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 Transnet Express 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 (88), financial health (40), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Loss-making in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Transnet Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Transnet Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66120KA1995PTC017005). Business overview includes Logistics (Postal & Courier), incorporated on January 19, 1995 (31+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Lakshmi Nivas, 220, 5Th Main, Hrbr Layout, Ii Block, Kalyan Nagar,, Bangalore, Karnataka - 560043
- Website transnet.in
Current Directors of Transnet Express Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transnet Express Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Transnet Express Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 04 Mar 2021 |
1.22 cr | Open |
|
Axis Bank Limited
Creation Date: 29 Nov 2010 |
2.00 cr | Closed |
|
Ing Vysya Bank Limited
Creation Date: 17 Dec 2005 |
60.00 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 | 0.96 |
| Transport and storage | Postal & Courier activities | 99.04 |
Companies With Common Directors Of Transnet Express Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Transnet Express 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 Transnet Express 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 Transnet Express 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.
MSME Payment Delays by Transnet Express 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 Transnet Express 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.
What is CIN of Transnet Express Private Limited?
When was Transnet Express Private Limited incorporated?
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What is the official website of Transnet Express Private Limited?
What is the ROC code of Transnet Express Private Limited?
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Transnet Express Private Limited - is it listed or unlisted?
What is the current status of Transnet Express Private Limited?
What industry or business activity is Transnet Express Private Limited associated with?
Does Transnet Express Private Limited have GST registrations on file?
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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.
