Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Transmodal Services 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.
- Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
- Operating for 25+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Transmodal Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Transmodal Services Private Limited is an active private limited company registered with ROC Mumbai on 20 December 2000, more than 25 years ago. Its registered office is in Mumbai, Maharashtra.
Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.
Its two current directors - Pardeep Kumar Parashar and Sanjay Arjan Nichlani - were all appointed on 4 January 2019. Ten former directors are on record; the most recent to leave was Rachid Fergati in August 2019.
Paid-up capital is ₹10 lakh against an authorised ₹3 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. All five charges registered against it have been satisfied, so no secured loan is open.
- Location Unit 21, Plot 267, Ground Floor,A To Z Industrial Estate,Ganpatrao Kadam Marg,Lower Parel,, Mumbai, Maharashtra - 400013
Current Directors of Transmodal Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transmodal Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Transmodal Services Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Oriental Bank Of Commerce
Creation Date: 19 Nov 2013 |
1.00 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 02 Apr 2013 |
17.99 Lakh | Closed |
|
Hdfc Bank Limited
Creation Date: 12 Jan 2012 |
1.94 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Services incidental to land, water & air transportation | 100 |
Financial Ratios of Transmodal Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Transmodal Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Transmodal Services Private Limited 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.
Credit Ratings, Litigation & Regulatory Alerts for Transmodal Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Transmodal Services 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.
MCA Filings & Documents of Transmodal Services 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.
Who is the owner of Transmodal Services Private Limited?
Who are the current board members and directors of Transmodal Services Private Limited?
What is CIN of Transmodal Services Private Limited?
When was Transmodal Services Private Limited incorporated?
What is the registered address of Transmodal Services Private Limited?
What is the current status of Transmodal Services Private Limited?
What is the contact number or email for Transmodal Services Private Limited?
What industry or business activity is Transmodal Services Private Limited associated with?
What is paid-up capital and authorised share capital of Transmodal Services Private Limited?
When did Transmodal Services Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Transmodal Services Private Limited?
Have any directors left Transmodal Services Private Limited?
What is the turnover or revenue of Transmodal Services Private Limited?
What is the net worth of Transmodal Services Private Limited?
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Transmodal Services Private Limited - is it listed or unlisted?
What is the ROC code of Transmodal Services Private Limited?
What is the company classification of Transmodal Services Private Limited?
Does Transmodal Services Private Limited have GST registrations on file?
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.
