Transconseil Logistics Private Limited - Company overview

Transconseil Logistics Private Limited was incorporated on 22 July 2004 and is registered with ROC Bangalore.

2004-07-22 Bangalore, Karnataka 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
₹5–10 Cr
FY 2021
PROFIT / LOSS
₹50 Lakh–1 Cr
FY 2021
EBITDA
₹50 Lakh–1 Cr
FY 2021
NET WORTH
₹1–5 Cr
▲ 16.9%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 27.4%
FY 2021
OPEN CHARGES
1
20.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
2
2.80 cr

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

Health scores for Transconseil Logistics 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAYSHREE SIVADAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Transconseil Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transconseil Logistics Private Limited was incorporated on 22 July 2004 and is registered with ROC Bangalore. It is an active private limited company, now about 22 years old. The registered office is in Bangalore, Karnataka.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has two directors: Jayshree Sivadas and Aarathi. The longest-serving is Jayshree Sivadas, on the board since 2014; the most recent to join is Aarathi, appointed in July 2021. Three former directors are on record; the most recent to leave was Mooliyal Sivadas in March 2020.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders, and two more have been paid off.

Transport and Logistics ••••••••
  • Location Kausthubam Bmp No 59, Krishnappa Gardens Near Bagmane Tech Park, C V Raman Nagar, Bangalore, Karnataka - 560093
  • Website transconseil.in
Legal NameTransconseil Logistics Private Limited
CIN / LLPINU63090KA2004PTC034378
Company No.034378
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transconseil Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2014-07-19 | DIN: 06925819
A
Director | Since 2021-07-01 | DIN: 09256566

Financial Performance of Transconseil Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹5–10 Cr
P&L ₹50 Lakh–1 Cr
EBITDA ₹50 Lakh–1 Cr
Net worth ₹1–5 Cr ▲ 16.9%

Exact figures and labelled charts require an active report plan.

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Charges of Transconseil Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 3.90 cr
Others : 1.90 cr
Open Charges: 1 Satisfied Charges: 2
Open 20.00 Lakh
Satisfied 2.80 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 26 Sep 2019
3.00 cr Open
Others
Creation Date: 25 Apr 2017
1.90 cr Closed
Axis Bank Limited
Creation Date: 26 Sep 2014
90.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Financial Ratios of Transconseil Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transconseil Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Transconseil Logistics Private 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

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MCA Filings & Documents of Transconseil Logistics Private 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transconseil Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transconseil Logistics Private Limited?
MCA does not publish an "owner" field. Transconseil Logistics Private Limited is run by its directors, Jayshree Sivadas and Aarathi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transconseil Logistics Private Limited?
Transconseil Logistics Private Limited has two current directors: Jayshree Sivadas (since July 2014) and Aarathi (since July 2021).
What is CIN of Transconseil Logistics Private Limited?
The CIN of Transconseil Logistics Private Limited is U63090KA2004PTC034378. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, KA is Karnataka, 2004 is the year it was registered, PTC is the company type and 034378 is its registration number.
When was Transconseil Logistics Private Limited incorporated?
Transconseil Logistics Private Limited was incorporated on 22 July 2004 with ROC Bangalore. That makes it about 22 years old.
What is the registered address of Transconseil Logistics Private Limited?
The registered office on MCA records is Kausthubam Bmp No 59, Krishnappa Gardens Near Bagmane Tech Park, C V Raman Nagar, Bangalore, Karnataka - 560093.
What is the current status of Transconseil Logistics Private Limited?
MCA shows Transconseil Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transconseil Logistics Private Limited?
You can post to its registered office at Kausthubam Bmp No 59, Krishnappa Gardens Near Bagmane Tech Park, C V Raman Nagar, Bangalore, Karnataka - 560093 and use its website, https://transconseil.in.
What industry or business activity is Transconseil Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Transconseil Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Transconseil Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transconseil Logistics Private Limited?
One charge against Transconseil Logistics Private Limited is still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Transconseil Logistics Private Limited?
Yes, three former directors are on record. The most recent to leave were Mooliyal Sivadas (March 2020), Ulianchery Achuthan Nair (October 2011) and Saurabh Prasanna Patwardhan (September 2010).
What is the turnover or revenue of Transconseil Logistics Private Limited?
Based on filed financial statements, the revenue of Transconseil Logistics Private Limited for FY 2021 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transconseil Logistics Private Limited?
For FY 2021, the net worth of Transconseil Logistics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Transconseil Logistics Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Transconseil Logistics Private Limited?
The website on record for Transconseil Logistics Private Limited is https://transconseil.in.
Which company owns transconseil.in?
transconseil.in is the website listed for Transconseil Logistics Private Limited in its company records.
Transconseil Logistics Private Limited - is it listed or unlisted?
Transconseil Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transconseil Logistics Private Limited?
Transconseil Logistics Private Limited is registered with ROC Bangalore.
What is the company classification of Transconseil Logistics Private Limited?
MCA classifies Transconseil Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.