Transerv Profile
Key Indicators
- Authorised Capital ₹ 19.66 Cr
- Paid Up Capital ₹ 14.73 Cr
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 13.50 Cr
About Transerv
Transerv Limited (TL) is a leading Public Limited Indian Non-Government Company incorporated in India on 24 December 2010 and has a history of 14 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Transerv Private Limited. The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 19.66 Cr and a paid-up capital of Rs 14.73 Cr.
The company has closed loans amounting to ₹13.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transerv Limited India are Sidharth Nathani as Ceo, Alka Malhotra as Company Secretary, and Jyoti Sonawane as Cfo. Sidharth Nathani, Akshay Tiwary, and Sanjeev Kashyap serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U93090MH2010PLC211328
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Company No.
211328
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
24 Dec 2010
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Date of AGM
26 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Transerv?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sidharth Nathani
|
CEO | Current | |
| Alka Malhotra | Company Secretary | 06-Jun-2024 | Current |
| Jyoti Sonawane | CFO | 06-Jun-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Sidharth Nathani
|
Whole-Time Director and Ceo | Current | |
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Akshay Tiwary
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Director | 28-Nov-2022 | Current |
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Sanjeev Kashyap
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Director | 31-Jan-2023 | Current |
Financial Performance of Transerv.
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What is the Ownership and Shareholding Structure of Transerv?
Unlock access to Transerv'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)
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Dhani Loans And Services LimitedAkshay Tiwary and Sanjeev Kashyap are mutual person
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Devata Tradelink LimitedAkshay Tiwary is a mutual person
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Indiabulls Urbanresidency Limited
Akshay Tiwary is a mutual person
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Indiabulls Nests Limited
Akshay Tiwary is a mutual person
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Tupelo Infrastructure Private LimitedAkshay Tiwary is a mutual person
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Evinos Developers Limited
Akshay Tiwary is a mutual person
Charges (Loans)
₹0
₹13.50 Cr
Charges Breakdown by Lending Institutions
- Others : 13.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2016 | Others | ₹13.50 Cr | Satisfied |
How Many Employees Work at Transerv?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Transerv, 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 Transerv's trajectory.
Rating
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Alerts
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