Transasia Risk Advisors Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 07-12-2024
- Paid Up Capital ₹ 0.10 M
as on 07-12-2024
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Transasia Risk Advisors
The Company is engaged in the Financial Services 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, as per Ministry of Corporate Affairs (MCA) records.
Sunita Suresh and Pradip Chowdhury serve as directors at the Company.
- CIN/LLPIN
U93000MH2013PTC251498
- Company No.
251498
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Dec 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- 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 Transasia Risk Advisors?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Suresh  | Director | 30-Dec-2013 | Current |
| Pradip Chowdhury | Director | 30-Dec-2013 | Current |
Financial Performance of Transasia Risk Advisors.
Transasia Risk Advisors 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 Transasia Risk Advisors?
In 2017, Transasia Risk Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Xsentinel Risk & Claim Advisory Private LimitedActive 10 years 4 monthsSunita Suresh 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 Risk Advisors?
Unlock and access historical data on people associated with Transasia Risk Advisors, 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 Transasia Risk Advisors, 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 Risk Advisors'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.
