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Transvoy Logistics India Ltd
AHMEDABAD, 380015  India Ticker: 543754543754
Business Summary
Transvoy Logistics India Limited is an integrated logistics solutions provider. The Company is in the business of freight forwarding, logistics and shipping services of any kind relating to the carriage (performed by single mode or multi-modal transport means), and handling. It is also involved in packing or distribution of goods including, all the logistical services with modern information and communication technology in connection with the carriage handling or storage of the goods. Its services include non-vessel owner common carrier (NVOCC), sea freight, air freight, break bulk, customs clearance, project cargo and over-dimensional cargo (ODC), and warehouse services. Its customized services include consolidation of cargo, less-than-container-load (LCL) consolidation, multimodal transportation by sea/air/road, freight insurance and packing options, full documentation service, consolidation service, dry or liquid bulk shipments, and refrigerated services for perishable products.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20233/31/2023-----

Industries
SIC Code Description
4731 Arrangement of transportation of freight and cargo
4412 Deep sea foreign transportation of freight
4225 General warehousing and storage

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board, Managing Director Ravindrakumar K.Joshi 53 8/3/2022 7/30/2015
Chief Financial Officer, Whole Time Director Naitik R.Joshi 28 8/3/2022 7/30/2015
Compliance Officer, Company Secretary Riddhi N.Kumar Shah 6/1/2023 6/1/2023
4 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 2,663,040 (As of 9/30/2023)
Stock Exchange: BOM


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Friday, April 26, 2024