CIN |
|
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Company Name |
TRANS CAR INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
58798 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 February 2006 |
|
Age of Company |
18 years, 2 month, 17 days |
|
Activity |
Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹166,188,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANS CAR INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Buhari Building, 4th Floor, No.5, Moores Road, Chennai Chennai TN 600006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00078094 |
Director |
08 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00249574 |
Managing Director |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50500TN2018PTC121258 |
CSEPEL ELECTRIC PRIVATE LIMITED | No.4 and 5, Moores Road, Buhari Building 3rd Floor, Chennai-6 CHENNAI Chennai TN 600006 IN |
U74930TN2001PTC046905 |
HOMETECH SERVICES PRIVATE LIMITED | No.4, 1st Floor of Buhari Building Moores Road Chennai-600 006 Chennai Chennai TN 600006 IN |
U45200TN2008PTC067901 |
A A R B REALTY AND ENTERPRISES PRIVATE LIMITED. | BUHARI BUILDING, 2ND FLOOR NO 3, MOORES ROAD CHENNAI Chennai TN 600006 IN |
U72200TN2011PTC080086 |
STEPHEN CONSULTING AND VENTURES PRIVATE LIMITED | 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights Chennai Chennai TN 600006 IN |
U65990TN2021PTC144627 |
PURPLE QUAY INVESTMENTS PRIVATE LIMITED | 4th Floor, Buhari Towers, No.4 Moores Road, Thousand Lights, Chennai Chennai TN 600006 IN |
U72400TN2006PTC058804 |
CARISMA SOLUTIONS PRIVATE LIMITED | 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights Chennai Chennai TN 600006 IN |
U74900TN2011PTC141020 |
ADVANCED EYE INSTITUTE PRIVATE LIMITED | 1st Floor, Buhari Towers, No.4, Moores Road,Off Greams Road, Chennai Chennai TN 600006 IN |
L85110TN1994PLC027366 |
DR. AGARWAL'S EYE HOSPITAL LIMITED | 3rd Floor, Buhari Towers, No.4, Moores Road Off Greams Road Chennai Chennai TN 600006 IN |
U85100TN2010PLC075403 |
DR. AGARWAL'S HEALTH CARE LIMITED | 1st Floor, Buhari Towers,No.4,Moores Road, Off Greams Road, Near Asan Memorial School Chennai Chennai TN 600006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10011532 |
2006-07-15 |
2009-02-09 |
2015-08-22 |
Immovable property or any interest therein |
221,500,000 |
State Bank of India |
10192092 |
2009-11-12 |
2013-02-14 |
2019-03-04 |
55,000,000 |
HDFC BANK LIMITED |
|
10205970 |
2010-01-19 |
- |
2019-03-04 |
Immovable property or any interest therein |
358,200,000 |
HDFC BANK LIMITED |
10211288 |
2010-03-01 |
2012-03-19 |
2019-03-04 |
828,200,000 |
HDFC BANK LIMITED |
|
10305563 |
2011-07-18 |
2016-06-14 |
2022-07-14 |
Motor Vehicle (Hypothecation); Book debts |
808,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
10376185 |
2012-08-22 |
- |
2022-07-14 |
Immovable property or any interest therein |
180,000,000 |
Daimler Financial Services India Private Limited |
10398933 |
2012-12-24 |
2015-05-04 |
2022-07-14 |
125,000,000 |
Daimler Financial Services India Private Limited |
|
10450649 |
2013-07-30 |
- |
- |
Floating charge |
45,000,000 |
RELIANCE CAPITAL LTD |
10462293 |
2013-10-31 |
- |
2022-07-14 |
Immovable property or any interest therein |
45,000,000 |
Daimler Financial Services India Private Limited |
10542716 |
2014-12-28 |
- |
2018-02-02 |
Movable property (not being pledge) |
55,200,000 |
ICICI Bank Limited |
10553424 |
2014-09-16 |
- |
2022-07-14 |
Immovable property or any interest therein |
114,400,000 |
Daimler Financial Services India Private Limited |
10589666 |
2015-08-03 |
- |
2018-01-30 |
Floating charge |
50,000,000 |
RELIANCE CAPITAL LTD |
10598939 |
2015-10-12 |
- |
2018-02-12 |
36,846,000 |
ICICI Bank Limited |
|
10623431 |
2016-03-03 |
- |
2018-01-30 |
Floating charge |
60,000,000 |
RELIANCE CAPITAL LTD |
80011299 |
2006-03-18 |
- |
2017-11-13 |
Book debts |
140,000,000 |
SBI OVERSEAS BRANCH |
80014275 |
2006-03-18 |
2009-02-09 |
2010-03-09 |
Book debts |
191,500,000 |
State Bank of India |
90286923 |
2004-01-20 |
2005-07-23 |
- |
Immovable property or any interest therein |
84,500,000 |
THE CATHOLIC SYRIAN BANK LTD. |
90287850 |
2003-12-22 |
2005-07-23 |
- |
64,500,000 |
THE CATHOLIC SYRIAN BANK LTD. |
|
90298661 |
2004-01-21 |
2005-01-31 |
- |
Immovable property or any interest therein |
84,500,000 |
THE CATHOLIC BANK LTD. |
90300783 |
1998-03-16 |
2004-04-21 |
2018-02-13 |
Book debts |
2,000,000 |
M/S UTI BANK LTD. |
100038972 |
2016-06-14 |
- |
- |
Immovable property or any interest therein |
64,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100048092 |
2016-07-21 |
- |
- |
Motor Vehicle (Hypothecation) |
30,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100048369 |
2016-09-06 |
- |
2018-02-15 |
Motor Vehicle (Hypothecation); Floating charge |
50,000,000 |
RELIANCE CAPITAL LTD |
100048740 |
2016-08-02 |
- |
2018-02-09 |
Motor Vehicle (Hypothecation); Hypothecation |
24,631,000 |
ICICI BANK LIMITED |
100101774 |
2017-03-31 |
- |
- |
Motor Vehicle (Hypothecation) |
30,000,000 |
Indian Overseas Bank |
100111386 |
2017-04-27 |
- |
2022-07-14 |
Immovable property or any interest therein; Book debts; Floating charge |
28,500,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100135308 |
2017-11-20 |
- |
- |
Motor Vehicle (Hypothecation) |
28,600,000 |
State Bank of India |
100150700 |
2017-10-09 |
- |
- |
Immovable property or any interest therein |
180,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100151388 |
2017-10-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
54,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100333585 |
2018-08-24 |
- |
2022-08-10 |
912,000 |
INDUSIND BANK LTD. |
|
100333587 |
2018-08-24 |
- |
2022-08-10 |
2,025,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
TRANSCAR INDIA (P) LTD., |
AMBATTUR |
600058 |
80/81,AMBATTUR INDL. ESTATEAMBATTURCHENNAI685TN |
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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