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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-06-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
7
3.13 cr
SATISFIED CHARGES
-
-
ACTIVE GST
4
Updated: 2025-02-08 19:04:40
Company Health Scores
Health scores for Transferet Relocation Services (India) 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.
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Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Transferet Relocation Services (India) Private Limited
Transferet Relocation Services (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110KA2007PTC043198). Business overview includes Transport and Logistics (Moving & Relocation Services), incorporated on June 21, 2007 (19+ years old), headquartered in Bangalore North, Karnataka, India. The company is currently Active with Active Compliant compliance status. For FY 2023, the company reported revenue of ₹35.95 Cr with a profit of ₹1.74 Cr. It has 2 active directors. The company employs approximately 122 people.
Moving & Relocation Services
- Location Survey Nos. 26, 27/1, 27/2 And 31 Of Hoodi Village, Bangalore North, Karnataka - 560048
- Website transferet.co.in
CIN / LLPINU74110KA2007PTC043198
Company No.043198
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Transferet Relocation Services (India) Private Limited
Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3%
Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1%
Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 2,20,083.04 cr | 2,35,431.21 cr | 2,51,890.00 cr | 2,18,400.00 cr | 1,95,200.00 cr | 1,72,000.00 cr | 1,59,000.00 cr |
| Profit/Loss | 13,969.70 cr | 4,810.00 cr | 12,200.00 cr | 9,100.00 cr | -8,200.00 cr | 3,200.00 cr | 5,100.00 cr |
| Cash & Bank Balance | 38,200.00 cr | 35,100.00 cr | 32,000.00 cr | 28,500.00 cr | 25,200.00 cr | 22,000.00 cr | 19,800.00 cr |
| Net Worth | 1,26,731.94 cr | 1,37,500.00 cr | 1,40,200.00 cr | 1,28,000.00 cr | 1,15,000.00 cr | 1,02,000.00 cr | 95,000.00 cr |
| EBITDA | 27,865.49 cr | 29,800.00 cr | 30,200.00 cr | 27,000.00 cr | 24,500.00 cr | 22,000.00 cr | 20,100.00 cr |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Values in Crores (Cr) - illustrative trend
FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
| Ratio | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Net Profit Margin | 10.54 | 3.20 | 2.10 | 1.80 | 0.50 |
| Debt to EBITDA | 2.14 | 1.90 | 1.70 | 1.50 | 1.20 |
| Interest Coverage Ratio | 0.47 | 0.50 | 0.45 | 0.40 | 0.35 |
| Debt to Equity | 0.88 | 0.90 | 0.85 | 0.80 | 0.75 |
| Return on Equity | 12.10 | 3.00 | 2.00 | 1.50 | 0.20 |
| Current Ratio | 1.20 | 1.15 | 1.10 | 1.05 | 0.99 |
| Quick Ratio | 0.95 | 0.92 | 0.88 | 0.85 | 0.80 |
| EBITDA Margin | 12.00 | 10.00 | 8.00 | 7.00 | 5.00 |
| Return on Capital Employed | 8.00 | 2.00 | 1.00 | 0.20 | 0.00 |
| Earning Per Share | 4.00 | 0.00 | 0.00 | 0.00 | 0.00 |
EPFO Establishments (1)
MRNOI0019835000
Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995
Current Directors (2)
Charges Overview
State Bank Of India : 4.50 cr
Hdfc Bank Limited : 2.32 cr
Open Charges: 7
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 28 Aug 2025
|
4.50 cr | Open |
|
Hdfc Bank Limited
Creation Date: 01 Apr 2024
|
43.15 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 31 Dec 2023
|
70.77 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
| Transport and storage | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
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Frequently Asked Questions about Transferet Relocation Services (India) Private Limited
What is CIN of Transferet Relocation Services (India) Private Limited?
The Corporate Identification Number (CIN) for Transferet Relocation Services (India) Private Limited is U74110KA2007PTC043198. 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 043198 as per MCA.
When was Transferet Relocation Services (India) Private Limited incorporated?
Transferet Relocation Services (India) Private Limited was incorporated 18 years 11 months ago on 21 Jun 2007.
What is paid-up capital and authorised share capital of Transferet Relocation Services (India) Private Limited?
The paid-up capital of Transferet Relocation Services (India) Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Transferet Relocation Services (India) Private Limited?
Currently 2 directors are associated with Transferet Relocation Services (India) Private Limited: Parthiban Raja Rajan, Suma Rajan.
- Parthiban Raja Rajan
- Suma Rajan
What is the registered address of Transferet Relocation Services (India) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transferet Relocation Services (India) Private Limited is Survey Nos. 26, 27/1, 27/2 And 31 Of Hoodi Village, Krishnarajapuram Hobli, Whitefield Road. Mahadevapura Post, Bangalore North, Karnataka, 560048, India.
What is the official website of Transferet Relocation Services (India) Private Limited?
The official website of Transferet Relocation Services (India) Private Limited is https://transferet.co.in.
What is the ROC code of Transferet Relocation Services (India) Private Limited?
Transferet Relocation Services (India) Private Limited ROC code is Roc Bangalore.
What is the company classification of Transferet Relocation Services (India) Private Limited?
Transferet Relocation Services (India) Private Limited is classified as Private Limited Indian Non-Government Company.
Transferet Relocation Services (India) Private Limited - is it listed or unlisted?
Transferet Relocation Services (India) Private Limited is a Unlisted company.
What is the current status of Transferet Relocation Services (India) Private Limited?
Transferet Relocation Services (India) Private Limited is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Transferet Relocation Services (India) Private Limited associated with?
Transferet Relocation Services (India) Private Limited lists activity aligned with: Transport and Logistics - Moving & Relocation Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
How many employees does Transferet Relocation Services (India) Private Limited have?
Available records indicate roughly 122 employees for Transferet Relocation Services (India) Private Limited. Confirm against filings and EPFO-related signals on the profile where shown.
Does Transferet Relocation Services (India) Private Limited have GST registrations on file?
Transferet Relocation Services (India) Private Limited shows 4 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 Transferet Relocation Services (India) Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transferet Relocation Services (India) Private Limited.
How do I contact Transferet Relocation Services (India) Private Limited?
Use the official website at https://transferet.co.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 Transferet Relocation Services (India) 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 Transferet Relocation Services (India) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Transferet Relocation Services (India) Private Limited (last filed snapshot)?
As per the latest financial snapshot on file for FY 2023, net worth is about ₹ 10.25 Cr. Verify figures on the Financial tab and supporting filings.
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.
