Transparency Minerals Private Limited

Founded in 2005 and headquartered in Tamil Nadu, India.

2005 | Thanjavur, Tamil Nadu (India) | Active
Last Updated:

Transparency Minerals Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019

About Transparency Minerals

Transparency Minerals Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 September 2005 and has a history of 19 years and seven months. Its registered office is in Thanjavur, Tamil Nadu, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Venkatraman Gopirajan and Devadass Kamalambigai serve as directors at the Company.

Company Details

  • Location

    Thanjavur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U41000TN2005PTC057443

  • Company No.

    057443

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Sep 2005

  • Date of AGM

    28 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Food And Beverages
Company report

Transparency Minerals Private Limited

Explore comprehensive data for Transparency Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transparency Minerals?

Executive Team (1)

NameDesignationAppointment DateStatus
Venkatraman Gopirajan Country flag representing In Managing Director14-Oct-2005Current

Board Members (1)

NameDesignationAppointment DateStatus
Devadass Kamalambigai Country flag representing In Director 09-Sep-2005Current

Financial Performance of Transparency Minerals.

Transparency Minerals 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%.

Transparency Minerals revenue growth over time
Transparency Minerals 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Transparency Minerals?

In 2017, Transparency Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Transparency Minerals?

Transparency Minerals has a workforce of 5 employees as of Apr 08, 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.

Employee growth trends for Transparency Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transparency Minerals, 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 Transparency Minerals's trajectory.

Rating

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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

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 Transparency Minerals

Recent activity within the organization

  • Annual General Meeting

    Transparency Minerals Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Transparency Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.

  • Director Appointment

    Venkatraman Kulla Gopirajan was appointed as a Managing Director was appointed as a Managing Director on 14 Oct 2005 & has been associated with this company since 19 years 6 months .

  • Director Appointment

    Devadass Kamalambigai was appointed as a Director was appointed as a Director on 09 Sep 2005 & has been associated with this company since 19 years 7 months .

  • Company Incorporation

    Transparency Minerals Private Limited was registered on 09 Sep 2005 with Roc Chennai & aged 19 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transparency Minerals Private Limited?

    Transparency Minerals Private Limited was incorporated on 09 Sep 2005.

  • What is authorized share capital and paid-up capital of Transparency Minerals Private Limited?

    The authorized share capital of Transparency Minerals Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Transparency Minerals Private Limited?

    Currently 2 directors are associated with Transparency Minerals Private Limited.

    • Venkatraman Kulla Gopirajan
    • Devadass Kamalambigai

  • What is the registered address of Transparency Minerals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transparency Minerals Private Limited is No.2/1A Anna Nagar, Sundaraperumal Koil Kumbakonam India, Tanjore District, Tamil Nadu, 612302.

  • What is the corporate identification number (CIN) and company number of Transparency Minerals Private Limited?

    The corporate identification number (CIN) of Transparency Minerals Private Limited is U41000TN2005PTC057443 and the company number is 057443 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Transparency Minerals Private Limited currently have?

    As Per 2017 financial reports, 5 employees are currently employed by Transparency Minerals Private Limited.

  • When was the last Balance Sheet of Transparency Minerals Private Limited filed with the ROC?

    The most recent Balance Sheet for Transparency Minerals Private Limited was filed with the ROC on 31 Mar 2019.

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