Transactional Documents India Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 01-01-2025
- Paid Up Capital ₹ 3.00 M
as on 01-01-2025
- Company Age 21 Year, 8 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 7.93 Cr
as on 01-01-2025
About Transactional Documents India
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹7.93 Cr.
Balasubramaniam Dattatreya and Shivkami Balasubramanium serve as directors at the Company.
- CIN/LLPIN
U74999MH2003PTC140215
- Company No.
140215
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Apr 2003
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media
Who are the key members and board of directors at Transactional Documents India?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Balasubramaniam Dattatreya  | Director | 29-Apr-2003 | Current |
| Shivkami Balasubramanium | Director | 29-Apr-2003 | Current |
Financial Performance of Transactional Documents India.
Enhance accessibility to Transactional Documents 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 Transactional Documents India?
Unlock access to Transactional Documents 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.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Shamrao Vithal Co-Op-Bank Ltd. Creation Date: 22 Mar 2004 | ₹4.00 M | Open |
Uti Bank Ltd. 264-265; Vashwani Chambers; Creation Date: 15 Jan 2004 | ₹2.37 Cr | Open |
Icic J Bank Ltd Icici Tower Banara Creation Date: 31 Dec 2003 | ₹3.30 Cr | Open |
How Many Employees Work at Transactional Documents India?
Transactional Documents India has a workforce of 0 employees as of Apr 08, 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
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Rating
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Alerts
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