Transnational Drilling & Mining Associates Profile
Key Indicators
- Authorised Capital ₹ 12.50 Cr
as on 17-06-2024
- Paid Up Capital ₹ 12.50 Cr
as on 17-06-2024
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 11.69 Cr
as on 17-06-2024
- Satisfied Charges ₹ 12.65 Cr
as on 17-06-2024
- Revenue 2.75%
(FY 2023)
- Profit -73.94%
(FY 2023)
- Ebitda -36.86%
(FY 2023)
- Net Worth 2.06%
(FY 2023)
- Total Assets 9.50%
(FY 2023)
About Transnational Drilling & Mining Associates
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 2023. 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. Pratik Bansal, Michael Edmondson, Laxmanan Subramanian, and Two other members serve as directors at the Company.
- CIN/LLPIN
U11100DL2009PTC187717
- Company No.
187717
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Patparganj, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
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(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pratik Bansal | Director | 04-Dec-2021 | Current |
Michael Edmondson  | Director | 19-Oct-2020 | Current |
| Laxmanan Subramanian | Director | 19-Oct-2020 | Current |
| Rajesh Bansal | Director | 02-Mar-2009 | Current |
| Sanjay Bansal | Director | 28-Sep-2010 | Current |
Financial Performance and Corporate Structure Insights 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 LimitedActive 21 years 7 monthsPratik Bansal, Rajesh Bansal and 1 more are mutual person
Mitchell Drilling India Private LimitedActive 21 years 4 monthsPratik Bansal, Rajesh Bansal and 1 more are mutual person
- Park View Buildwell Private LimitedActive 14 years 6 months
Pratik Bansal, Rajesh Bansal and 1 more are mutual person
- Mining Associates Energy Private LimitedActive 12 years 4 months
Rajesh Bansal and Sanjay Bansal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Sep 2023 | ₹4.95 Cr | Open |
Hdfc Bank Limited Creation Date: 05 Feb 2022 | ₹2.18 M | Open |
Hdfc Bank Limited Creation Date: 12 Oct 2021 | ₹1.07 Cr | 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.
