Transasia Infrastructure Enterprises (India) Private Limited
Founded in 2009 and headquartered in Delhi, India.
2009 | Delhi (India) | Inactive
Transasia Infrastructure Enterprises (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.65 M
- Company Age 16 Year, 17 Days
- Last Filing with ROC 31 Mar 2016
About Transasia Infrastructure Enterprises (India)
Transasia Infrastructure Enterprises (India) Private Limited (TIEIPL) is Strike Off company established on 22 Apr 2009 with its office registered at Delhi, India and has been running since 16 Year, 17 Days with a paid up capital of 0.65 M. According to MCA records, 2 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200DL2009PTC189596
- Company No.
189596
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Apr 2009
- Date of AGM
23 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Transasia Infrastructure Enterprises (India) Private Limited
Explore comprehensive data for Transasia Infrastructure Enterprises (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transasia Infrastructure Enterprises (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhangsu Chakraborty  | Director | 22-Apr-2009 | Current |
Ravindra Verma  | Director | 22-Apr-2009 | Current |
Financial Performance of Transasia Infrastructure Enterprises (India).
Enhance accessibility to Transasia Infrastructure Enterprises (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 Transasia Infrastructure Enterprises (India)?
In 2016, Transasia Infrastructure Enterprises (India) 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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- Cee-Es Development Consultants Private Limited
Sudhangsu Chakraborty is a mutual person
- C E S Investment And Management Consultants Pvt Ltd
Sudhangsu Chakraborty is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transasia Infrastructure Enterprises (India)?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Transasia Infrastructure Enterprises (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 Transasia Infrastructure Enterprises (India)'s trajectory.
Rating
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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 Transasia Infrastructure Enterprises (India)
Recent activity within the organization
- Annual General Meeting
Transasia Infrastructure Enterprises (India) Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records.
- Balance Sheet
Transasia Infrastructure Enterprises (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Sudhangsu Sekhar Chakraborty was appointed as a Director was appointed as a Director on 22 Apr 2009 & has been associated with this company since 16 years 17 days .
- Director Appointment
Ravindra Verma was appointed as a Director was appointed as a Director on 22 Apr 2009 & has been associated with this company since 16 years 17 days .
- Company Incorporation
Transasia Infrastructure Enterprises (India) Private Limited was registered on 22 Apr 2009 with Roc Delhi & aged 16 years 17 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transasia Infrastructure Enterprises (India) Private Limited?
Transasia Infrastructure Enterprises (India) Private Limited was incorporated on 22 Apr 2009.
What is authorized share capital and paid-up capital of Transasia Infrastructure Enterprises (India) Private Limited?
The authorized share capital of Transasia Infrastructure Enterprises (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.65 M.
Who are the current board members & directors of Transasia Infrastructure Enterprises (India) Private Limited?
Currently 2 directors are associated with Transasia Infrastructure Enterprises (India) Private Limited.
- Sudhangsu Sekhar Chakraborty
- Ravindra Verma
What is the registered address of Transasia Infrastructure Enterprises (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transasia Infrastructure Enterprises (India) Private Limited is 4Th Floor 57, Manjusha Building Nehru Place India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Transasia Infrastructure Enterprises (India) Private Limited?
The corporate identification number (CIN) of Transasia Infrastructure Enterprises (India) Private Limited is U45200DL2009PTC189596 and the company number is 189596 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transasia Infrastructure Enterprises (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transasia Infrastructure Enterprises (India) Private Limited was filed with the ROC on 31 Mar 2016.
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