Transfive Technet Private Limited

Provides IT services since 2012, based in Ghaziabad, Uttar Pradesh.

2012 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Transfive Technet Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.34 M
  • Revenue Growth 71.89%
  • Profit Growth 517.10%
  • Ebitda 177.55%
  • Net Worth 152.76%
  • Total Assets 179.76%

About Transfive Technet

Transfive Technet Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2012 and has a history of 12 years and eight months. Its registered office is in Ghaziabad, Uttar Pradesh, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.34 M.

Shubhank Gaur and Twinkle Mukhriya serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72300UP2012PTC051389

  • Company No.

    051389

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2012

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Information Technology

Who are the key members and board of directors at Transfive Technet?

Board Members (2)

NameDesignationAppointment DateStatus
Shubhank Gaur Country flag representing In Director 13-Dec-2016Current
Twinkle Mukhriya Country flag representing In Director 02-May-2022Current

Financial Performance of Transfive Technet.

Transfive Technet Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 71.89% increase. The company also saw a substantial improvement in profitability, with a 517.1% increase in profit. The company's net worth Soared by an impressive increase of 152.76%.

Transfive Technet revenue growth over time
Transfive Technet profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
71.89%
Revenue from Operations
71.50%
Total Assets
179.76%
Profit or Loss
517.10%
Net Worth
152.76%
EBITDA
177.55%

What is the Ownership and Shareholding Structure of Transfive Technet?

In 2022, Transfive Technet had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.34 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.25 Cr
  • Others : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
08 Nov 2023Others₹0.84 MOpen
21 Jun 2022Hdfc Bank Limited₹2.50 MOpen

How Many Employees Work at Transfive Technet?

Unlock and access historical data on people associated with Transfive Technet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transfive Technet Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transfive Technet, 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 Transfive Technet's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Transfive Technet

Recent activity within the organization

  • Annual General Meeting

    Transfive Technet Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Transfive Technet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge with Others amounted to Rs. 0.84 M with Charge ID 100853964 was registered on 08 Nov 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 100712275 was registered on 21 Jun 2022.

  • Director Appointment

    Twinkle Mukhriya was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 2 years 10 months .

  • Director Appointment

    Shubhank Gaur was appointed as a Director was appointed as a Director on 13 Dec 2016 & has been associated with this company since 8 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Transfive Technet Private Limited?

    Transfive Technet Private Limited was incorporated on 09 Jul 2012.

  • What is authorized share capital and paid-up capital of Transfive Technet Private Limited?

    The authorized share capital of Transfive Technet Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Transfive Technet Private Limited?

    Currently 2 directors are associated with Transfive Technet Private Limited.

    • Shubhank Gaur
    • Twinkle Mukhriya
  • What is the registered address of Transfive Technet Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transfive Technet Private Limited is 156, Shyam Park Main Sahibabad India, Ghaziabad, Uttar Pradesh, 201005.

  • What is the corporate identification number (CIN) and company number of Transfive Technet Private Limited?

    The corporate identification number (CIN) of Transfive Technet Private Limited is U72300UP2012PTC051389 and the company number is 051389 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Transfive Technet Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Transfive Technet Private Limited has risen by 71.89%.

  • What change has been observed in the net worth of Transfive Technet Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Transfive Technet Private Limited has experienced an upsurge of 152.76%.

  • What are the total open charges for Transfive Technet Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Transfive Technet Private Limited amount to ₹ 3.34 M.

  • When was the last Balance Sheet of Transfive Technet Private Limited filed with the ROC?

    The most recent Balance Sheet for Transfive Technet Private Limited was filed with the ROC on 31 Mar 2024.

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