Transzone Logistics (India) Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Active
Last Updated:
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About Transzone Logistics (India) Private Limited

Transzone Logistics (India) Private Limited, a active private limited company, was established on 07 February 2011 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U60231DL2011PTC213458. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 47 professional, Its leadership includes Deepak Jerath (Director), Geetika Jerath (Director). It holds ₹10.05 Cr open charges and ₹3.33 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No-259, Front Side, First Floor, Vpo Shahabad, Mohammadpur, Delhi, Delhi, 110061.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U60231DL2011PTC213458

  • Registration Number

    213458

  • Incorporation Date

    07 February 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 28 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.05 Cr
  • Satisfied Charges ₹ 3.33 Cr
Company report

Transzone Logistics (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transzone Logistics (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transzone Logistics (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Jerath Director 07 Feb 2011 Current
Geetika Jerath Director 07 Feb 2011 Current

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Financial Performance of Transzone Logistics (India).

Transzone Logistics (India) Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transzone Logistics (India) revenue growth over time
Transzone Logistics (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transzone Logistics (India)?

In 2024, Transzone Logistics (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
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

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Charges (Loans)
Open Charges

₹100,490,000.00

Satisfied Charges

₹33,252,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 6.16 Cr
  • Hdfc Bank Limited : 3.43 Cr
  • Others : 0.46 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2025 Hdfc Bank Limited ₹3.43 Cr Open
01 Aug 2024 Others ₹4.59 M Open
23 Feb 2022 Axis Bank Limited ₹6.00 Cr Open
23 Feb 2022 Axis Bank Limited ₹1.60 M Open
26 Feb 2021 Others ₹0.37 M Satisfied

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How Many Employees Work at Transzone Logistics (India)?

Transzone Logistics (India) has a workforce of 47 employees as of Oct 10, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transzone Logistics (India), 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 Transzone Logistics (India)'s trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Transzone Logistics (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transzone Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 34.30 M with Charge ID 101103621 was registered on 30 May 2025. was completed.

  • Balance Sheet

    The activity Transzone Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    A charge registered on 29 Sep 2020 via Charge ID 100375968 with Others was fully satisfied on 17 Mar 2025. was recorded as a recent event.

  • Charges

    A charge registered on 22 Oct 2020 via Charge ID 100383117 with Others was fully satisfied on 12 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 60.00 M registered on 23 Feb 2022 with Charge ID 100554944 was modified on 03 Jan 2025. was completed.

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Frequently Asked Questions
What is the CIN of Transzone Logistics (India) Private Limited?

The CIN of Transzone Logistics (India) Private Limited is U60231DL2011PTC213458.

Where is Transzone Logistics (India) Private Limited headquartered?

Transzone Logistics (India) Private Limited is headquartered at Plot No-259, Front Side, First Floor, Vpo Shahabad, Mohammadpur, Delhi, Delhi, 110061.

When was Transzone Logistics (India) Private Limited incorporated?

Transzone Logistics (India) Private Limited was incorporated on 07 February 2011.

Who are the current directors of Transzone Logistics (India) Private Limited?

The current directors of Transzone Logistics (India) Private Limited are

What is the primary industry of Transzone Logistics (India) Private Limited?

The primary industry of Transzone Logistics (India) Private Limited is Transport And Storage.

Is Transzone Logistics (India) Private Limited a listed company?

Transzone Logistics (India) Private Limited is unlisted.

What is the capital structure of Transzone Logistics (India) Private Limited?

The authorized capital of Transzone Logistics (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transzone Logistics (India) Private Limited?

The compliance status of Transzone Logistics (India) Private Limited is Compliant.

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