Tranzlease Automobile Management Solutions Private Limited

Tranzlease Automobile Management Solutions Private Limited - business outsourcing in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2010PTC200907 Incorporated 15 March 2010 ROC Mumbai HQ Thane, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2018
₹59.85 Cr
▲ 5% YoY
Net loss · FY 2018
₹11.55 Cr
Net margin -19.3%
EBITDA · FY 2018
₹24.86 Cr
EBITDA margin 41.5%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹10.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Tranzlease Automobile Management Solutions Private Limited

Data last updated:

Tranzlease Automobile Management Solutions Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 March 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC200907. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹10.5 Lakh. It was formerly known as Tranzlease Capital Investment Private Limited. It was led by directors including Anindya Kalyan Chakrabarty and Lopamudra Anindya Chakraborty.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 601 6th Floor Thane One Dil Complex Ghodbunder Road Majiwade, Maharashtra, India – 400610.

As per the financials filed for FY 2018, the company reported a revenue of ₹59.85 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹11.55 Cr (net margin -19.3%) and EBITDA of ₹24.86 Cr (EBITDA margin 41.5%).

Its group structure included 2 subsidiaries.

Court records list 1 case involving the company, including 1 filed against it.

The last known website on record is tranzlease.com.

Company details

CIN U67190MH2010PTC200907
Registration Number 200907
Incorporation Date 15 March 2010
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Tranzlease Automobile Management Solutions Private Limited's registered office is in Thane, Maharashtra. Its website is tranzlease.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    A – 601 6th Floor Thane One Dil Complex Ghodbunder Road Majiwade, Maharashtra, India – 400610
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Tranzlease Automobile Management Solutions Private Limited, buy the company report.

Comprehensive company report
Tranzlease Automobile Management Solutions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Tranzlease Automobile Management Solutions is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Tranzlease Automobile Management Solutions Private Limited, buy the company report.

Financials of Tranzlease Automobile Management Solutions Private Limited

FY 2018 filings available

Tranzlease Automobile Management Solutions Private Limited reported revenue of ₹59.85 Cr (up 5% YoY) for FY 2018.

Revenue · FY 2018
₹59.85 Cr ▲ 5%
Net loss · FY 2018
₹11.55 Cr margin -19.3%
EBITDA · FY 2018
₹24.86 Cr margin 41.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 5%
EBITDA CAGR growth
1 year
▼ 23%

Revenue rose 5% in the latest year. EBITDA fell 23% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹24.86 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹11.55 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin41.5%
Net Profit Margin-19.3%
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

To see the full financial statements and ratios of Tranzlease Automobile Management Solutions Private Limited, buy the company report.

Board of directors of Tranzlease Automobile Management Solutions Private Limited

Tranzlease Automobile Management Solutions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Auditor

Tranzlease Automobile Management Solutions Private Limited is audited by C R JOBANPUTRA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C R JOBANPUTRA & COFY 2017138778W

Shareholding

The shareholding of Tranzlease Automobile Management Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tranzlease Automobile Management Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tranzlease Automobile Management Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Tranzlease Automobile Management Solutions has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Tranzlease Holdings (India) Private LimitedU65910MH2006PTC162528
Tranzlease Holdings (India) Private LimitedU65910MH2006PTC162528

To see the full group structure of Tranzlease Automobile Management Solutions Private Limited, buy the company report.

GST

Tranzlease Automobile Management Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Tranzlease Automobile Management Solutions Private Limited, buy the company report.

Recent activity

Tranzlease Automobile Management Solutions Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Lopamudra Anindya Chakraborty ceased to be Additional Director on 29 Dec 2017.

AGM
Tranzlease Automobile Management Solutions Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Tranzlease Automobile Management Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Lopamudra Anindya Chakraborty ceased to be Additional Director.
Ceased
Rajesh Bhalchandra Dhume ceased to be Director.
Appointed
Lopamudra Anindya Chakraborty was appointed as Director.
Appointed
Anindya Kalyan Chakrabarty was appointed as Director.
Appointed
Dinesh Bhalchandra Dhume was appointed as Director.
Incorporation
15 Mar 2010
Tranzlease Automobile Management Solutions Private Limited was registered on 15 Mar 2010 with Roc Mumbai & aged 16 years 7 months as per MCA records.

Frequently asked questions

Tranzlease Automobile Management Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Tranzlease Automobile Management Solutions was a private limited company based in Thane, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 March 2010 and is registered under CIN U67190MH2010PTC200907. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tranzlease Automobile Management Solutions was incorporated on 15 March 2010. It is registered with the Registrar of Companies, Mumbai.

Tranzlease Automobile Management Solutions had 3 directors:

The CIN (Corporate Identification Number) of Tranzlease Automobile Management Solutions is U67190MH2010PTC200907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Tranzlease Automobile Management Solutions is at A – 601 6th Floor Thane One Dil Complex Ghodbunder Road Majiwade, Maharashtra, India – 400610.

Tranzlease Automobile Management Solutions can be reached through the website tranzlease.com. Its registered office is in Thane, Maharashtra, India.

The latest financial statements of Tranzlease Automobile Management Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

No. Tranzlease Automobile Management Solutions has 1 GST registration on record and it is cancelled or inactive.

Tranzlease Automobile Management Solutions operated in the business outsourcing industry, in the business and IT consulting segment.