Transpeed Logistics Private Limited - Company overview

Transpeed Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090KA2000PT…

2000-05-12 Bangalore North, Karnataka Active Unlisted Active Compliant
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TL Transpeed Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -20.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 5.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 3.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 47.5%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 21.3%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
-7.49 cr
PAID-UP CAPITAL
4.34 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
26 Years 4 Months
since 2000-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
6
Updated: 2024-07-09 17:19:19
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
10
27.64 cr

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

Health scores for Transpeed 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (75), director (95) and company-foundation signals.
  • Operating for 26+ 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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Transpeed Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transpeed Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090KA2000PTC027056). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 12, 2000 (26+ years old), based in Bangalore North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Ground Floor No.19, Kaveriappa Layout,, Bangalore North, Karnataka - 560001
  • Website transpeedlogistics.com
Legal NameTranspeed Logistics Private Limited
CIN / LLPINU63090KA2000PTC027056
Company No.027056
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-05-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transpeed Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Director | Since 2017-04-01 | DIN: 07669202
H
Director | Since 2017-04-01 | DIN: 00684672
S
Director | Since 2017-05-01 | DIN: 01099947

Financial Performance of Transpeed Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -20.6%
P&L ₹1–5 Cr ▲ 5.1%
EBITDA ₹1–5 Cr ▲ 3.9%
Net worth ₹10–25 Cr ▲ 47.5%

Charges of Transpeed Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Others : 35.00 cr
Canara Bank : 2.61 cr
Open Charges: 2 Satisfied Charges: 10
Open -7.49 cr
Satisfied 27.64 cr
LenderAmountStatus
Others
Creation Date: 28 Jun 2024
30.00 cr Open
Canara Bank
Creation Date: 27 Dec 2023
15.90 Lakh Open
Others
Creation Date: 26 Apr 2023
5.00 cr Closed

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

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

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

Financial Ratios of Transpeed Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Transpeed Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Transpeed Logistics Private Limited 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 Transpeed Logistics 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Transpeed Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Transpeed Logistics 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Transpeed Logistics Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Transpeed Logistics 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Transpeed Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transpeed Logistics Private Limited?
The Corporate Identification Number (CIN) for Transpeed Logistics Private Limited is U63090KA2000PTC027056. 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 027056 as per MCA.
When was Transpeed Logistics Private Limited incorporated?
Transpeed Logistics Private Limited was incorporated 26 years 4 months ago on 12 May 2000.
Who are the current board members and directors of Transpeed Logistics Private Limited?
Transpeed 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 Transpeed Logistics Private Limited?
Transpeed Logistics Private Limited is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Transpeed Logistics Private Limited?
The official website of Transpeed Logistics Private Limited is https://transpeedlogistics.com.
What is the ROC code of Transpeed Logistics Private Limited?
Transpeed Logistics Private Limited ROC code is Roc Bangalore.
What is the company classification of Transpeed Logistics Private Limited?
Transpeed Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Transpeed Logistics Private Limited - is it listed or unlisted?
Transpeed Logistics Private Limited is a Unlisted company.
Does Transpeed Logistics Private Limited have subsidiaries?
Transpeed Logistics Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Transpeed Logistics Private Limited?
Transpeed Logistics Private Limited is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Transpeed Logistics Private Limited associated with?
Transpeed Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Does Transpeed Logistics Private Limited have GST registrations on file?
Transpeed Logistics Private Limited shows 6 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 Transpeed Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transpeed Logistics Private Limited.
How do I contact Transpeed Logistics Private Limited?
Use the official website at https://transpeedlogistics.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 Transpeed 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 Transpeed 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.