Transfinancialrltd - Company overview

Transfinancialrltd (legal name: Last Mile Enterprises Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government C…

1994-09-05 Ahmedabad, Gujarat Active Listed 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
₹100–500 Cr
▲ 189.9%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 497.7%
FY 2025
EBITDA
₹25–50 Cr
▲ 348.3%
FY 2025
NET WORTH
₹100–500 Cr
▲ 290.6%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 281.7%
FY 2025
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
30.00 cr
PAID-UP CAPITAL
35.58 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
32 Years 0 Months
since 1994-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-11-16 16:59:15
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Transfinancialrltd 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (95), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
63/100
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 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 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 Transfinancialrltd Company identity, industry, contact, and registration details from MCA and company records.

Transfinancialrltd (legal name: Last Mile Enterprises Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L70100GJ1994PLC022954). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on September 05, 1994 (32+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 4Th Floor, Vaghela Avenue, Nr. Havmore Restaurant, Navrangpura,, Ahmedabad, Gujarat - 380009
  • Website transfinancialrltd.com
Legal NameLast Mile Enterprises Limited
CIN / LLPINL70100GJ1994PLC022954
Company No.022954
Stock Symbol BSE: 526961
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-09-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transfinancialrltd (9) Current board members from MCA filings, including designation and appointment details.

A
Amit Gulati
Director | Since 2021-01-21 | DIN: 00473969
H
Hemrajsinh Surendrasinh Veghela
Director | Since 2021-01-21 | DIN: 00287055
B
Bharti Hasmukhbhai Sharma
Director | Since 2016-02-17 | DIN: 07440079
S
Surendrasinh Bahadursinh Jhala
Director | Since 2023-12-11 | DIN: 10422684
N
Nidhi Bansal
Company Secretary | Since 2022-07-11 | DIN: 09693120
N
Nidhi Bansal
Company Secretary | Since 2022-07-11 | DZEPB5499C

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 189.9%
P&L ₹10–25 Cr ▲ 497.7%
EBITDA ₹25–50 Cr ▲ 348.3%
Net worth ₹100–500 Cr ▲ 290.6%

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

Others : 37.50 cr
Open Charges: 3 Satisfied Charges: 0
Open 30.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 31 Mar 2026
 4.00 cr Open
Others
Creation Date: 31 Mar 2026
 3.50 cr Open
Others
Creation Date: 01 Jul 2024
 30.00 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

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

Board Overlap From MCA / Compliance Filings

Agrimile Solutions Private Limited 1 Shared Director
Altair International Llp 1 Shared Director
Altair International Private Limited 1 Shared Director
Anagha International Llp 1 Shared Director
Aquarin Exim Limited 1 Shared Director
Baag Naturocorp Llp 1 Shared Director
Bright Start Llp 1 Shared Director
Disaster & Internal Security Equipment Private Limited 1 Shared Director
Evo Solutions Llp 1 Shared Director
Fair Lane Realty Limited 1 Shared Director
Hark Expendables Limited 1 Shared Director
Kajol Impex Limited 1 Shared Director
Kgrps Builders Llp 1 Shared Director
Last Mile Energy Private Limited 1 Shared Director
Last Mile Sports Llp 1 Shared Director
Last Mile Strategies Private Limited 1 Shared Director
Mahadhyuta Real Estate Llp 1 Shared Director
Miyakawa Nippon Earth Technologies Private Limited 1 Shared Director
Sankalp Infraspace Llp 1 Shared Director
Shri Ambica Seeds Company Private Limited 1 Shared Director
Tinkle Bells International Private Limited 1 Shared Director
Trans Breweries Limited 1 Shared Director
Trans Housing Finance Corporation Limited 1 Shared Director
Trans Techno Foods Limited 1 Shared Director
Trans Water Fun Limited 1 Shared Director

Financial Ratios of Transfinancialrltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 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 Transfinancialrltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 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 Transfinancialrltd 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 Transfinancialrltd 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 Transfinancialrltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

6 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 Transfinancialrltd 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 Transfinancialrltd 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 Transfinancialrltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transfinancialrltd?
The Corporate Identification Number (CIN) for Transfinancialrltd is L70100GJ1994PLC022954. 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 022954 as per MCA.
When was Transfinancialrltd incorporated?
Transfinancialrltd was incorporated 32 years 16 days ago on 05 Sep 1994.
Who are the current board members and directors of Transfinancialrltd?
Transfinancialrltd shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transfinancialrltd?
Transfinancialrltd is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
Is Transfinancialrltd registered with any stock exchange in India?
Yes, Transfinancialrltd is registered on Bombay Stock Exchange (BSE).
What is the official website of Transfinancialrltd?
The official website of Transfinancialrltd is https://transfinancialrltd.com.
What is the ROC code of Transfinancialrltd?
Transfinancialrltd ROC code is Roc Ahmedabad.
What is the company classification of Transfinancialrltd?
Transfinancialrltd is classified as Public Limited Indian Non-Government Company.
Transfinancialrltd - is it listed or unlisted?
Transfinancialrltd is a Listed company.
What is the current status of Transfinancialrltd?
Transfinancialrltd is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Transfinancialrltd associated with?
Transfinancialrltd lists activity aligned with: Infrastructure and Utilities - General Construction Services - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Does Transfinancialrltd have GST registrations on file?
Transfinancialrltd 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 Transfinancialrltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transfinancialrltd.
How do I contact Transfinancialrltd?
Use the official website at https://transfinancialrltd.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 Transfinancialrltd?
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 Transfinancialrltd?
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.