Transformer India Management Private Lim Ited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Thane, Maharashtra (India) | Inactive
Transformer India Management Lim Ited Profile
Key Indicators
- Authorised Capital ₹ 3.60 M
- Paid Up Capital ₹ 3.57 M
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2010
About Transformer India Management Lim Ited
Transformer India Management Private Lim Ited (TIMPLI) is Strike Off company established on 12 Feb 2007 with its office registered at Thane, Maharashtra, India and has been running since 18 Year, 1 Month with a paid up capital of 3.57 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93090MH2007PTC167781
- Company No.
167781
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2007
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Who are the key members and board of directors at Transformer India Management Lim Ited?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arif Siddiqui  | Director | 12-Feb-2007 | Current |
Nisha Pillai  | Director | 10-Apr-2009 | Current |
Financial Performance of Transformer India Management Lim Ited.
Enhance accessibility to Transformer India Management Lim Ited's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Transformer India Management Lim Ited?
Unlock access to Transformer India Management Lim Ited's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Warehousing Association Of India
Arif Siddiqui is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transformer India Management Lim Ited?
Unlock and access historical data on people associated with Transformer India Management Lim Ited, 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 Transformer India Management Lim Ited, 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 Transformer India Management Lim Ited'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 Transformer India Management Lim Ited
Recent activity within the organization
- Annual General Meeting
Transformer India Management Private Lim Ited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Transformer India Management Private Lim Ited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Nisha Pillai was appointed as a Director was appointed as a Director on 10 Apr 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Arif Azal Siddiqui was appointed as a Director was appointed as a Director on 12 Feb 2007 & has been associated with this company since 18 years 1 month .
- Company Incorporation
Transformer India Management Private Lim Ited was registered on 12 Feb 2007 with Roc Mumbai & aged 18 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transformer India Management Private Lim Ited?
Transformer India Management Private Lim Ited was incorporated on 12 Feb 2007.
What is authorized share capital and paid-up capital of Transformer India Management Private Lim Ited?
The authorized share capital of Transformer India Management Private Lim Ited is ₹ 3.60 M and paid-up capital is ₹ 3.57 M.
Who are the current board members & directors of Transformer India Management Private Lim Ited?
Currently 2 directors are associated with Transformer India Management Private Lim Ited.
- Arif Azal Siddiqui
- Nisha Pillai
What is the registered address of Transformer India Management Private Lim Ited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transformer India Management Private Lim Ited is C/O Anil V. Patil Village Umella Near Datta, Mandir Naigaon Station West Post Vasai Road, Thane, Maharashtra, India, 401202.
What is the corporate identification number (CIN) and company number of Transformer India Management Private Lim Ited?
The corporate identification number (CIN) of Transformer India Management Private Lim Ited is U93090MH2007PTC167781 and the company number is 167781 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transformer India Management Private Lim Ited filed with the ROC?
The most recent Balance Sheet for Transformer India Management Private Lim Ited was filed with the ROC on 31 Mar 2010.
People also Viewed
NR
Nandlal RaneDirectorMB
Malcolm BeckettAdditional Director