Sbs Transpole Logistics Private Limited - Company overview

Transpolegroup is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63013DL2004PTC128680). Business ov…

2004-08-30 New Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
ST Sbs Transpole Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
80.00 cr
PAID-UP CAPITAL
4.86 cr
COMPANY AGE
21 Years 10 Months
since 2004-08-30
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-28
OPEN CHARGES
1
-76.01 cr
SATISFIED CHARGES
5
140.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 09:01:14

Company Health Scores

Health scores for Transpolegroup 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ASHOK KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Transpolegroup

Transpolegroup is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63013DL2004PTC128680). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 30, 2004 (22+ years old), headquartered in New Delhi, Delhi, India. The company is currently Under Liquidation with Active Non-Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location A-173, 1St Floor, Road No.4, Street No.10 Mahipalpur Extn., New Delhi, Delhi - 110037
  • Website sbstranspole.in
Name History
CIN / LLPINU63013DL2004PTC128680
Company No.128680
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-30
Date of AGM2015-09-28
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Transpolegroup

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Transpolegroup (3)

A
Director | Since 2018-10-16 | DIN: 07792620
A
Director | Since 2008-03-24 | DIN: 00365314
V
Director | Since 2004-08-30 | DIN: 00301935

Charges of Transpolegroup

State Bank Of Bikaner And Jaipur : 82.00 cr
Others : 64.49 cr
Icici Bank Limited : 29.00 cr
Axis Bank Limited : 28.00 cr
Unitel Credit Private Limited : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 5
Open -76.01 cr
Satisfied 140.50 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 12 Oct 2015
29.00 cr Closed
Axis Bank Limited
Creation Date: 22 Sep 2015
28.00 cr Closed
Others
Creation Date: 03 Nov 2012
64.49 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-40
Transport and storage-12
Transport and storage-48

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Transpolegroup
What is CIN of Transpolegroup?
The Corporate Identification Number (CIN) for Transpolegroup is U63013DL2004PTC128680. 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 128680 as per MCA.
When was Transpolegroup incorporated?
Transpolegroup was incorporated 21 years 10 months ago on 30 Aug 2004.
What is paid-up capital and authorised share capital of Transpolegroup?
The paid-up capital of Transpolegroup is ₹ 48,568,500.00 and authorised share capital is ₹ 800,000,002.00.
Who are the current board members and directors of Transpolegroup?
Transpolegroup shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transpolegroup?
As per Ministry of Corporate Affairs (MCA), the registered address of Transpolegroup is A-173, 1St Floor, Road No.4, Street No.10 Mahipalpur Extn., New Delhi, Delhi, 110037, India.
What is the official website of Transpolegroup?
The official website of Transpolegroup is https://sbstranspole.in.
What is the ROC code of Transpolegroup?
Transpolegroup ROC code is Roc Delhi.
What is the company classification of Transpolegroup?
Transpolegroup is classified as Private Limited Indian Non-Government Company.
Transpolegroup - is it listed or unlisted?
Transpolegroup is a Unlisted company.
Does Transpolegroup have subsidiaries?
Transpolegroup has 5 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Transpolegroup?
Transpolegroup is currently Under Liquidation and registered in New Delhi, Delhi, India.
What industry or business activity is Transpolegroup associated with?
Transpolegroup lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Transpolegroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transpolegroup.
How do I contact Transpolegroup?
Use the official website at https://sbstranspole.in 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 Transpolegroup?
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 Transpolegroup?
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.