Gwalior Trans-Con Private Limited
Founded in 1999 and headquartered in Madhya Pradesh, India.
1999 | Gwalior, Madhya Pradesh (India) | Inactive
Gwalior Trans-Con Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.00 M
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2011
- Satisfied Charges ₹ 23.78 Cr
About Gwalior Trans-Con
Gwalior Trans-Con Private Limited (GTPL) is Strike Off company established on 01 Apr 1999 with its office registered at Gwalior, Madhya Pradesh, India and has been running since 25 Year, 11 Months with a paid up capital of 4.00 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
Gwalior, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U31102MP1999PTC013446
- Company No.
013446
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Apr 1999
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Electrical
Electrnoics
Gwalior Trans-Con Private Limited
Explore comprehensive data for Gwalior Trans-Con Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gwalior Trans-Con?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Gupta  | Director | 01-Apr-1999 | Current |
| Ashok Gupta | Director | 01-Apr-1999 | Current |
Financial Performance of Gwalior Trans-Con.
Enhance accessibility to Gwalior Trans-Con's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gwalior Trans-Con?
Unlock access to Gwalior Trans-Con's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Krishna Electrical Industries Limited
Ashok Gupta and Ajay Gupta are mutual person
- M.P.Telelinks Limited
Ashok Gupta and Ajay Gupta are mutual person
- Mpi Machines Limited
Ashok Gupta and Ajay Gupta are mutual person
- A.G.R.Securities Private Limited
Ashok Gupta is a mutual person
- A.N.K.Securities Private Limited
Ajay Gupta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹23.78 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 23.78 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2000 | State Bank Of India | ₹8.87 Cr | Satisfied |
| 01 Sep 2000 | State Bank Of India | ₹8.87 Cr | Satisfied |
| 20 Feb 1999 | State Bank Of India | ₹6.04 Cr | Satisfied |
How Many Employees Work at Gwalior Trans-Con?
Gwalior Trans-Con has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gwalior Trans-Con, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gwalior Trans-Con's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Gwalior Trans-Con
Recent activity within the organization
- Charges
A charge registered on 01 Sep 2000 via Charge ID 90208710 with State Bank Of India was fully satisfied on 06 Jun 2012.
- Charges
A charge registered on 01 Sep 2000 via Charge ID 90201822 with State Bank Of India was fully satisfied on 01 Jun 2012.
- Charges
A charge registered on 20 Feb 1999 via Charge ID 90208373 with State Bank Of India was fully satisfied on 01 Jun 2012.
- Annual General Meeting
Gwalior Trans-Con Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Gwalior Trans-Con Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Gwalior.
- Charges
A charge with State Bank Of India amounted to Rs. 8.87 Cr with Charge ID 90201822 was registered on 01 Sep 2000.
Frequently asked questions
What is the Incorporation or founding date of Gwalior Trans-Con Private Limited?
Gwalior Trans-Con Private Limited was incorporated on 01 Apr 1999.
What is authorized share capital and paid-up capital of Gwalior Trans-Con Private Limited?
The authorized share capital of Gwalior Trans-Con Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Gwalior Trans-Con Private Limited?
Currently 2 directors are associated with Gwalior Trans-Con Private Limited.
- Ashok Gupta
- Ajay Gupta
What is the registered address of Gwalior Trans-Con Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gwalior Trans-Con Private Limited is Mpi House, Air Port Road Gola Mandir India, Gwalior, Madhya Pradesh, 474005.
What is the corporate identification number (CIN) and company number of Gwalior Trans-Con Private Limited?
The corporate identification number (CIN) of Gwalior Trans-Con Private Limited is U31102MP1999PTC013446 and the company number is 013446 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gwalior Trans-Con Private Limited filed with the ROC?
The most recent Balance Sheet for Gwalior Trans-Con Private Limited was filed with the ROC on 31 Mar 2011.
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