Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANS INFRA & LOGISTICS PRIVATE LIMITED
CIN: U60200TN2014PTC096737 As on: 2026-07-13
TRANS INFRA & LOGISTICS PRIVATE LIMITED (CIN: U60200TN2014PTC096737) is a Private company incorporated on 30 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1025000.00.
TRANS INFRA & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANS INFRA & LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of TRANS INFRA & LOGISTICS PRIVATE LIMITED are MOHAMED KALEEMULLAH, IRFANA NAUSHEEN, and MOHAMMED ASIFULLAH.
TRANS INFRA & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200TN2014PTC096737 and its registration number is 96737. Users may contact TRANS INFRA & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS INFRA & LOGISTICS PRIVATE LIMITED is 92/2C, Poonamallee Avadi Road, Near SA Engineering College, Veeraragavapuram, Thiruverkadu Taluk , Chennai, Tamil Nadu, India - 600077.
Current status of TRANS INFRA & LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANS INFRA & LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANS INFRA & LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANS INFRA & LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANS INFRA & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06891351 | MOHAMED KALEEMULLAH | Managing Director | 2018-05-01 |
| 06891671 | IRFANA NAUSHEEN | Director | 2014-07-30 |
| 07917923 | MOHAMMED ASIFULLAH | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of TRANS INFRA & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06891351 | MOHAMED KALEEMULLAH | Director | - | 2018-05-01 |
| 07917923 | MOHAMMED ASIFULLAH | Additional Director | - | 2018-09-29 |
Other Directorships of MOHAMED KALEEMULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IRFANA NAUSHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ASIFULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400TN2019PTC126999 | AMIRTHAM SAUCES PRIVATE LIMITED | SF.No. 56/1, Avadi Main Road, Veeraragavapuram, Poonamallee , CHENNAI, Tamil Nadu, India - 600077 |
| U74999TN2017PTC116013 | TRANS INFRA ENGINEERING PRIVATE LIMITED | NO.92/2C, POONAMALLE AVADI ROAD, VEERARAGAVAPURAM , TIRUVERKADU TALUK, Tamil Nadu, India - 600077 |
| U74999TN2017PTC119811 | DAEHAN AUTOMATION INDIA PRIVATE LIMITED | SF No.92/1, Avadi Main Road Veeraraghavapuram, Thiruverkadu , Chennai, Tamil Nadu, India - 600077 |
| U74999TN2017PTC115567 | AEUSOS CONSULTANCY PRIVATE LIMITED | Unit No S2, 2nd Floor,S No 204/1D,Plot # D1,D2,D3&D4,Avadi Road,Lingeshwar Nagar, , Thiruverkadu, Chennai, Tamil Nadu, India - 600077 |
| U29300TN2013FTC165112 | LOW & BONAR INDIA PRIVATE LIMITED | No. 104, Poonamallee High Road Opp. Sindhi College, Vellappanchavadi Chennai , Poonamallee, Tamil Nadu, India - 600077 |
| U24297TN2011PTC079870 | GIN COSMETICA PRIVATE LIMITED | 160, AVADI ROAD VEERARAGAVAPURAM , THIRUVARKADU , CHENNAI, Tamil Nadu, India - 600077 |
| U70200TN2015PTC103223 | PREMA DEVELOPERS PRIVATE LIMITED | 241, Avadi Poonamallee Road, Veraragavapuram Kaduvetti , Chennai, Tamil Nadu, India - 600077 |
| U74999TN2019PTC127930 | STATIC REDOLENCE PRIVATE LIMITED | No 160/185, Avadi Road, Veeraragavapuram, Tiruverkadu , CHENNAI, Tamil Nadu, India - 600077 |
| U74999TN2019PTC131797 | SOCIO WORM PRIVATE LIMITED | 4/4A1 AVADI ROAD VEERARAGAVAPURAM , CHENNAI, Tamil Nadu, India - 600077 |
| U29309TN2022PTC150452 | REVEKHA POWER TOOLS PRIVATE LIMITED | #15, AVADI MAIN ROAD THANAKILA CAMP NEAR, AYAPPAKKAM , CHENNAI, Tamil Nadu, India - 600077 |
| U45309TN2020PTC138689 | VIJAYSELVA VENTURES INDIA PRIVATE LIMITED | D.NO. 101, VELAPPANCHAVADI MAIN ROAD, THIRUVERKADU, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600077 |
| U29197TN1998PTC078651 | FREUDENBERG PERFORMANCE MATERIALS INDIA PRIVATE LIMITED | No. 104, POONAMALLEE HIGH ROAD, OPP. SINDHI COLLEGE, VELLAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077 |
| U67190TN2011PTC080123 | SHAREWAY ENTER PRISES PRIVATE LIMITED | NO.4A/4, NORTH NUMBAL ROAD PERUMALAGARAM,NEAR THIRUVERKADU , CHENNAI, Tamil Nadu, India - 600077 |
| U74999TN2016PTC112969 | TOEMAN SAFETY INDIA PRIVATE LIMITED | NO 243, AVADI MAIN ROAD VEERARAGAVAPURAM, KADUVETTI, THIRUVERKAD U POST , Chennai, Tamil Nadu, India - 600077 |
| U34103TN2008PTC129357 | HARSHA CARS PRIVATE LIMITED | D.No.142-A, Survey No.92, Poonamallee High Road, Noombal Velappanchavadi, , Chennai, Tamil Nadu, India - 600077 |
| U50100TN2008PTC068046 | HARSHA CARS PRIVATE LIMITED | D.No.142-A, Survey No.92, Poonamallee High Road, Noombal Velappanchavadi, , Chennai, Tamil Nadu, India - 600077 |
| U28994TN2020PTC135140 | VISOMAX INDIA PRIVATE LIMITED | 2843and2844,LIG-II,TNHB, Avadi Housing Board Road, Near EB Power House, Ayyapakkam. , Chennai, Tamil Nadu, India - 600077 |
| U27201TN2000PTC045296 | SHARPWIRE INDUSTRIES (INDIA) PRIVATE LIMITED | NO.1-B, PULIAMBEDU NUMBAL -VILLAGE POONAMALLEE HIGH ROAD VILLAGE POONAMALLEE HIGH ROAD , CHENNAI - 600 077., Tamil Nadu, India - 600077 |
| U56291TN2024PTC167251 | FOODPAK FOOD SOLUTIONS PRIVATE LIMITED | SF NO 92/2A1B, AVADI ROAD,VEERARAGHAVAPURAM,Poonamallee,Tiruvallur,Tamil Nadu,600077-India |
| ACM-7709 | ERN STRUCTURAL CONSULTANTS AND ENGINEERS LLP | SFNO.108, SIVAN KOIL ROAD,,B 302, NEAR MUNICIPALITY OFFICE THIRUVERKADU,Poonamallee,Tiruvallur,Tamil Nadu,India-600077 |
| U74140TN2018OPC124218 | XCEL RISK CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 1BA1, MUKTHA TRIVENI APARTMENTS, 67, ANNAMMAL ROAD, COOPERATIVE SOCIETY , THIRUVERKADU CHENNAI, Tamil Nadu, India - 600077 |
| U86909TN2026PTC191030 | WORKSPACE HEALTH SERVICES PRIVATE LIMITED | 8569, TNHB AYAPPAKAM, NEAR ICMR, Ayapakkam, Tiruvallur, Poonamallee, Chennai- 600077,Poonamallee,Tiruvallur,Tamil Nadu,600077-India |
| U45209TN2022PTC153241 | FUGEN INFRATECH PRIVATE LIMITED | No-228, G1, ARIGNAR ANNA ROAD, CO OPERATIVE NAGAR, THIRUVERKADU,CHENNAI,Chennai,Tamil Nadu,600077-India |
| U29219TN2021PTC140805 | SNG ENGINEERING PRIVATE LIMITED | Plot no 16-17 Aparna Nagar MGR Nagar Tiruverkadu Road, Ayapakkam, Chennai-600077 , Poonamallee, Tamil Nadu, India - 600077 |
| U15490TN2018PTC126003 | GAJA FOODS PRIVATE LIMITED | NO:133 POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600077 |
| U15400TN2021PTC148080 | KITCHEN GUEST SPICES AND AGRO TECH PRIVATE LIMITED | NO 13, AVADI ROAD KADUVETTI , CHENNAI, Tamil Nadu, India - 600077 |
| U22190TN1999PTC041676 | CHENNAI MICRO PRINT PRIVATE LIMITED | NO. 16/1 PULIAMBEDU ROAD THIRUVERKADU , CHENNAI, Tamil Nadu, India - 600077 |
| F02262 | AJINOMOTO CO INC | 123/1, POONAMALLEE HIGH ROAD VELAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077 |
| U11202TN2007FTC148342 | HOWDEN AIR & GAS INDIA PRIVATE LIMITED | 147 Poonamallee High Road Village Numbai, , Chennai, Tamil Nadu, India - 600077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10603302 | 2015-08-20 | - | - | 9,735,000.00 | YES BANK LIMITED | |
| 10603322 | 2015-04-29 | - | - | 10,500,000.00 | HDFC BANK LIMITED | |
| 10603325 | 2015-05-29 | - | - | 4,400,000.00 | HDFC BANK LIMITED | |
| 10603328 | 2015-03-16 | - | - | 7,200,000.00 | HDFC BANK LIMITED | |
| 100046539 | 2016-04-11 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100054689 | 2016-09-27 | - | - | 19,884,000.00 | Axis Bank Limited | |
| 100095340 | 2017-04-19 | - | - | 16,825,000.00 | HDFC BANK LIMITED | |
| 100098016 | 2017-03-30 | - | - | 42,295,950.00 | YES BANK LIMITED | |
| 100112344 | 2017-06-27 | - | - | 7,000,000.00 | HDFC BANK LIMITED | |
| 100114555 | 2017-07-11 | - | - | 10,500,000.00 | HDFC BANK LIMITED | |
| 100301337 | 2019-09-30 | - | - | 8,000,000.00 | INDUSIND BANK LIMITED | |
| 100479906 | 2021-08-18 | - | - | 25,000,000.00 | INDUSIND BANK LTD. | |
| 100505709 | 2021-12-02 | - | - | 17,500,000.00 | INDUSIND BANK LTD. | |
| 100505712 | 2021-12-02 | - | - | 17,500,000.00 | INDUSIND BANK LTD. | |
| 100624191 | 2022-10-15 | - | - | 136,200,000.00 | BANK OF BARODA | |
| 100734647 | 2023-04-11 | - | - | 2,003,842.00 | HDFC BANK LIMITED | |
| 100790835 | 2023-07-19 | - | - | 12,100,000.00 | HDFC BANK LIMITED | |
| 100818977 | 2023-10-27 | - | - | 105,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.