• 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

      TRAFAG CONTROLS INDIA PRIVATE LIMITED

      CIN: U29299HR2006PTC052424
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      TRAFAG CONTROLS INDIA PRIVATE LIMITED (CIN: U29299HR2006PTC052424) is a Private company incorporated on 12 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1649970.00.

      TRAFAG CONTROLS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAFAG CONTROLS INDIA PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

      Directors of TRAFAG CONTROLS INDIA PRIVATE LIMITED are RAN VIJAY KUMAR, and PFRUNDER ROBERT MARTIN.

      TRAFAG CONTROLS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299HR2006PTC052424 and its registration number is 52424. Users may contact TRAFAG CONTROLS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAFAG CONTROLS INDIA PRIVATE LIMITED is Plot no-248, Sector-7, IMT Manesar , Gurgaon, Haryana, India - 122050.

      Current status of TRAFAG CONTROLS INDIA 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

      Previous CINs

      ZaubaCorp's company report for TRAFAG CONTROLS INDIA 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 TRAFAG CONTROLS INDIA 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 TRAFAG CONTROLS INDIA
      DIN Director Name Designation Appointment Date
      03461564 RAN VIJAY KUMAR Managing Director 2018-02-19
      01211705 PFRUNDER ROBERT MARTIN Director 2007-01-12
      Past Directors & Key Managerial Personnel of TRAFAG CONTROLS INDIA
      DIN Director Name Designation Appointment Date Cessation
      01509307 GURUVAYUR PARAMESWARAN VENKATESWARAN Director - 2010-02-28
      01882227 SYED MOHAMED SYED MURTHUZA Director - 2008-03-13
      03461564 RAN VIJAY KUMAR Whole-time director - 2018-02-19
      00688141 KAMAL BALI Director - 2015-08-13
      00688141 KAMAL BALI Director appointed in casual vacancy - 2013-05-20
      01083601 ARUNKUMAR KANTILAL GANDHI Director - 2015-07-22
      Other Directorships of GURUVAYUR PARAMESWARAN VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      PONDY OXIDES AND CHEMICALS LIMITED L24294TN1995PLC030586 Additional Director - 2016-09-17
      PONDY OXIDES AND CHEMICALS LIMITED L24294TN1995PLC030586 Director - 2020-01-25
      PRIMSEC MARKET SERVICES (INDIA) PRIVATE LIMITED U65993TN1993PTC024822 Director 1993-04-13 Ongoing
      FORZIA TECH PRIVATE LIMITED U72900TN2015PTC099455 Director - 2019-03-31
      ANUGRAHA EDUCATIONAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TN1996PTC034358 Director 1996-02-02 Ongoing
      Other Directorships of SYED MOHAMED SYED MURTHUZA
      Company Name CIN Designation Appointment Date Cessation
      ECHEM PROCESS SOLUTIONS PRIVATE LIMITED U24100TG2009PTC063720 Director - 2010-09-13
      ORICHEM SPECIALITIES PRIVATE LIMITED U24114TN2005PTC057269 Director 2005-08-24 Ongoing
      Other Directorships of RAN VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL BALI
      Company Name CIN Designation Appointment Date Cessation
      ITC HOTELS LIMITED L55101WB2023PLC263914 Additional Director - 2024-12-30
      ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2025-01-10 Ongoing
      VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Additional Director - 2014-04-01
      VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Managing Director 2014-04-01 Ongoing
      ESCORTS DEALERS DEVELOPMENT ASSOCIATION LIMITED U51909HR1901PLC008636 Director - 2009-03-17
      VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65100KA2015FTC078252 Additional Director - 2020-07-01
      VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65100KA2015FTC078252 Director 2021-05-31 Ongoing
      VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65100KA2015FTC078252 Managing Director - 2021-05-31
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director - 2007-05-10
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Whole-time director - 2009-04-20
      VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Alternate Director - 2017-08-10
      INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2023-10-13
      ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director 2019-08-02 Ongoing
      FEDERATION OF EUROPEAN BUSINESS IN INDIA U88900DL2023NPL418724 Director 2023-08-18 Ongoing
      SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Additional Director - 2015-05-15
      SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Director 2015-05-15 Ongoing
      EEWL LIMITED U91200DL1983NPL015855 Additional Director - 2007-09-28
      EEWL LIMITED U91200DL1983NPL015855 Director - 2011-11-21
      Other Directorships of ARUNKUMAR KANTILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CONTROLMATIC TRADELINK PRIVATE LIMITED U51909GJ2012PTC071763 Director 2012-08-30 Ongoing
      SEPRATECH SOLUTIONS PRIVATE LIMITED U74140GJ2013PTC075870 Director - 2020-09-01
      Other Directorships of PFRUNDER ROBERT MARTIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900HR2013PTC048791 PRECISION SHEET METAL INDUSTRIES PRIVATE LIMITED PLOT NO. 162, SECTOR-7 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050
      U37100HR2019PTC084413 RK PLASTIC SOLUTIONS PRIVATE LIMITED PLOT NO. 287, SECTOR 7, IMT MANESAR , IMT MANESAR, Haryana, India - 122050
      U74900HR2009PTC039585 SURFACE CARE TECHNOLOGIST PRIVATE LIMITED PLOT NO.51 SECTOR 7,IMT MANESAR , IMT MANESAR, Haryana, India - 122050
      U22222HR2008PTC038033 RITTER IDENTIFICATION TECHNOLOGIES PRIVATE LIMITED PLOT NO.34, SECTOR-7 IMT MANESAR , GURGAON, Haryana, India - 122050
      U21022HR2012PTC046656 URBAN PACKDESIGN PRIVATE LIMITED PLOT NO. 53, SECTOR -7 IMT MANESAR , GURGAON, Haryana, India - 122050
      U17120HR2012PTC046258 JAP APPARELS PRIVATE LIMITED Plot No.188, Sector-7, IMT Manesar , Gurgaon, Haryana, India - 122050
      U29253HR2010PTC041186 RAMSHANIHI HYDRAULICS PRIVATE LIMITED PLOT NO.190,SECTOR-7,IMT MANESAR , GURGAON, Haryana, India - 122050
      U72900HR2005PTC035758 OCTOPUS POWER SOLUTIONS PRIVATE LIMITED PLOT NO 353 SECTOR 7 IMT MANESAR , GURGAON, Haryana, India - 122050
      U74999HR2019PTC083178 AIRMACH TECHNOLOGIES PRIVATE LIMITED PLOT NO. 179, SECTOR-7 IMT MANESAR , GURGAON, Haryana, India - 122050
      U21000HR2009PTC039824 NPS PACKAGING SOLUTIONS PRIVATE LIMITED Plot No.300, Sector-7 II, IMT, Manesar , GURGAON, Haryana, India - 122050
      U25199HR2018PTC072678 TRIGUR RICHPOLYMERS INDIA PRIVATE LIMITED PLOT NO-313 SECTOR 7-II, IMT MANESAR , GURGAON, Haryana, India - 122050
      F03166 COSMO INSTRUMENTS CO. LTD. Plot No. 119, Sector 7 HSIDC, IMT Manesar , Gurgaon, Haryana, India - 122050
      U15135HR2016PTC063929 WARBLER BREWERIES PRIVATE LIMITED PLOT NO. 190, SECTOR - 7 IMT MANESAR , GURGAON, Haryana, India - 122050
      U29253HR2013PTC051440 CSE INDIA PRIVATE LIMITED PLOT NO.292, IMT MANESAR, SECTOR - 7 , GURGAON, Haryana, India - 122050
      U70102HR2013PTC050926 YUG BUILDWELL PRIVATE LIMITED PLOT NO 90, SECTOR - 7 IMT, MANESAR , GURGAON, Haryana, India - 122050
      U74999HR2017PTC069802 WIDMANS LABORATORY PRIVATE LIMITED PLOT NO. 155E, SECTOR-7 IMT MANESAR , GURGAON, Haryana, India - 122050
      U72200HR2001PTC034730 KNOWLEDGE OBJECTS SOFTWARE PRIVATE LIMITED PLOT NO.393 SECTOR-7,PHASE-II, IMT MANESAR , GURGAON, Haryana, India - 122050
      U71200HR2023PTC114310 METS LABORATORIES INDIA PRIVATE LIMITED Industrial Unit Plot No. 244,Sector 7 IMT Manesar,Basai Road,Gurgaon,Haryana,122050-India
      U31909HR2019FTC081918 FENG HUA NEW ENERGY PRIVATE LIMITED Industrial Plot No. 316, IMT Manesar, Sector-7, Phase II, , Gurgaon, Haryana, India - 122050
      U51909HR2020PTC087710 AMHAR MEDICARE PRIVATE LIMITED Plot No. 226, Ground & First Floor Sector 7, IMT Manesar , GURGAON, Haryana, India - 122050
      U74999HR2017PTC069010 CMX CONSULTING PRIVATE LIMITED Industrial Plot No. 152 Sector-3, , IMT Manesar, Gurgaon, Haryana, India - 122050
      U27509HR2019PTC078555 PRIDE INDIA ENGINEERING SOLUTIONS PRIVATE LIMITED Plot No-63, Sector-7, IMT Manesar , GURGAON, Haryana, India - 122050
      U18109HR2019PTC081096 AMYDUS LIFESTYLE PRIVATE LIMITED PLOT NO. 154-T, SECTOR-7(II) IMT MANESAR , GURGAON, Haryana, India - 122050
      U74140HR2015PTC054620 LEEWAY DESIGN CONSULTANTS INDIA PRIVATE LIMITED INDUSTRIAL PLOT NO.155-I SECTOR-7,IMT,MANESAR , GURGAON, Haryana, India - 122050
      U34300HR1997PTC035283 FCC INDIA MANUFACTURING PRIVATE LIMITED PLOT NO 5 SECTOR 3IMT MANESAR , GURGAON HARYANA, Haryana, India - 122050
      U93090HR2019PTC078687 KDS SOLARS PRIVATE LIMITED PLOT NO. 527 SECTOR 8 IMT MANESAR,MANESAR,Gurgaon,Haryana,122050-India
      U15549HR2009PTC039586 HECTOR BEVERAGES PRIVATE LIMITED Plot No. 132, Sector 3, IMT Manesar Manesar , Gurgaon, Haryana, India - 122050
      ACE-6124 MAHARAJA CONCIERGE LLP PLOT NO 55,SECTOR 4 IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,India-122050
      U36990HR2016PTC064887 IMPRESSIVE INTEX PRIVATE LIMITED PLOT NO-71, SECTOR-5, IMT MANESAR, MANESAR , GURGAON, Haryana, India - 122050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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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