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
TRANSYS GLOBAL FORWARDING PRIVATE LIMITED
CIN: U61200KA2016PTC097617
TRANSYS GLOBAL FORWARDING PRIVATE LIMITED (CIN: U61200KA2016PTC097617) is a Private company incorporated on 07 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10984000.00.
TRANSYS GLOBAL FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSYS GLOBAL FORWARDING PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of TRANSYS GLOBAL FORWARDING PRIVATE LIMITED are RAJAN ANNALATH, JAYAN KUMAR GOPALAN PUDUPARAMBHIT, SOMAN POYIL NAMBIAR, SUMIT SUDHIRVARMA, and VINOD KRISHNAN SUMANGALA KUMAR.
TRANSYS GLOBAL FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200KA2016PTC097617 and its registration number is 97617. Users may contact TRANSYS GLOBAL FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSYS GLOBAL FORWARDING PRIVATE LIMITED is No. 202, 2nd Floor, 1AA Cross, 2nd Main Road, East of NGEF Layout, Kasturinagar , Bangalore, Karnataka, India - 560043.
Current status of TRANSYS GLOBAL FORWARDING 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 TRANSYS GLOBAL FORWARDING 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 TRANSYS GLOBAL FORWARDING
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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 TRANSYS GLOBAL FORWARDING 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 TRANSYS GLOBAL FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07412969 | RAJAN ANNALATH | Director | 2018-09-25 |
| 08185804 | JAYAN KUMAR GOPALAN PUDUPARAMBHIT | Director | 2019-09-30 |
| 00203703 | SOMAN POYIL NAMBIAR | Director | 2019-09-30 |
| 03426844 | SUMIT SUDHIRVARMA | Managing Director | 2019-09-30 |
| 07412937 | VINOD KRISHNAN SUMANGALA KUMAR | Director | 2018-09-25 |
Past Directors & Key Managerial Personnel of TRANSYS GLOBAL FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07412969 | RAJAN ANNALATH | Additional Director | - | 2018-09-25 |
| 07625168 | SREELATHA KRISHNANUNNI | Director | - | 2022-11-17 |
| 07625176 | RESMI RAJAN ANNALATH | Director | - | 2022-11-17 |
| 08185804 | JAYAN KUMAR GOPALAN PUDUPARAMBHIT | Additional Director | - | 2019-09-30 |
| 00203703 | SOMAN POYIL NAMBIAR | Additional Director | - | 2019-09-30 |
| 03426844 | SUMIT SUDHIRVARMA | Additional Director | - | 2019-07-12 |
| 03426844 | SUMIT SUDHIRVARMA | Managing Director | - | 2019-09-29 |
| 07412937 | VINOD KRISHNAN SUMANGALA KUMAR | Additional Director | - | 2018-09-25 |
Other Directorships of RAJAN ANNALATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSYS TRADE SOLUTIONS PRIVATE LIMITED | U93090KA2018PTC110954 | Director | 2018-03-09 | Ongoing |
Other Directorships of SREELATHA KRISHNANUNNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSYS TRADE SOLUTIONS PRIVATE LIMITED | U93090KA2018PTC110954 | Director | 2018-03-09 | Ongoing |
Other Directorships of RESMI RAJAN ANNALATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYAN KUMAR GOPALAN PUDUPARAMBHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMAN POYIL NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Additional Director | - | 2009-09-30 |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Director | - | 2010-07-31 |
| EMPOWER FUTURES GUIDANCE PLATFORMS PRIVATE LIMITED | U74140GJ2013PTC073871 | Director | - | 2017-03-31 |
| VARUNA INTEGRATED SERVICES PRIVATE LIMITED | U74140HR2015PTC081529 | Director | - | 2022-09-16 |
| CEVA FREIGHT (INDIA) PRIVATE LIMITED | U74899MH1985PTC289211 | Director | - | 2010-07-31 |
Other Directorships of SUMIT SUDHIRVARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS FREIGHT (INDIA) PRIVATE LIMITED | U63030MH2011PTC216628 | Director | - | 2015-04-28 |
| LORDS FREIGHT (INDIA) PRIVATE LIMITED | U63030MH2011PTC216628 | Whole-time director | - | 2016-04-26 |
| RL LOGISTICS PRIVATE LIMITED | U74900TN2011PTC079473 | Director | - | 2015-04-13 |
Other Directorships of VINOD KRISHNAN SUMANGALA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSYS TRADE SOLUTIONS PRIVATE LIMITED | U93090KA2018PTC110954 | Director | 2018-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72502KA2016PTC092679 | NUMARGA SERVICES PRIVATE LIMITED | No. 1BC 202, 2nd Floor, 2nd Main Road Kasturinagar, East of NGEF Layout , Bangalore, Karnataka, India - 560043 |
| U74994KA2004PTC034522 | ARTIZEN INTERIORS PRIVATE LIMITED | No.3C-137, 2nd Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of N GEF Layout , Bangalore, Karnataka, India - 560043 |
| U62099KA2025PTC202874 | IAUTOMATIA GLOBAL PRIVATE LIMITED | NO.2M-201/2AM-202, 2ND FLOOR, 2ND MAIN,EAST OF NGEF, KASTURINAGAR,Bangalore North,Bangalore,Karnataka,560043-India |
| U93090KA2018PTC110954 | TRANSYS TRADE SOLUTIONS PRIVATE LIMITED | No.202,2nd Floor,1AA Cross,2nd Main Road East of NGEF Layout,Kasturinagar , BANGALORE, Karnataka, India - 560043 |
| U72900KA2019PTC130252 | APNAAPP INDIA PRIVATE LIMITED | Premises no 2M - 170 3rd Floor 2nd Main road, Kasturinagar, East of NGEF Layout, , Bangalore, Karnataka, India - 560043 |
| U74900KA2021PTC152465 | AARKAYZ INTERIORS SOLUTIONS PRIVATE LIMITED | No. 505, 2nd Floor, 2nd Main Road East of NGEF, Kasturinagar , Bangalore, Karnataka, India - 560043 |
| AAD-4918 | NUCHANGE INFORMATICS LLP | No. 2C-112, 2nd Floor, 2nd Cross, East of NGEF Layout, Kasturinagar Bangalore, Karnataka, India - 560043 |
| U72900KA2019PTC130674 | FLOCKS INNOVATION PRIVATE LIMITED | No. 3C-201, 2nd Floor, 2nd Main East of NGEF Layout, Kasturinagar , Bangalore, Karnataka, India - 560043 |
| U74140KA2013PTC071042 | TDS ADVISORY SERVICES PRIVATE LIMITED | No: 1BC 202, Rajathadri, 2nd Floor 2nd Main Road, Kasturinagar, East of NGE F , BANGALORE, Karnataka, India - 560043 |
| U74999KA2016PTC098593 | SHARP GLOBAL FREIGHT PRIVATE LIMITED | NO.230, 2ND FLOOR #11, 3RD CROSS, 2ND MAIN ROAD EAST OF NGEF KASTURI NAGAR , BANGALORE, Karnataka, India - 560043 |
| AAO-5615 | ADA DESIGN CONSULTANTS LLP | No.3C-137, 2nd Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of NGEF Layout Bengaluru, Karnataka, India - 560043 |
| U72900KA2022PTC166033 | GIGLEJI TEKNET PRIVATE LIMITED | No.1BC 202 2nd Main Road, Kasturinagar, East NGEF Layout Corporation Ward No.50 , Bangalore, Karnataka, India - 560043 |
| ABZ-8835 | TEKSPACE INTERIOR CONCEPTS LLP | No.3C-137, 2nd Main Road, 3rd Cross Road,Kasturi Nagar, East of NGEF Layout, Bangalore North, Karnataka, India - 560043 |
| U72200KA2015PTC081564 | INNOWIRE TECHNOLOGIES PRIVATE LIMITED | No.230, Flat No. TF-13,3rd Floor,3rd Cross 2nd Main Road, EAST of NGEF, Kasturinaga r , Bangalore, Karnataka, India - 560043 |
| U72200KA2016PTC085585 | MOBMERRY TECHNOLOGIES PRIVATE LIMITED | No.3C-137, Ground Floor, 2nd Main Road 3rd Cross Road, Kasturi Nagar, East of N GEF Layout , Bangalore, Karnataka, India - 560043 |
| U51432KA2005PTC036057 | D AND M BUILDING PRODUCTS PRIVATE LIMITED | No.3C-137, 1st Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of N GEF Layout , Bangalore, Karnataka, India - 560043 |
| U72200KA2013PTC072042 | TRANSBEE SERVICES PRIVATE LIMITED | Site No. 49 (House No. 409), 3rd Floor, 2nd B Main Road, East of NGEF, 4th D Cross, Kasturi nagar , Bangalore, Karnataka, India - 560043 |
| U52243KA2024PTC184197 | BENEVLOG LOGISTICS PRIVATE LIMITED | No.211, Second floor, 2nd Main East of NGEF Layout,,Kasturinagar,Bangalore North,Bangalore,Karnataka,560043-India |
| ACJ-2576 | C-CURE FACILITY MANAGEMENT SERVICES LLP | No. 219, 2nd Main Road, 1st A Cross,East of NGEF, Kasturinagar,Bangalore North,Bangalore,Karnataka,India-560043 |
| U62013KA2025PTC198253 | EPINC EVERYDAY CONSULTANTS PRIVATE LIMITED | No 201 & 202, SRI RAJ, 2ND FLOOR, 4TH C CROSS,,2ND MAIN, EAST OF NGEF, KASTURI NAGAR,Bangalore North,Bangalore,Karnataka,560043-India |
| U74999KA2018PTC118156 | MB OVERSEAS PLACEMENTS PRIVATE LIMITED | NO. 505, 1ST FLOOR, 2ND MAIN ROAD, EAST OF NGEF, KASTURINAGAR , BANGALORE, Karnataka, India - 560043 |
| U52202KA2016PTC093284 | COOL FISH PRIVATE LIMITED | Ground Basement Floor, No. 302, 2nd Main Road,Kasturinagar, East of NGEF , , Bangalore, Karnataka, India - 560043 |
| U63033KA2008PTC047312 | VARSHA LOGISTICS PRIVATE LIMITED | NO.151. 1ST FLOOR, 2ND 'H' MAIN, EAST OF NGEF LAYOUT, KASTURINAGAR , BANGALORE, Karnataka, India - 560043 |
| U62099KA2023PTC176151 | MAGNIFICENZ TECH SOLUTIONS PRIVATE LIMITED | #110, 1st Floor, 2nd Cross Road, East of NGEF Layout, Kasturinagar, , Bangalore North, Karnataka, India - 560043 |
| U72900KA2016PTC093239 | INSUIDE TECHNOLOGIES PRIVATE LIMITED | No.209, 3rd Floor, 2nd Main Road, East of NGEF Layout, Kasturi Nagar, , Bangalore, Karnataka, India - 560043 |
| U74999KA2017PTC100487 | INTRAKRAFT SOLUTIONS PRIVATE LIMITED | NO. 302, GROUND FLOOR, 2ND A MAIN, 3RD CROSS, EAST OF NGEF, KASTURINAGAR, , BANGALORE, Karnataka, India - 560043 |
| U74900KA2015PTC082713 | PREVER CONSULTING PRIVATE LIMITED | No.209, 3rd Floor, 2nd Main Road, East of NGEF Layout, Kasturi Nagar , Bangalore, Karnataka, India - 560043 |
| U74900KA2015PTC084661 | INTERIO BUILDING SOLUTIONS PRIVATE LIMITED | No. 2M-124/E, First Floor, 2nd Main Road, East of NGEF, Kasturinagar , Bangalore, Karnataka, India - 560043 |
| U85300KA2022PTC167041 | COGNISM GLOBAL PRIVATE LIMITED | No 10, 138/3 2nd Cross 1st Main East of NGEF Layout, Kasturinagar , Bangalore, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100357403 | 2020-08-11 | 2023-06-10 | - | 154,496,000.00 | HDFC BANK LIMITED |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.