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
ITRANSACT TECHNOLOGIES INDIA PRIVATE LIM ITED
CIN: U72200WB2009PTC138573
ITRANSACT TECHNOLOGIES INDIA PRIVATE LIM ITED (CIN: U72200WB2009PTC138573) is a Private company incorporated on 24 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ITRANSACT TECHNOLOGIES INDIA PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 07 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ITRANSACT TECHNOLOGIES INDIA PRIVATE LIM ITED'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 ITRANSACT TECHNOLOGIES INDIA PRIVATE LIM ITED are ABHIJIT SENGUPTA, and RAVI VENKATESAN KUMAR.
ITRANSACT TECHNOLOGIES INDIA PRIVATE LIM ITED's Corporate Identification Number (CIN) is U72200WB2009PTC138573 and its registration number is 138573. Users may contact ITRANSACT TECHNOLOGIES INDIA PRIVATE LIM ITED on its Email address - [email protected]. Registered address of ITRANSACT TECHNOLOGIES INDIA PRIVATE LIM ITED is 114B/1, SELIMPUR ROAD , KOLKATA, West Bengal, India - 700031.
Current status of ITRANSACT TECHNOLOGIES INDIA PRIVATE LIM ITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ITRANSACT TECHNOLOGIES INDIA LIM ITED 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ITRANSACT TECHNOLOGIES INDIA LIM ITED
Purchase full report of ITRANSACT TECHNOLOGIES INDIA LIM ITED
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 ITRANSACT TECHNOLOGIES INDIA LIM ITED 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 ITRANSACT TECHNOLOGIES INDIA LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00746996 | ABHIJIT SENGUPTA | Director | 2009-09-24 |
| 00626147 | RAVI VENKATESAN KUMAR | Director | 2009-09-24 |
Past Directors & Key Managerial Personnel of ITRANSACT TECHNOLOGIES INDIA LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02970394 | CHOO KAH ANN RANDALL | Director | - | 2014-07-10 |
Other Directorships of ABHIJIT SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS INFORMATION TECHNOLOGY PRIVATE LIMI TED | U72200UP2004PTC029236 | Managing Director | 2004-11-16 | Ongoing |
| NEVAEH TECHNOLOGY PRIVATE LIMITED | U72900WB2007PTC113552 | Director | - | 2008-12-26 |
| APSCA INDIA PRIVATE LIMITED | U74999DL2016FTC304966 | Director | 2016-08-26 | Ongoing |
Other Directorships of CHOO KAH ANN RANDALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTED INFORMATION SECURE SERVICES INFRACON INDIA PRIVATE LIMITED | U45209TG2010PTC069592 | Director | 2010-07-21 | Ongoing |
| TRUSTED INFORMATION SECURE SERVICES INDIA PRIVATE LIMITED | U72200TG2010PTC069212 | Director | 2010-06-29 | Ongoing |
Other Directorships of RAVI VENKATESAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKFORT ESTATE & FINANCE PVT. LTD. | U65999WB1991PTC052215 | Director | 1991-07-25 | Ongoing |
| ADAGE SYSTEMS PVT LTD | U72200MH1983PTC031468 | Director | - | 2011-03-20 |
| IRIS INFORMATION TECHNOLOGY PRIVATE LIMI TED | U72200UP2004PTC029236 | Director | 2008-12-31 | Ongoing |
| NEVAEH TECHNOLOGY PRIVATE LIMITED | U72900WB2007PTC113552 | Director | - | 2009-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2021PTC244578 | Q 2 SUCCESS SERVICES PRIVATE LIMITED | 114F/1D, Selimpur Road, West Bengal , Kolkata, West Bengal, India - 700031 |
| U46411WB2025PTC283953 | 66AURA GROUP PRIVATE LIMITED | 1ST FLY,110/17, SELIMPUR,ROAD, SOUTH KOLKATA,Kolkata,Kolkata,West Bengal,700031-India |
| U66290WB2023PTC265807 | WEALTH WISE IMF PRIVATE LIMITED | GROUND FLOOR,1E, SELIMPUR ROAD,Kolkata,Kolkata,West Bengal,700031-India |
| U65999WB2019PTC231679 | TST FINANCIAL SERVICES PRIVATE LIMITED | GROUND FLOOR 1 E, SELIMPUR ROAD , KOLKATA , KOLKATA, West Bengal, India - 700031 |
| U85499WB2025NPL284894 | TOGETHER12 FOUNDATION | 1st Floor, Flat- 1 115/1K,Sarat Ghosh Garden Road,Kolkata,Kolkata,West Bengal,700031-India |
| U51909WB2003PTC096323 | DS TECHNOLOGIES PRIVATE LIMITED | 70/2/1, SELIMPUR ROAD , KOLKATA, West Bengal, India - 700031 |
| U74999WB1992PTC055894 | KALMONT TECHNOLOGIES PVT LTD | 70/2/1 SELIMPUR ROAD , KOLKATA, West Bengal, India - 700031 |
| U74999WB2011PTC169640 | RAINBOW CONSULTING AND MANAGEMENT SERVICES PRIVATE LIMITED | 114E/1 SELIMPUR ROAD , KOLKATA, West Bengal, India - 700031 |
| U74999WB2016PTC217613 | APPLESEED INSURANCE WEB AGGREGATOR PRIVATE LIMITED | 114E/1 SELIMPUR ROAD , KOLKATA, West Bengal, India - 700031 |
| U74999WB2018PTC229476 | LEGATRACK SOFTWARE PRIVATE LIMITED | 87E/1 SELIMPUR ROAD DHAKURIA , KOLKATA, West Bengal, India - 700031 |
| U74999WB2004PTC098410 | ADRENALIN EVENTS & CONSULTANTS PRIVATE L IMITED | 114A/1A SELIMPUR ROAD , KOLKATA, West Bengal, India - 700031 |
| AAX-4570 | TEA AND SYMPHONY EXPORTS LLP | 25K SELIMPUR ROAD 1ST FLOOR DHAKURIA KOLKATA, West Bengal, India - 700031 |
| U15490WB2018PTC227561 | EN-IIAMAS FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED | 114B, SELIMPUR ROAD, FLAT NO. 1/2, , KOLKATA, West Bengal, India - 700031 |
| ABC-8332 | Astraios Technologies LLP | 64/A/1,,SARAT GHOSH GARDEN ROAD, KOLKATA 700031,Kolkata,Kolkata,West Bengal,India-700031 |
| U51909WB2022PTC255048 | TALEOS E COMMERCE PRIVATE LIMITED | NO 151/1/1 SARAT GHOSH GARDEN ROAD DHAKURIA,KOLKATA,Kolkata,West Bengal,700031-India |
| U52102WB2024PTC273460 | TST CHARYAS LOGISTICS PRIVATE LIMITED | GR-FR 1E SALIMPUR ROAD,LP-65/3/1,Kolkata,Kolkata,West Bengal,700031-India |
| U70109WB2021PTC247782 | SUBHSIDHI INFRASTRUCTURE PRIVATE LIMITED | 151/1/1 SARAT GHOSH GARDEN ROAD DHAKURIA KOLKATA , KOLKATA, West Bengal, India - 700031 |
| ACK-3157 | ACDEL PHARMACEUTICALS LLP | GR-FR, FL-G1, 66/1,SARAT GHOSH GARDEN ROAD,Kolkata,Kolkata,West Bengal,India-700031 |
| U66190WB2024PTC274485 | DGG XCLUSIVE FINMART PRIVATE LIMITED | 66/1, SALIMPUR ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700031-India |
| U74120WB2010PTC146250 | MISSION XCELLENCE CREATIVE SOLUTIONS PRIVATE LIMITED | 113/1, SELIMPUR ROAD, GROUND FLOOR JADAVPUR , KOLKATA, West Bengal, India - 700031 |
| U74300WB2006PTC110158 | MINDSPACE ADVERTISING AND COMMUNICATION PRIVATE LTD | 26/1B, GARIAHAT ROAD SOUTHKOLKATA-700031 , KOLKATA-700031, West Bengal, India - 000000 |
| U67120WB1992PLC056623 | ELZI FINANCE & INVESTMENT COMPANY LTD. | 1 3H/1 GARIAHAT ROAD , KOLKATA, West Bengal, India - 700031 |
| U74210WB1989PTC047511 | LAMIR CONSULTANTS PVT LTD | 43/6/1/1, JHEEL ROAD JADAVPUR , KOLKATA, West Bengal, India - 700031 |
| U52100WB2016PTC210422 | MANIVANNAN ADVANCE ENGINEERING PRIVATE LIMITED | 60/1/1 Maharaja Tagore Road 2nd Floor Dhakuria , Kolkata, West Bengal, India - 700031 |
| U64203WB1999PTC090196 | SPACEAGE TELECOM PRIVATE LIMITED | 32/3H/1 GARIAHAT ROAD (S)1ST FLOOR , KOLKATA, West Bengal, India - 700031 |
| AAQ-6770 | WORKATION TRAVEL CONSULTANT LLP | Amrita Apartment, Suite No. 1E, 32/1/f, Gariahat Road(S) Kolkata, West Bengal, India - 700031 |
| U80302WB2020PTC237110 | EXELEARN EDUTECH PRIVATE LIMITED | 30/2, SALIMPORE ROAD DHAKURIA LP 117/1/1 , Ground Floor,Kolkata, West Bengal, India - 700031 |
| ACV-3858 | ABBA BUSINESS LLP | 1E, Salimpur Road,Kolkata,Kolkata,West Bengal,India-700031 |
| U79110WB2023OPC261708 | MISSION TRAVELS (OPC) PRIVATE LIMITED | 89/1F, SALIMPORE ROAD,Kolkata,Kolkata,West Bengal,700031-India |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.