Transfinder India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth 2801.44%
- Net Worth 66.91%
- Total Assets 3034.36%
About Transfinder India
Transfinder India Private Limited (TIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 27 February 2020 (Four years and 11 months 6 days old ). Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Information Technology 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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ramprakash Kanojiya, Antonio Civitella, and Joseph Messia serve as directors at the Company.
Company Details
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Location
Hyderabad, Telangana, 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
U72900TG2020FTC139555
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Company No.
139555
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Company Classification
Private Limited Foreign Company Incorporated In India
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Incorporation Date
27 Feb 2020
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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 Hyderabad
Industry
Who are the key members and board of directors at Transfinder India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Antonio Civitella
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Director | 27-Feb-2020 | Current |
Ramprakash Kanojiya
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Director | 27-Feb-2020 | Current |
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Joseph Messia
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Director | 27-Feb-2020 | Current |
Financial Performance of Transfinder India.
Transfinder India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 2801.44% increase in profit. The company's net worth Soared by an impressive increase of 66.91%.
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What is the Ownership and Shareholding Structure of Transfinder India?
In 2023, Transfinder 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.
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Ramprakash Kanojiya is a mutual person
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Ramprakash Kanojiya is a mutual person
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Svm International Private Limited
Ramprakash Kanojiya is a mutual person
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Ubiquity Global Services India Private Limited
Ramprakash Kanojiya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transfinder India?
Unlock and access historical data on people associated with Transfinder India, 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 Transfinder 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 Transfinder 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.