Transeazy Logistics Private Limited - Company overview

Transeazy Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040KA2016PT…

2016-01-06 Bangalore South, Karnataka Active Unlisted Active Compliant
TL Transeazy Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-01-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
83.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 04:51:12

Company Health Scores

Health scores for Transeazy 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Transeazy Logistics Private Limited

Transeazy Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040KA2016PTC085123). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on January 06, 2016 (10+ years old), headquartered in Bangalore South, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 414, Bangalore South, Karnataka - 560056
  • Website transeazy.com
CIN / LLPINU63040KA2016PTC085123
Company No.085123
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Transeazy Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Transeazy Logistics Private Limited (3)

M
Director | Since 2016-01-06 | DIN: 07362632
M
Director | Since 2016-01-06 | DIN: 07362677
V
Director | Since 2017-07-14 | DIN: 07876290

Charges of Transeazy Logistics Private Limited

Hdfc Bank Limited : 83.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 83.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 22 Oct 2018
83.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Transeazy Logistics Private Limited
What is CIN of Transeazy Logistics Private Limited?
The Corporate Identification Number (CIN) for Transeazy Logistics Private Limited is U63040KA2016PTC085123. 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 085123 as per MCA.
When was Transeazy Logistics Private Limited incorporated?
Transeazy Logistics Private Limited was incorporated 10 years 6 months ago on 06 Jan 2016.
What is paid-up capital and authorised share capital of Transeazy Logistics Private Limited?
The paid-up capital of Transeazy Logistics Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Transeazy Logistics Private Limited?
Transeazy Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transeazy Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transeazy Logistics Private Limited is 414, Mpm Layout, Nagarbhavi, Bangalore South, Karnataka, 560056, India.
What is the official website of Transeazy Logistics Private Limited?
The official website of Transeazy Logistics Private Limited is https://transeazy.com.
What is the ROC code of Transeazy Logistics Private Limited?
Transeazy Logistics Private Limited ROC code is Roc Bangalore.
What is the company classification of Transeazy Logistics Private Limited?
Transeazy Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Transeazy Logistics Private Limited - is it listed or unlisted?
Transeazy Logistics Private Limited is a Unlisted company.
What is the current status of Transeazy Logistics Private Limited?
Transeazy Logistics Private Limited is currently Active and registered in Bangalore South, Karnataka, India.
What industry or business activity is Transeazy Logistics Private Limited associated with?
Transeazy Logistics 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 Transeazy Logistics Private Limited have GST registrations on file?
Transeazy Logistics 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 Transeazy Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transeazy Logistics Private Limited.
How do I contact Transeazy Logistics Private Limited?
Use the official website at https://transeazy.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 Transeazy Logistics 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 Transeazy Logistics 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.