About Transvahan Logistics Private Limited
Data last updated:
Transvahan Logistics Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 24 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63090KA2011PTC057252. Its GSTIN is 29AADCT7562N1ZK (Karnataka).
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Saraswathy Venkatesan (Managing Director) and Venkatesan Salem Ramakrishnan.
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 Site – 1 88/1 Basavanahalli Kasaba Hobli Nelamangala, Bengaluru, Karnataka, India – 562123.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.02 Lakh, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹2.47 Lakh (net margin -20.6%) and EBITDA of -₹1.64 Lakh (EBITDA margin -13.6%). Revenue has declined at a compounded annual rate (CAGR) of 939% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹9.45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transvahan.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSite – 1 88/1 Basavanahalli Kasaba Hobli Nelamangala, Bengaluru, Karnataka, India – 562123
- IndustryTransport and Logistics, Carriers 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
- One PDF report, delivered after checkout
Business Activity of Transvahan Logistics Private Limited
The main business activity of Transvahan Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transvahan Logistics Private Limited FY 2025 filings available
Transvahan Logistics Private Limited reported revenue of ₹12.02 Lakh (down 44% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transvahan Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 44% fall in the latest year. EBITDA fell 542% 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 of Transvahan Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹1.64 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.47 Lakh | •••• | •••• | •••• | •••• |
| 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 Transvahan Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -13.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -20.6% | •••• | •••• | •••• | •••• |
| 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 Transvahan Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Transvahan Logistics Private Limited
Transvahan Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| E Bus Private Limited | ₹12.45 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Jhajjar, Haryana, India |
| Asm Logistics Private Limited | ₹12.45 Lakh (FY 2018) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Golden Anchor Logistics Private Limited | ₹12.43 Lakh (FY 2020) | •••• | •••• | -51.0% | •••• | Chennai, Tamil Nadu, India |
| Paswan Enterprises Private Limited | ₹12.43 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| Allied Transport Company Private Limited | ₹12.16 Lakh (FY 2022) | •••• | •••• | -74.0% | •••• | New Delhi, Delhi, India |
| Transvahan Logistics Private Limited this company | ₹12.02 Lakh (FY 2025) | •••• | •••• | -44.0% | •••• | Bengaluru, Karnataka, India |
| Gamya Logistics Private Limited | ₹11.87 Lakh (FY 2023) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Orientation Transport and Logistics Private Limited | ₹11.82 Lakh (FY 2016) | •••• | •••• | 29.0% | •••• | Kolkata, West Bengal, India |
| Devdrishti Impex Private Limited | ₹11.74 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Yahweh Transport Private Limited | ₹11.64 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| We One Road Carriers Private Limited | ₹11.55 Lakh (FY 2024) | •••• | •••• | -80.0% | •••• | Hayathnagar Village, Telangana, India |
Peers are the five companies nearest above and the five nearest below Transvahan Logistics by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transvahan Logistics Private Limited
Transvahan Logistics Private Limited is audited by S RAJAGOPALAN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S RAJAGOPALAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transvahan Logistics Private Limited
Transvahan Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saraswathy Venkatesan | Managing Director | 24 Feb 2011 | 15 Years 7 Months | Current |
| Venkatesan Salem Ramakrishnan | Director | 24 Feb 2011 | 15 Years 7 Months | Current |
Ownership and Shareholding of Transvahan Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transvahan Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2014 | Bank of India | ₹3.73 Lakh | Open |
| 21 Mar 2013 | Bank of India | ₹5.72 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transvahan Logistics Private Limited
Employment history and EPFO contributions of people linked to Transvahan Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transvahan Logistics Private Limited
Transvahan Logistics Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Saraswathi Ramakrishnan ceased to be Director on 23 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Transvahan Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transvahan Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transvahan Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transvahan Logistics Private Limited
Transvahan Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCT7562N1ZK | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transvahan Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transvahan Logistics Private Limited
Transvahan Logistics is an active private limited company based in Bengaluru, Karnataka, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 24 February 2011 (15+ years old) and is registered under CIN U63090KA2011PTC057252.
Transvahan Logistics reported revenue of ₹12.02 Lakh for FY 2025 (down 44% YoY).
Transvahan Logistics has 2 current directors:
- Saraswathy Venkatesan - Managing Director
- Venkatesan Salem Ramakrishnan - Director
Transvahan Logistics reported a net loss of ₹2.47 Lakh (net margin -20.6%) and EBITDA of -₹1.64 Lakh (EBITDA margin -13.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transvahan Logistics is 939% over three years and -9% over five years. In the latest year (FY 2025) revenue fell 44%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transvahan Logistics is 29AADCT7562N1ZK, registered in Karnataka.
The CIN (Corporate Identification Number) of Transvahan Logistics is U63090KA2011PTC057252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transvahan Logistics was incorporated on 24 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Transvahan Logistics by revenue are E Bus Private Limited, Asm Logistics Private Limited, Golden Anchor Logistics Private Limited, Paswan Enterprises Private Limited, Allied Transport Company Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Saraswathi Ramakrishnan ceased to be Director on 23 Nov 2024. Saraswathy Venkatesan ceased to be Director on 25 Mar 2019. Saraswathi Ramakrishnan was appointed as Director on 24 Feb 2011. Transvahan Logistics has 5 board changes on record in total.
Transvahan Logistics can be reached through the website transvahan.com. Its registered office is in Bengaluru, Karnataka, India.