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TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED




Transystem Logistics International Private Limited is a Private incorporated on 15 February 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 80,002,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Transystem Logistics International Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Transystem Logistics International Private Limited are Vineet Agarwal, Jasjit Singh Sethi, Yosuke Kawakami, Daisuke Yasuda and Sagar Mal Agarwal.

Transystem Logistics International Private Limited's Corporate Identification Number is (CIN) U63023KA1999PTC024769 and its registration number is 24769.Its Email address is [email protected] and its registered address is TRANSPORT HOUSE, 57/58, II NDCROSS, 2ND FLOOR KALASI- PALYAM NEW EXTN. BANGALORE KA 560002 IN.

Current status of Transystem Logistics International Private Limited is - Active.

Company Details

CIN

U63023KA1999PTC024769

Company Name

TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

24769

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 1999

Age of Company

25 years, 2 month, 0 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹80,002,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TRANSPORT HOUSE, 57/58, II NDCROSS, 2ND FLOOR KALASI- PALYAM NEW EXTN. BANGALORE KA 560002 IN

Director Details

DIN Director Name Designation Appointment Date

00380300

VINEET AGARWAL

Director

01 April 2006

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TRANSPORT CORPORATION OF INDIA LIMITED

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Company Designation Appointment Date Cessation Date

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01554675

JASJIT SINGH SETHI

Nominee Director

11 May 2010

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Company Designation Appointment Date

TCI DISTRIBUTION CENTERS LIMITED

Director

18 July 2005

TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATELIMITED

Director

02 March 2010

BHORUKA EXPRESS CONSOLIDATED LIMITED

Director

29 December 2017

TCI COLD CHAIN SOLUTIONS LIMITED

Director

26 October 2018

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Company Designation Appointment Date Cessation Date

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08181904

YOSUKE KAWAKAMI

Managing Director

20 August 2018

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Company Designation Appointment Date

Currently Yosuke Kawakami is not associated with any company.

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Company Designation Appointment Date Cessation Date

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10494775

DAISUKE YASUDA

Additional Director

25 March 2024

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Company Designation Appointment Date

GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED

Additional Director

05 April 2024

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Company Designation Appointment Date Cessation Date

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ADBPA5285H

SAGAR MAL AGARWAL

Company Secretary

02 August 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Sagar Mal Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10196890

2009-12-12

-

2019-10-25

Movable property (not being pledge)

1,864,000

HDFC BANK LIMITED

10196891

2009-12-12

-

2015-07-06

Movable property (not being pledge)

31,410,336

HDFC BANK LIMITED

10196893

2009-12-12

-

2015-07-06

Movable property (not being pledge)

823,000

HDFC BANK LIMITED

10196895

2009-12-12

-

2015-07-06

Movable property (not being pledge)

20,232,000

HDFC BANK LIMITED

10220119

2010-02-27

-

2015-08-04

Movable property (not being pledge)

34,141,132

ICICI BANK LTD

10252682

2010-09-30

-

2015-09-30

Movable property (not being pledge)

9,825,732

HDFC BANK LIMITED

10252844

2010-10-29

-

2015-09-30

Movable property (not being pledge)

12,489,410

HDFC BANK LIMITED

10252851

2010-10-29

-

2015-09-30

Movable property (not being pledge)

1,085,001

HDFC BANK LIMITED

10252852

2010-10-29

-

2015-09-30

Movable property (not being pledge)

1,730,000

HDFC BANK LIMITED

10276540

2011-03-07

-

2016-04-06

Movable property (not being pledge)

12,862,635

HDFC BANK LIMITED

10300093

2011-06-30

-

2016-09-21

Movable property (not being pledge)

27,554,227

HDFC BANK LIMITED

10328977

2011-11-30

-

2017-08-14

Movable property (not being pledge)

8,499,492

ICICI BANK LIMITED

10336452

2012-01-20

-

2017-01-16

Movable property (not being pledge)

53,533,200

ICICI BANK LIMITED

10337244

2012-02-10

-

2019-10-25

Movable property (not being pledge)

24,241,267

HDFC BANK LIMITED

10361694

2012-06-14

-

2019-12-21

Movable property (not being pledge)

20,090,226

HDFC BANK LIMITED

10367393

2011-08-25

-

2016-09-08

Movable property (not being pledge)

8,046,085

ICICI BANK LIMITED

10393409

2012-11-30

-

2020-01-18

Movable property (not being pledge)

14,447,480

ICICI BANK LIMITED

10406904

2013-02-18

-

2019-12-21

Movable property (not being pledge)

23,000,215

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRAN SYSTEM LOGISTICS INTERNATIONAL PVT LTD

MYSOREROAD

562109

NO. 68, 2ND PHASE, SECTOR-2BIDADI INDUSTRIAL AREA BIDADI HOBLIBANGALORE801KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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