Transfrig India Limited

Founded in 1990 and headquartered in Delhi, India.

1990 | Delhi (India) | Active
Last Updated: December 11, 2024

Transfrig India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Transfrig India

Transfrig India Limited (TIL) is a Public Limited Indian Non-Government Company incorporated in India on 19 November 1990 and has a history of 34 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Jagmit Singh, Jang Singh, Narendra Sharma, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1990PLC042118

  • Company No.

    042118

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Nov 1990

  • Date of AGM

    19 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Other Industry

Who are the key members and board of directors at Transfrig India?

Board Members (4)

Name Designation Appointment Date Status
Jagmit Singh Country flag representing In Director 01-Dec-1995 Current
Jang Singh Country flag representing Us Director 23-Sep-1999 Current
Narendra Sharma Country flag representing In Additional Director 28-Jun-2019 Current
Amit Mahindroo Country flag representing In Additional Director 28-Jun-2019 Current

Financial Performance of Transfrig India.

Transfrig India Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transfrig India?

In 2017, Transfrig 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transfrig India?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transfrig 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 Transfrig India'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 Transfrig India

Recent activity within the organization

  • Annual General Meeting

    Transfrig India Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.

    19 Sep 2024

  • Balance Sheet

    Transfrig India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Narendra Sharma was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2019 & has been associated with this company since 5 years 7 months .

    28 Jun 2019

  • Director Appointment

    Amit Mahindroo was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2019 & has been associated with this company since 5 years 7 months .

    28 Jun 2019

  • Director Appointment

    Jang Bahadur Singh was appointed as a Director was appointed as a Director on 23 Sep 1999 & has been associated with this company since 25 years 4 months .

    23 Sep 1999

  • Director Appointment

    Jagmit Singh was appointed as a Director was appointed as a Director on 01 Dec 1995 & has been associated with this company since 29 years 2 months .

    01 Dec 1995

Frequently asked questions

  • Transfrig India Limited was incorporated on 19 Nov 1990.

  • The authorized share capital of Transfrig India Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.

  • Currently 4 directors are associated with Transfrig India Limited.

    • Jagmit Singh
    • Jang Bahadur Singh
    • Narendra Sharma
    • Amit Mahindroo
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transfrig India Limited is Plot No. 7/17 Kirti Nagar India, New Delhi, 110015.

  • The corporate identification number (CIN) of Transfrig India Limited is U51909DL1990PLC042118 and the company number is 042118 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Transfrig India Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Wholesale