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Transafe Services Ltd. Location T. Score Charges People Network Registered Details

TRANSAFE SERVICES LTD.

Active
Updated: 22 Oct 2024

Transafe Services Ltd., is an unlisted public company incorporated on 15 October, 1990. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 49.00 cr.

Transafe Services Ltd.'s operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2024. It's book networth has increased by 24.22%.

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Industry

Manufacturing (Metals & Chemicals and their products)
Products
  • Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, Land Transport via Road
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
13.51%
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EBITDA
-
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Net Profit
-
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Networth
24.22%
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Borrowings
-100.0%
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Assets
-10.7%
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Gross Margin
8.43
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Operating Margin
27.2
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Net Profit Margin
49.74
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Return on Equity
36.97
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ROCE
18.51
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Debt to Equity
-0.38
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (7)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Networth
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WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Performance
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Bank of Baroda

No. of Loans: 1

Total Amount : 5.0 cr

2

ABN AMRO BANK

No. of Loans: 1

Total Amount : 2.0 cr

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Charges

Bank of Baroda
ABN AMRO BANK

People

Designation Name DIN/PAN Tenure
Director Ashish Mathur 00044666 4 years
Director Ajay Singhal
Shareholder
00054339 4 years
Whole-time Director Raghav Singhal
Shareholder
07587320 4 years
CS Ravi Kumar <HIDDEN> 2 years
CFO Mukul Gupta <HIDDEN> 3 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
OM TELECOM LOGISTICS PRIVATE LIMITED
Active
11.8 L 2 Delhi
YUGPAD PACKAGINGS PRIVATE LIMITED
Amalgamated
29.0 L 1 Delhi
VISHNU REALTORS PVT LTD
Active
54.8 L 1 Delhi
OMX CARGO LIMITED
Active
51.6 L 1 Delhi
RAGHAV CABS PVT LTD
Active
1.1 L 1 Delhi
A & P BUILDINFRA PRIVATE LIMITED
Active
1.0 L 1 Delhi
OMX INFO MANAGEMENT LIMITED
Active
42.1 L 1 Delhi
NITASH PROMOTERS PRIVATE LIMITED
Active
1.3 L 1 Delhi
DIAL TRANSPORT PRIVATE LIMITED
Active
80.6 L 1 Delhi
SHRI GANESH ITSOFT PRIVATE LIMITED
Active
35.0 L 1 Delhi
DIAL SOFTTECH PRIVATE LIMITED
Active
22.5 L 1 Delhi
EXCEL SOFTECH PRIVATE LIMITED
Active
8.8 L 1 Delhi
DIAL LOGISTICS PRIVATE LIMITED
Active
4.2 L 1 Delhi
Z.K. ENGINEERING PRIVATE LIMITED
Active
5.0 L 1 Delhi
OM NETSTORE PRIVATE LIMITED
Active
2.5 L 1 Delhi
OM MARUBENI LOGISTICS PRIVATE LIMITED
Dissolved
1.4 Cr 1 Delhi
ZEM AUTO PARTS PRIVATE LIMITED
Active
1.0 L 1 Delhi
OM LOGISTICS LIMITED
Active
4.9 Cr 4 Delhi
OM AIR FREIGHT LIMITED
Active
1.7 Cr 1 Delhi
RABS ENGINEERING PRIVATE LIMITED
Active
1.0 L 1 Delhi
ARBS ENGINEERING PRIVATE LIMITED
Active
1.0 L 1 Delhi
OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED
Active
1.0 Cr 1 Delhi
OPR SEAWAYS PRIVATE LIMITED
Active
10.0 L 1 Delhi
OMAS LOGISTICS PRIVATE LIMITED
Active
1.0 Cr 1 Delhi
OMRS LOGISTICS PRIVATE LIMITED
Active
6.0 L 1 Delhi
SASR LOGISTICS PRIVATE LIMITED
Active
1.0 L 1 Delhi
BARS LOGISTICS PRIVATE LIMITED
Active
7.1 Cr 1 Delhi
BANIYA BROTHERS LLP
Strike Off
1.0 L 1 Delhi

Registered Details

CIN

U28992WB1990PLC050028

PAN

AAACI5531R

Incorporation

1990, 34.2 years

Company Email

cs@omlogistics.co.in

Paid up Capital

₹ 49.0 Cr

Authorised Capital

₹ 50.0 Cr

AGM

Sep 2024

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 22 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - TRANSAFE SERVICES LTD.

What is the incorporation date of TRANSAFE SERVICES LTD.?

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The incorporation date of TRANSAFE SERVICES LTD. is 15 October, 1990

What is the authorized share capital of TRANSAFE SERVICES LTD.?

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The authorized share capital of TRANSAFE SERVICES LTD. is INR ₹ 50.0 Cr.

What is the paid-up capital of TRANSAFE SERVICES LTD.?

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The paid-up capital of TRANSAFE SERVICES LTD. is INR ₹ 49.0 Cr.

What is the registered address of TRANSAFE SERVICES LTD.?

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The registered address of TRANSAFE SERVICES LTD. is Office No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, Salt Lake Kolkata Kolkata West Bengal - 700091

What is the CIN number of TRANSAFE SERVICES LTD.?

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The CIN number of TRANSAFE SERVICES LTD. is U28992WB1990PLC050028.

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