Transfab Engineering Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.48 Cr
- Revenue Growth -63.31%
- Profit Growth -64.48%
- Ebitda -50.73%
- Net Worth 2.67%
- Total Assets -16.31%
About Transfab Engineering
Transfab Engineering Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 2010 and has a history of 15 years and two months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Machinery And Equipment 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 Cr and a paid-up capital of Rs 1.00 Cr.
The company has closed loans amounting to ₹4.48 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ashish Gandhi and Rakesh Gandhi serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36102MH2010PTC198621
- Company No.
198621
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jan 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Machinery and Equipment
Transfab Engineering Private Limited
Explore comprehensive data for Transfab Engineering Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transfab Engineering?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Gandhi  | Director | 06-Jan-2010 | Current |
| Ashish Gandhi | Director | 06-Jan-2010 | Current |
Financial Performance of Transfab Engineering.
Transfab Engineering Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 63.31% decrease. The company also saw a substantial fall in profitability, with a 64.48% decrease in profit. The company's net worth moved up by a moderate rise of 2.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transfab Engineering?
In 2018, Transfab Engineering 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)
Cerec Metalform Private LimitedAshish Gandhi is a mutual person
Tema India Private LimitedAshish Gandhi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.48 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2016 | State Bank Of India | ₹1.22 Cr | Satisfied |
| 18 Apr 2012 | State Bank Of India | ₹3.26 Cr | Satisfied |
How Many Employees Work at Transfab Engineering?
Unlock and access historical data on people associated with Transfab Engineering, 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 Transfab Engineering, 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 Transfab Engineering'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 Transfab Engineering
Recent activity within the organization
- Annual General Meeting
Transfab Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transfab Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 24 May 2016 via Charge ID 100032130 with State Bank Of India was fully satisfied on 15 Nov 2019.
- Charges
A charge registered on 18 Apr 2012 via Charge ID 10358821 with State Bank Of India was fully satisfied on 15 Nov 2019.
- Charges
A charge with State Bank Of India amounted to Rs. 1.22 Cr with Charge ID 100032130 was registered on 24 May 2016.
- Charges
A charge with State Bank Of India of Rs. 3.26 Cr registered on 18 Apr 2012 with Charge ID 10358821 was modified on 24 Oct 2013.
Frequently asked questions
What is the Incorporation or founding date of Transfab Engineering Private Limited?
Transfab Engineering Private Limited was incorporated on 06 Jan 2010.
What is authorized share capital and paid-up capital of Transfab Engineering Private Limited?
The authorized share capital of Transfab Engineering Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Transfab Engineering Private Limited?
Currently 2 directors are associated with Transfab Engineering Private Limited.
- Ashish Jayesh Gandhi
- Rakesh Jayesh Gandhi
What is the registered address of Transfab Engineering Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transfab Engineering Private Limited is D-2/B Hatkesh Udhyog Nagar, Po Mira Bhayander (East) India, Thane, Maharashtra, 401107.
What is the corporate identification number (CIN) and company number of Transfab Engineering Private Limited?
The corporate identification number (CIN) of Transfab Engineering Private Limited is U36102MH2010PTC198621 and the company number is 198621 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transfab Engineering Private Limited?
The Official website of Transfab Engineering Private Limited is https://www.transfab.net
What has been the recent revenue trend for Transfab Engineering Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Transfab Engineering Private Limited has fallen by -63.31%.
What change has been observed in the net worth of Transfab Engineering Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transfab Engineering Private Limited has experienced an upsurge of 2.67%.
When was the last Balance Sheet of Transfab Engineering Private Limited filed with the ROC?
The most recent Balance Sheet for Transfab Engineering Private Limited was filed with the ROC on 31 Mar 2024.
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