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
TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED
CIN: U74140GJ2012FTC069209
TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED (CIN: U74140GJ2012FTC069209) is a Private company incorporated on 28 Feb 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1350000000.00 and its paid up capital is Rs. 1350000000.00.
TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED are UMESH HARJIVANDAS VED, VINOD SINGH, ANDREA HILDA BRAGANCA ALEMAO PORTER, and MARKUS GERD WILKE.
TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012FTC069209 and its registration number is 69209. Users may contact TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED is Survey/Block 299, 302 & 303/2, REVENUE A/C NO 71, KALANA VILLAGE,SANAND TALUKA, , AHMEDABAD, Gujarat, India - 382110.
Current status of TRANSMISSIONS INTERNATIONAL 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 TRANSMISSIONS INTERNATIONAL 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.
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 TRANSMISSIONS INTERNATIONAL INDIA
Purchase full report of TRANSMISSIONS INTERNATIONAL INDIA
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 TRANSMISSIONS INTERNATIONAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSMISSIONS INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003393 | UMESH HARJIVANDAS VED | IRP/RP/Liquidator | 2024-07-01 |
| 10072699 | VINOD SINGH | Director | 2023-03-30 |
| 09384689 | ANDREA HILDA BRAGANCA ALEMAO PORTER | Director | 2021-11-30 |
| 10165681 | MARKUS GERD WILKE | Director | 2023-06-06 |
Past Directors & Key Managerial Personnel of TRANSMISSIONS INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00897230 | ARINDAM GHOSH | Additional Director | - | 2013-08-26 |
| 00897230 | ARINDAM GHOSH | Director | - | 2018-07-31 |
| 05190409 | GORDON LEROY SPAULDING | Director | - | 2015-06-24 |
| 06437795 | MOHAMMED ASIF KHAN | Additional Director | - | 2014-09-12 |
| 06437795 | MOHAMMED ASIF KHAN | Director | - | 2016-09-29 |
| 06437795 | MOHAMMED ASIF KHAN | Managing Director | - | 2023-04-01 |
| 06437795 | MOHAMMED ASIF KHAN | Whole-time director | - | 2020-09-25 |
| 10072699 | VINOD SINGH | Additional Director | - | 2023-09-28 |
| 09384689 | ANDREA HILDA BRAGANCA ALEMAO PORTER | Additional Director | - | 2021-11-30 |
| 10165681 | MARKUS GERD WILKE | Additional Director | - | 2023-09-28 |
| 05255905 | SASCHA KENNETH MIERBACH | Additional Director | - | 2013-08-26 |
| 05255905 | SASCHA KENNETH MIERBACH | Director | - | 2015-06-24 |
| 06953193 | PATRICE SERVER | Additional Director | - | 2014-09-12 |
| 06953193 | PATRICE SERVER | Director | - | 2018-12-31 |
| 07510534 | FRANK KAMPMANN | Additional Director | - | 2016-09-29 |
| 07510534 | FRANK KAMPMANN | Director | - | 2019-11-01 |
| 09110212 | PAUL JAMES STRANG | Additional Director | - | 2021-08-31 |
| 09133373 | ROBERT TAYLOR | Additional Director | - | 2021-11-30 |
| 09133373 | ROBERT TAYLOR | Director | - | 2022-12-26 |
| 09485101 | PRIYANKA MOONDRA RATHI | Company Secretary | - | 2024-03-21 |
| 05190537 | ANDREW PETER GALLEY | Director | - | 2015-06-24 |
| 06953200 | PAUL RAYMOND NEIGHBOUR | Additional Director | - | 2014-09-12 |
| 06953200 | PAUL RAYMOND NEIGHBOUR | Director | - | 2016-01-01 |
| 06953210 | JOSE IGNACIO ALONSO GARCIA | Additional Director | - | 2014-09-12 |
| 06953210 | JOSE IGNACIO ALONSO GARCIA | Director | - | 2018-11-30 |
Other Directorships of UMESH HARJIVANDAS VED
Other Directorships of ARINDAM GHOSH
Other Directorships of GORDON LEROY SPAULDING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ASIF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BEHR-HELLA THERMOCONTROL INDIA PRIVATE LIMITED | U29299PN2006PTC021988 | Additional Director | - | 2023-04-06 |
| BEHR-HELLA THERMOCONTROL INDIA PRIVATE LIMITED | U29299PN2006PTC021988 | Whole-time director | 2023-05-03 | Ongoing |
Other Directorships of VINOD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREA HILDA BRAGANCA ALEMAO PORTER
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Other Directorships of MARKUS GERD WILKE
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Other Directorships of SASCHA KENNETH MIERBACH
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Other Directorships of PATRICE SERVER
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Other Directorships of FRANK KAMPMANN
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Other Directorships of PAUL JAMES STRANG
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Other Directorships of ROBERT TAYLOR
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Other Directorships of PRIYANKA MOONDRA RATHI
Other Directorships of ANDREW PETER GALLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL RAYMOND NEIGHBOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE IGNACIO ALONSO GARCIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29299GJ2018PTC104281 | WINDSOR AGRI-TECH PRIVATE LIMITED | Block/Survey No.249/A/3,Vasna G.I.D.C. Uma Ind.Estate, Vasna Iyava,Sanand , AHMEDABAD, Gujarat, India - 382110 |
| ACI-7361 | BLUE LOTUS CLUB & RESORTS LLP | SURVEY NO - 495 @ GREENLAND THE ECO VILLAGE,,VILLAGE - ZAMP, TALUKA - SANAND,,Sanand,Ahmedabad,Gujarat,India-382110 |
| U28992GJ2012PTC072125 | CASA CANS PRIVATE LIMITED | Plot No. SM-9/2, Sanand-II Industrial Estate Village-BOL, Taluka-Sanand , Ahmedabad, Gujarat, India - 382110 |
| U45200GJ2021PTC123456 | EMBOSS CONSTRUCTION PRIVATE LIMITED | SURVEY NO. 859/2, APPLE GLOBAL SCHOOL,NR SARVOTAM HOTEL, GIBPURA, VILLAGE- SANAND , AHMEDABAD, Gujarat, India - 382110 |
| U29142GJ2015PTC083719 | FERROTHERM ENGINEERING PRIVATE LIMITED | BLOCK NO. 198, CHANCHARWADI VASNA VILLAGE, NR. CLARIS PHARMA, SARKHEJ-BAVLA ROAD, T A. SANAND, , AHMEDABAD, Gujarat, India - 382110 |
| ACB-6730 | SVB HEALTHCARE LLP | HALL 2-A.P.M.C. SANAND,VILL.SANAND(M), AHMEDABAD Sanand, Gujarat, India - 382110 |
| U29200GJ2021PTC120161 | CATALYTIC INDUSTRIAL SERVICES PRIVATE LIMITED | BLOCK-C-403 GREEN RESIDENCY, NEAR G.E.B. OFFICE, VILLAGE-SANAND,TALUKA-SANAND , Sanand, Gujarat, India - 382110 |
| U24299GJ2022OPC132907 | RFLOSSY-CHEM (OPC) PRIVATE LIMITED | C2, 302 Radhe Vandan Kaneti Road, Sanand(M),Sanand,Ahmedabad,Gujarat,382110-India |
| AAQ-5464 | FINCASYS TECHNOLOGIES LLP | SURVEY NO 441/17, D 910 SIGNATURE 2 NR SANAND CHOKDI, SANAND ROAD, SARKHEJ AHMEDABAD, Gujarat, India - 382110 |
| U20129GJ2025PTC163604 | VEDASHYA FERTILIZER PRIVATE LIMITED | CITY SURVEY NO.5580/A/4, 1ST FLOOR,SHOP NO. 104, S.T. GHODA GADI ROAD,Sanand,Ahmedabad,Gujarat,382110-India |
| AAG-0615 | AANGEE COMPOUNDS LLP | SURVEY NO 103/A/1 PAIKI PLOT NO 65-66 AKSHR INDUSTRIAL PARK-2, MAUJE, VASNA CHACHARVADI SANAND, Gujarat, India - 382110 |
| U43299GJ2023PTC140485 | 3DESIGN INFRA DEVELOPMENT INDIA PRIVATE LIMITED | C/O JADAV CHIRAG NARSINHBHAI,,C-2 HARIOMNAGAR SOC AT SANAND, VILL: SANAND (M), TAL: SANAND, DISTRICT: AHMADABAD,Sanand,Ahmedabad,Gujarat,382110-India |
| AAJ-9284 | REVIVE PETPLAST LLP | 5, NILKANTH ESTATE PHASE -2, VILLAGE: IYAVA (VASANA), TALUKA: SANAND AHMEDABAD, Gujarat, India - 382110 |
| AAS-4902 | PHARMANIQE RESEARCH AND INVESTMENT LLP | PLOT NO. 194, MEDOWS 2 GOKULDHAM VILLAGE SANATHAL TA. SANAND AHMEDABAD, Gujarat, India - 382110 |
| U32109GJ2004PTC135908 | U K B ELECTRONICS PRIVATE LIMITED | Plot No. WP-168, GIDC-2, Bol Village, Ta-Sanand, , Ahmedabad, Gujarat, India - 382110 |
| U33110GJ2022PTC128623 | DOTSNDIGITS PRIVATE LIMITED | Shed No. 68,Silver IND. Estate, BHJ Cold Strrage, Village Moraiya,Taluka Sanand , Ahmedabad, Gujarat, India - 382110 |
| U74140GJ2004PTC061336 | R P INDIA OILS PRIVATE LIMITED | BLOCK NO. 97/PART, MOUJE: NANI DEVTI, TALUKA & REG. SUB DISTRICT. SANAND, , AHMEDABAD, Gujarat, India - 382110 |
| U25199GJ2007PTC051999 | FAIRDEAL JUMBO PACKAGING PRIVATE LIMITED | SURVEY NO.174 PAIKI, OPP. CLARIS VILLAGE : VASNA CHARCHARVADI, TALUKA : S ANAND , SANAND, Gujarat, India - 382110 |
| U74999GJ2016PTC093201 | BESUTO ENGINEERING AND CONTRACTING PRIVATE LIMITED | Khata No. 2725, Survey No. 19/7, Sanand Viramgam Highway, Sanand, , Ahmedabad, Gujarat, India - 382110 |
| U46305GJ2024OPC147888 | DARVESH UDYOG (OPC) PRIVATE LIMITED | 97 C, Nani Devati, Sanand,Taluka Sanand, Bavla Road,Sanand,Ahmedabad,Gujarat,382110-India |
| U24290GJ2022PTC130829 | SANKEM HEALTHCARE PRIVATE LIMITED | 42-101 GREEN HOMES SANAND BAVLA ROAD VILLAGE PIPAN TALUKA SANAND,AHMEDABAD,Ahmedabad,Gujarat,382110-India |
| U31907GJ2016FTC094185 | PINGGAO GROUP POWER INDIA PRIVATE LIMITED | Plot No. SM 33343536/2, Bol Village, Sanand II Industrial Park, GIDC 2, , Sanand, Gujarat, India - 382110 |
| L24230GJ2015PLC085451 | SOTAC PHARMACEUTICALS LIMITED | Plot No. PF-21 & PF-22/A,Charal Industrial Estate, Sanand GIDC-II, Sanand,Sanand,Ahmedabad,Gujarat,382110-India |
| AAG-7893 | HEMSTAR FILAMENTS LLP | Plot No-4, Survey No.241(1177), Swastik Estate, Village - Sari, Sarkhej-Bavla Highway, Tal: sanand Sanand, Gujarat, India - 382110 |
| ACG-8426 | RISHI SURGICALS LLP | MSME 518,HIRAPUR VILLAGE SANAND TALUKA,Sanand,Ahmedabad,Gujarat,India-382110 |
| AAV-5701 | ARCADIAN LOGISTIC SPACE LLP | Opp Pashu Dawakhana Village Sanand, Taluka Sanand Ahmedabad, Gujarat, India - 382110 |
| U46699GJ2025PTC159687 | SPAR RECYCLING PRIVATE LIMITED | Survey no. 1001,, Sanand- Nalsarover road,Rethal,,Sanand,Ahmedabad,Gujarat,382110-India |
| AAY-5911 | HINDUSTAN INFRASTRUCTURE SOLUTION LLP | 20, 21, Gaytri Estate, Village Sanand (M) Taluka Sanand Ahmedabad, Gujarat, India - 382110 |
| U46909GJ2023PTC139512 | MIRAAN AUTO INDUSTRIES PRIVATE LIMITED | PLOT NO. 669 & 670,BOL GIDC ESTATE, SANAND 2,Sanand,Ahmedabad,Gujarat,382110-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Other Expenses |
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| Total Expenses |
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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.