Transcon Freight System Private Limited - Company overview

Transcon Freight System Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63012MH19…

1996-01-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
16.00 Lakh
COMPANY AGE
30 Years 7 Months
since 1996-01-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
-23.16 cr
SATISFIED CHARGES
15
28.11 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-09 16:37:20

Company Health Scores

Health scores for Transcon Freight System Private 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Transcon Freight System Private Limited

Transcon Freight System Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63012MH1996PTC096112). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on January 10, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 306 3Rd Flr Kuntal Modi Estl B S Marg Ghatkopar West, Mumbai, Maharashtra - 400086
  • Website transconfreight.in
CIN / LLPINU63012MH1996PTC096112
Company No.096112
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-01-10
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Transcon Freight System Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Transcon Freight System Private Limited (5)

G
Director | Since 1996-01-10 | DIN: 00066297
K
Director | Since 1996-01-10 | DIN: 00521675
T
Director | Since 2021-09-20 | DIN: 09336495
M
Director | Since 2023-04-03 | DIN: 10085989
A
Director | Since 2021-09-20 | DIN: 06789028

Charges of Transcon Freight System Private Limited

Hdfc Bank Limited : 5.59 cr
Others : 4.90 cr
Axis Bank Limited : 50.00 Lakh
Open Charges: 3 Satisfied Charges: 15
Open -23.16 cr
Satisfied 28.11 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Sep 2024
2.08 cr Open
Hdfc Bank Limited
Creation Date: 22 Aug 2024
2.36 cr Open
Axis Bank Limited
Creation Date: 06 Apr 2023
50.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Transcon Freight System Private Limited
What is CIN of Transcon Freight System Private Limited?
The Corporate Identification Number (CIN) for Transcon Freight System Private Limited is U63012MH1996PTC096112. 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 096112 as per MCA.
When was Transcon Freight System Private Limited incorporated?
Transcon Freight System Private Limited was incorporated 30 years 7 months ago on 10 Jan 1996.
What is paid-up capital and authorised share capital of Transcon Freight System Private Limited?
The paid-up capital of Transcon Freight System Private Limited is ₹ 1,600,200.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Transcon Freight System Private Limited?
Transcon Freight System Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transcon Freight System Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transcon Freight System Private Limited is 306 3Rd Flr Kuntal Modi Estl B S Marg Ghatkopar West, Mumbai, Maharashtra, 400086, India.
What is the official website of Transcon Freight System Private Limited?
The official website of Transcon Freight System Private Limited is https://transconfreight.in.
What is the ROC code of Transcon Freight System Private Limited?
Transcon Freight System Private Limited ROC code is Roc Mumbai.
What is the company classification of Transcon Freight System Private Limited?
Transcon Freight System Private Limited is classified as Private Limited Indian Non-Government Company.
Transcon Freight System Private Limited - is it listed or unlisted?
Transcon Freight System Private Limited is a Unlisted company.
What is the current status of Transcon Freight System Private Limited?
Transcon Freight System Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transcon Freight System Private Limited associated with?
Transcon Freight System Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Transcon Freight System Private Limited have GST registrations on file?
Transcon Freight System Private 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 Transcon Freight System Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transcon Freight System Private Limited.
How do I contact Transcon Freight System Private Limited?
Use the official website at https://transconfreight.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 Transcon Freight System Private 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 Transcon Freight System Private 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.