In India Transafe Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.15 M
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.85 Cr
About In India Transafe Llp
In India Transafe Llp (IITL) is 3 Year, 7 Months old Limited Liability Partnership 16 July 2021. Its registered office is in Faridabad, Haryana, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.15 M as per MCA.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAX-8142
- Incorporation Date
16 Jul 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at In India Transafe Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Pandey  | Designated Partner | 16-Jul-2021 | Current |
| Rajiv Pandey | Designated Partner | 16-Jul-2021 | Current |
| Mahesh Pandey | Designated Partner | 16-Jul-2021 | Current |
Financial Performance of In India Transafe Llp.
Enhance accessibility to In India Transafe Llp'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 In India Transafe Llp?
Unlock access to In India Transafe Llp'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.
Charges (Loans)
₹48.50 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.95 Cr
- Icici Bank Limited : 1.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2023 | Hdfc Bank Limited | ₹7.00 M | Open |
| 07 Jun 2023 | Icici Bank Limited | ₹1.90 Cr | Open |
| 19 Apr 2022 | Hdfc Bank Limited | ₹4.00 M | Open |
| 31 Mar 2022 | Hdfc Bank Limited | ₹1.85 Cr | Open |
How Many Employees Work at In India Transafe Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of In India Transafe Llp, 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 In India Transafe Llp's trajectory.
Rating
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Alerts
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