Transitex India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.84 M
- Company Age 3 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
About Transitex India
Transitex India Private Limited (TIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 21 March 2022 (Three years 20 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics 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 M and a paid-up capital of Rs 0.84 M, as per Ministry of Corporate Affairs (MCA) records.
Rajan Nath, Manuel Lima, and Siddharth Misra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030DL2022FTC395226
- Company No.
395226
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
21 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Transitex India Private Limited
Explore comprehensive data for Transitex India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transitex India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajan Nath  | Director | 21-Mar-2022 | Current |
Manuel Lima  | Director | 21-Mar-2022 | Current |
| Siddharth Misra | Director | 20-Feb-2023 | Current |
Financial Performance of Transitex India.
Enhance accessibility to Transitex India'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
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What is the Ownership and Shareholding Structure of Transitex India?
Unlock access to Transitex India'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)
On Purpose Consulting Private LimitedRajan Nath is a mutual person
- Abf Logistics International Private Limited
Rajan Nath is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transitex India?
Transitex India has a workforce of 7 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transitex 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 Transitex 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 Transitex India
Recent activity within the organization
- Annual General Meeting
Transitex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transitex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Siddharth Misra was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Rajan Nath was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 20 days .
- Director Appointment
Manuel Fernando Novais Barata Lima was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 20 days .
- Company Incorporation
Transitex India Private Limited was registered on 21 Mar 2022 with Roc Delhi & aged 3 years 20 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transitex India Private Limited?
Transitex India Private Limited was incorporated on 21 Mar 2022.
What is authorized share capital and paid-up capital of Transitex India Private Limited?
The authorized share capital of Transitex India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.84 M.
Who are the current board members & directors of Transitex India Private Limited?
Currently 3 directors are associated with Transitex India Private Limited.
- Rajan Nath
- Manuel Fernando Novais Barata Lima
- Siddharth Misra
What is the registered address of Transitex India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transitex India Private Limited is 196 Gagan Vihar, Krishna Nagar India, Delhi, 110051.
What is the corporate identification number (CIN) and company number of Transitex India Private Limited?
The corporate identification number (CIN) of Transitex India Private Limited is U63030DL2022FTC395226 and the company number is 395226 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transitex India Private Limited?
The Official website of Transitex India Private Limited is https://www.transitex.com
How many employees does Transitex India Private Limited currently have?
As Per 0 financial reports, 7 employees are currently employed by Transitex India Private Limited.
When was the last Balance Sheet of Transitex India Private Limited filed with the ROC?
The most recent Balance Sheet for Transitex India Private Limited was filed with the ROC on 31 Mar 2024.
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