Transnational Export And Finance Corpn India Ltd

Exports, imports, and markets various goods, plants, and machinery.

1987 | Delhi (India) | Active
Last Updated:

Transnational Export And Finance Corpn India Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 5.01 M
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets 0.28%

About Transnational Export And Finance Corpn India

Transnational Export And Finance Corpn India Ltd (TEAFCIL) is a Public Limited Indian Non-Government Company incorporated in India on 31 March 1987 and has a history of 38 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Machinery And Equipment 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 4.00 Cr and a paid-up capital of Rs 5.01 M, as per Ministry of Corporate Affairs (MCA) records.

Girish Kapoor, Shiva Chadha, Alpana Chadha, 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

    U65910DL1987PLC027455

  • Company No.

    027455

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Machinery and Equipment
Company report

Transnational Export And Finance Corpn India Ltd

Explore comprehensive data for Transnational Export And Finance Corpn India Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transnational Export And Finance Corpn India?

Board Members (4)

NameDesignationAppointment DateStatus
Shiva Chadha Country flag representing In Director 21-Feb-2020Current
Girish Kapoor Country flag representing In Director 12-Jun-2017Current
Alpana Chadha Country flag representing In Director 31-May-2021Current
Sushant Chadha Country flag representing In Director 31-May-2021Current

Financial Performance of Transnational Export And Finance Corpn India.

Transnational Export And Finance Corpn India Ltd, 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%.

Transnational Export And Finance Corpn India revenue growth over time
Transnational Export And Finance Corpn India 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
0.28%
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transnational Export And Finance Corpn India?

In 2017, Transnational Export And Finance Corpn India had a promoter holding of 3.39% and a public holding of 96.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Transnational Export And Finance Corpn India?

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

Employee growth trends for Transnational Export And Finance Corpn India Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transnational Export And Finance Corpn 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 Transnational Export And Finance Corpn India's trajectory.

Rating

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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 Transnational Export And Finance Corpn India

Recent activity within the organization

  • Annual General Meeting

    Transnational Export And Finance Corpn India Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Transnational Export And Finance Corpn India Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Alpana Chadha was appointed as a Director was appointed as a Director on 31 May 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Sushant Kamal Chadha was appointed as a Director was appointed as a Director on 31 May 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Shiva Chadha was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Girish Kapoor was appointed as a Director was appointed as a Director on 12 Jun 2017 & has been associated with this company since 7 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Transnational Export And Finance Corpn India Ltd?

    Transnational Export And Finance Corpn India Ltd was incorporated on 31 Mar 1987.

  • What is authorized share capital and paid-up capital of Transnational Export And Finance Corpn India Ltd?

    The authorized share capital of Transnational Export And Finance Corpn India Ltd is ₹ 4.00 Cr and paid-up capital is ₹ 5.01 M.

  • Who are the current board members & directors of Transnational Export And Finance Corpn India Ltd?

    Currently 4 directors are associated with Transnational Export And Finance Corpn India Ltd.

    • Girish Kapoor
    • Shiva Chadha
    • Alpana Chadha
    • Sushant Kamal Chadha

  • What is the registered address of Transnational Export And Finance Corpn India Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transnational Export And Finance Corpn India Ltd is House No. 25 Floor Ground Block-D Mansarover Garden, India, New Delhi, 110015.

  • What is the corporate identification number (CIN) and company number of Transnational Export And Finance Corpn India Ltd?

    The corporate identification number (CIN) of Transnational Export And Finance Corpn India Ltd is U65910DL1987PLC027455 and the company number is 027455 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Transnational Export And Finance Corpn India Ltd filed with the ROC?

    The most recent Balance Sheet for Transnational Export And Finance Corpn India Ltd was filed with the ROC on 31 Mar 2024.

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