
Transoceanic Financial Engineering Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
Founded in 1995 and headquartered in Maharashtra, India.
Transoceanic Financial Engineering Private Limited (TFEPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 October 1995 and has a history of 29 years and four months. Its registered office is in Mumbai 400 097, Maharashtra.
The Company is engaged in the Business Services 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 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Odette Lourdes and Subhransu Mohanty serve as directors at the Company.
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U67190MH1995PTC093964
093964
Private Limited Indian Non-Government Company
27 Oct 1995
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Subhransu Mohanty ![]() | Director | 27-Oct-1995 | Current |
Odette Lourdes ![]() | Director | 27-Oct-1995 | Current |
Transoceanic Financial Engineering Private 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%.
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In 2017, Transoceanic Financial Engineering had a promoter holding of 30.00% and a public holding of 70.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
There are no open charges registered against the company as per our records.
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Transoceanic Financial Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Transoceanic Financial Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
Odette Mohanty Lourdes was appointed as a Director was appointed as a Director on 27 Oct 1995 & has been associated with this company since 29 years 4 months .
27 Oct 1995
Subhransu Sekhar Mohanty was appointed as a Director was appointed as a Director on 27 Oct 1995 & has been associated with this company since 29 years 4 months .
27 Oct 1995
Transoceanic Financial Engineering Private Limited was registered on 27 Oct 1995 with Roc Mumbai & aged 29 years 4 months as per MCA records.
27 Oct 1995
Transoceanic Financial Engineering Private Limited was incorporated on 27 Oct 1995.
The authorized share capital of Transoceanic Financial Engineering Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Currently 2 directors are associated with Transoceanic Financial Engineering Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Transoceanic Financial Engineering Private Limited is 402 Field View Upper Govind Nagar Malad East, India, Mumbai 400 097, Maharashtra.
The corporate identification number (CIN) of Transoceanic Financial Engineering Private Limited is U67190MH1995PTC093964 and the company number is 093964 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Transoceanic Financial Engineering Private Limited was filed with the ROC on 31 Mar 2024.