Transfare (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 36 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.14 Cr
- Satisfied Charges ₹ 1.95 Cr
- Revenue Growth -47.52%
- Profit Growth 18.00%
- Ebitda 32.89%
- Net Worth -10.99%
- Total Assets 95.09%
About Transfare (India)
Transfare (India) Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 1988 and has a history of 36 years and four months. Its registered office is in Mumbai, Maharashtra, India.
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 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹6.14 Cr. The company has closed loans amounting to ₹1.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajveer Dhody and Farhad Irani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63000MH1988PTC049112
- Company No.
049112
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Oct 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Transfare (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajveer Dhody  | Director | 09-May-2016 | Current |
| Farhad Irani | Director | 26-Jun-2021 | Current |
Financial Performance of Transfare (India).
Transfare (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 47.52% decrease. The company also saw a substantial improvement in profitability, with a 18% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.99%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transfare (India)?
In 2021, Transfare (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.
Related Corporates (Common Directorship)
Beauty By Bie Private LimitedRajveer Dhody is a mutual person
Stc Movers Private LimitedRajveer Dhody and Farhad Irani are mutual person
- Dolmar Ship Services Private Limited
Rajveer Dhody is a mutual person
- M S Dhody And Company Private Limited
Rajveer Dhody and Farhad Irani are mutual person
- Atlas Holding Private Limited
Rajveer Dhody and Farhad Irani are mutual person
Charges (Loans)
₹61.42 M
₹19.53 M
Charges Breakdown by Lending Institutions
- Icici Bank Ltd. : 3.53 Cr
- Development Credit Bank Limited : 1.50 Cr
- Raghuvanahi Co.Op. Bank Ltd. : 0.50 Cr
- Sundaram Finance Limited : 0.46 Cr
- Others : 0.11 Cr
- Others : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2023 | Others | ₹1.15 M | Open |
| 04 Aug 2008 | Development Credit Bank Limited | ₹1.00 Cr | Open |
| 23 Dec 2005 | Development Credit Bank Limited | ₹5.00 M | Open |
| 18 Oct 2004 | Sundaram Finance Limited | ₹4.62 M | Open |
| 26 Mar 2004 | Icici Bank Ltd. | ₹3.25 M | Open |
How Many Employees Work at Transfare (India)?
Transfare (India) has a workforce of 60 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
Gain comprehensive insights into the Deals and Valuation data of Transfare (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 Transfare (India)'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.
