Indian Company Master Data Made Simple
Trans Infra & Logistics Private Limited
Founded on 30 Jul 2014, Trans Infra & Logistics Private Limited has a 12-year history. Corporate ID: U60200TN2014PTC096737, registered with number 96737. Trans Infra & Logistics Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹1.00 crore. Trans Infra & Logistics Private Limited reports paid-up capital of ₹10.25 lakh.
Trans Infra & Logistics Private Limited primarily operates in land transport; transport via pipelines. It is incorporated within the Chennai registry. The company is incorporated with the address 92/2c, Poonamallee Avadi Road, Near Sa Engineering College, Veeraragavapuram, Thiruverkadu, Taluk, Chennai, Chennai, Tamil Nadu, India, 600077. Its current corporate status is active. The Permanent Account Number assigned to the company is AAFCT0668P. Trans Infra & Logistics Private Limited is identified globally under LEI 9845004FC6G5E5ICD964. For correspondence, the registered email address is accounts@transinfra.in.
Company Overview
- CIN
- Date of Incorporation
- 30/07/2014
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹10,25,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- accounts@transinfra.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAFCT0668P2ZV | Active |
| 33AAFCT0668P1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/07/2014 | Mohamed Kaleemullah | 06891351 | Managing Director | View other directorships |
| 01/05/2018 | Mohammed Asifullah | 07917923 | Director | View other directorships |
Business Network
Directors 2
- Mohamed KaleemullahManaging Director
- Mohammed AsifullahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/06/2024 | Form MGT-7A-08062024_signed | - |
| 08/06/2024 | Form AOC-4-08062024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9535443 | 16/10/2025 | ₹25,00,000.00 | Hdfc Bank Limited |
| AB6872526 | 25/08/2025 | ₹3,50,00,000.00 | Indusind Bank Ltd. |
| AB5603981 | 26/06/2025 | ₹22,08,00,000.00 | Bank Of Baroda |
| AA6049313 | 27/10/2023 | ₹10,50,00,000.00 | Indusind Bank Ltd. |
| AA3952802 | 19/07/2023 | ₹1,21,00,000.00 | Hdfc Bank Limited |
| AA2611194 | 11/04/2023 | ₹20,03,842.00 | Hdfc Bank Limited |
| AA1076786 | 15/10/2022 | ₹13,62,00,000.00 | Bank Of Baroda |
| T62080155 | 02/12/2021 | ₹1,75,00,000.00 | Indusind Bank Ltd. |
| T62081005 | 02/12/2021 | ₹1,75,00,000.00 | Indusind Bank Ltd. |
| T45251998 | 18/08/2021 | ₹2,50,00,000.00 | Indusind Bank Ltd. |
| R14052419 | 30/09/2019 | ₹80,00,000.00 | Indusind Bank Limited |
| G49961709 | 11/07/2017 | ₹1,05,00,000.00 | Hdfc Bank Limited |
| G49196280 | 27/06/2017 | ₹70,00,000.00 | Hdfc Bank Limited |
| G43070309 | 19/04/2017 | ₹1,68,25,000.00 | Hdfc Bank Limited |
| G44028439 | 30/03/2017 | ₹4,22,95,950.00 | Yes Bank Limited |
| G15454028 | 27/09/2016 | ₹1,98,84,000.00 | Axis Bank Limited |
| G06020937 | 11/04/2016 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| C70511894 | 20/08/2015 | ₹97,35,000.00 | Yes Bank Limited |
| C70524004 | 29/05/2015 | ₹44,00,000.00 | Hdfc Bank Limited |
| C70523840 | 29/04/2015 | ₹1,05,00,000.00 | Hdfc Bank Limited |
| C70525571 | 16/03/2015 | ₹72,00,000.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Kesineni Cargo Carriers Private Limited | U60200AP2010PTC097771 | D.no.48-16-11-3b, Mahanadu Road Autonagar, Gunadala, Srikakulam, Vijayawada, Andhra Pradesh, India, 520007 |
| Pranava Logistics Private Limited | U60200AP2007PTC055554 | D No:7-3, M.g.road, Kamayyathopu, Vijayawada, Andhra Pradesh, India, 520007 |
| Sifc Logistics Private Limited | U60200AP2011PTC078264 | Door No:26-13-40,s.s Enclave First Floor, Sanyasi Raju Street,gandhi, Nagar, Krishna, Vijayawada, Andhra Pradesh, India, 520003 |
| Viva Logistic Services Private Limited | U60200AP2007PTC056435 | D.no 3-746/2 Nh- 5, Hukumpeta, Rajahmundry, Andhra Pradesh, India, 533103 |
| Yellow Taxi (india) Private Limited | U60200AP2008PTC060615 | 1-2-288/32/a, First Floor, Samileti Parkview, Indra Park Crossroads, Domalguda Hyderabad Tg 500029 In |
Address
Frequently Asked Questions
The current board member of Trans Infra & Logistics Private Limited are:
- Mohamed Kaleemullah
- Mohammed Asifullah