Trans Infratech Private Limited
Founded in 2011 and headquartered in Delhi, India.
2011 | Delhi (India) | Active
Trans Infratech Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
About Trans Infratech
Trans Infratech Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2011 and has a history of 13 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.50 M.
Vivek Sawhney and Pooja Sawhney serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400DL2011PTC225709
- Company No.
225709
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Trans Infratech Private Limited
Explore comprehensive data for Trans Infratech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trans Infratech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Sawhney  | Director | 30-Sep-2011 | Current |
| Pooja Sawhney | Director | 30-Sep-2011 | Current |
Financial Performance of Trans Infratech.
Trans Infratech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Infratech?
In 2017, Trans Infratech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹1.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2012 | Union Bank Of India | ₹1.50 M | Open |
How Many Employees Work at Trans Infratech?
Unlock and access historical data on people associated with Trans Infratech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Infratech, 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 Trans Infratech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trans Infratech
Recent activity within the organization
- Annual General Meeting
Trans Infratech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trans Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Union Bank Of India amounted to Rs. 1.50 M with Charge ID 10371992 was registered on 03 Jul 2012.
- Director Appointment
Vivek Sawhney was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 13 years 7 months .
- Director Appointment
Pooja Sawhney was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 13 years 7 months .
- Company Incorporation
Trans Infratech Private Limited was registered on 30 Sep 2011 with Roc Delhi & aged 13 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trans Infratech Private Limited?
Trans Infratech Private Limited was incorporated on 30 Sep 2011.
What is authorized share capital and paid-up capital of Trans Infratech Private Limited?
The authorized share capital of Trans Infratech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trans Infratech Private Limited?
Currently 2 directors are associated with Trans Infratech Private Limited.
- Vivek Sawhney
- Pooja Sawhney
What is the registered address of Trans Infratech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Infratech Private Limited is 71/122, Prem Nagar Janakpuri India, New Delhi, 110058.
What is the corporate identification number (CIN) and company number of Trans Infratech Private Limited?
The corporate identification number (CIN) of Trans Infratech Private Limited is U45400DL2011PTC225709 and the company number is 225709 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Trans Infratech Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Trans Infratech Private Limited amount to ₹ 1.50 M.
When was the last Balance Sheet of Trans Infratech Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Infratech Private Limited was filed with the ROC on 31 Mar 2024.
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