About Transys Global Forwarding Private Limited
Data last updated:
Transys Global Forwarding Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U61200KA2016PTC097617. Its GSTIN is 29AAFCT9874P2Z2 (Karnataka). The company holds 11 GST registrations, of which 10 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Sumit Sudhirvarma (Managing Director) and Jayan Kumar Gopalan Puduparambhit.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. 202 2nd Floor 1Aa Cross 2nd Main Road East Of Ngef Layout Kasturinagar, Bangalore, Karnataka, India – 560043.
As per the financials filed for FY 2025, the company reported a revenue of ₹294.33 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹96.58 Lakh (net margin 0.3%) and EBITDA of ₹4.4 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 32% over five years.
The company has about 138 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15.45 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 1 case is pending. The company has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in March 2019. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Rashmi Transport Private Limited with revenue of ₹301.81 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tgfworld.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressNo. 202 2nd Floor 1Aa Cross 2nd Main Road East Of Ngef Layout Kasturinagar, Bangalore, Karnataka, India – 560043
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Transys Global Forwarding Private Limited
The main business activity of Transys 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 |
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 Transys Global Forwarding Private Limited FY 2025 filings available
Transys Global Forwarding Private Limited reported revenue of ₹294.33 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transys Global Forwarding Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 25% 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 of Transys Global Forwarding 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 | ₹4.4 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹96.58 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 Transys Global Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Transys Global Forwarding are in the company report.
Financial statements from FY 2017
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 Transys Global Forwarding Private Limited
Transys 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 |
|---|---|---|---|---|---|---|
| Rashmi Transport Private Limited | ₹301.81 Cr (FY 2024) | •••• | •••• | 76.0% | •••• | Keonjhar, Odisha, India |
| Missionpharma Logistics (India) Private Limited | ₹298.76 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Ahmedabad, Gujarat, India |
| K P Transports Private Limited | ₹298.36 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Pune, Maharashtra, India |
| Ych Logistics (India) Private Limited | ₹297.9 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Thiruvallur, Tamil Nadu, India |
| 20Cube Logistics Private Limited | ₹297.78 Cr (FY 2022) | •••• | •••• | 80.0% | •••• | Chennai, Tamil Nadu, India |
| Transys Global Forwarding Private Limited this company | ₹294.33 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Bangalore, Karnataka, India |
| Kotak Global Logistics Private Limited | ₹294.14 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Hardip Shipping Logistics Private Limited | ₹292.88 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Kutch, Gujarat, India |
| Avaneesh Logistics Private Limited | ₹292.51 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Nagpur, Maharashtra, India |
| Express Global Logistics Private Limited | ₹290.2 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Premier Roadlines Limited | ₹289.12 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Transys 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.
Auditor Details of Transys Global Forwarding Private Limited
Transys Global Forwarding Private Limited is audited by Smitha Sailesh for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Smitha Sailesh | 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 Transys Global Forwarding Private Limited
Transys Global Forwarding has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayan Kumar Gopalan Puduparambhit | Director | 12 Jul 2019 | 7 Years 3 Months | Current |
| Sumit Sudhirvarma | Managing Director | 12 Jul 2019 | 7 Years 3 Months | Current |
| Soman Poyil Nambiar | Director | 07 Dec 2018 | 7 Years 10 Months | Current |
| Rajan Annalath | Director | 29 Aug 2018 | 8 Years 1 Months | Current |
| Vinod Krishnan Sumangala Kumar | Director | 29 Aug 2018 | 8 Years 1 Months | Current |
Ownership and Shareholding of Transys Global Forwarding 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 Transys Global Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2020 | Hdfc Bank Limited | ₹15.45 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding of Transys Global Forwarding Private Limited
Transys Global Forwarding Private Limited has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in March 2019.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Sep 2017 | Rights issue | ₹51 Lakh | Investors: 3 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Transys Global Forwarding Private Limited
Transys Global Forwarding Private Limited has 8 court cases on record: 7 filed by Transys Global Forwarding, 1 filed against it. 1 case is pending and 7 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed by the company against Vistas Investment Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Matoshri Agro Exports | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed by the company against Building Control Solutions Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Transys Global Forwarding Private Limited
Transys Global Forwarding Private Limited has a workforce of 138 employees as of Apr 05, 2024.
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.
News related to Transys Global Forwarding Private Limited
Recent Activity on Transys Global Forwarding Private Limited
Transys Global Forwarding Private Limited has 12 board changes on record since 2018: 5 appointments and 7 cessations. The latest: Resmi Rajan Annalath ceased to be Director on 17 Nov 2022.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transys Global Forwarding 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 Transys Global Forwarding 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 Transys Global Forwarding 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 Transys Global Forwarding Private Limited
Transys Global Forwarding has 11 GST registrations: 10 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCT9874P2Z2 | Karnataka | Active | 05 Jul 2017 |
| 29AAFCT9874P3Z1 | Karnataka | Active | 26 Aug 2024 |
| 27AAFCT9874P1Z7 | Maharashtra | Active | 12 Jul 2017 |
| 07AAFCT9874P1Z9 | Delhi | Active | 26 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 Transys Global Forwarding 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 Transys Global Forwarding Private Limited
Transys Global Forwarding is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 November 2016 (10+ years old) and is registered under CIN U61200KA2016PTC097617.
Transys Global Forwarding reported revenue of ₹294.33 Cr for FY 2025 (up 25% YoY).
Transys Global Forwarding has 5 current directors:
- Sumit Sudhirvarma - Managing Director
- Jayan Kumar Gopalan Puduparambhit - Director
- Soman Poyil Nambiar - Director
- Rajan Annalath - Director
- Vinod Krishnan Sumangala Kumar - Director
Transys Global Forwarding reported a net profit of ₹96.58 Lakh (net margin 0.3%) and EBITDA of ₹4.4 Cr (EBITDA margin 1.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transys Global Forwarding is 7% over three years and 32% over five years. In the latest year (FY 2025) revenue rose 25%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transys Global Forwarding is 29AAFCT9874P2Z2, registered in Karnataka. The company has 11 GST registrations in all, of which 10 are active and 1 is cancelled or inactive. Other active GSTINs include 29AAFCT9874P3Z1 (Karnataka), 27AAFCT9874P1Z7 (Maharashtra), 07AAFCT9874P1Z9 (Delhi).
The CIN (Corporate Identification Number) of Transys Global Forwarding is U61200KA2016PTC097617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transys Global Forwarding has 8 court cases on record: 7 filed by the company and 1 filed against it. 1 is pending.
Transys Global Forwarding was incorporated on 07 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Transys Global Forwarding has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in March 2019.
The peers of Transys Global Forwarding by revenue are Rashmi Transport Private Limited, Missionpharma Logistics (India) Private Limited, K P Transports Private Limited, Ych Logistics (India) Private Limited, 20Cube Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).