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TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED

Active

TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED having CIN U63090MH1995PTC095650 is 55 years , 3 month & 20 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,060,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. TRANSINDIA FREIGHT SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TRANSINDIA FREIGHT SERVICES are Vaishnavkiran Shashikiran Shetty and Adarsh Sudhakar Hegde.

TRANSINDIA FREIGHT SERVICES ' Corporate Identification Number (CIN) is U63090MH1995PTC095650 and its registration number is 095650. Users may contact TRANSINDIA FREIGHT SERVICES on its Email address - secretarialdesk@allcargologistics.com Registered address of TRANSINDIA FREIGHT SERVICES is Survey no. 123/12(4)/a, village kolke, opp. t.i. old mumbai pune road, phalspa pata,,panvel,maharashtra,india-410206. Current status of TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
5,000,000

as on 12/28/1995

Paid Up Capital
4,060,000

as on 12/28/1995

Company Age
29 Year, 3 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U63090MH1995PTC095650
Company Status Active
Registration Number 095650
Date of Incorporation 12/28/1995
RoC ROC Mumbai
Company Age 29 years & 122 days
Authorized Capital ₹ 5000000
Paid-up capital ₹ 4060000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID secretarialdesk@allcargologistics.com
Address SURVEY NO.123/12(4)/A, VILLAGE KOLKE, OPP T.I. OLD MUMBAI PUNE ROAD, PHALSPA PATA PANVEL Maharashtra India 410206
Website allcargologistics.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ADARSH SUDHAKAR HEGDE shareholder
06/20/2003 00035040 *****5562P 20 years
Director
ARATHI SHETTY shareholder
10/20/2000 00088374 *****8385G 23 years
Director
VAISHNAVKIRAN SHASHIKIRAN SHETTY shareholder
09/25/2015 07077444 *****2817D 8 years
Director
VAISHNAVKIRAN SHETTY shareholder
05/02/2023 07077444 *****2817D 2 years
Director
ADARSH SUDHAKAR HEGDE shareholder
07/25/2023 00035040 *****5562P 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
360 ONE WAM LIMITED
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CENTVIS SOLUTIONS (INDIA) PRIVATE LIMITED
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AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED
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1,965,564,192 1 Maharashtra
ALLCARGO SHIPPING SERVICES PRIVATE LIMITED
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1,965,564,192 1 Maharashtra
TALENTOS (INDIA) PRIVATE LIMITED
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1,965,564,192 1 Maharashtra
AVVASHYA CAPITAL PRIVATE LIMITED
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1,965,564,192 1 Maharashtra
PROMINENT ESTATE HOLDINGS PRIVATE LIMITED
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1,965,564,192 1 Maharashtra
N. R. HOLDINGS PRIVATE LIMITED
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1,965,564,192 1 Maharashtra
TRANSINDIA FREIGHT PRIVATE LIMITED
Active
1,965,564,192 1 Maharashtra
PGIM INDIA TRUSTEES PRIVATE LIMITED
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1,965,564,192 0 Maharashtra
SHIVA PHARMACHEM LIMITED
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1,965,564,192 0 Maharashtra
SYRMA SGS TECHNOLOGY LIMITED
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1,965,564,192 0 Maharashtra
VIRGO ENGINEERS LTD
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CHALET HOTELS LIMITED
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1,965,564,192 0 Maharashtra
INHABITR INDIA PRIVATE LIMITED
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1,965,564,192 0 Maharashtra
TANO INDIA ADVISORS PRIVATE LIMITED
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1,965,564,192 0 Maharashtra
AMI ORGANICS LIMITED
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1,965,564,192 0 Maharashtra
SHILPA MEDICARE LIMITED
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1,965,564,192 0 Maharashtra
SINGER INDIA LIMITED
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1,965,564,192 0 Maharashtra
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED
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Charges on assets

1

DEVELOPMENT CREDIT BANK LTD.

No. of Loans: 1

Total Amount: 6,000,000.00 cr

1

ICICI BANK LTD.

No. of Loans: 1

Total Amount: 9,200,000.00 cr

13

DEVELOPMENT CREDIT BANK LTD

No. of Loans: 13

Total Amount: 119,682,000.00 cr

3

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

No. of Loans: 3

Total Amount: 29,841,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 23,650,000.00 cr

2

BANK OF PUNJAB LTD

No. of Loans: 2

Total Amount: 28,858,362.00 cr

1

GE CAPITAL TRANSPORTATION FINANCIAL SERCICES LTD

No. of Loans: 1

Total Amount: 2,150,040.00 cr

1

GE CAPITAL TFS LTD

No. of Loans: 1

Total Amount: 14,250,000.00 cr

1

ICICI LIMITED

No. of Loans: 1

Total Amount: 1,700,000.00 cr

1

No. of Loans: 1

Total Amount: 45,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
DEVELOPMENT CREDIT BANK LTD. 6,000,000 06 Apr, 1999 - 06 Jan, 2016 Closed
ICICI BANK LTD. MAHALAXMI 9,200,000 19 Jan, 2004 - 20 Apr, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 500,000 18 Jul, 2001 - 06 Jan, 2016 Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 1, RAFI MARG, 2,350,000 27 Mar, 2007 - 19 Feb, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 45,000,000 08 May, 1999 - 06 Jan, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 17,500,000 02 Jan, 2001 - 06 Jan, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 7,500,000 06 Jul, 1998 13 Jan, 2003 06 Jan, 2016 Closed
HDFC BANK LIMITED LOWER PAREL 15,000,000 27 Mar, 2004 29 Jun, 2004 22 Jun, 2016 Closed
BANK OF PUNJAB LTD 8,642,362 04 Sep, 2003 - 14 Jul, 2016 Closed
BANK OF PUNJAB LTD 20,216,000 11 Dec, 1997 - 14 Jul, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 7,500,000 02 Jul, 1990 05 Feb, 1999 06 Jan, 2016 Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 1, RAFI MARG, 17,310,000 27 Mar, 2007 - 19 Feb, 2016 Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERCICES LTD 2,150,040 08 Feb, 2003 - 05 Jun, 2016 Closed
GE CAPITAL TFS LTD JANGPURA EXTN. 14,250,000 26 Jun, 1999 - 05 Jun, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 20,216,000 11 Dec, 1997 05 Dec, 2003 06 Jan, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 7,500,000 06 Jun, 1978 10 Jul, 2001 06 Jan, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 4,700,000 16 Apr, 2002 13 Jan, 2003 06 Jan, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 500,000 10 Jul, 2001 13 Jan, 2003 06 Jan, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 746,000 23 Feb, 1999 - 06 Jan, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 2,500,000 05 Feb, 1999 13 Jan, 2003 06 Jan, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 2,760,000 24 Sep, 1998 24 Sep, 1998 06 Jan, 2016 Closed
DEVELOPMENT CREDIT BANK LTD 2,760,000 24 Sep, 1988 05 Feb, 1999 06 Jan, 2016 Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 1, RAFI MARG, 10,181,000 26 Jun, 2007 - 19 Feb, 2016 Closed
HDFC BANK LIMITED LOWER PAREL W 8,650,000 26 Apr, 2007 - 08 Jan, 2016 Closed
ICICI LIMITED 1,700,000 07 May, 2006 - 29 Jan, 2016 Closed
45,000,000 19 Jun, 2006 - 22 Jun, 2016 Closed

Registered Details

CIN
U63090MH1995PTC095650
PAN
U63090MH1995PTC095650
Incorporation
55 years , 3 month
Company Email
secretarialdesk@allcargologistics.com
Paid up Capital
₹ 4,060,000
Authorised Capital
₹ 5,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Jsw Steel Limited
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Steel Authority Of India Limited
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Jindal Steel & Power Limited
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED ?

TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED having CIN U63090MH1995PTC095650 is 55 years , 3 month old Private Indian Company incorporated with MCA on 28 Dec 1995. TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,000,000 and paid-up capital is 4,060,000.

What is the CIN of TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED?

CIN of TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED is U63090MH1995PTC095650.

Where is TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED located?

Address of TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED is Survey no. 123/12(4)/a, village kolke, opp. t.i. old mumbai pune road, phalspa pata,,panvel,maharashtra,india-410206,.

Who are the directors of TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED ?

The company has 5 directors/key management personnel ADARSH HEGDE,ARATHI SHETTY,VAISHNAVKIRAN SHETTY,VAISHNAVKIRAN SHETTY,ADARSH HEGDE,

What is the contact details of TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED ?

Email : secretarialdesk@allcargologistics.com
Address : SURVEY NO.123/12(4)/A, VILLAGE KOLKE, OPP T.I. OLD MUMBAI PUNE ROAD, PHALSPA PATA PANVEL Maharashtra India 410206

What does TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED do?

TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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