TRANSDIGM TECHNOLOGIES INDIA PRIVATE LIMITED
CIN: U72900KA2009FTC064783
TRANSDIGM TECHNOLOGIES INDIA PRIVATE LIMITED (CIN: U72900KA2009FTC064783) is a Private company incorporated on 22 Dec 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1864070.00.
TRANSDIGM TECHNOLOGIES INDIA 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.TRANSDIGM TECHNOLOGIES INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TRANSDIGM TECHNOLOGIES INDIA PRIVATE LIMITED are MYSORE KRISHNASWAMY RAMAPRASAD, and LIZA ANN SABOL.
TRANSDIGM TECHNOLOGIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2009FTC064783 and its registration number is 64783. Users may contact TRANSDIGM TECHNOLOGIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSDIGM TECHNOLOGIES INDIA PRIVATE LIMITED is No.18, 18/1, 3rd Floor IndiQube South Summit, South End Road Vijayarangam Layout, Jayanagar, Bengaluru-560004, Karnataka , Bangalore South, Karnataka, India - 560004.
Current status of TRANSDIGM TECHNOLOGIES INDIA PRIVATE LIMITED is - Under Liquidation.
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 TRANSDIGM TECHNOLOGIES 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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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 TRANSDIGM TECHNOLOGIES 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.
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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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Current Directors & Key Managerial Personnel of TRANSDIGM TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02201868 | MYSORE KRISHNASWAMY RAMAPRASAD | Managing Director | 2016-11-04 |
| 08681018 | LIZA ANN SABOL | Director | 2020-11-04 |
Past Directors & Key Managerial Personnel of TRANSDIGM TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07022766 | REUSSER CURTIS CARL | Additional Director | - | 2015-04-29 |
| 07022766 | REUSSER CURTIS CARL | Director | - | 2016-03-17 |
| 07363987 | PARTHASARADHI KANNAN | Additional Director | - | 2016-03-17 |
| 07486716 | ROGER ALAN ROSS | Additional Director | - | 2016-11-04 |
| 07486716 | ROGER ALAN ROSS | Director | - | 2019-05-31 |
| 02201868 | MYSORE KRISHNASWAMY RAMAPRASAD | Additional Director | - | 2016-11-04 |
| 02201868 | MYSORE KRISHNASWAMY RAMAPRASAD | Director | - | 2022-08-05 |
| 07031012 | EBRAHIM ABDUL MUTHALEEF | Additional Director | - | 2015-04-29 |
| 07031012 | EBRAHIM ABDUL MUTHALEEF | Director | - | 2015-12-10 |
| 07183780 | HEIDORN MICHAEL EDWARD | Additional Director | - | 2016-03-18 |
| 08150758 | STEPHEN MICHAEL NOLAN | Additional Director | - | 2019-03-14 |
| 08681018 | LIZA ANN SABOL | Additional Director | - | 2020-11-04 |
| 02612170 | PHILIP JOHN STEPHEN SAUNDERS | Director | - | 2020-09-25 |
| 03613273 | ROBERT DAVID GEORGE | Additional Director | - | 2012-01-28 |
| 03613273 | ROBERT DAVID GEORGE | Director | - | 2018-06-01 |
| 03613274 | RICHARD BRADLEY LAWRENCE | Additional Director | - | 2012-01-28 |
| 03613274 | RICHARD BRADLEY LAWRENCE | Director | - | 2014-10-24 |
| 05110476 | FRANK EDWARD HOUSTON | Additional Director | - | 2012-01-28 |
| 05110476 | FRANK EDWARD HOUSTON | Director | - | 2015-05-14 |
Other Directorships of REUSSER CURTIS CARL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARTHASARADHI KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Company Secretary | - | 2011-09-07 |
| MOOG INDIA TECHNOLOGY CENTER PRIVATE LIMITED | U72200KA2010FTC052518 | Company Secretary | - | 2012-10-31 |
Other Directorships of ROGER ALAN ROSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURIAU INDIA PRIVATE LIMITED | U29299KL1996PTC010500 | Additional Director | - | 2016-09-29 |
| SOURIAU INDIA PRIVATE LIMITED | U29299KL1996PTC010500 | Director | - | 2019-05-20 |
Other Directorships of MYSORE KRISHNASWAMY RAMAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL HUNTING ENERGY SERVICES LIMITED | U28900UP2022PLC160464 | Additional Director | - | 2023-12-27 |
| JINDAL HUNTING ENERGY SERVICES LIMITED | U28900UP2022PLC160464 | Director | 2022-08-04 | Ongoing |
| SOURIAU INDIA PRIVATE LIMITED | U29299KL1996PTC010500 | Additional Director | - | 2016-09-29 |
| SOURIAU INDIA PRIVATE LIMITED | U29299KL1996PTC010500 | Director | - | 2020-12-19 |
| ARINC INDIA PRIVATE LIMITED | U64200HR2010FTC041117 | Director | - | 2015-04-24 |
| ROCKWELL COLLINS (INDIA) ENTERPRISES PRIVATE LIMITED | U72200KA2007PTC186277 | Director | - | 2015-04-24 |
| ROCKWELL COLLINS INDIA PRIVATE LIMITED | U74900HR2010FTC107271 | Director | - | 2015-04-24 |
Other Directorships of EBRAHIM ABDUL MUTHALEEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AUTOTEC SYSTEMS PRIVATE LIMITED | U72200KA2000PTC026996 | Additional Director | - | 2016-09-30 |
| AUTOTEC SYSTEMS PRIVATE LIMITED | U72200KA2000PTC026996 | Director | - | 2017-12-12 |
| CELESTAIN TECHNOLOGIES PRIVATE LIMITED | U72900KA2016PTC098731 | Director | 2016-12-23 | Ongoing |
Other Directorships of HEIDORN MICHAEL EDWARD
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Other Directorships of STEPHEN MICHAEL NOLAN
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Other Directorships of LIZA ANN SABOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PHILIP JOHN STEPHEN SAUNDERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT DAVID GEORGE
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Other Directorships of RICHARD BRADLEY LAWRENCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANK EDWARD HOUSTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2006PTC039230 | ENVERUS INDIA PRIVATE LIMITED | IndiQube South Summit,Municipal No. New 18-18/1 (Old No. 18), South End Road, Vijayarangam Layout, , Bangalore South, Karnataka, India - 560004 |
| U62090KA2025FTC205390 | BOURNS INDIA PRIVATE LIMITED | No. 18, 18/1, 3rd Floor, IndiQube,South Summit, South End Road, Vijayranagam Layout, Jayanagar,Bangalore South,Bangalore,Karnataka,560004-India |
| U74999KA2022PTC166145 | UTTHUNGA ENGINEERING SOLUTIONS PRIVATE LIMITED | N 18-18/1-1, 6th Floor, Indiqube South Summit South End Road, Vijayarangam Layout , Bangalore South, Karnataka, India - 560004 |
| U72900KA2007PTC041963 | UTTHUNGA TECHNOLOGIES PRIVATE LIMITED | N 18-18/1-1, Indiqube South Summit, 4th, 5th and 6th Floor, South End Road, Vijayarangam Layout, , Bangalore South, Karnataka, India - 560004 |
| U72900KA2022FTC166179 | SITERO SOLUTIONS INDIA PRIVATE LIMITED | IndiQube South Summit, Municipal No. 18 & 18, 1, South End Road, Vijayarangam Layout, , Bangalore, Karnataka, India - 560004 |
| U51495KA1997PTC023098 | KRONES INDIA PRIVATE LIMITED | 2nd Floor, Indiqube, South Summit, South End Road Vijayarangam Layout, Jayanagar , Bangalore, Karnataka, India - 560004 |
| U62090KA2025PTC206478 | WHISTLEFETCH TECHNOLOGIES PRIVATE LIMITED | IndiQube South Mile, #17 & 17/1,South End Road, Vijayarangam Layout,Bangalore South,Bangalore,Karnataka,560004-India |
| U41003KA2025PTC200990 | UTTHUNGA DIGITAL ENERGY PRIVATE LIMITED | 18-18/1-1, Indiqube, South End Road,,Vijayaran, Basavanagudi,Bangalore South,Bangalore,Karnataka,560004-India |
| U73100KA2003PTC032310 | CONNEXIOS LIFE SCIENCES PRIVATE LIMITED | Prestige South End, No.28/1-91, 3rd Floor,South End Road,Opposite Surana College,Basavan agudi , Bangalore, Karnataka, India - 560004 |
| U62099KA2023PTC176172 | FOUNDSYS TECHNOLOGIES PRIVATE LIMITED | No. 47/1-3, 1st Floor South End Road, Basavanagudi , Bangalore South, Karnataka, India - 560004 |
| U96092KA2025PTC200715 | PAWSH CLOSET PET ACCESSORIES PRIVATE LIMITED | No 49, 3rd Floor,,South End Road,Jayanagar,Bangalore South,Bangalore,Karnataka,560004-India |
| U79120KA2024PTC187688 | FASTPROPEL VENTURES PRIVATE LIMITED | No. 17 And 17/1, South End Road,Vijayarangam Layout,,Bangalore South,Bangalore,Karnataka,560004-India |
| U78300KA2023PTC181094 | KALPAVRUKSHA TALENT HR SERVICES PRIVATE LIMITED | 4th Floor, Private Studio, Cabin No, 1,Clayworks, Southend S End Road, Vijayarangam Layout,Bangalore South,Bangalore,Karnataka,560004-India |
| U72900KA2021FTC153892 | MAVIM INDIA PRIVATE LIMITED | No. 38/C/23, Ground Floor, South End Road, Vijayarangam Layout, Jayanagar, , Bengaluru, Karnataka, India - 560004 |
| U69201KA2025PTC203755 | LEDGERWISE FINANCIAL SERVICES PRIVATE LIMITED | No 92/1, 5th Road,South end road jayanagar,Bangalore South,Bangalore,Karnataka,560004-India |
| U46521KA2024PTC189142 | TEKMINDERS CHIPCORE TECHNOLOGIES PRIVATE LIMITED | Municipal No.36, 1st Floor,South End Road, Basavanagudi1,Bangalore South,Bangalore,Karnataka,560004-India |
| U72900KA2017PTC107839 | INFOTRIBO TECHNOLOGIES PRIVATE LIMITED | No 06/B-1, 3rd Floor, MNK Rao Road Opp. Govindappa Road, Basavanagudi , Bangalore South, Karnataka, India - 560004 |
| U28259KA2024PTC195974 | PRATYAHA UDITI PRIVATE LIMITED | No 1,Ground Floor,RV Road,South End Circle,Bangalore South,Bangalore,Karnataka,560004-India |
| U62013KA2025PTC206418 | EQUILIBRATE.AI TECHNOLOGIES PRIVATE LIMITED | #17 & 17/1 South end road,Vijayarangam Layout,Bangalore South,Bangalore,Karnataka,560004-India |
| U20237KA2025PTC204966 | MINEMISTT CONSUMER INDIA PRIVATE LIMITED | NO.17 AND 17/1,SOUTH END,RD. VIJAYARANGAM LAYOUT,Bangalore South,Bangalore,Karnataka,560004-India |
| U62099KA2024FTC190056 | RAUSHNI DATA INDIA PRIVATE LIMITED | No 12 and 13, 3rd Floor,South End Road,Bangalore South,Bangalore,Karnataka,560004-India |
| U66190KA2022PTC160456 | DIVINE WISDOM FINANCIAL INDIA PRIVATE LIMITED | No 93/04, Shanthi Parvath,1st Floor,South End Road,Bangalore South,Bangalore,Karnataka,560004-India |
| U21001KA2024FTC184205 | REMEDIUM STREAM INDIA PRIVATE LIMITED | No. 23, 1st Main Road, 2nd Floor, Vijayarangam Layout,Bangalore South,Bangalore,Karnataka,560004-India |
| ACL-3081 | MOURYA LEGAL LLP | No.201, Second Floor, J J vertical, Municipal No. 70, New No. 12,,Kazi Street, Behind South End Metro Station, R V road,,Bangalore South,Bangalore,Karnataka,India-560004 |
| U73100KA2022NPL168677 | VIJNANA ARAM FORUM | 1st Floor of 30, 3rd Main Road NR Colony, Bengaluru , Bangalore South, Karnataka, India - 560004 |
| U72200KA2016PTC095787 | ROOSTER CONSULTING SERVICES PRIVATE LIMITED | No. 94/07, 2nd Cross, V P Layout, South End Road, Basavanagudi, Bangalore South , Bengaluru, Karnataka, India - 560004 |
| U72200KA2016FTC086154 | AMARIS CONSULTING INDIA PRIVATE LIMITED | 12 & 13, 3RD FLOOR SOUTH END ROAD, BASAVANGUDI , Bangalore South, Karnataka, India - 560004 |
| U72900KA2017PTC103653 | TEKMINDERS IT SERVICES INTERNATIONAL PRIVATE LIMITED | First Floor, No.36 Reve Pabbathi Building, South End Road, Basavanagudi , Bangalore South, Karnataka, India - 560004 |
| U62099KA2025PTC208720 | DIVINESARATHI PRIVATE LIMITED | No 37/E, New No 12 13,3rd Floor, South End Road,Bangalore South,Bangalore,Karnataka,560004-India |
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- Email ID
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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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.