• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TRANSIGHT SYSTEMS PRIVATE LIMITED

CIN: U72200KL2014PTC036744

TRANSIGHT SYSTEMS PRIVATE LIMITED (CIN: U72200KL2014PTC036744) is a Private company incorporated on 13 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 51982920.00.

TRANSIGHT SYSTEMS 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.TRANSIGHT SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of TRANSIGHT SYSTEMS PRIVATE LIMITED are FEROZ MUJEEB REHMAN, and GIS GEORGE.

TRANSIGHT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2014PTC036744 and its registration number is 36744. Users may contact TRANSIGHT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSIGHT SYSTEMS PRIVATE LIMITED is Indian Telecom Innovation Hub Kinfra Hi-Tech Park, HMT Colony P O, Kal amassery , Cochin, Kerala, India - 683503.

Current status of TRANSIGHT SYSTEMS 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

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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 TRANSIGHT SYSTEMS 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 TRANSIGHT SYSTEMS
DIN Director Name Designation Appointment Date
06370118 FEROZ MUJEEB REHMAN Managing Director 2014-06-13
06370144 GIS GEORGE Whole-time director 2014-06-13
Past Directors & Key Managerial Personnel of TRANSIGHT SYSTEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of FEROZ MUJEEB REHMAN
Company Name CIN Designation Appointment Date Cessation
VANCRAFTS LIMITED LIABILITY PARTNERSHIP AAB-1808 Designated Partner 2012-10-22 Ongoing
DOWARE ENTERPRISES LIMITED LIABILITY PAR TNERSHIP AAU-6016 Designated Partner 2020-11-07 Ongoing
BONVOICE SOLUTIONS PRIVATE LIMITED U72900KL2018PTC052353 Director 2018-03-10 Ongoing
CLOUDMAC TECHNOLOGIES PRIVATE LIMITED U72900KL2020PTC065085 Managing Director 2020-10-16 Ongoing
CONWARE SYSTEMS PRIVATE LIMITED U72900KL2020PTC065580 Managing Director 2020-11-05 Ongoing
Other Directorships of GIS GEORGE
Company Name CIN Designation Appointment Date Cessation
VANCRAFTS LIMITED LIABILITY PARTNERSHIP AAB-1808 Designated Partner 2012-10-22 Ongoing
DOWARE ENTERPRISES LIMITED LIABILITY PAR TNERSHIP AAU-6016 Designated Partner 2020-11-07 Ongoing
BONVOICE SOLUTIONS PRIVATE LIMITED U72900KL2018PTC052353 Director 2018-03-10 Ongoing
CLOUDMAC TECHNOLOGIES PRIVATE LIMITED U72900KL2020PTC065085 Director 2020-10-16 Ongoing
CONWARE SYSTEMS PRIVATE LIMITED U72900KL2020PTC065580 Director 2020-11-05 Ongoing

CIN Company Name Company Address
AAB-1808 VANCRAFTS LIMITED LIABILITY PARTNERSHIP INDIAN TELECOM INNOVATION HUB KINFRA HI-TECH PARK, KALAMASSERY ERNAKULAM, Kerala, India - 683503
U45203KL2021PLC068683 THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED KINFRA HI TECH PARK HMT COLONY P.O. , KALAMASSERY, Kerala, India - 683503
U74140KL2014PTC036285 VERBICIO LABS PRIVATE LIMITED Indian Telecom Innovation Hub, KINFRA Hi-Tech Park, Kalamassery , Ernakulam, Kerala, India - 683503
AAB-2751 NETBIOS CORPORATE CUBE LLP KINFRA HI TECH PARK,HMT COLONY P O OPPOSITE TO CO-OPERATIVE MEDICAL COLLEGE KALAMASSERY, Kerala, India - 683503
U51229KL2007PTC020651 KERALA NUTRACEUTICALS PRIVATE LIMITED Bionest - Kribs BTIC Building,HMT Colony P O, Kinfra Hi-Tech Park , Kalamassery, Kerala, India - 683503
U24304KL2019PTC060199 PRAYAGA SCIENTIFIC LABORATORIES PRIVATE LIMITED XII/490-H, KRIBS BIONEST, BTIC Building KINFRA Hi Tech Park, HMT Colony P.O., Ka lamassery , Ernakulam, Kerala, India - 683503
U01133KL2010PTC025744 GREENLEAF EXTRACTIONS PRIVATE LIMITED PLOT NO.15, 321/1 KINFRA HI-TECH PARK, HMT COLONY P.O., KALAMASSERY , ERNAKULAM, Kerala, India - 683503
U74999KL2018PTC052889 EBRILIVE HEALTHCARE PRIVATE LIMITED Bionest KINFRA Hi-Tech Park, HMT Colony Post, Kalamassery, Ernakulam , Cochin, Kerala, India - 683503
U72200KL2017PTC048801 DHE TECHNOLOGIES PRIVATE LIMITED Kerala Technology Innovation Zone Kinfra Hi-Tech Park Main Road HMT Colony , Kochi , Kalamassery, Kerala, India - 683503
U10304KL2023PTC082436 GREEN LEADS FARMERS PRODUCER COMPANY LIMITED NO. 16, KINFRA HI-TECH PARK (BIO-TECH ZONE) HMT COLONY KANAYANNUR , Kanayannur, Kerala, India - 683503
U62020KL2023FTC080579 ECONTROL SYSTEMS (INDIA) PRIVATE LIMITED 4th Floor, Software Technology Parks of India,KINFRA Hi-Tech Park, HMT Colony, Kalamaserry, Kochi,Kanayannur,Ernakulam,Kerala,683503-India
U74999KL2019PTC057939 JIITAK FACILITATING PRIVATE LIMITED Nippon Kerala Center, Medical College - NAD Rd, Academic Zone, Kinfra Hi Tech Park, HMT Colony, , Kalamassery, Kerala, India - 683503
U15100KL2017PTC049954 JBMS FARMTODINE PRIVATE LIMITED A 18, GROUND FLOOR, GS BUSINESS PARK KINFRA, HMT COLONY P O, THRIKKAKKARA , KALAMASSERY, Kerala, India - 683503
U24110KL2007PTC020851 TAG CHEMICALS PRIVATE LIMITED Kinfra Bio-Technology and Industrial Zone Opp. Cochin Medical College, HMT Colony P.O , Kalamassery, Kerala, India - 683503
U15400KL2021PTC067922 GREENOVATIVE FOODS PRIVATE LIMITED ROOM NO: XII/491-B, KRIBS-BIONEST KINFRA HI-TECH PARK, HMT COLONY PO , KALAMASSERY, Kerala, India - 683503
U72200KL2008PTC022851 UBIO BIOTECHNOLOGY SYSTEMS PRIVATE LIMITED PLOT NO.15A,BIOTECHNOLOGY ZONE,KINFRA HITECH PARK H.M.T COLONY P.O,KALAMASSERY , ERNAKULAM, Kerala, India - 683503
U47190KL2023PTC080967 ALSTON FLOORS PRIVATE LIMITED C/O P M ALI PULICKAYATH HOUSE,HMT COLONY, HMT COLONY P O KALAMASSERY,Kanayannur,Ernakulam,Kerala,683503-India
U50100KL2018PTC053749 JVI MOTORS PRIVATE LIMITED Door No.X/116A, Chalayil Bldg., Peringazha Road, , HMT COLONY P.O, Kerala, India - 683503
U52609KL2018PTC054304 THIRUKOCHI EXPORTS PRIVATE LIMITED BUILDING NO.11/29(A), MS JUNCTION ROCKWELLNAD ROAD, KALAMASSERY , HMT COLONY P.O., Kerala, India - 683503
U72900KL2020PTC062049 SOFVAULT PRIVATE LIMITED KSSIA Technocity HMT Industrial Park, HMT Colony P.O , Ernakulam, Kerala, India - 683503
U74999KL2020PTC064550 PRACTICAL LEARNING AND COMMUNICATION SOLUTIONS PRIVATE LIMITED KSSIA Technocity, HMT Industrial Park HMT Colony P.O , Kalamassery, Kerala, India - 683503
U15400KL2021PTC069799 3VEES INTERNATIONAL PRIVATE LIMITED 8/284 B, Rockwell road HMT Colony P.O Kalamassery, Cochin , Kanayannur, Kerala, India - 683503
U72900KL2016PTC047031 WIBLE SOLUTIONS PRIVATE LIMITED Building No. 12/430F, Bethel Kinfra Power House Road, HMT Colony P.O. , Kalamassery, Kerala, India - 683503
U51909KL2015PTC037794 ABRAHAMSONS TRADING INDIA PRIVATE LIMITED 12/227A, HMT Colony HMT Colony P O , Kalamassery, Kerala, India - 683503
U74999KL2018PTC052279 ZENTO BUSINESS CONSULTANCY SERVICES INDIA PRIVATE LIMITED A-39, GS Park, KINFRA Hi Tech Park, , Kalamassery, Kerala, India - 683503
U74999KL2020PTC063257 MAZTREE SKILL MANAGEMENT PRIVATE LIMITED Techno City, HMT Industrial Estate, HMT Colony P.O,Kalamassery , ERNAKULAM, Kerala, India - 683503
U25190KL2022PTC074434 COCHIN RUBBERS PRIVATE LIMITED Door No.XI/693, Pottekattu Building HMT Road,HMT Colony P.O,Kalamassery , Kochi, Kerala, India - 683503
U72900KL2020PTC062072 MAATHRA TECHNOLOGY AND CONSULTANCY PRIVATE LIMITED 11/673A, KSSIA TECHNOCITY HMT INDUSTRIAL ESTATE, HMT COLONY P.O,KA LAMASSERY , KALAMASSERY, Kerala, India - 683503
U33112KL1991PTC006129 CAREON HEALTHCARE SOLUTIONS PRIVATE LIMITED SURVEY NO.321 PART, BIO-TECH ZONE, KINFRA HI-TECH PARK,THRIKKAKKARA VILAGE, KANAYANNUR TAL UK , KALAMASSERY, Kerala, India - 683503

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10568912 2015-03-06 - 2020-11-16 2,000,000.00 Kerala Financial Corporation
10568917 2015-03-09 - 2020-11-16 4,000,000.00 Kerala Financial Corporation
100293463 2019-09-25 2021-12-18 - 20,565,000.00 Indian Bank
100340424 2020-06-06 - 2022-06-01 1,000,000.00 Indian Bank
100340426 2020-06-06 - - 1,131,000.00 Indian Bank
100406656 2020-12-29 - - 4,692,411.00 HDFC BANK LIMITED
100577462 2022-03-18 - - 3,950,790.00 HDFC BANK LIMITED
100617611 2022-08-09 - - 50,000,000.00 Indian bank

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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
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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
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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

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