Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
50.00 cr
PAID-UP CAPITAL
49.00 cr
COMPANY AGE
35 Years 8 Months
since 1990-10-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-15
OPEN CHARGES
3
-630.93 cr
SATISFIED CHARGES
20
637.93 cr
ACTIVE GST
8
Updated: 2023-03-14 15:06:06
Company Health Scores
Health scores for Transafeservices 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
70/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (50), financial health (70), director (85) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
Moderate
50/100
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
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
85/100
Board strength, DIN status and churn.
- 6 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 Transafeservices
Transafeservices is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U28992WB1990PLC050028). Business overview includes Transport and Logistics (Cargo Services), incorporated on October 15, 1990 (36+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Cargo Services
- Location Office No 3 Infinity Benchmark,6Th Floor, Plot No-G1, Block -Ep & Gp,Sector -V, S, Kolkata, West Bengal - 700091
- Website transafeservices.com
Name History
CIN / LLPINU28992WB1990PLC050028
Company No.050028
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1990-10-15
Date of AGM2025-08-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Transafeservices
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Transafeservices (6)
Charges of Transafeservices
Hdfc Bank Limited : 197.59 cr
The Karur Vysya Bank Limited : 50.00 cr
Others : 25.00 cr
Bank Of India : 9.25 cr
Open Charges: 3
Satisfied Charges: 20
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 24 Mar 2025
|
25.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 13 Mar 2012
|
197.59 cr | Closed |
|
The Karur Vysya Bank Limited
Creation Date: 15 Dec 2009
|
25.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 79.00 |
| Support service to Organizations | - | 21.00 |
| Transport and storage | - | 0.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transafeservices
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transafeservices
What is CIN of Transafeservices?
The Corporate Identification Number (CIN) for Transafeservices is U28992WB1990PLC050028. 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 050028 as per MCA.
When was Transafeservices incorporated?
Transafeservices was incorporated 35 years 8 months ago on 15 Oct 1990.
What is paid-up capital and authorised share capital of Transafeservices?
The paid-up capital of Transafeservices is ₹ 490,000,000.00 and authorised share capital is ₹ 500,000,000.00.
Who are the current board members and directors of Transafeservices?
Transafeservices shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transafeservices?
As per Ministry of Corporate Affairs (MCA), the registered address of Transafeservices is Office No 3 Infinity Benchmark,6Th Floor, Plot No-G1, Block -Ep & Gp,Sector -V, S, Alt Lake, Kolkata, West Bengal, 700091, India.
What is the official website of Transafeservices?
The official website of Transafeservices is https://transafeservices.com.
What is the ROC code of Transafeservices?
Transafeservices ROC code is Roc Kolkata.
What is the company classification of Transafeservices?
Transafeservices is classified as Public Limited Indian Non-Government Company.
Transafeservices - is it listed or unlisted?
Transafeservices is a Unlisted company.
What is the current status of Transafeservices?
Transafeservices is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Transafeservices associated with?
Transafeservices lists activity aligned with: Transport and Logistics - Cargo Services - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Transafeservices have GST registrations on file?
Transafeservices shows 8 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 Transafeservices?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transafeservices.
How do I contact Transafeservices?
Use the official website at https://transafeservices.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 Transafeservices?
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 Transafeservices?
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.
