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Transorion

U63000TN2012PTC087087ActivePrivateUnlisted

Last updated: 2026-06-09

Compliance Health · F

3 / 9 signals passed

Transorion is a Private Indian company incorporated in 2014 and based in Tamil Nadu, India. Transorion operates in Logistics (NIC 63000) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100

Revenue (latest FY)

—

Awaiting extraction

PAT (latest FY)

—

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

—

Filings on Record

All current

Incorporated

2014

12 years old

State

Tamil Nadu

Sector

Logistics

NIC 63000

Class

Private

Sub-category

—

Authorized Capital

—

Paid-up Capital

—

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

—

Registered Office

—

TransorionTRACXN · PUBLIC DATA

Brand Transorion · Legal entity Transorion

Transorion - Provider of customs clearance, value addition, transportation, and warehousing services.

Total Funding

Latest Round

—

Revenue

Valuation

Funding Rounds

—

Employees

Stage

Unfunded

—

Founded

2014

Source: Tracxn (public profile) · joined to MCA on CIN U63000TN2012PTC087087

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

63000

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

Logistics

ROC

—

Website

http://www.transorion.com/

Class · sub-category

Private

Incorporation · Last AGM

— · —

Directors

From MGT-7 annual returnLocked

Suresh Iyer

Managing Director

4.8y · Hyderabad · DIN 9540693

Rajesh Kumar Sharma

Additional Director

4.7y · Ahmedabad · DIN 9150221

Vikram Singh Rathore

Director

3.9y · Bengaluru · DIN 1189061

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Directors, DINs & appointment history for Transorion.

~~₹499~~₹169(excl. taxes)

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What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	23 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	23 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	23 Nov 2022	29 Nov 2022	0d	filed

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Full MCA filing history for Transorion.

~~₹499~~₹169(excl. taxes)

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What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
916242247	ICICI Bank Ltd(Bank)	₹10.53 Cr	12 Mar 2020	Satisfied
595560343	ICICI Bank Ltd(Bank)	₹23.69 Cr	04 Jul 2023	Open
603039779	Kotak Mahindra Bank Ltd(Bank)	₹16.07 Cr	04 Jul 2019	Satisfied
480622633	ICICI Bank Ltd(Bank)	₹8.32 Cr	27 Jan 2019	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Transorion.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹20.25 Cr	₹18.82 L	₹10.44 Cr	₹19.75 Cr	192
FY2023-24	₹17.13 Cr	₹9.99 L	₹10.03 Cr	₹17.78 Cr	250
FY2022-23	₹15.84 Cr	₹25.84 L	₹17.46 Cr	₹26.04 Cr	187
FY2021-22	₹12.41 Cr	₹-6.10 L	₹7.58 Cr	₹13.81 Cr	171

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Audited financials & ratios for Transorion.

~~₹999~~₹249(excl. taxes)

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What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

Line item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹20.25 Cr	₹17.13 Cr	₹15.84 Cr	₹12.41 Cr
Other income	₹23.81 L	₹29.76 L	₹60.08 L	₹41.12 L
Total income	₹20.48 Cr	₹17.43 Cr	₹16.44 Cr	₹12.82 Cr
Total expenses	₹20.24 Cr	₹17.30 Cr	₹16.11 Cr	₹12.90 Cr
Profit before tax	₹24.47 L	₹12.99 L	₹33.59 L	₹-7.93 L
Profit / (Loss) after tax	₹18.82 L	₹9.99 L	₹25.84 L	₹-6.10 L
Balance sheet
Equity / Net worth	₹10.44 Cr	₹10.03 Cr	₹17.46 Cr	₹7.58 Cr
Borrowings	₹2.01 Cr	₹2.24 Cr	₹1.80 Cr	₹3.26 Cr
Current liabilities	₹3.43 Cr	₹2.65 Cr	₹2.97 Cr	₹3.69 Cr
Total liabilities	₹9.32 Cr	₹7.75 Cr	₹8.58 Cr	₹6.23 Cr
Current assets	₹10.34 Cr	₹6.90 Cr	₹14.33 Cr	₹6.51 Cr
Cash & equivalents	₹2.22 Cr	₹2.31 Cr	₹2.00 Cr	₹1.31 Cr
Total assets	₹19.75 Cr	₹17.78 Cr	₹26.04 Cr	₹13.81 Cr
Employees	192	250	187	171

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Audited financials & ratios for Transorion.

~~₹999~~₹249(excl. taxes)

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What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹20.25 Cr	+24.1%	-0.7%	+18.9%
Profit after Tax	₹18.82 L	-0.6%	+18.2%	+18.5%
Net Worth	₹10.44 Cr	+26.5%	-1.1%	+13.5%
Employees	192	+28.7%	+5.8%	-2.0%

Gain deeper financial insights of this entity

Audited financials & ratios for Transorion.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹20.25 Cr	₹18.82 L	+0.93%	-9.89%	+1.80%	+0.95%	0.19	₹10.55 L
FY2023-24	₹17.13 Cr	₹9.99 L	+0.58%	-3.02%	+1.00%	+0.56%	0.22	₹6.85 L
FY2022-23	₹15.84 Cr	₹25.84 L	+1.63%	+7.73%	+1.48%	+0.99%	0.10	₹8.47 L
FY2021-22	₹12.41 Cr	₹-6.10 L	-0.49%	-2.40%	-0.81%	-0.44%	0.43	₹7.26 L

Gain deeper financial insights of this entity

Audited financials & ratios for Transorion.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	3	2,96,01,503	87.50%
Institutional Investors	1	11,06,688	3.27%
Public & Others	56	31,21,109	9.23%

See the full shareholding pattern

Promoter, institutional & public holding for Transorion.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

40 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

—

Compliance Health

Bottom quartile · P0

Top 10 in Logistics

by healthView all ›

Bycyshare Technologies Private Limited

Haryana · Inc 2017

Paid-up

Revenue

A · 96

Rgs Business Solution Private Limited

Uttar Pradesh · Inc 2016

Paid-up

Revenue

A · 96

Truckjee

Tamil Nadu · Inc 2015

Paid-up

Revenue

C · 63

Epronto Express

Delhi · Inc 2015

Paid-up

Revenue

C · 63

Evagan

Tamil Nadu · Inc 2015

Paid-up

Revenue

C · 63

Freight Lines India

Maharashtra · Inc 1989

Paid-up

Revenue

C · 63

Afm Logistics

Delhi · Inc 2007

Paid-up

Revenue

C · 63

Sbwl

Maharashtra · Inc 2004

Paid-up

Revenue

C · 63

Zoomcar

Karnataka · Inc 2012

Paid-up

Revenue

C · 63

Chutti.Works

Delhi · Inc 2015

Paid-up

Revenue

C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Transorion

When was Transorion incorporated?

Transorion was incorporated in 2014. Its CIN is U63000TN2012PTC087087 and it is registered with the relevant Registrar of Companies.

Where is Transorion located?

Transorion is headquartered in Tamil Nadu.

What sector does Transorion operate in?

Transorion operates in the Logistics sector (NIC code 63000), classified as Indian Non-Govt Company.

Who are the directors of Transorion?

Director details for Transorion have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Transorion?

Transorion has authorized capital of — and paid-up capital of —.

Does Transorion have any open charges?

Transorion has no open MCA-registered charges on record.

What is Transorion's Compliance Health Score?

RegisterKaro's Compliance Health Score for Transorion is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.