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Transferet Relocation Services (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.13 Cr
- Revenue Growth 13.64%
- Profit Growth -6.93%
- Ebitda 1.65%
- Net Worth 31.36%
- Total Assets 50.39%
About Transferet Relocation Services (India)
Transferet Relocation Services (India) Private Limited (TRSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 June 2007 and has a history of 17 years and seven months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Transport And Logistics 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹3.13 Cr.
Suma Rajan and Parthiban Rajan serve as directors at the Company.
Company Details
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Location
Bangaluru, Karnataka, 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
U74110KA2007PTC043198
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Company No.
043198
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Jun 2007
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Date of AGM
30 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 Bangalore
Industry
What products or services does Transferet Relocation Services (India) Private Limited offer?
Transferet Relocation Services (India) Private Limited offers a wide range of products and services, including Corporate Events & Party Organizers, Wedding-Event Management Service.
Who are the key members and board of directors at Transferet Relocation Services (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parthiban Rajan
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Director | 21-Jun-2007 | Current |
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Suma Rajan
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Director | 21-Jun-2007 | Current |
Financial Performance of Transferet Relocation Services (India).
Transferet Relocation Services (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.64% increase. The company also saw a slight decrease in profitability, with a 6.93% decrease in profit. The company's net worth Soared by an impressive increase of 31.36%.
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What is the Ownership and Shareholding Structure of Transferet Relocation Services (India)?
In 2023, Transferet Relocation Services (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)
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Suma Rajan and Parthiban Rajan are mutual person
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Kuvhal Trading And Logistics Private Limited
Suma Rajan and Parthiban Rajan are mutual person
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Oblipeeps India Private Limited
Suma Rajan is a mutual person
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Dhaaksha Events And Promotions Private Limited
Suma Rajan and Parthiban Rajan are mutual person
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Toutanis Llp
Parthiban Rajan is a mutual person
Charges (Loans)
₹31.32 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2024 | Hdfc Bank Limited | ₹4.31 M | Open |
| 31 Dec 2023 | Hdfc Bank Limited | ₹7.08 M | Open |
| 29 Mar 2023 | Hdfc Bank Limited | ₹2.50 M | Open |
| 16 Feb 2022 | Hdfc Bank Limited | ₹9.26 M | Open |
| 31 Mar 2021 | Hdfc Bank Limited | ₹1.47 M | Open |
How Many Employees Work at Transferet Relocation Services (India)?
Transferet Relocation Services (India) has a workforce of 122 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 Transferet Relocation Services (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 Transferet Relocation Services (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.