CIN |
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Company Name |
TRANSWIND INFRASTRUCTURES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
32347 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
16 May 1997 |
|
Age of Company |
26 years, 11 month, 3 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹66,890,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TRANSWIND INFRASTRUCTURES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
74, NEW YORK TOWER-A OPP. JAIN DERASAR, S. G. HIGHWAY, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00821704 |
Director |
12 October 2018 |
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06612006 |
Wholetime Director |
06 June 2019 |
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07787184 |
Wholetime Director |
07 April 2017 |
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08716231 |
Director |
12 June 2020 |
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09765812 |
Additional Director |
14 November 2022 |
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ACRPP8335J |
CEO(KMP) |
02 May 2017 |
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AJKPS7261E |
CFO(KMP) |
14 March 2017 |
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AUFPJ5535L |
Company Secretary |
31 August 2018 |
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AYRPJ2795G |
Company Secretary |
21 June 2019 |
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BJYPK6699B |
Company Secretary |
14 October 2022 |
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BWBPG1567Q |
Company Secretary |
12 February 2022 |
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CMEPS7189C |
Company Secretary |
14 March 2017 |
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CPFPS8713E |
CFO(KMP) |
11 November 2020 |
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DQQPS4166G |
Company Secretary |
12 June 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U26999GJ2017OPC099481 |
EPO FLOORING (OPC) PRIVATE LIMITED | 61/A, NEW YORK TOWER-B, OPP.MUKTIDHAM JAIN MANDIR, S.G.HIGHWAY, THALTEJ, AHMEDABAD Ahmedabad GJ 380054 IN |
U24220GJ2009PTC056316 |
DUBOND PRODUCTS (INDIA) PRIVATE LIMITED | C-3/1001,ANUSHRUTI TOWER,NEAR JAIN DERASAR, OPP.NEW YORK TOWER,S.G.HIGHWAY,THALTEJ, AHMEDABAD GJ 380054 IN |
U55101GJ1993PLC020288 |
POPULAR CLUB AND RESORTS LIMITED | 81,8TH FLOOR,"A" WING, NEW YORK TOWER, OPP. MUKTIDHAM DERASAR, THALTEJ, S.G. HIGHWAY AHMEDABAD GJ 380054 IN |
U45201GJ2007PTC051080 |
TULSI PROPERTY PRIVATE LIMITED | 81, 8TH FLOOR, 'A' WING NEW YORK TOWER, OPP. MUKTIDHAM DERASAR, S.G. HIGHWAY, THALTEJ, AHMEDABAD GJ 380054 IN |
L65910GJ1994PLC023287 |
POPULAR ESTATE MANAGEMENT LIMITED | 81, 8th Floor, "A" wing, New York Tower, Opp. Muktidham Derasar, Thaltej, S. G. Highway Ahmedabad GJ 380054 IN |
U72300GJ2013PTC077664 |
OCEAN CLICKS OUTSOURCING PRIVATE LIMITED | 61-B, 6th Floor, New York Tower, Opp Muktidham Jain Temple,S G Highway, Thaltej Ahmedabad Ahmedabad GJ 380054 IN |
U74999GJ2017PTC098829 |
S. MARK ENGINEERING (I) PRIVATE LIMITED | 64, 6TH FLOOR, NEW YORK TOWER A, THALTEJ CROSS ROAD,S.G. HIGHWAY, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
U80903GJ2008PTC054402 |
UNLIMITED UNNATI PRIVATE LIMITED | 54-B, 5th Floor, New York Tower - A, S.G. Road, Thaltej Highway, Thaltej Ahmedabad Ahmedabad GJ 380054 IN |
U14200GJ2012PTC071684 |
SHRI HARI PARAMYUG MINES AND MINERALS PRIVATE LIMITED | 202, BINORI AMBIT OPP. NEW YORK TOWER, S.G.HIGHWAY, THALTEJ. AHMEDABAD Ahmedabad GJ 380054 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 |
10009796 |
2006-06-29 |
- |
2006-12-28 |
Immovable property or any interest therein |
84,000,000 |
PUNJAB NATIONAL BANK |
10132420 |
2007-01-12 |
2015-03-31 |
2023-01-06 |
2,712,800,000 |
STATE BANK OF INDIA (SBI CONSORTIUM) |
|
10214008 |
2010-03-04 |
- |
2013-03-13 |
Movable property (not being pledge) |
775,000 |
PUNJAB & SIND BANK |
10485808 |
2014-03-26 |
- |
2018-02-06 |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000 |
HDFC BANK LIMITED |
10596282 |
2015-09-14 |
- |
2018-10-23 |
Movable property (not being pledge) |
2,090,000 |
Axis Bank Limited |
90104021 |
1999-04-17 |
- |
2001-07-30 |
Immovable property or any interest therein |
495,000 |
CHAROTAR NAGRIK CO-OP. BANK LIMITED |
90104325 |
2005-01-29 |
- |
2006-07-19 |
Immovable property or any interest therein |
50,000,000 |
PUNJAB NATIONAL BANK |
100148770 |
2018-01-04 |
- |
2023-01-13 |
15,000,000 |
YES BANK LIMITED |
|
100151920 |
2017-12-19 |
- |
2023-02-10 |
800,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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