Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSMERDIAN HOLDINGS PVT LTD
CIN: U01122MP1987PTC004206 As on: 2026-07-13
TRANSMERDIAN HOLDINGS PVT LTD (CIN: U01122MP1987PTC004206) is a Private company incorporated on 26 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSMERDIAN HOLDINGS PVT LTD'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.TRANSMERDIAN HOLDINGS PVT LTD's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.
Directors of TRANSMERDIAN HOLDINGS PVT LTD are MEERA TAEKRIWAL, and RAJENDRA KUMAR TEKRIWAL.
TRANSMERDIAN HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U01122MP1987PTC004206 and its registration number is 4206. Users may contact TRANSMERDIAN HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of TRANSMERDIAN HOLDINGS PVT LTD is 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022.
Current status of TRANSMERDIAN HOLDINGS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSMERDIAN HOLDINGS 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 TRANSMERDIAN HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSMERDIAN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02014492 | MEERA TAEKRIWAL | Additional Director | 2021-09-25 |
| 00011492 | RAJENDRA KUMAR TEKRIWAL | Additional Director | 2021-09-25 |
Past Directors & Key Managerial Personnel of TRANSMERDIAN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08024615 | KAMAL PATEL | Additional Director | - | 2019-02-24 |
| 08377861 | BRAJBIHARI TIWARI | Additional Director | - | 2021-09-25 |
| 01387346 | SUNIL KUMAR TEKRIWAL | Director | - | 2016-05-25 |
| 01387373 | CHHAMA TEKRIWAL | Director | - | 2018-08-11 |
| 01399690 | GAURAV TEKRIWAL | Additional Director | - | 2021-09-25 |
Other Directorships of MEERA TAEKRIWAL
Other Directorships of KAMAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVOURY SEA FOODS PVT LTD | U15122MP1989PTC005179 | Additional Director | - | 2019-02-24 |
| BULKPACK EXPORTS LIMITED | U24132MP2000PLC014152 | Additional Director | - | 2022-09-21 |
| MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED | U65921MP1994PTC008293 | Additional Director | - | 2019-02-24 |
| MRANAL LEASING AND INVESTMENT PRIVATE LIMITED | U65921MP1994PTC008294 | Additional Director | - | 2019-02-24 |
| DOUGHTY FINANCE AND INVESTMENT PRIVATE LIMITED | U65921MP1994PTC008296 | Additional Director | - | 2019-02-24 |
| MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED | U65921MP1994PTC008405 | Additional Director | - | 2019-02-24 |
| TEKRIWAL INVESTMENTS PVT LTD | U67120MP1987PTC004205 | Additional Director | - | 2019-02-24 |
| GREENFIELDS ESTATE DEVELOPERS PVT LTD | U70101MP1995PTC009198 | Additional Director | - | 2019-02-24 |
Other Directorships of BRAJBIHARI TIWARI
Other Directorships of RAJENDRA KUMAR TEKRIWAL
Other Directorships of SUNIL KUMAR TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKRIWAL FARMS PVT LTD | U01111MP1989PTC005163 | Director | - | 2008-02-07 |
| A.V. STEELS PRIVATE LIMITED | U27102CT1986PTC003548 | Director | - | 2008-12-22 |
| SHIV SUNDER ISPAT PRIVATE LIMITED | U28110CT2009PTC021345 | Director | 2009-08-21 | Ongoing |
| SHIV SHAKTI AGRICULTURAL EQUIPMENTS PRIVATE LIMITED | U29190CT2010PTC021780 | Director | 2010-04-30 | Ongoing |
| S.R. GRIH NIRMAN (INDIA) PRIVATE LIMITED | U45201CT2010PTC021766 | Director | 2010-04-27 | Ongoing |
Other Directorships of CHHAMA TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TEKRIWAL FARMS PVT LTD | U01111MP1989PTC005163 | Director | - | 2008-02-07 |
Other Directorships of GAURAV TEKRIWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MP1989PTC005179 | SAVOURY SEA FOODS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U15141MP1989PTC005173 | TEKRIWAL OILS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U18101MP1989PTC005161 | SMART GARMENTS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U02423MP1989PTC005230 | REMEDY DRUGS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U01111MP1989PTC005163 | TEKRIWAL FARMS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U01111MP1995PTC009200 | GREENFIELDS FARMS AND ESTATES PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U01122MP1991PTC006359 | SUNDEW PLANTATIONS PVT.LTD. | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U01122MP1991PTC006360 | SUTLEJ PLANTATIONS PVT.LTD. | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U01122MP1991PTC006369 | AYODHYA PLANTATIONS PVT.LTD. | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U01122MP1995PTC009205 | LAKECITY FARMS AND ESTATES PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U01406MP1991PTC006370 | KAVERI PALANTATIONS PVT.LTD. | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U63022MP1989PTC005183 | PERENNIAL COLD STORAGE PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U67120MP1987PTC004205 | TEKRIWAL INVESTMENTS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U67120MP1987PTC004209 | R M G HOLDINGS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U70101MP1995PTC009198 | GREENFIELDS ESTATE DEVELOPERS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U70101MP1995PTC009201 | LAKEVIEW ESTATE DEVELOPERS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U70101MP1995PTC009202 | RAJAT MOTORS PRIVATE LIMITED | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| U70101MP1995PTC009206 | GREENBELT ESTATE DEVELOPERS PVT LTD | 106, Bicholi Hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.