Transafeservices - Company overview

Transafeservices (legal name: Transafe Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company…

1990-10-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 117.7%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▲ 53.9%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 68.4%
FY 2023
NET WORTH
₹50–100 Cr
▲ 10.1%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -4.4%
FY 2023
EMPLOYEE COUNT
61–70
OPEN CHARGES
3
-630.93 cr
PAID-UP CAPITAL
49.00 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
35 Years 11 Months
since 1990-10-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-15
ACTIVE GST
8
Updated: 2023-03-14 15:06:06
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
20
637.93 cr

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

Health scores for Transafeservices 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (70), director (85) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 6 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 Transafeservices Company identity, industry, contact, and registration details from MCA and company records.

Transafeservices (legal name: Transafe Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U28992WB1990PLC050028). Business overview includes Transport and Logistics (Cargo Services), incorporated on October 15, 1990 (36+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Office No 3 Infinity Benchmark,6Th Floor, Plot No-G1, Block -Ep & Gp,Sector -V, S, Kolkata, West Bengal - 700091
  • Website transafeservices.com
Name History
Legal NameTransafe Services Limited
CIN / LLPINU28992WB1990PLC050028
Company No.050028
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1990-10-15
Date of AGM2025-08-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transafeservices (6) Current board members from MCA filings, including designation and appointment details.

A
Ashish Mathur
Director | Since 2021-04-13 | DIN: 00044666
R
Raghav Singhal
Director | Since 2021-04-13 | DIN: 07587320
A
Ajay Singhal
Director | Since 2021-04-13 | DIN: 00054339
H
Himanshi Gupta
Company Secretary | Since 2025-07-30 | HITA*3314M
V
Varun Bhardwaj
Ceo | Since 2025-07-30 | VAAJ*1462C
R
Rahul Pahuja
Cfo | Since 2025-10-27 | RAJA*5213C

Financial Performance of Transafeservices Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 117.7%
P&L Loss · ₹10–25 Cr ▲ 53.9%
EBITDA Loss · ₹1–5 Cr ▲ 68.4%
Net worth ₹50–100 Cr ▲ 10.1%

Charges of Transafeservices Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 197.59 cr
The Karur Vysya Bank Limited : 50.00 cr
Others : 25.00 cr
Bank Of India : 9.25 cr
Open Charges: 3 Satisfied Charges: 20
Open -630.93 cr
Satisfied 637.93 cr
LenderAmountStatus
Others
Creation Date: 24 Mar 2025
 25.00 cr Open
Hdfc Bank Limited
Creation Date: 13 Mar 2012
 197.59 cr Closed
The Karur Vysya Bank Limited
Creation Date: 15 Dec 2009
 25.00 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment89.17
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities10.83
Transport and storageLand Transport via Road0

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

Board Overlap From MCA / Compliance Filings

Sanjvik Terminals Private Limited 3 Shared Directors
Om Air Freight Limited 2 Shared Directors
Om Logistics Global Private Limited 2 Shared Directors
Om Logistics Limited 2 Shared Directors
Om Logistics Supply Chain Private Limited 2 Shared Directors
Om Telecom Logistics Private Limited 2 Shared Directors
A & P Buildinfra Private Limited 1 Shared Director
Arbs Engineering Private Limited 1 Shared Director
Baniya Brothers Llp 1 Shared Director
Bars Logistics Private Limited 1 Shared Director
Dial Transport Private Limited 1 Shared Director
Excel Softech Private Limited 1 Shared Director
Nitash Promoters Private Limited 1 Shared Director
Om Institute Of Logistics And Supply Chain Management India Private Limited 1 Shared Director
Om Marubeni Logistics Private Limited 1 Shared Director
Om Netstore Private Limited 1 Shared Director
Omas Logistics Private Limited 1 Shared Director
Omrs Logistics Private Limited 1 Shared Director
Omryx Buildwell Services Llp 1 Shared Director
Omryx Infratech Services Llp 1 Shared Director
Omx Cargo Limited 1 Shared Director
Omx Info Management Limited 1 Shared Director
Open Source Business Solutions Private Limited 1 Shared Director
Opr Seaways Private Limited 1 Shared Director
Rabs Engineering Private Limited 1 Shared Director
Sasr Logistics Private Limited 1 Shared Director
Shri Ganesh Itsoft Private Limited 1 Shared Director
Shri Maluk Farms Private Limited 1 Shared Director
Vishnu Realtors Pvt Ltd 1 Shared Director
Yugpad Packagings Private Limited 1 Shared Director
Zem Auto Parts Private Limited 1 Shared Director

Financial Ratios of Transafeservices 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 Transafeservices Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Transafeservices 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 Transafeservices 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 Transafeservices Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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 Transafeservices 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 Transafeservices 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 Transafeservices Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transafeservices?
The Corporate Identification Number (CIN) for Transafeservices is U28992WB1990PLC050028. 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 050028 as per MCA.
When was Transafeservices incorporated?
Transafeservices was incorporated 35 years 11 months ago on 15 Oct 1990.
Who are the current board members and directors of Transafeservices?
Transafeservices shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transafeservices?
Transafeservices is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Transafeservices?
The official website of Transafeservices is https://transafeservices.com.
What is the ROC code of Transafeservices?
Transafeservices ROC code is Roc Kolkata.
What is the company classification of Transafeservices?
Transafeservices is classified as Public Limited Indian Non-Government Company.
Transafeservices - is it listed or unlisted?
Transafeservices is a Unlisted company.
What is the current status of Transafeservices?
Transafeservices is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Transafeservices associated with?
Transafeservices lists activity aligned with: Transport and Logistics - Cargo Services - Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment. See the Overview and Competition sections for fuller industry context.
Does Transafeservices have GST registrations on file?
Transafeservices shows 8 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 Transafeservices?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transafeservices.
How do I contact Transafeservices?
Use the official website at https://transafeservices.com 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 Transafeservices?
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 Transafeservices?
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.