Lal Sai Transconnect India Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Raigarh, Maharashtra (India) | Active
Lal Sai Transconnect India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 9 Months
- Open Charges ₹ 3.10 Cr
About Lal Sai Transconnect India
Lal Sai Transconnect India Private Limited (LSTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2023 (One year and nine months 30 days old ). Its registered office is in Raigarh, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.10 Cr.
Karuna Patil, Vinod Patil, Nikhil Rijhwani, and One other member serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52243MH2023PTC407048
- Company No.
407048
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jul 2023
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Lal Sai Transconnect India Private Limited
Explore comprehensive data for Lal Sai Transconnect India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lal Sai Transconnect India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karuna Patil  | Director | 03-Jan-2024 | Current |
| Vinod Patil | Director | 03-Jan-2024 | Current |
| Nikhil Rijhwani | Director | 20-Jul-2023 | Current |
| Mohan Rijhwani | Director | 20-Jul-2023 | Current |
Financial Performance of Lal Sai Transconnect India.
Enhance accessibility to Lal Sai Transconnect India'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 Lal Sai Transconnect India?
Unlock access to Lal Sai Transconnect India'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)
- Riddhi Siddhi Petroleum Private Limited
Nikhil Rijhwani and Mohan Rijhwani are mutual person
Charges (Loans)
Open Charges
₹31.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 3.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | Others | ₹3.00 Cr | Open |
| 24 Sep 2024 | Others | ₹1.00 M | Open |
How Many Employees Work at Lal Sai Transconnect India?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Lal Sai Transconnect India, 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 Lal Sai Transconnect India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Lal Sai Transconnect India
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 30.00 M with Charge ID 101001129 was registered on 24 Sep 2024.
- Charges
A charge with Others amounted to Rs. 1.00 M with Charge ID 101001130 was registered on 24 Sep 2024.
- Director Appointment
Karuna Vinod Patil was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 4 months .
- Director Appointment
Vinod Kisan Patil was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 4 months .
- Director Appointment
Nikhil Mohandas Rijhwani was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Mohan Pritamdas Rijhwani was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 1 year 9 months .
Frequently asked questions
What is the Incorporation or founding date of Lal Sai Transconnect India Private Limited?
Lal Sai Transconnect India Private Limited was incorporated on 20 Jul 2023.
What is authorized share capital and paid-up capital of Lal Sai Transconnect India Private Limited?
The authorized share capital of Lal Sai Transconnect India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lal Sai Transconnect India Private Limited?
Currently 4 directors are associated with Lal Sai Transconnect India Private Limited.
- Karuna Vinod Patil
- Vinod Kisan Patil
- Nikhil Mohandas Rijhwani
- Mohan Pritamdas Rijhwani
What is the registered address of Lal Sai Transconnect India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lal Sai Transconnect India Private Limited is 13/1/J/A Nagzari, India, Panvel, Maharashtra, 410208.
What is the corporate identification number (CIN) and company number of Lal Sai Transconnect India Private Limited?
The corporate identification number (CIN) of Lal Sai Transconnect India Private Limited is U52243MH2023PTC407048 and the company number is 407048 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Lal Sai Transconnect India Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Lal Sai Transconnect India Private Limited amount to ₹ 3.10 Cr.
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