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TRANSFINDER INDIA PRIVATE LIMITED




Transfinder India Private Limited is a Private incorporated on 27 February 2020. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Transfinder India Private Limited's 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 31 March 2022.

Directors of Transfinder India Private Limited are Ramprakash Jagdeoprasad Kanojiya, Antonio Civitella and Joseph James Messia.

Transfinder India Private Limited's Corporate Identification Number is (CIN) U72900TG2020FTC139555 and its registration number is 139555.Its Email address is [email protected] and its registered address is 3-5-141/E/1, Flat No. 302, Rukmini Apartment, Eden Bagh, Ramkoti, HYDERABAD Hyderabad TG 500001 IN.

Current status of Transfinder India Private Limited is - Active.

Company Details

CIN

U72900TG2020FTC139555

Company Name

TRANSFINDER INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

139555

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

27 February 2020

Age of Company

4 years, 1 month, 25 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSFINDER INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3-5-141/E/1, Flat No. 302, Rukmini Apartment, Eden Bagh, Ramkoti, HYDERABAD Hyderabad TG 500001 IN

Director Details

DIN Director Name Designation Appointment Date

03444732

RAMPRAKASH JAGDEOPRASAD KANOJIYA

Director

27 February 2020

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SOURCING SOLUTIONS INTERNATIONAL(INDIA) PRIVATE LIMITED

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01 June 2012

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22 February 2011

VERANTIS INDIA PRIVATE LIMITED

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12 March 2015

LOGISTICS EXECUTIVE CONSULTING INDIAPRIVATE LIMITED

Director

22 February 2011

SHAVES2U INDIA PRIVATE LIMITED

Director

22 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08711890

ANTONIO CIVITELLA

Director

27 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Antonio Civitella is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08711891

JOSEPH JAMES MESSIA

Director

27 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Joseph James Messia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

ABB-8930
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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