MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-TN-02-0211617
Transsafe Global Forwarding Private Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Revenue · FY 2025
₹170.4 Cr
▲ 137% YoY
Net profit · FY 2025
₹1.25 Cr
Net margin 0.7%
EBITDA · FY 2025
₹2.41 Cr
EBITDA margin 1.4%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Open charges
₹45 Lakh
Secured borrowings
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
About Transsafe Global Forwarding Private Limited
Data last updated:
Transsafe Global Forwarding 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 13 April 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U49120TN2023PTC159516. Its GSTIN is 33AAKCT0435F1ZN (Tamil Nadu). The company holds 2 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 is led by directors Velumani Priya and Mounaguru Bharathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor Unit 3A Zenith Building, International Tech Park Csir Road Taramani Chennai – 600113, Tamil Nadu, India – 600113.
As per the financials filed for FY 2025, the company reported a revenue of ₹170.4 Cr, a growth of 137% compared to the previous year. For the same year it recorded a net profit of ₹1.25 Cr (net margin 0.7%) and EBITDA of ₹2.41 Cr (EBITDA margin 1.4%).
The company is associated with 1 brand: Transsafe. As per MCA filings, the company has open charges of ₹45 Lakh on record.
Transsafe Global Forwarding Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TN-02-0211617). For more details, the company can be reached via its website transsafe.in.
Company Details of Transsafe Global Forwarding Private Limited
CIN U49120TN2023PTC159516
Registration Number 159516
Incorporation Date 13 April 2023
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-TN-02-0211617
Recognitions & Rankings of Transsafe Global Forwarding
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1st Floor Unit 3A Zenith Building, International Tech Park Csir Road Taramani Chennai – 600113, Tamil Nadu, India – 600113
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Associated Brands with Transsafe Global Forwarding Private Limited
Transsafe Global Forwarding operates one associated brand: Transsafe. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global logistics and freight forwarding services focusing on air, ocean, and project handling. | transsafe.in |
Business Activity of Transsafe Global Forwarding Private Limited
The main business activity of Transsafe Global Forwarding is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Transsafe Global Forwarding Private Limited FY 2025 filings available
Transsafe Global Forwarding Private Limited reported revenue of ₹170.4 Cr (up 137% YoY) for FY 2025.
Revenue · FY 2025
₹170.4 Cr ▲ 137%
Net profit · FY 2025
₹1.25 Cr margin 0.7%
EBITDA · FY 2025
₹2.41 Cr margin 1.4%
Compounded Annual Growth Rate (CAGR) of Transsafe Global Forwarding Private Limited
Revenue CAGR growth
1 year
▲ 137%
EBITDA CAGR growth
1 year
▲ 348%
Revenue rose 137% in the latest year. EBITDA rose 348% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Transsafe Global Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹2.41 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.25 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Transsafe Global Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.4% | •••• |
| Net Profit Margin | 0.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transsafe Global Forwarding are in the company report.
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Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Board of Directors of Transsafe Global Forwarding Private Limited
Transsafe Global Forwarding has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velumani Priya | Director | 13 Apr 2023 | 3 Years 6 Months | Current |
| Mounaguru Bharathi | Director | 13 Apr 2023 | 3 Years 6 Months | Current |
Peer Comparison of Transsafe Global Forwarding Private Limited
Transsafe Global Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seagull Maritime Agencies Private Limited | ₹172.18 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | New Delhi, Delhi, India |
| Medi Carrier Pvt Ltd | ₹171.4 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| Transcoal Impex Private Limited | ₹170.85 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Bangalore, Karnataka, India |
| Malj Lines Private Limited | ₹170.6 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Bullet Logistics India Private Limited | ₹170.59 Cr (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Transsafe Global Forwarding Private Limited this company | ₹170.4 Cr (FY 2025) | •••• | •••• | 137.0% | •••• | Chennai, Tamil Nadu, India |
| Darabshaw B. Cursetjees Sons Gujarat Pvt Ltd | ₹170.19 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Satellite, Gujarat, India |
| Aditya Marine Limited | ₹169.94 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| VSL Logistics Solutions Private Limited | ₹169 Cr (FY 2025) | •••• | •••• | 75.0% | •••• | Kolkata, West Bengal, India |
| Hindustan Logistics Private Limited | ₹168.14 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| NNR Global Logistics India Private Limited | ₹167 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Transsafe Global Forwarding by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Transsafe Global Forwarding Private Limited
Open charges
₹45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2024 | Hdfc Bank Limited | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transsafe Global Forwarding Private Limited
Employment history and EPFO contributions of people linked to Transsafe Global Forwarding.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Verified entity values are shown only after access is granted.
Recent Activity on Transsafe Global Forwarding Private Limited
Transsafe Global Forwarding Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mounaguru Bharathi was appointed as Director on 13 Apr 2023.
AGM
Transsafe Global Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transsafe Global Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100942822 was registered on 22 Apr 2024.
Appointed
Mounaguru Bharathi was appointed as Director.
Appointed
Velumani Priya was appointed as Director.
Incorporation
13 Apr 2023
Transsafe Global Forwarding Private Limited was registered on 13 Apr 2023 with Roc Chennai & aged 3 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Transsafe Global Forwarding Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Transsafe Global Forwarding Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Transsafe Global Forwarding Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Transsafe Global Forwarding Private Limited
Transsafe Global Forwarding has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCT0435F1ZN | Tamil Nadu | Active | 13 Jun 2023 |
| 29AAKCT0435F1ZC | Karnataka | Active | 26 Aug 2023 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Transsafe Global Forwarding Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Transsafe Global Forwarding Private Limited
Transsafe Global Forwarding 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 13 April 2023 (3+ years old) and is registered under CIN U49120TN2023PTC159516.
Transsafe Global Forwarding reported revenue of ₹170.4 Cr for FY 2025 (up 137% YoY).
Transsafe Global Forwarding has 2 current directors:
- Velumani Priya - Director
- Mounaguru Bharathi - Director
Transsafe Global Forwarding reported a net profit of ₹1.25 Cr (net margin 0.7%) and EBITDA of ₹2.41 Cr (EBITDA margin 1.4%) for FY 2025, as per its filed financial statements.
The GSTIN of Transsafe Global Forwarding is 33AAKCT0435F1ZN, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAKCT0435F1ZC (Karnataka).
The CIN (Corporate Identification Number) of Transsafe Global Forwarding is U49120TN2023PTC159516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transsafe Global Forwarding was incorporated on 13 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Transsafe Global Forwarding by revenue are Seagull Maritime Agencies Private Limited, Medi Carrier Pvt Ltd, Transcoal Impex Private Limited, Malj Lines Private Limited, Bullet Logistics India Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Mounaguru Bharathi was appointed as Director on 13 Apr 2023. Velumani Priya was appointed as Director on 13 Apr 2023.
Yes, Transsafe Global Forwarding is registered as an MSME under Udyam registration (number: UDYAM-TN-02-0211617).
Transsafe Global Forwarding can be reached through the website transsafe.in. Its registered office is in Chennai, Tamil Nadu, India.