Transvision Logistics Private Limited - Company overview

Transvision Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090TN2002…

2002-01-08 Adambakkam,Chennai-88, Tamil Nadu Amalgamated Unlisted
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TL Transvision Logistics Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
24 Years 8 Months
since 2002-01-08
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Transvision 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJA RAJA VARMA PURUSHOTHAMAN 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 Transvision Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transvision Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090TN2002PTC048264). Business overview includes Transportation (Transportation Services), incorporated on January 08, 2002 (24+ years old), based in Adambakkam,Chennai-88. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Transportation ••••••••
  • Location Sribhav,Plot No 33New No 4 Iiird Street Bhuvaneswari Nagar, Adambakkam,Chennai-88, Tamil Nadu - 600088
Legal NameTransvision Logistics Private Limited
CIN / LLPINU63090TN2002PTC048264
Company No.048264
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-08
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

M
Director | Since 2008-03-28 | DIN: 00747736
N
Director | Since 2006-07-13 | DIN: 00747772
R
Director | Since 2006-07-13 | DIN: 00019053

MSME Payment Delays by Transvision 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

MCA Filings & Documents of Transvision 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 Transvision Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transvision Logistics Private Limited?
The Corporate Identification Number (CIN) for Transvision Logistics Private Limited is U63090TN2002PTC048264. 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 048264 as per MCA.
When was Transvision Logistics Private Limited incorporated?
Transvision Logistics Private Limited was incorporated 24 years 8 months ago on 08 Jan 2002.
Who are the current board members and directors of Transvision Logistics Private Limited?
Transvision 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 Transvision Logistics Private Limited?
Transvision Logistics Private Limited is registered in Adambakkam,Chennai-88, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Transvision Logistics Private Limited?
Transvision Logistics Private Limited ROC code is Roc Chennai.
What is the company classification of Transvision Logistics Private Limited?
Transvision Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Transvision Logistics Private Limited - is it listed or unlisted?
Transvision Logistics Private Limited is a Unlisted company.
What is the current status of Transvision Logistics Private Limited?
Transvision Logistics Private Limited is currently Amalgamated and registered in Adambakkam,Chennai-88, Tamil Nadu, India.
What industry or business activity is Transvision Logistics Private Limited associated with?
Transvision Logistics Private Limited lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Transvision 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 Transvision 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.