Transnational Drilling & Mining Associates Profile
Key Indicators
- Authorised Capital ₹ 12.50 Cr
- Paid Up Capital ₹ 12.50 Cr
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 11.69 Cr
- Satisfied Charges ₹ 12.65 Cr
- Revenue Growth 2.75%
- Profit Growth -73.94%
- Ebitda -36.86%
- Net Worth 2.06%
- Total Assets 9.50%
About Transnational Drilling & Mining Associates
Transnational Drilling & Mining Associates Private Limited (TDMAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 February 2009 and has a history of 16 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals 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 12.50 Cr and a paid-up capital of Rs 12.50 Cr.
The company currently has active open charges totaling ₹11.69 Cr. The company has closed loans amounting to ₹12.65 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transnational Drilling & Mining Associates Private Limited India is Sumanjay Kumar as COMPANY SECRETARY. Sanjay Bansal, Laxmanan Subramanian, Pratik Bansal, 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
U11100DL2009PTC187717
- Company No.
187717
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Who are the key members and board of directors at Transnational Drilling & Mining Associates?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumanjay Kumar  | Company Secretary | 01-Sep-2015 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pratik Bansal | Director | 04-Dec-2021 | Current |
| Sanjay Bansal | Director | 28-Sep-2010 | Current |
| Laxmanan Subramanian | Director | 19-Oct-2020 | Current |
| Rajesh Bansal | Director | 02-Mar-2009 | Current |
Financial Performance of Transnational Drilling & Mining Associates.
Transnational Drilling & Mining Associates Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.75% increase. The company also saw a substantial fall in profitability, with a 73.94% decrease in profit. The company's net worth moved up by a moderate rise of 2.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transnational Drilling & Mining Associates?
In 2023, Transnational Drilling & Mining Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mining Associates Private LimitedSanjay Bansal, Pratik Bansal and 1 more are mutual person
Mining Associates Energy Private LimitedSanjay Bansal and Rajesh Bansal are mutual person
- Mitchell Drilling India Private Limited
Sanjay Bansal, Pratik Bansal and 1 more are mutual person
- Park View Buildwell Private Limited
Sanjay Bansal, Pratik Bansal and 1 more are mutual person
Charges (Loans)
Open Charges
₹11.69 Cr
Satisfied Charges
₹12.65 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 6.74 Cr
- Others : 4.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2023 | Others | ₹4.95 Cr | Open |
| 05 Feb 2022 | Hdfc Bank Limited | ₹2.18 M | Open |
| 12 Oct 2021 | Hdfc Bank Limited | ₹1.07 Cr | Open |
| 18 Sep 2021 | Hdfc Bank Limited | ₹9.94 M | Open |
| 19 Dec 2019 | Hdfc Bank Limited | ₹1.00 M | Open |
How Many Employees Work at Transnational Drilling & Mining Associates?
Transnational Drilling & Mining Associates has a workforce of 379 employees as of Apr 06, 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 Transnational Drilling & Mining Associates, 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 Transnational Drilling & Mining Associates'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 Transnational Drilling & Mining Associates
Recent activity within the organization
- Annual General Meeting
Transnational Drilling & Mining Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transnational Drilling & Mining Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 4.95 Cr registered on 29 Sep 2023 with Charge ID 100791707 was modified on 17 Nov 2023.
- Charges
A charge with Others amounted to Rs. 4.95 Cr with Charge ID 100791707 was registered on 29 Sep 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.22 Cr with Charge ID 100535188 was registered on 05 Feb 2022.
- Director Appointment
Pratik Bansal was appointed as a Director was appointed as a Director on 04 Dec 2021 & has been associated with this company since 3 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Transnational Drilling & Mining Associates Private Limited?
Transnational Drilling & Mining Associates Private Limited was incorporated on 18 Feb 2009.
What is authorized share capital and paid-up capital of Transnational Drilling & Mining Associates Private Limited?
The authorized share capital of Transnational Drilling & Mining Associates Private Limited is ₹ 12.50 Cr and paid-up capital is ₹ 12.50 Cr.
Who are the current board members & directors of Transnational Drilling & Mining Associates Private Limited?
Currently 5 directors are associated with Transnational Drilling & Mining Associates Private Limited.
- Sanjay Bansal
- Laxmanan Perubemba Subramanian
- Pratik Bansal
- Sumanjay Kumar
- Rajesh Bansal
What is the registered address of Transnational Drilling & Mining Associates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transnational Drilling & Mining Associates Private Limited is Luv-303 Agrasen Apartment, 66 I.P Extension India, Patparganj, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Transnational Drilling & Mining Associates Private Limited?
The corporate identification number (CIN) of Transnational Drilling & Mining Associates Private Limited is U11100DL2009PTC187717 and the company number is 187717 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transnational Drilling & Mining Associates Private Limited?
The Official website of Transnational Drilling & Mining Associates Private Limited is https://www.tdma.ndsco.net
What has been the recent revenue trend for Transnational Drilling & Mining Associates Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transnational Drilling & Mining Associates Private Limited has risen by 2.75%.
How many employees does Transnational Drilling & Mining Associates Private Limited currently have?
As Per 2023 financial reports, 379 employees are currently employed by Transnational Drilling & Mining Associates Private Limited.
What change has been observed in the net worth of Transnational Drilling & Mining Associates Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transnational Drilling & Mining Associates Private Limited has experienced an upsurge of 2.06%.
What are the total open charges for Transnational Drilling & Mining Associates Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transnational Drilling & Mining Associates Private Limited amount to ₹ 11.69 Cr.
When was the last Balance Sheet of Transnational Drilling & Mining Associates Private Limited filed with the ROC?
The most recent Balance Sheet for Transnational Drilling & Mining Associates Private Limited was filed with the ROC on 31 Mar 2024.
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