TRANS CAR INDIA PRIVATE LIMITED

Active

TRANS CAR INDIA PRIVATE LIMITED having CIN U50500TN2006PTC058798 is 19 years , 4 month & 5 days old Private Indian Company incorporated on 08 Feb 2006. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 166,188,700. It's NIC code is 50500 (which is part of its CIN).

As per the NIC code, it is involved in Retail Sale Of Automotive Fuel [ Includes The Activity Of Petrol Filling Stations. This Activity Is Often Combined With Sales Of Lubricating Products . TRANS CAR INDIA 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 09-26-2017. Directors of TRANS CAR INDIA are Khalid Buhari and Khalid Buhari.

TRANS CAR INDIA ' Corporate Identification Number (CIN) is U50500TN2006PTC058798 and its registration number is 058798. Users may contact TRANS CAR INDIA on its Email address - VIJAYARAGHAVAN@TRANSCAR.IN Registered address of TRANS CAR INDIA is Buhari Building, 4th Floor, No.5, Moores Road,,Chennai,Tamil Nadu,India-600006. Current status of TRANS CAR INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

200,000,000

as on 13/06/2025

Paid Up Capital

166,188,700

as on 13/06/2025

Company Age

19 Year, 4 Months

Last Filing with ROC

7 Year, 8 Months

CIN	U50500TN2006PTC058798
Company Status	Active
Registration Number	058798
Date of Incorporation	02/08/2006
RoC	ROC Chennai
Company Age	19 years & 130 days
Authorized Capital	₹ 200000000
Paid-up capital	₹ 166188700
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Retail Sale Of Automotive Fuel [ Includes The Activity Of Petrol Filling Stations. This Activity Is Often Combined With Sales Of Lubricating Products
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2017
Date of Latest Balance Sheet	31-03-2017

Contact

Email ID	VIJAYARAGHAVAN@TRANSCAR.IN
Address	Buhari Building, 4th Floor, No.5, Moores Road, Chennai Tamil Nadu India 600006
Website	transcar.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ABDUL QADIR	02/24/2023	00249574		2 years
Director	KHALID BUHARI	04/17/2023	00078094		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CRESCENT INNOVATION AND INCUBATION COUNCIL	Active	0.00	2	Tamil Nadu
ETA-MELCO ENGINEERING COMPANY PRIVATE LIMITED	Active	80,00,000.00	2	Tamil Nadu
ETA ENGINEERING PRIVATE LIMITED	Active	42,58,42,570.00	2	Tamil Nadu
E.C. SHIP MANAGEMENT COMPANY LIMITED	Strike Off	25,00,000.00	2	Tamil Nadu
SATTUR POWER PRIVATE LIMITED	Strike Off	1,00,000.00	2	Tamil Nadu
ETA POWER GEN PRIVATE LIMITED	Active	8,68,50,830.00	2	Tamil Nadu
BUHARI HOLDINGS PRIVATE LIMITED	Active	9,47,80,200.00	2	Tamil Nadu
ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED	Active	3,05,44,500.00	2	Tamil Nadu
INTERSEA MARITIME LIMITED	Active	89,61,68,540.00	2	Tamil Nadu
SOUTHERN ENGINNERING AND PROPERTIES DEVELOPERS PRIVATE LTD.	Active	1,01,000.00	2	Tamil Nadu
UH PROPERTY DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Tamil Nadu
STAR HEALTH INVESTMENTS PRIVATE LIMITED	Dissolved (Liquidated)	1,65,91,93,380.00	2	Tamil Nadu
THASSIM ABDUL CADER HOLDINGS PRIVATE LIMITED	Active	2,87,22,700.00	2	Tamil Nadu
MILKY WAY DEVELOPERS PRIVATE LIMITED	Active	78,65,99,970.00	2	Tamil Nadu
KORKAI REALTORS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Tamil Nadu
ETA STAR PROPERTY DEVELOPERS LTD.	Active	4,18,43,85,000.00	2	Tamil Nadu
ECCI PROPERTY DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Tamil Nadu
HITECH LOGISTICS & MARKETING PRIVATE LIMITED	Active	4,93,00,000.00	2	Tamil Nadu
EAST COAST AUTOMOBILES PRIVATE LIMITED	Strike Off	1,02,000.00	2	Tamil Nadu
GOLDEN CREST DEVELOPERS PRIVATE LIMITED	Active	10,00,02,000.00	2	Tamil Nadu

Charges on assets

Others

No. of Loans: 10

Total Amount: 1,242,068,000.00 cr

Daimler Financial Services India Private Limited

No. of Loans: 4

Total Amount: 464,400,000.00 cr

State Bank of India

No. of Loans: 3

Total Amount: 441,600,000.00 cr

Indian Overseas Bank

No. of Loans: 1

Total Amount: 30,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 1,241,400,000.00 cr

THE CATHOLIC SYRIAN BANK LTD.

No. of Loans: 2

Total Amount: 149,000,000.00 cr

ICICI Bank Limited

No. of Loans: 2

Total Amount: 92,046,000.00 cr

RELIANCE CAPITAL LTD

No. of Loans: 3

Total Amount: 155,000,000.00 cr

THE CATHOLIC BANK LTD.

No. of Loans: 1

Total Amount: 84,500,000.00 cr

M/S UTI BANK LTD.

No. of Loans: 1

Total Amount: 2,000,000.00 cr

SBI OVERSEAS BRANCH

No. of Loans: 1

Total Amount: 140,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Business Park, No.143, Dr. M.G.R.Road,Perungudi	808,000,000	18 Jul, 2011	14 Jun, 2016	14 Jul, 2022	Closed
Others	Business Park, No.143, Dr. M.G.R.Road,Perungudi	64,000,000	14 Jun, 2016	-	14 Jul, 2022	Closed
Others	Business Park, No.143, Dr. M.G.R.Road,Perungudi	54,000,000	09 Oct, 2017	-	14 Jul, 2022	Closed
Others	Business Park, No.143, Dr. M.G.R.Road,Perungudi	180,000,000	09 Oct, 2017	-	14 Jul, 2022	Closed
Daimler Financial Services India Private Limited	Business Park, No.143, Dr. M.G.R.Road,Perungudi	45,000,000	31 Oct, 2013	-	14 Jul, 2022	Closed
Others	Business Park, No.143, Dr. M.G.R.Road,Perungudi	28,500,000	27 Apr, 2017	-	14 Jul, 2022	Closed
Daimler Financial Services India Private Limited	Business Park, No.143, Dr. M.G.R.Road,Perungudi	125,000,000	24 Dec, 2012	04 May, 2015	14 Jul, 2022	Closed
Daimler Financial Services India Private Limited	Business Park, No.143, Dr. M.G.R.Road,Perungudi	114,400,000	16 Sep, 2014	-	14 Jul, 2022	Closed
Daimler Financial Services India Private Limited	Business Park, No.143, Dr. M.G.R.Road,Perungudi	180,000,000	22 Aug, 2012	-	14 Jul, 2022	Closed
Others	T.Nagar	2,025,000	24 Aug, 2018	-	10 Aug, 2022	Closed
Others	T.Nagar	912,000	24 Aug, 2018	-	10 Aug, 2022	Closed
State Bank of India	ESTATE, THIRUMUDIVAKKAM	28,600,000	20 Nov, 2017	-	18 Sep, 2020	Closed
Indian Overseas Bank	MANDAVELI	30,000,000	31 Mar, 2017	-	29 Nov, 2019	Closed
Others	ALKAPURI	24,631,000	02 Aug, 2016	-	09 Feb, 2018	Closed
Others	Dhirubhai Ambani Knowledge City, Koparkhairne	50,000,000	06 Sep, 2016	-	15 Feb, 2018	Closed
Others	Bandra Kurla Complex, Bandra (E),	30,000,000	21 Jul, 2016	-	20 Oct, 2020	Closed
HDFC BANK LIMITED	LOWER PAREL W	55,000,000	12 Nov, 2009	14 Feb, 2013	04 Mar, 2019	Closed
THE CATHOLIC SYRIAN BANK LTD.		84,500,000	20 Jan, 2004	23 Jul, 2005	13 Jun, 2017	Closed
State Bank of India	No.86.Rajaji Salai	191,500,000	18 Mar, 2006	09 Feb, 2009	09 Mar, 2010	Closed
ICICI Bank Limited		36,846,000	12 Oct, 2015	-	12 Feb, 2018	Closed
RELIANCE CAPITAL LTD	Dhirubhai Ambani Knowledge City, Koparkhairne	50,000,000	03 Aug, 2015	-	30 Jan, 2018	Closed
State Bank of India	No.86.Rajaji Salai	221,500,000	15 Jul, 2006	09 Feb, 2009	22 Aug, 2015	Closed
THE CATHOLIC SYRIAN BANK LTD.		64,500,000	22 Dec, 2003	23 Jul, 2005	-	Open
THE CATHOLIC BANK LTD.		84,500,000	21 Jan, 2004	31 Jan, 2005	13 Jun, 2017	Closed
RELIANCE CAPITAL LTD	Dhirubhai Ambani Knowledge City, Koparkhairne	60,000,000	03 Mar, 2016	-	30 Jan, 2018	Closed
M/S UTI BANK LTD.	MYLAPORE	2,000,000	16 Mar, 1998	21 Apr, 2004	13 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	358,200,000	19 Jan, 2010	-	04 Mar, 2019	Closed
SBI OVERSEAS BRANCH		140,000,000	18 Mar, 2006	-	13 Nov, 2017	Closed
RELIANCE CAPITAL LTD	Dhirubhai Ambani Knowledge City, Koparkhairne	45,000,000	30 Jul, 2013	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	828,200,000	01 Mar, 2010	19 Mar, 2012	04 Mar, 2019	Closed
ICICI Bank Limited	Alkapuri	55,200,000	28 Dec, 2014	-	02 Feb, 2018	Closed

Registered Details

CIN

U50500TN2006PTC058798

PAN

U50500TN2006PTC058798

Incorporation

2 years , 1 month

Company Email

VIJAYARAGHAVAN@TRANSCAR.IN

Paid up Capital

₹ 166,188,700

Authorised Capital

₹ 200,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Retail Sale Of Automotive Fuel [ Includes The Activity Of Petrol Filling Stations. This Activity Is Often Combined With Sales Of Lubricating Products

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Trans Car India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Trans Car India Private Limited

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

Board Meetings of Trans Car India Private Limited

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

Auditors of Trans Car India Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Trans Car India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Trans Car India Private Limited

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

FAQs- Trans Car India Private Limited

What is TRANS CAR INDIA PRIVATE LIMITED ?

TRANS CAR INDIA PRIVATE LIMITED having CIN U50500TN2006PTC058798 is 2 years , 1 month old Private Indian Company incorporated with MCA on 17 Apr 2023. TRANS CAR INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 200,000,000 and paid-up capital is 166,188,700.

What is the CIN of TRANS CAR INDIA PRIVATE LIMITED?

CIN of TRANS CAR INDIA PRIVATE LIMITED is U50500TN2006PTC058798.

Where is TRANS CAR INDIA PRIVATE LIMITED located?

Address of TRANS CAR INDIA PRIVATE LIMITED is Buhari building, 4th floor, no.5, moores road,,chennai,tamil nadu,india-600006,.

Who are the directors of TRANS CAR INDIA PRIVATE LIMITED ?

The company has 5 directors/key management personnel Abdul Qadir,khalid Buhari,u50500tn2006ptc058798 U50500tn2006ptc058798,abdul Qadir,khalid Buhari,

What is the contact details of TRANS CAR INDIA PRIVATE LIMITED ?

Email : VIJAYARAGHAVAN@TRANSCAR.IN
Address : Buhari Building, 4th Floor, No.5, Moores Road, Chennai Tamil Nadu India 600006

What does TRANS CAR INDIA PRIVATE LIMITED do?

TRANS CAR INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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