About
Basic Data Updated:
1 month agoThe Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 19.50 cr and a paid-up capital of Rs 17.89 cr.
The Corporate has already closed loans amounting to ₹65.64 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transrail Logistics Limited India are Jaehee Lee as Cfo and Apoorva Kumar as Company Secretary. Krishan Agarwal, Roshan Aggarwal, Puneet Agarwal, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74210HR2008PLC068824 |
| Company No. | 068824 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 13 Jun 2008 |
| Date of AGM | 28 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Transrail Logistics Limited
Transrail Logistics Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 30.09% decrease. The company also saw a substantial fall in profitability, with a 48.64% decrease in profit. The company's net worth moved up by a moderate rise of 3.35%.
Corporate Structure
Unlock access to Transrail Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Transrail Logistics Limited
Unlock and access historical data on people associated with Transrail Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
Apoorva Kumar
Company SecretaryAppointment Date: 01-Mar-2020
Status: Current
KA
Krishan Agarwal Managing DirectorAppointment Date: 13-Jun-2008
Status: Current
JL
Jaehee Lee CFOAppointment Date: 01-Jun-2021
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 15 Jun 2020 | ₹1.00 Cr | Satisfied |
State Bank Of India Creation Date: 28 Aug 2015 | ₹20.50 Cr | Satisfied |
Icici Bank Limited Creation Date: 24 Mar 2014 | ₹10.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transrail 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 Transrail Logistics's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Cj Darcl Logistics Limited
Active
37 years 6 months Krishan Agarwal, Roshan Aggarwal and 3 more are mutual person
Recent activity within the organization
Charges
A charge registered on 15 Jun 2020 via Charge ID 100362596 with State Bank Of India was fully satisfied on 15 Nov 2023.
15 Nov 2023Annual General Meeting
Transrail Logistics Limited last Annual general meeting of members was held on 28 Jul 2023 as per latest MCA records.
28 Jul 2023Balance Sheet
Transrail Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
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.
25 Mar 2022Charges
A charge registered on 28 Aug 2015 via Charge ID 10592095 with State Bank Of India was fully satisfied on 02 Sep 2020.
02 Sep 2020
Frequently asked questions
What is the Incorporation or founding date of Transrail Logistics Limited?
