Transfinder India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 6 Days
- 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 (Five years 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
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900TG2020FTC139555
- Company No.
139555
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
27 Feb 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Information Technology
Who are the key members and board of directors at Transfinder India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Antonio Civitella  | Director | 27-Feb-2020 | Current |
Ramprakash Kanojiya  | Director | 27-Feb-2020 | Current |
| Joseph Messia | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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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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.
Latest Updates, News, and FAQs on Transfinder India
Recent activity within the organization
- Annual General Meeting
Transfinder India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Transfinder India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
- Director Appointment
Ramprakash Jagdeoprasad Kanojiya was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 6 days .
- Director Appointment
Antonio Civitella was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 6 days .
- Director Appointment
Joseph James Messia was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 6 days .
- Company Incorporation
Transfinder India Private Limited was registered on 27 Feb 2020 with Roc Hyderabad & aged 5 years 6 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transfinder India Private Limited?
Transfinder India Private Limited was incorporated on 27 Feb 2020.
What is authorized share capital and paid-up capital of Transfinder India Private Limited?
The authorized share capital of Transfinder India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Transfinder India Private Limited?
Currently 3 directors are associated with Transfinder India Private Limited.
- Ramprakash Jagdeoprasad Kanojiya
- Antonio Civitella
- Joseph James Messia
What is the registered address of Transfinder India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transfinder India Private Limited is 3-5-141/E/1 Flat No. 302 Rukmini Apartment Eden Bagh Ramkoti, India, Hyderabad, Telangana, 500001.
What is the corporate identification number (CIN) and company number of Transfinder India Private Limited?
The corporate identification number (CIN) of Transfinder India Private Limited is U72900TG2020FTC139555 and the company number is 139555 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transfinder India Private Limited?
The Official website of Transfinder India Private Limited is https://www.transfinder.com
What change has been observed in the net worth of Transfinder India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transfinder India Private Limited has experienced an upsurge of 66.91%.
When was the last Balance Sheet of Transfinder India Private Limited filed with the ROC?
The most recent Balance Sheet for Transfinder India Private Limited was filed with the ROC on 31 Mar 2023.