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    • Company Information
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    TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED

    CIN: U11100DL2009PTC187717
    Purchase Report

    TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED (CIN: U11100DL2009PTC187717) is a Private company incorporated on 18 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 125000000.00.

    TRANSNATIONAL DRILLING & MINING ASSOCIATES 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.TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

    Directors of TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED are PERUBEMBA SUBRAMANIAN LAXMANAN, PRATIK BANSAL, SANJAY BANSAL, MICHAEL WALTER JOHN EDMONDSON, and RAJESH BANSAL.

    TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U11100DL2009PTC187717 and its registration number is 187717. Users may contact TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED is LUV-303 AGRASEN APARTMENT,66 I.P EXTENSION , PATPARGANJ, Delhi, India - 110092.

    Current status of TRANSNATIONAL DRILLING & MINING ASSOCIATES 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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    Previous Names

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    ZaubaCorp's company report for TRANSNATIONAL DRILLING & MINING ASSOCIATES 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.

    Purchase Report

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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 TRANSNATIONAL DRILLING & MINING ASSOCIATES 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of TRANSNATIONAL DRILLING & MINING ASSOCIATES
    DIN Director Name Designation Appointment Date
    07430850 PERUBEMBA SUBRAMANIAN LAXMANAN Director 2020-10-19
    07577501 PRATIK BANSAL Director 2021-12-04
    00551703 SANJAY BANSAL Director 2011-09-05
    07433110 MICHAEL WALTER JOHN EDMONDSON Director 2020-10-19
    00552040 RAJESH BANSAL Director 2009-09-07
    Past Directors & Key Managerial Personnel of TRANSNATIONAL DRILLING & MINING ASSOCIATES
    DIN Director Name Designation Appointment Date Cessation
    02507318 SANJEEV KUMAR JHA Company Secretary - 2011-04-01
    07577501 PRATIK BANSAL Additional Director - 2022-09-30
    00288556 PARAMBATHEKANDI MOHAMAD ALI Additional Director - 2010-09-28
    00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2013-02-27
    00551703 SANJAY BANSAL Additional Director - 2011-09-05
    00551858 RAM BABOO BANSAL Director - 2021-12-04
    03082546 AMINA MOHAMADALI Additional Director - 2010-09-28
    03082546 AMINA MOHAMADALI Director - 2012-08-12
    00552040 RAJESH BANSAL Additional Director - 2009-09-07
    Other Directorships of SANJEEV KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    SAMPARNA BUSINESS CORRESPONDENCE PRIVATE LIMITED U67100DL2011PTC226542 Director - 2018-03-19
    FEBFUTURE ESERVE PRIVATE LIMITED U67100DL2013PTC259627 Director - 2015-10-15
    MITHILA INSTITUTE OF MANAGEMENT & TECHNOLOGY PRIVATE LIMITED U80222DL2011PTC219210 Director - 2015-10-15
    ED WEB OVERSEAS PRIVATE LIMITED U80904DL2009PTC187666 Director - 2015-07-10
    HEALING MINDS FOUNDATION U85100DL2011NPL228985 Director - 2012-06-05
    Other Directorships of PERUBEMBA SUBRAMANIAN LAXMANAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRATIK BANSAL
    Company Name CIN Designation Appointment Date Cessation
    MINING ASSOCIATES PRIVATE LIMITED U10200WB2003PTC096162 Director 2018-05-15 Ongoing
    MITCHELL DRILLING INDIA PRIVATE LIMITED U11202WB2003PTC236705 Director 2016-08-01 Ongoing
    PARK VIEW BUILDWELL PRIVATE LIMITED U70200DL2010PTC203571 Director 2019-09-30 Ongoing
    PRATAY NIVESH PVT LTD U74140WB1994PTC063577 Director - 2023-05-08
    Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
    Company Name CIN Designation Appointment Date Cessation
    MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
    KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
    INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
    COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2015-03-26
    COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2009-08-07
    GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2022-10-21
    GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2021-11-26 Ongoing
    GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-06-22
    GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
    MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
    TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45200TN2007PTC064988 Director - 2015-03-16
    MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
    WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
    MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
    PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
    CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
    CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
    TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
    RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
    RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
    INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
    INKEL LIMITED U45209KL2007PLC020471 Director - 2015-02-16
    MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
    MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2015-05-15
    MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
    COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
    COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
    COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
    CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2014-01-18
    CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-01-18
    LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
    PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
    PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
    PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
    MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
    MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
    REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
    INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
    INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
    PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
    MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
    YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
    TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
    Other Directorships of SANJAY BANSAL
    Company Name CIN Designation Appointment Date Cessation
    MINING ASSOCIATES PRIVATE LIMITED U10200WB2003PTC096162 Director 2003-05-06 Ongoing
    MINING ASSOCIATES ENERGY PRIVATE LIMITED U11100WB2012PTC184302 Director 2012-08-01 Ongoing
    MITCHELL DRILLING INDIA PRIVATE LIMITED U11202WB2003PTC236705 Additional Director - 2013-09-30
    MITCHELL DRILLING INDIA PRIVATE LIMITED U11202WB2003PTC236705 Director 2013-09-30 Ongoing
    PARK VIEW BUILDWELL PRIVATE LIMITED U70200DL2010PTC203571 Director 2010-06-02 Ongoing
    PRATAY NIVESH PVT LTD U74140WB1994PTC063577 Director - 2023-05-08
    Other Directorships of RAM BABOO BANSAL
    Company Name CIN Designation Appointment Date Cessation
    MINING ASSOCIATES PRIVATE LIMITED U10200WB2003PTC096162 Managing Director - 2023-12-11
    MINING ASSOCIATES ENERGY PRIVATE LIMITED U11100WB2012PTC184302 Director - 2023-02-15
    MITCHELL DRILLING INDIA PRIVATE LIMITED U11202WB2003PTC236705 Additional Director - 2013-09-30
    MITCHELL DRILLING INDIA PRIVATE LIMITED U11202WB2003PTC236705 Director - 2023-02-15
    PARK VIEW BUILDWELL PRIVATE LIMITED U70200DL2010PTC203571 Director - 2023-02-15
    Other Directorships of AMINA MOHAMADALI
    Company Name CIN Designation Appointment Date Cessation
    MFAR AGRO LLP AAM-8026 Designated Partner 2018-07-26 Ongoing
    ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2021-11-30
    ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director 2021-11-30 Ongoing
    INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Additional Director - 2021-11-30
    INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director 2022-03-07 Ongoing
    INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2022-03-06
    MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-09-28
    MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Director 2015-09-28 Ongoing
    ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Additional Director - 2014-09-30
    ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Director 2014-09-30 Ongoing
    ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Additional Director - 2014-09-30
    ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director 2014-09-30 Ongoing
    VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Additional Director - 2014-09-30
    VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Director 2014-09-30 Ongoing
    EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Additional Director - 2014-09-30
    EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Director 2014-09-30 Ongoing
    KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Additional Director - 2014-09-30
    KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Director 2014-09-30 Ongoing
    MANANCHIRA TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020734 Additional Director - 2014-09-30
    MANANCHIRA TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020734 Director 2014-09-30 Ongoing
    CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Additional Director - 2015-09-30
    CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director 2015-09-30 Ongoing
    MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2023-03-07
    MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director 2022-02-07 Ongoing
    KUMALI VALLEY ECO RESORTS PRIVATE LIMITED U55101KL2006PTC020000 Additional Director - 2014-09-30
    KUMALI VALLEY ECO RESORTS PRIVATE LIMITED U55101KL2006PTC020000 Director - 2022-01-25
    KUMALI MIST RESORTS PRIVATE LIMITED U55101KL2006PTC020057 Additional Director - 2014-09-30
    KUMALI MIST RESORTS PRIVATE LIMITED U55101KL2006PTC020057 Director - 2022-01-25
    KUMALI GARDEN RESORTS PRIVATE LIMITED U55101KL2006PTC020113 Additional Director - 2014-09-30
    KUMALI GARDEN RESORTS PRIVATE LIMITED U55101KL2006PTC020113 Director - 2022-01-25
    MFAR REALTORS PRIVATE LIMITED U70101KL2007PTC021123 Additional Director - 2014-09-30
    MFAR REALTORS PRIVATE LIMITED U70101KL2007PTC021123 Director 2014-09-30 Ongoing
    CITY HOSPITAL PVT LTD U85110KL1971PTC002363 Additional Director - 2011-11-05
    CITY HOSPITAL PVT LTD U85110KL1971PTC002363 Director 2011-11-05 Ongoing
    Other Directorships of MICHAEL WALTER JOHN EDMONDSON
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJESH BANSAL
    Company Name CIN Designation Appointment Date Cessation
    MINING ASSOCIATES PRIVATE LIMITED U10200WB2003PTC096162 Director 2004-05-10 Ongoing
    MINING ASSOCIATES ENERGY PRIVATE LIMITED U11100WB2012PTC184302 Director 2012-08-01 Ongoing
    MITCHELL DRILLING INDIA PRIVATE LIMITED U11202WB2003PTC236705 Additional Director - 2013-09-30
    MITCHELL DRILLING INDIA PRIVATE LIMITED U11202WB2003PTC236705 Director 2013-09-30 Ongoing
    PARK VIEW BUILDWELL PRIVATE LIMITED U70200DL2010PTC203571 Director 2010-06-02 Ongoing

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    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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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.

    Company Identifier Name Percentage of Shares Held

    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

    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

    As on: 2026-07-13

    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.

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