TRANSNET EXPRESS PRIVATE LIMITED
CIN: U66120KA1995PTC017005 As on: 2026-07-13
TRANSNET EXPRESS PRIVATE LIMITED (CIN: U66120KA1995PTC017005) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2007000.00.
TRANSNET EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSNET EXPRESS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of TRANSNET EXPRESS PRIVATE LIMITED are RAMACHANDRA RAMAMOORTHY ., and NALLEPILLY SUBRAMANIAN RAMACHANDRAN.
TRANSNET EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66120KA1995PTC017005 and its registration number is 17005. Users may contact TRANSNET EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSNET EXPRESS PRIVATE LIMITED is Lakshmi Nivas, 220, 5th Main, HRBR Layout, II Block, Kalyan Nagar, , Bangalore, Karnataka, India - 560043.
Current status of TRANSNET EXPRESS PRIVATE 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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ZaubaCorp's company report for TRANSNET EXPRESS 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.
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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 TRANSNET EXPRESS 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 TRANSNET EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00646838 | RAMACHANDRA RAMAMOORTHY . | Director | 1995-01-19 |
| 00647147 | NALLEPILLY SUBRAMANIAN RAMACHANDRAN | Managing Director | 2019-05-06 |
Past Directors & Key Managerial Personnel of TRANSNET EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00647147 | NALLEPILLY SUBRAMANIAN RAMACHANDRAN | Director | - | 2019-05-06 |
| 00647227 | NALLEPILLY HARIHARAN RAMACHANDRAN | Director | - | 2019-04-22 |
| 00647288 | ANAND KRISHTACHARYA GUDI | Director | - | 2023-02-16 |
Other Directorships of RAMACHANDRA RAMAMOORTHY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGREATZ ERP INDIA PRIVATE LIMITED | U72200KA2008PTC045020 | Director | 2008-01-21 | Ongoing |
Other Directorships of NALLEPILLY SUBRAMANIAN RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGREATZ ERP INDIA PRIVATE LIMITED | U72200KA2008PTC045020 | Director | 2008-01-21 | Ongoing |
Other Directorships of NALLEPILLY HARIHARAN RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGREATZ ERP INDIA PRIVATE LIMITED | U72200KA2008PTC045020 | Director | - | 2019-04-23 |
Other Directorships of ANAND KRISHTACHARYA GUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2008PTC045020 | INTEGREATZ ERP INDIA PRIVATE LIMITED | Lakshmi Nivas, 220, 5th Main, HRBR Layout, II Block, Kalyan Nagar, , Bangalore, Karnataka, India - 560043 |
| U68100KA2025PTC211218 | ALOTTUS PRIVATE LIMITED | No 520, 1st Floor, 5th Main, 5th Cross,,HRBR Layout, 2nd Block, Kalyan Nagar,,Bangalore North,Bangalore,Karnataka,560043-India |
| U13100KA2008PTC045852 | WIN ELIXIR IMPEX PRIVATE LIMITED | NO.600, 'SARASWATHI NIVAS', 6TH MAIN, 3RD CROSS II FLOOR, II BLOCK, HRBR LAYOUT, KALYANA NAGAR , BANGALORE, Karnataka, India - 560043 |
| U21099KA2020FTC131376 | J2LFA INDIA PRIVATE LIMITED | No. 421, 4th & 5th Floor, 5th Main Rd HRBR Layout 2nd Block, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U51909KA2020PTC132524 | OTIUN INTERNATIONAL PRIVATE LIMITED | 4th & 5th Floor, No. 421, 5th Main Rd HRBR Layout 2nd Block, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U74999KA2019PTC130302 | DOD PROJECT PRIVATE LIMITED | No. 421,4th & 5th Floor, 5th Main Rd, HRBR Layout 2nd Block, Kalyan Nagar, , Bangalore, Karnataka, India - 560043 |
| U74999KA2020PTC136001 | DURU COMPLIANCE PRIVATE LIMITED | 4th & 5th Floor, No. 421, 5th Main Rd HRBR Layout 2nd Block, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U72900KA2023PTC170344 | SINOS INDIA PRIVATE LIMITED | 4TH & 5TH FLOOR, NO. 421, 5th MAIN RD, HRBR LAYOUT 2ND BLOCK, KALYAN NAGAR, , Bangalore North, Karnataka, India - 560043 |
| U80302KA2022PTC160240 | EIC ACADEMY PRIVATE LIMITED | No. 438, 2nd Block, 5th 'A' Main HRBR Layout, Kalyan Nagar,Bangalore,Bangalore,Karnataka,560043-India |
| U52110KA2009PTC050632 | THAI NIK NAX INTER FOODS PRIVATE LIMITED | NO. 803 5TH MAIN, 1ST BLOCK, HRBR LAYOUT KALYAN NAGAR, BANGALORE , BANGALORE, Karnataka, India - 560043 |
| U90009KA2023PTC171990 | ARTVILLE ACADEMY PRIVATE LIMITED | No.314 , 5th Main, 2nd block, HRBR layout,,Kalyan Nagar,Bangalore North,Bangalore,Karnataka,560043-India |
| U72200KA2008PTC047652 | VRESONATE TECH SOLUTIONS PRIVATE LIMITED | 5TH MAIN, 308, HRBR II BLOCK KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| AAG-0269 | BRAHMA NIRMAAN CONSTRUCTIONS LLP | NO 410 5TH MAIN ROAD 2ND BLOCK HRBR LAYOUT KALYAN NAGAR BANGALORE, Karnataka, India - 560043 |
| U26109KA2020PTC132047 | VROAMECH TECH PRIVATE LIMITED | No 242, 5th A main road, Second Block, HRBR Layout, Kalyan Nagar, , BANGALORE, Karnataka, India - 560043 |
| U55209KA2021PTC144020 | D.A.H. EVER GROWTH PRIVATE LIMITED | 401, 5th A Main Road, 2nd Block, HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U92490KA2021PTC146888 | ARTAAJ EXHIBITIONS PRIVATE LIMITED | No. 404, Anugraha, 5th Main, 2nd Block HRBR Layout, Kalyan Nagar , BANGALORE, Karnataka, India - 560043 |
| AAC-1234 | FOUNTAIN EDUCATION CENTER LLP | No.44, 5th D Main, CMR Road,HRBR Layout, 2nd Block,Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| U15490KA2019PTC129781 | USP SPIRITS PRIVATE LIMITED | #408, 3rd Floor, 5th Main, 2nd Block, HRBR Layout, Kalyan Nagar, , Bangalore, Karnataka, India - 560043 |
| U60200KA2018PTC119541 | GLV GLOBAL LOGISTICS PRIVATE LIMITED | No.442, First Floor, 5th Main, 2nd Block, Kalyan Nagar, HRBR Layout, , Bangalore, Karnataka, India - 560043 |
| U74999KA2022PTC167772 | VEGUARI CONSULTANCY SERVICES PRIVATE LIMITED | 444, 5th Main Road HRBR Layout, 2nd Block Kalyan Nagar , Bangalore North, Karnataka, India - 560043 |
| U72900KA2021PTC154939 | ALPHATRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED | 408, 3rd Floor, 5th Main 2nd Block, HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U36999KA2017PTC106179 | SHIVANTA PROMOTIONS PRIVATE LIMITED | #002-723, 5TH CROSS, 8TH MAIN HRBR LAYOUT, 1ST BLOCK, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U32109KA2019FTC122965 | MACOUSTICS DA CONVERTERS PRIVATE LIMITED | 437,4TH 'C' MAIN, 5TH CROSS HRBR LAYOUT 2ND BLOCK, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U72900KA2019PTC129259 | SKANDHA CONSULTING PRIVATE LIMITED | No. 408, 3RD Floor, 5TH Main 2ND Block, HRBR Layout, Kalyan Nagar , BANGALORE, Karnataka, India - 560043 |
| U74140KA2012PTC064183 | TITENARE GXL TECHNOLOGIES PRIVATE LIMITED | NO. 815, 5TH CROSS, 9TH MAIN, 1ST BLOCK, HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U80101KA2017PTC105729 | WORSHAM CENTRE FOR NURSING DEVELOPMENT PRIVATE LIMITED | NO.408, 3RD FLOOR, 5TH MAIN, 2ND BLOCK HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U93090KA2010PTC055405 | INOVAXL MANAGEMENT SERVICES PRIVATE LIMITED | NO.815, 5TH CROSS, 9TH MAIN, 18TH BLOCK HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U45400KA2010PTC052673 | TOTA INFRASTRUCTURE PRIVATE LIMITED | No.907,9th E Main, 5th Cross, HRBR Layout 1st Block, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U45400KA2018OPC114793 | DESIGNMATIC ENGINEERING CONSULTANTS (OPC) PRIVATE LIMITED | No 303, 5th D Main 2nd Block HRBR Layout Kalyan Nagar,Nr BESCOM Office , BANGALORE, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10253137 | 2010-11-29 | 2017-01-09 | 2021-02-22 | 20,000,000.00 | Axis Bank Limited | |
| 80049176 | 2005-12-17 | 2008-09-23 | 2011-01-12 | 6,000,000.00 | ING VYSYA BANK LIMITED | |
| 100423471 | 2021-03-04 | - | - | 12,200,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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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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.
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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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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.
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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.