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Annual General Meeting
Transvahan Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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Balance Sheet
Transvahan Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
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Charges
The activity A charge with Bank Of India amounted to Rs. 0.37 M with Charge ID 10490604 was registered on 11 Mar 2014. was completed.
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Charges
A charge with Bank Of India amounted to Rs. 0.57 M with Charge ID 10425160 was registered on 21 Mar 2013. was recorded as a recent event.
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Director Appointment
Saraswathy Venkatesan was appointed as a Managing Director was appointed as a Managing Director on 24 Feb 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.
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Director Appointment
The activity Venkatesan Salem Ramakrishnan was appointed as a Director was appointed as a Director on 24 Feb 2011 & has been associated with this company since 14 years 10 months . was completed.
Transvahan Logistics Private Limited, a active private limited company, was established on 24 February 2011 in Bengaluru, Karnataka, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63090KA2011PTC057252. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.60 M.
It upholds a compliant status. Its leadership includes Saraswathy Venkatesan (Managing Director), Venkatesan Salem Ramakrishnan (Director). Past directors included Saraswathy Venkatesan, Saraswathi Ramakrishnan. It holds ₹0.95 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Site-1,88/1 Basavanahalli,Kasaba Hobli,Nelamangala, Bengaluru, Karnataka, 562123.
Company Details
- CIN/LLPIN
U63090KA2011PTC057252
- Registration Number
057252
- Incorporation Date
24 February 2011
- Authorized Capital
₹2.40 M
- Paid-Up Capital
₹1.60 M
- ROC Code
Roc Bangalore
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 1.60 M
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.95 M
- Revenue Growth 167.76%
- Profit Growth 138.26%
- Ebitda 712.62%
- Net Worth 46.52%
- Total Assets -45.33%
Transvahan Logistics Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saraswathy Venkatesan | Managing Director | 24 Feb 2011 | Current |
| Venkatesan Salem Ramakrishnan | Director | 24 Feb 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
| Pramod Abcsdd | Director | 23 Nov 2024 | Past |
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Transvahan Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 167.76% increase. The company also saw a substantial improvement in profitability, with a 138.26% increase in profit. The company's net worth Soared by an impressive increase of 46.52%.
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Unlock access to Transvahan 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.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
₹945,000.00
₹0
- Bank Of India : 0.09 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2014 | Bank Of India | ₹0.37 M | Open |
| 21 Mar 2013 | Bank Of India | ₹0.57 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Transvahan Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Transvahan 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 Transvahan Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Transvahan Logistics Private Limited?
The CIN of Transvahan Logistics Private Limited is U63090KA2011PTC057252.
Where is Transvahan Logistics Private Limited headquartered?
Transvahan Logistics Private Limited is headquartered at Site-1,88/1 Basavanahalli,Kasaba Hobli,Nelamangala, Bengaluru, Karnataka, 562123.
When was Transvahan Logistics Private Limited incorporated?
Transvahan Logistics Private Limited was incorporated on 24 February 2011.
Who are the current directors of Transvahan Logistics Private Limited?
The current directors of Transvahan Logistics Private Limited are
What is the primary industry of Transvahan Logistics Private Limited?
The primary industry of Transvahan Logistics Private Limited is Transport And Storage.
Is Transvahan Logistics Private Limited a listed company?
Transvahan Logistics Private Limited is unlisted.
What is the capital structure of Transvahan Logistics Private Limited?
The authorized capital of Transvahan Logistics Private Limited is ₹2.40 M, and the paid-up capital is ₹1.60 M.
What is the compliance status of Transvahan Logistics Private Limited?
The compliance status of Transvahan Logistics Private Limited is Compliant.
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