Transin Logistics Private Limited - Company overview

Transin is an active private limited company registered with ROC Hyderabad on 12 March 2016, about 10 years ago.

2016-03-12 Shaikpet, Telangana 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
₹100–500 Cr
▲ 7.1%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -289.6%
FY 2023
EBITDA
₹1–5 Cr
▲ 2254.6%
FY 2023
NET WORTH
Loss · ₹5–10 Cr
▼ -2690.6%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -25.8%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
3
-
PAID-UP CAPITAL
9.95 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
10 Years 7 Months
since 2016-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2024-06-17 14:01:33
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
43.11 cr

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

Health scores for Transin 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 10+ 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 High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Transin Company identity, industry, contact, and registration details from MCA and company records.

Transin is an active private limited company registered with ROC Hyderabad on 12 March 2016, about 10 years ago. The registered office is in Shaikpet, Telangana.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

It has three directors: Pervinder Singh Chawla, Praveen Jain and Sravan Kumar Banoth. The longest-serving is Sravan Kumar Banoth, on the board since 2020; the most recent to join is Praveen Jain, appointed in November 2022. Three former directors are on record; the most recent to leave was Ashmit Reddy Juturu Chinna Reddy Gari in November 2022.

₹9.95 crore of its ₹15 crore authorised capital is paid up (about 66%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 26 September 2025. Three charges (secured loans) are still open, and four more have been paid off.

Transport and Logistics ••••••••
  • Location Flat No.304, 3Rd Floor, Vishnu Avenue, Plot No. 17 And 18, Door No. 1-98/V/304, Shaikpet, Telangana - 500081
  • Website transin.in
LinkedIn Facebook
Legal NameTransin Logistics Private Limited
CIN / LLPINU63090TG2016PTC103861
Company No.103861
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-12
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
Credit RatingB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transin (3) Current board members from MCA filings, including designation and appointment details.

P
Pervinder Singh Chawla
Director | Since 2022-11-01 | DIN: 07176940
P
Praveen Jain
Director | Since 2022-11-01 | DIN: 07307126
S
Sravan Kumar Banoth
Director | Since 2020-09-21 | DIN: 07538756

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 7.1%
P&L Loss · ₹5–10 Cr ▼ -289.6%
EBITDA ₹1–5 Cr ▲ 2254.6%
Net worth Loss · ₹5–10 Cr ▼ -2690.6%

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

Others : 67.96 cr
Open Charges: 3 Satisfied Charges: 4
Open -
Satisfied 43.11 cr
LenderAmountStatus
Others
Creation Date: 01 Aug 2025
 20.00 cr Open
Others
Creation Date: 25 Jun 2024
 4.00 cr Closed
Others
Creation Date: 31 Jan 2023
 10.00 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Transin 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

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GST Compliance of Transin 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

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MSME Payment Delays by Transin 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 Transin 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

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Frequently Asked Questions about Transin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transin?
MCA does not publish an "owner" field. Transin is run by its directors, Pervinder Singh Chawla, Praveen Jain and Sravan Kumar Banoth. 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 Transin?
Transin has three current directors: Pervinder Singh Chawla (since November 2022), Praveen Jain (since November 2022) and Sravan Kumar Banoth (since September 2020).
What is CIN of Transin?
The CIN of Transin is U63090TG2016PTC103861. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, TG is Telangana, 2016 is the year it was registered, PTC is the company type and 103861 is its registration number.
When was Transin incorporated?
Transin was incorporated on 12 March 2016 with ROC Hyderabad. That makes it about 10 years old.
What is the registered address of Transin?
The registered office on MCA records is Flat No.304, 3Rd Floor, Vishnu Avenue, Plot No. 17 And 18, Door No. 1-98/V/304, Shaikpet, Telangana - 500081.
What is the current status of Transin?
MCA shows Transin as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transin?
You can post to its registered office at Flat No.304, 3Rd Floor, Vishnu Avenue, Plot No. 17 And 18, Door No. 1-98/V/304, Shaikpet, Telangana - 500081 and use its website, https://transin.in.
What industry or business activity is Transin associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Transin?
Paid-up capital is ₹9.95 crore and authorised capital is ₹15 crore, so about 66% of the authorised amount has been issued.
When did Transin last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transin?
Three charges against Transin are still open and four have been satisfied.
Have any directors left Transin?
Yes, three former directors are on record. The most recent to leave were Ashmit Reddy Juturu Chinna Reddy Gari (November 2022), Vijay Kumar Malothu (September 2020) and Yogesh Babu Bathina (September 2020).
What is the turnover or revenue of Transin?
Based on filed financial statements, the revenue of Transin for FY 2023 was in the ₹100–500 Cr range. That is up 7.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transin?
For FY 2023, the net worth of Transin was negative, in the ₹5–10 Cr range.
How can I get the financial details of Transin?
The latest accounts on record are for FY 2023. 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 Transin?
The website on record for Transin is https://transin.in.
Which company owns transin.in?
transin.in is the website listed for Transin Logistics Private Limited in its company records.
Transin - is it listed or unlisted?
Transin 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 Transin?
Transin is registered with ROC Hyderabad.
What is the company classification of Transin?
MCA classifies Transin as: Private Limited Indian Non-Government Company.
Does Transin have GST registrations on file?
Yes, one active GST registration is linked to Transin.

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.