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
TRANSCOASTAL CARGO & SHIPPING LIMITED
CIN: U63012TN2000PLC045837 As on: 2026-07-13
TRANSCOASTAL CARGO & SHIPPING LIMITED (CIN: U63012TN2000PLC045837) is a Public company incorporated on 28 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55064940.00.
TRANSCOASTAL CARGO & SHIPPING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TRANSCOASTAL CARGO & SHIPPING LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of TRANSCOASTAL CARGO & SHIPPING LIMITED are CHANDRAMOHAN SATHIYAMURTHY, KURIEN FRANCIS NANAVALAN, and DEVASSY JOSEPH MANAVALAN.
TRANSCOASTAL CARGO & SHIPPING LIMITED's Corporate Identification Number (CIN) is U63012TN2000PLC045837 and its registration number is 45837. Users may contact TRANSCOASTAL CARGO & SHIPPING LIMITED on its Email address - [email protected]. Registered address of TRANSCOASTAL CARGO & SHIPPING LIMITED is I FLOOR, CATHOLIC CENTRE,64, ARMENIAN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001.
Current status of TRANSCOASTAL CARGO & SHIPPING 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 TRANSCOASTAL CARGO & SHIPPING 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 TRANSCOASTAL CARGO & SHIPPING
Purchase full report of TRANSCOASTAL CARGO & SHIPPING
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 TRANSCOASTAL CARGO & SHIPPING 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 TRANSCOASTAL CARGO & SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02732554 | CHANDRAMOHAN SATHIYAMURTHY | Director | 2002-03-15 |
| 00534782 | KURIEN FRANCIS NANAVALAN | Director | 2000-09-28 |
| 01714368 | DEVASSY JOSEPH MANAVALAN | Managing Director | 2000-09-28 |
Past Directors & Key Managerial Personnel of TRANSCOASTAL CARGO & SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01871482 | KATTUSHERRY PULIYACODE RAJAGOPAL | Additional Director | - | 2008-07-08 |
| 01871482 | KATTUSHERRY PULIYACODE RAJAGOPAL | Director | - | 2009-08-05 |
| 01871482 | KATTUSHERRY PULIYACODE RAJAGOPAL | Whole-time director | - | 2009-08-05 |
| 02438587 | ANNA ITTIRA DAVIS | Director | - | 2008-12-31 |
| 00644697 | SIVAKUMAR ACHANTA | Additional Director | - | 2010-03-22 |
| 01714593 | VENUGOPAL BHAVARAJU | Director | - | 2008-12-31 |
Other Directorships of KATTUSHERRY PULIYACODE RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCO CONTAINER COMPANY PRIVATE LIMITED | U63012TN2001PTC047349 | Additional Director | - | 2010-09-30 |
| PANCOASTAL LOGISTICS PRIVATE LIMITED | U63012TN2007PTC062883 | Director | - | 2010-09-30 |
| TEOS LOGISTICS INDIA PRIVATE LIMITED | U63030TN2019PTC127667 | Director | 2019-02-22 | Ongoing |
| TEOS LOGISTICS INDIA PRIVATE LIMITED | U63030TN2019PTC127667 | Managing Director | - | 2024-02-29 |
| SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED | U63032TN2002PTC048985 | Additional Director | - | 2010-09-30 |
| ESSEN COMPLIANCE SERVICES PRIVATE LIMITED | U74110TN2001PTC046808 | Additional Director | - | 2010-07-07 |
| IMICL DIGHI MARITIME LIMITED | U74120MH2011PLC222188 | Additional Director | - | 2012-08-24 |
| IMICL DIGHI MARITIME LIMITED | U74120MH2011PLC222188 | CEO(KMP) | - | 2015-02-26 |
| IMICL DIGHI MARITIME LIMITED | U74120MH2011PLC222188 | Director | - | 2019-02-28 |
| FLEET MANAGEMENT PRIVATE LIMITED | U74910TN2001PTC046809 | Additional Director | - | 2010-09-30 |
| PORTO NOVO MARITIME LIMITED | U74999MH2012PLC228437 | CEO(KMP) | - | 2017-10-01 |
Other Directorships of ANNA ITTIRA DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUDITA LIFESPACES DESIGN LLP | AAQ-8377 | Designated Partner | 2019-10-17 | Ongoing |
Other Directorships of CHANDRAMOHAN SATHIYAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN ASIA LOGISTICS INDIA PRIVATE LIMITED | U63011TN2005PTC056006 | Director | - | 2019-04-15 |
Other Directorships of KURIEN FRANCIS NANAVALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELGENE LIFECARE PRIVATE LIMITED | U02423TN2006PTC061372 | Director | 2006-10-26 | Ongoing |
| TEN SQUARE REALTY PRIVATE LIMITED | U45201TN2006PTC058684 | Director | - | 2019-04-22 |
| TEN SQUARE PROPERTY DEVELOPERS PRIVATE LIMITED | U45201TN2006PTC060727 | Director | - | 2019-04-22 |
| TEN SQUARE ESTATES PRIVATE LIMITED | U45203TN2007PTC062525 | Director | - | 2019-04-22 |
| TRANSCO CONTAINER COMPANY PRIVATE LIMITED | U63012TN2001PTC047349 | Director | 2010-09-30 | Ongoing |
| PANCOASTAL LOGISTICS PRIVATE LIMITED | U63012TN2007PTC062883 | Director | 2010-09-30 | Ongoing |
| SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED | U63032TN2002PTC048985 | Director | 2010-09-30 | Ongoing |
| TEN SQUARE CHENNAI DEVELOPERS PRIVATE LIMITED | U70101TN2004PTC053692 | Director | - | 2019-04-22 |
| FLEET MANAGEMENT PRIVATE LIMITED | U74910TN2001PTC046809 | Director | 2010-09-30 | Ongoing |
Other Directorships of SIVAKUMAR ACHANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN ASIA LOGISTICS INDIA PRIVATE LIMITED | U63011TN2005PTC056006 | Managing Director | - | 2022-03-30 |
| GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED | U74900TN2011PTC080112 | Director | - | 2011-04-18 |
| GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED | U74900TN2011PTC080112 | Managing Director | 2011-04-18 | Ongoing |
Other Directorships of DEVASSY JOSEPH MANAVALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN ASIA LOGISTICS INDIA PRIVATE LIMITED | U63011TN2005PTC056006 | Director | - | 2010-12-31 |
| TRANSCO CONTAINER COMPANY PRIVATE LIMITED | U63012TN2001PTC047349 | Director | 2001-06-29 | Ongoing |
| PANCOASTAL LOGISTICS PRIVATE LIMITED | U63012TN2007PTC062883 | Director | 2007-03-29 | Ongoing |
| SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED | U63032TN2002PTC048985 | Director | 2002-05-23 | Ongoing |
| ESSEN COMPLIANCE SERVICES PRIVATE LIMITED | U74110TN2001PTC046808 | Director | - | 2010-07-07 |
| FLEET MANAGEMENT PRIVATE LIMITED | U74910TN2001PTC046809 | Director | 2001-03-16 | Ongoing |
Other Directorships of VENUGOPAL BHAVARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITESTAR MARITIME INDIA PRIVATE LIMITED | U61200TN2009PTC070458 | Director | 2009-01-13 | Ongoing |
| TRANSCO CONTAINER COMPANY PRIVATE LIMITED | U63012TN2001PTC047349 | Director | - | 2008-12-31 |
| SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED | U63032TN2002PTC048985 | Director | - | 2008-12-31 |
| ESSEN COMPLIANCE SERVICES PRIVATE LIMITED | U74110TN2001PTC046808 | Director | - | 2008-12-31 |
| FLEET MANAGEMENT PRIVATE LIMITED | U74910TN2001PTC046809 | Director | - | 2008-12-31 |
| PAPAMARINE360 (OPC) PRIVATE LIMITED | U74999TN2022OPC154619 | Director | 2022-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63012TN2001PTC047349 | TRANSCO CONTAINER COMPANY PRIVATE LIMITED | FIRST FLOOR, CATHOLIC CENTRE,64, ARMENIAN STREET, 64, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U63090TN1995PTC033438 | MADRAS FORWARDERS PRIVATE LIMITED | 125, LINGICHETTY STREET,2ND FLOOR, CHENNAI 600 001 2ND FLOOR, CHENNAI 600 001 , 2ND FLOOR, CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U24121TN1994PLC026941 | BAY ORGANICS LIMITED | 202,II FLOOR,LINGHI CHETTYSTREET,CHENNAI 600 001 STREET,CHENNAI 600 001 , STREET,CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U63090TN1999PTC041897 | FREIGHTWORLD SHIPPING SERVICES PRIVATE L IMITED | 174, THAMBU CHETTY STREET,IIIRD FLOOR CHENNAI-600 001. IIIRD FLOOR, CHENNAI-60 0 001. , IIIRD FLOOR, CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U63012TN2000PTC046217 | MODULUX SHIPPING AGENCIES (CHENNAI) PRIVATE LIMITED | 137,THAMBU CHETTY STREET3RD FLOOR,CHENNAI 600 001. 3RD FLOOR,CHENNAI 600 001. , CHENNAI 600 001., Tamil Nadu, India - 600001 |
| U63032TN2002PTC048985 | SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED | FIRST FLOOR CATHOLIC CENTR64 ARMENIAN STRET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U63012TN1997PTC037643 | JASIAD SHIPPING SERVICES PRIVATE LIMITED | 83/3, MOORE STREET,3RD FLOOR,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U55101TN2006PTC059704 | SINGAPORE REX CUISINES PRIVATE LIMITED | 22, II LINE BEACH, FIRSTFLOOR,CHENNAI-600 001 FLOOR,CHENNAI-600 001 , FLOOR,CHENNAI-600 001, Tamil Nadu, India - 600001 |
| U51909TN2003PTC052035 | D.A.MERCHANDISE PRIVATE LIMITED | 325, OLD NO.158,LINGHI CHETTYSTREET CHENNAI-600 001. STREET,CHENNAI-600 001. , STREET,CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U45201TN1995PTC032024 | N T PATEL AND COMPANY BUILDERS P LTD | 64 ARMENIAN STREETCHENNAI 600 001. CHENNAI 600 001. , CHENNAI 600 001., Tamil Nadu, India - 600001 |
| U51505TN2004PTC053950 | K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED | NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U67120TN1999PTC042154 | SAKARIYA SHARES & SECURITIES PRIVATE LIMITED | NO.177, GOVINDAPPA NAICKNOICKEN STREET IST FLOOR, CHENNAI-600 001. , IST FLOOR, CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U15142TN1992PTC023006 | GREEN HOPPER APPARELS INDIA PRIVATE LIMITED | 71, GODOWN STREET,CHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U63032TN2004PTC052599 | VADHYAR OFFSHORE SERVICES PRIVATE LIMITED | 31 MOORE STREET,CHENNAI-600 001 CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 600001 |
| U24231TN1989PTC018478 | SITA HERBAL PRODUCTS PRIVATE LIMITED | 20, GOVINDAPPA NAICKEN STREET,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U60231TN1997PTC037319 | ADJ SHIPPING COMPANY PRIVATE LIMITED | 83-84 MOORE STREET,CHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U63090TN1999PTC042432 | UNITED MERCANTILE AGENCIES (CHENNAI) PRI VATE LIMITED | 135, THAMBU CHETTY STREET,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U29120TN2001PTC047777 | AVON HYDRAULICS & ENG. PRIVATE LIMITED | NO.12, ERRABALU CHETTY STREET,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U45201TN1978PTC007447 | FINETRACK LOGISTICS PRIVATE LIMITED | NO1,BUDDU SAHIB STREET,CHENNAI-600 001 CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 600001 |
| U50101TN2001PTC047155 | S.G. SAMBANDAN VENTURE & TRADE PRIVATE L IMITED | 104, LINGHI CHETTY STREET,CHENNAI - 600 001. CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U63012TN1999PTC042220 | RAPID FREIGHT FORWARDERS PRIVATE LIMITED | 296,THAMBU CHETTY STREET,CHENNAI - 600 001. CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U45202TN2001PTC047457 | GAANGEY MINERALS PRIVATE LIMITED | NO.181, LINGHI CHETTY STREET,CHENNAI - 600 001. CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U65993TN1987PLC014770 | MAC CLOTHING LIMITED | SOUTH INDIA HOUSE,73, ARMENIAN STREET, CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U28991TN1974PTC006696 | VEETEE CHAINS PRIVATE LIMITED | SOUTH INDIA HOUSE,36-40, ARMENIAN STREET, CHENNAI - 600 001 , CHENNAI - 600 001, Tamil Nadu, India - 600001 |
| U45202TN2003PTC051910 | MITRAJAYA DEVELOPMENT PRIVATE LIMITED | 3RD FLOOR,CATHOLIC CENTRE, 108,ARMENIAN ST, , CHENNAI=600 001., Tamil Nadu, India - 600001 |
| U74999TN1998PLC040451 | PEARL BERTH CHENNAI LIMITED | 36-40 ARMENIAN STREETCHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U52392TN2005PTC057741 | ELITE IT SOLUTIONS PRIVATE LIMITED | NO.182, CORAL MERCHANT STREET,MANNADY CHENNAI - 600 001. MANNADY, CHENNAI - 60 0 001. , MANNADY, CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U63032TN2000PTC043895 | WORLD BRIDGE SHIPPING AGENCIES PRIVATE LIMITED | NO.105, ARMENIAN STREETIST FLOOR,CHENNAI 600 001. , CHENNAI 600 001., Tamil Nadu, India - 600001 |
| U51909TN1994PLC027929 | THAMILAR EXPORTS LIMITED | NO.249, II FLOOR, THAMBUCHETTY STREET CHENNAI 600 001. , CHENNAI 600 001., Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10108691 | 2008-02-16 | - | - | 304,500,000.00 | STATE BANK OF INDIA | |
| 90288169 | 2005-06-01 | - | 2008-01-30 | 19,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
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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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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.