Trans Freight Containers Limited - Company overview

Trans Freight Containers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L34203MH1974PLC018…

1974-12-24 Mumbai, Maharashtra Active Listed Active Compliant
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TF Trans Freight Containers Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 185.9%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 197.6%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -100.5%
FY 2023
NET WORTH
₹25–50 Cr
▲ 18.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 20.1%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
7
-120.72 cr
PAID-UP CAPITAL
7.28 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
51 Years 8 Months
since 1974-12-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-11-16 18:07:39
SATISFIED CHARGES
16
120.72 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trans Freight Containers Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (90), director (90) and company-foundation signals.
  • Operating for 51+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trans Freight Containers Limited Company identity, industry, contact, and registration details from MCA and company records.

Trans Freight Containers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L34203MH1974PLC018009). Business overview includes Transport and Logistics (Cargo Services), incorporated on December 24, 1974 (52+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Transport and Logistics •••••••• Automotive ••••••••
  • Location Mulund Indl Services Co Op Socltd Nahur Road Mulund West, Mumbai, Maharashtra - 400080
  • Website tfcl.in
Legal NameTrans Freight Containers Limited
CIN / LLPINL34203MH1974PLC018009
Company No.018009
Stock Symbol BSE: 513063
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1974-12-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trans Freight Containers Limited (8) Current board members from MCA filings, including designation and appointment details.

B
Badal Maliram Mittal
Director | Since 1996-02-08 | DIN: 00076143
R
Runnu Mahadev Polley
Director | Since 2021-08-13 | DIN: 09279308
N
Narendra Kanhaiyalal Mundra
Director | Since 2018-12-03 | DIN: 00152388
C
Chandrabhan R. Singh
CFO | Since 2014-05-30 | AMJPS8602F
P
Pushpalata V. Mishra
Company Secretary | Since 2014-11-13 | BWCPM8705K
C
Chandrabhan Rajnarayan Singh
Cfo | Since 2014-05-30 | CHGH*8602F

Financial Performance of Trans Freight Containers Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 185.9%
P&L ₹5–10 Cr ▲ 197.6%
EBITDA Loss · ₹1–5 Cr ▼ -100.5%
Net worth ₹25–50 Cr ▲ 18.7%

Charges of Trans Freight Containers Limited Open and satisfied charges registered against the company with MCA.

Stressed Assets Stabilisation Fund : 30.45 cr
Industrial Development Bank Of India : 5.00 cr
Open Charges: 7 Satisfied Charges: 16
Open -120.72 cr
Satisfied 120.72 cr
LenderAmountStatus
Industrial Development Bank Of India
Creation Date: 04 Aug 1997
 5.00 cr Closed
Stressed Assets Stabilisation Fund
Creation Date: 01 Nov 1996
 1.00 cr Closed
Stressed Assets Stabilisation Fund
Creation Date: 01 Nov 1996
 3.15 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products0

Companies With Common Directors Of Trans Freight Containers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aditmitt Consultants Private Limited 1 Shared Director
Ananya Trading Private Limited 1 Shared Director
Eskays Constructions Pvt Ltd 1 Shared Director
Eskays Land Developers Private Limited 1 Shared Director
M.G. Mittal Skylines Llp 1 Shared Director
M.G. Mittal Skylines Private Limited 1 Shared Director
Matrushree Developers Pvt Ltd 1 Shared Director
Mittal Landmarks Llp 1 Shared Director
Mittal Landmarks Private Limited 1 Shared Director
Mittal Sect Private Limited 1 Shared Director
Paithan Paper Mills Limited 1 Shared Director
Plane Irons (India) Private Limited 1 Shared Director
Sealink Construction Co.Pvt.Ltd. 1 Shared Director
Sudima Impex (India) Private Limited 1 Shared Director
Swadeep Exports Private Limited 1 Shared Director
Vishva Infrastructure Private Limited 1 Shared Director
Waterfront Tower Private Limited 1 Shared Director

Financial Ratios of Trans Freight Containers Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trans Freight Containers Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Trans Freight Containers Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Trans Freight Containers Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Trans Freight Containers Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Trans Freight Containers Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Trans Freight Containers Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Trans Freight Containers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trans Freight Containers Limited?
The Corporate Identification Number (CIN) for Trans Freight Containers Limited is L34203MH1974PLC018009. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018009 as per MCA.
When was Trans Freight Containers Limited incorporated?
Trans Freight Containers Limited was incorporated 51 years 8 months ago on 24 Dec 1974.
Who are the current board members and directors of Trans Freight Containers Limited?
Trans Freight Containers Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trans Freight Containers Limited?
Trans Freight Containers Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
Is Trans Freight Containers Limited registered with any stock exchange in India?
Yes, Trans Freight Containers Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Trans Freight Containers Limited?
The official website of Trans Freight Containers Limited is https://tfcl.in.
What is the ROC code of Trans Freight Containers Limited?
Trans Freight Containers Limited ROC code is Roc Mumbai I.
What is the company classification of Trans Freight Containers Limited?
Trans Freight Containers Limited is classified as Public Limited Indian Non-Government Company.
Trans Freight Containers Limited - is it listed or unlisted?
Trans Freight Containers Limited is a Listed company.
What is the current status of Trans Freight Containers Limited?
Trans Freight Containers Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trans Freight Containers Limited associated with?
Trans Freight Containers Limited lists activity aligned with: Transport and Logistics - Cargo Services - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Does Trans Freight Containers Limited have GST registrations on file?
Trans Freight Containers Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trans Freight Containers Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trans Freight Containers Limited.
How do I contact Trans Freight Containers Limited?
Use the official website at https://tfcl.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trans Freight Containers Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trans Freight Containers Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.