122003
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Transrail Logistics Limited, buy the company report.
Comprehensive company report
Transrail Logistics 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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Brands
Transrail Logistics operates two associated brands: TransRail Logistics and CJ Darcl. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of rail transportation services | transrailindia.com | |
| Multi-modal freight forwarding, logistics, and warehousing services are provided. | cjdarcl.com |
Business activity
The main business activity of Transrail Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Transrail Logistics Limited, buy the company report.
Financials of Transrail Logistics Limited
FY 2025 filings availableTransrail Logistics Limited reported revenue of ₹238.36 Cr (up 158% YoY) for FY 2025.
Revenue · FY 2025
₹238.36 Cr ▲ 158%
Net profit · FY 2025
₹7.68 Cr margin 3.2%
EBITDA · FY 2025
₹11.87 Cr margin 5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 158%
3 years · compounded
▲ 73%
5 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 131%
3 years · compounded
▲ 100%
5 years · compounded
▲ 15%
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 158% growth in the latest year. EBITDA rose 131% 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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| EBITDA | ₹11.87 Cr | ||||
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| Net Profit (PAT) | ₹7.68 Cr | ||||
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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 | 5% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transrail Logistics Limited, buy the company report.
Board of directors of Transrail Logistics Limited
Transrail Logistics has 7 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Aggarwal Also directs: TCGS Crest LLP | Director | 13 Jun 2008 | 18 Years 4 Months | Current |
| Narender Kumar Agarwal Also directs: TCG Apex LLP, CJ Darcl Logistics Limited | Director | 13 Jun 2008 | 18 Years 4 Months | Current |
| Krishan Kumar Agarwal | Managing Director | 17 Jul 2012 | 14 Years 3 Months | Current |
| Puneet Agarwal | Director | 28 Dec 2012 | 13 Years 9 Months | Current |
| Pardeep Bansal | Director | 13 Jun 2008 | 18 Years 4 Months | Current |
| Roshan Lal Aggarwal Also directs: TCG Apex LLP, CJ Darcl Logistics Limited | Director | 13 Jun 2008 | 18 Years 4 Months | Current |
Showing 6 of 7 current directors. View all directors
Peer comparison
Transrail Logistics Limited is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hind Carriers Private Limited | ₹248.19 Cr (FY 2025) | 4.0% | Mumbai, Maharashtra, India | |||
| Bashukinath Roadways Private Limited | ₹246.55 Cr (FY 2025) | -3.0% | Barsuan, Odisha, India | |||
| Inter India Roadways Private Limited | ₹238.89 Cr (FY 2025) | 6.0% | Gandhidham, Gujarat, India | |||
| Transrail Logistics Limitedthis company | ₹238.36 Cr (FY 2025) | ₹7.68 Cr | 3.2% | 158.0% | 3 | Gurugram, Haryana, India |
| Mahaveera Transport Private Limited | ₹237.89 Cr (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| Jainex Pariwahan Private Limited | ₹236.17 Cr (FY 2025) | 10.0% | Guwahati, Assam, India | |||
| Kandoi Roadlines Private Limited | ₹235.98 Cr (FY 2025) | 20.0% | Cuttack, Odisha, India | |||
| Shree Jagannath Carriers Private Limited | ₹231.92 Cr (FY 2024) | 22.0% | Rourkela, Odisha, India |
To see the full peer comparison of Transrail Logistics Limited, buy the company report.
Auditor
Transrail Logistics Limited is audited by SR Batliboi & Associates LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SR Batliboi & Associates LLP | FY 2024 | 101049W/E300004 |
Shareholding
The shareholding of Transrail Logistics Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transrail Logistics Limited, buy the company report.
Charges & borrowings
Open charges
₹30 Cr
Satisfied charges
₹65.64 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2025 | 101155960 | Others | ₹20 Cr | Open | |
| 29 Jul 2024 | 100963065 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 15 Jun 2020 | 100362596 | State Bank of India | ₹1 Cr | Satisfied | |
| 28 Aug 2015 | 10592095 | State Bank of India | ₹20.5 Cr | Satisfied | |
| 24 Mar 2014 | 10487838 | Icici Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Transrail Logistics Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Transrail Logistics Limited has 31 court cases on record: 22 filed by Transrail Logistics, 9 filed against it. 5 cases are pending and 26 are disposed.
Total cases
31
Filed by the company
22
Filed against the company
9
Pending
5
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 9 | 3 |
| High courts | 10 | 0 | 2 |
| NCLAT | 5 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Gauhati High Court | Appeal | Filed by the company against United India Insurance Co. Ltd. and Anr and 1 other | Pending |
| Gauhati High Court | Interim or miscellaneous application | Filed by the company against United India Insurance Co. Ltd. and Anr and 1 other | Pending |
| District court, Tinsukia, Assam | Court case (Money Appeal) | Filed by the company against United India Insurance Co. Ltd and 1 other | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Ajay Joshi Resolution Professional for Indian Steel Corporation Limited, R/O, Dwarka A/2, Phatak Baug Society, 999 Navi Peth, Pune- 411030 , District: Pune ,Pune , Maharashtra and 1 other | Disposed |
| District court, Tinsukia, Assam | Civil suit | Filed against the company by United India Insurance Co. Ltd | Disposed |
To see the full case history of Transrail Logistics 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.
Credit ratings & regulatory alerts
Transrail Logistics Limited was last rated by Crisil on 30 Jun 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 30 Jun 2020 |
To see the full credit ratings and regulatory alerts of Transrail Logistics Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transrail Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transrail Logistics Limited has a workforce of 3 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
-57.14%
GST
Transrail Logistics has 21 GST registrations: 14 active and 7 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
21
Active
14
Cancelled / inactive
7
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCT9668G1ZX | Haryana | Active | 01 Jul 2017 |
| 06AACCT9668G2ZW | Haryana | Active | 01 Jun 2020 |
| 05AACCT9668G1ZZ | Uttarakhand | Active | 01 Jul 2017 |
| 08AACCT9668G1ZT | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transrail Logistics Limited, buy the company report.
Recent activity
Transrail Logistics Limited has 26 board changes on record since 2008: 8 appointments and 18 cessations. The latest: Ishant Agarwal was appointed as Additional Director on 22 Oct 2025.
Appointed
Ishant Agarwal was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101155960 was registered on 12 Aug 2025.
AGM
Transrail Logistics Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records.
Filing
Transrail Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100963065 was registered on 29 Jul 2024.
Charges
A charge registered on 15 Jun 2020 via Charge ID 100362596 with State Bank Of India was fully satisfied on 15 Nov 2023.
Ceased
Euy Don Park ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 1.00 Cr registered on 15 Jun 2020 with Charge ID 100362596 was modified on 25 Mar 2022.
Ceased
Cholhoi Kim ceased to be Cfo(Kmp).
Ceased
Amandeep ceased to be Director.
Charges
A charge registered on 28 Aug 2015 via Charge ID 10592095 with State Bank Of India was fully satisfied on 02 Sep 2020.
Charges
A charge with State Bank Of India amounted to Rs. 1.00 Cr with Charge ID 100362596 was registered on 15 Jun 2020.
35 earlier events are in the company report.
News
Frequently asked questions
Transrail Logistics is an active public limited company based in Gurugram, Haryana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 13 June 2008 (18+ years old) and is registered under CIN U74210HR2008PLC068824.
Transrail Logistics has 7 current directors:
- Krishan Kumar Agarwal - Managing Director
- Vineet Aggarwal - Director
- Narender Kumar Agarwal - Director
- Puneet Agarwal - Director
- Pardeep Bansal - Director
- Roshan Lal Aggarwal - Director
- Ishant Agarwal - Additional Director
The latest financial statements of Transrail Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transrail Logistics is 06AACCT9668G1ZX, registered in Haryana. The company has 21 GST registrations in all, of which 14 are active and 7 are cancelled or inactive. Other active GSTINs include 06AACCT9668G2ZW (Haryana), 05AACCT9668G1ZZ (Uttarakhand), 08AACCT9668G1ZT (Rajasthan).
The CIN (Corporate Identification Number) of Transrail Logistics is U74210HR2008PLC068824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transrail Logistics has 31 court cases on record: 22 filed by the company and 9 filed against it. 5 are pending. Most are in the district courts.
Transrail Logistics was incorporated on 13 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transrail Logistics by revenue are Hind Carriers Private Limited, Bashukinath Roadways Private Limited, Inter India Roadways Private Limited, Mahaveera Transport Private Limited, Jainex Pariwahan Private Limited and 2 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Ishant Agarwal was appointed as Additional Director on 22 Oct 2025. Euy Don Park ceased to be Director on 28 Jul 2023. Cholhoi Kim ceased to be Cfo(Kmp) on 01 Feb 2021. Transrail Logistics has 26 board changes on record in total.
Yes, Transrail Logistics is registered as an MSME under Udyam registration (number: UDYAM-HR-05-0016538).
Transrail Logistics can be reached through the website cjdarcl.com. Its registered office is in Gurugram, Haryana, India.