Vaishali Transcarriers Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Vaishali Transcarriers Private Limited

Vaishali Transcarriers Private Limited, a active private limited company, was established on 08 April 2011 in Mumbai, Maharashtra, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63090MH2011PTC215994. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.40 M.

It upholds a active non-compliant status. Employing 10 professional, Its leadership includes Shashank Waman Pawar (Director), Vaishali Waman Pawar (Director). Past directors included Waman Chandrarao Pawar. It holds ₹26.47 Cr open charges and ₹26.88 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Andheri Krion Chs Ltd Gr Fl Flat No.1 Cesarrd Amboli Andheri West, Mumbai, Maharashtra, 400058.

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

    U63090MH2011PTC215994

  • Registration Number

    215994

  • Incorporation Date

    08 April 2011

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 26.47 Cr
  • Satisfied Charges ₹ 26.88 Cr
Company report

Vaishali Transcarriers Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Vaishali Transcarriers 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 Vaishali Transcarriers Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashank Waman Pawar Director 16 Sep 2011 Current
Vaishali Waman Pawar Director 08 Apr 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Apr 2021 Past

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Financial Performance of Vaishali Transcarriers.

Vaishali Transcarriers Private Limited, for the financial year ended 2023, 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%.

Vaishali Transcarriers revenue growth over time
Vaishali Transcarriers 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 Vaishali Transcarriers?

In 2023, Vaishali Transcarriers 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

₹264,738,780.00

Satisfied Charges

₹268,799,898.00

Charges Breakdown by Lending Institutions
  • Others : 18.38 Cr
  • Hdfc Bank Limited : 8.09 Cr
Latest Charge Details
Date Lender Amount Status
17 Oct 2023 Others ₹15.00 Cr Open
27 Feb 2023 Others ₹8.80 M Open
22 Jan 2022 Hdfc Bank Limited ₹1.57 Cr Open
15 Feb 2021 Hdfc Bank Limited ₹3.56 M Open
10 Sep 2018 Hdfc Bank Limited ₹1.80 Cr Open

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How Many Employees Work at Vaishali Transcarriers?

Vaishali Transcarriers has a workforce of 10 employees as of Apr 07, 2024. 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 Vaishali Transcarriers, 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 Vaishali Transcarriers'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 Vaishali Transcarriers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Vaishali Transcarriers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Vaishali Transcarriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 02 Apr 2019 via Charge ID 100258705 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023. was documented.

  • Charges

    A charge registered on 29 Mar 2019 via Charge ID 100258706 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 11 Jun 2018 via Charge ID 100210106 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023. was completed.

  • Charges

    A charge registered on 13 Sep 2017 via Charge ID 100156259 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Vaishali Transcarriers Private Limited?

The CIN of Vaishali Transcarriers Private Limited is U63090MH2011PTC215994.

Where is Vaishali Transcarriers Private Limited headquartered?

Vaishali Transcarriers Private Limited is headquartered at Andheri Krion Chs Ltd Gr Fl Flat No.1 Cesarrd Amboli Andheri West, Mumbai, Maharashtra, 400058.

When was Vaishali Transcarriers Private Limited incorporated?

Vaishali Transcarriers Private Limited was incorporated on 08 April 2011.

Who are the current directors of Vaishali Transcarriers Private Limited?

The current directors of Vaishali Transcarriers Private Limited are

What is the primary industry of Vaishali Transcarriers Private Limited?

The primary industry of Vaishali Transcarriers Private Limited is Transport And Storage.

Is Vaishali Transcarriers Private Limited a listed company?

Vaishali Transcarriers Private Limited is unlisted.

What is the capital structure of Vaishali Transcarriers Private Limited?

The authorized capital of Vaishali Transcarriers Private Limited is ₹5.00 M, and the paid-up capital is ₹1.40 M.

What is the compliance status of Vaishali Transcarriers Private Limited?

The compliance status of Vaishali Transcarriers Private Limited is Active Non-Compliant.

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