Transtec Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 14.19 Cr
- Revenue Growth 88.02%
- Profit Growth -278.31%
- Ebitda 50.44%
- Net Worth -0.81%
- Total Assets 25.25%
About Transtec Overseas
Transtec Overseas Private Limited (TOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 September 2000 and has a history of 24 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Pro Infotech (India) Private Limited. 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹14.19 Cr.
Nimesh Shah, Adesh Shah, and Jinesh Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900MH2000PTC128638
- Company No.
128638
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Sep 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Machinery and Equipment
What products or services does Transtec Overseas Private Limited offer?
Transtec Overseas Private Limited offers a wide range of products and services, including Carts, Dollies & Trolleys, Industrial Carts, Wheel Dollies, Pallet Dollies, Conveyors, Luggage Trolley, Marine Tools & Equipments, Marine Equipments.
Transtec Overseas Private Limited
Explore comprehensive data for Transtec Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transtec Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nimesh Shah  | Director | 11-Sep-2000 | Current |
| Adesh Shah | Director | 11-Sep-2000 | Current |
| Jinesh Shah | Director | 12-Sep-2000 | Current |
Financial Performance of Transtec Overseas.
Transtec Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 88.02% increase. The company also saw a substantial fall in profitability, with a 278.31% decrease in profit. The company's net worth dipped by a decrease of 0.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transtec Overseas?
In 2023, Transtec Overseas had a public holding of 65.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Imc Chamber Of Commerce And IndustryJinesh Shah is a mutual person
Oilgear India Private LimitedNimesh Shah, Adesh Shah and 1 more are mutual person
Dhn Capital Private LimitedNimesh Shah is a mutual person
Charges (Loans)
Open Charges
₹141.90 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 9.99 Cr
- Bank Of Baroda : 4.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2023 | Hdfc Bank Limited | ₹9.99 Cr | Open |
| 11 Jul 2012 | Bank Of Baroda | ₹2.00 Cr | Open |
| 11 Jul 2012 | Bank Of Baroda | ₹2.00 Cr | Open |
| 04 Jul 2008 | Bank Of Baroda | ₹2.00 M | Open |
How Many Employees Work at Transtec Overseas?
Transtec Overseas has a workforce of 11 employees as of Aug 13, 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 Transtec Overseas, 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 Transtec Overseas'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 Transtec Overseas
Recent activity within the organization
- Annual General Meeting
Transtec Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transtec Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 99.90 M with Charge ID 100839753 was registered on 16 Dec 2023.
- Charges
A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 10366292 was registered on 11 Jul 2012.
- Charges
A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 10366301 was registered on 11 Jul 2012.
- Charges
A charge with Bank Of Baroda amounted to Rs. 2.00 M with Charge ID 10114830 was registered on 04 Jul 2008.
Frequently asked questions
What is the Incorporation or founding date of Transtec Overseas Private Limited?
Transtec Overseas Private Limited was incorporated on 11 Sep 2000.
What is authorized share capital and paid-up capital of Transtec Overseas Private Limited?
The authorized share capital of Transtec Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Transtec Overseas Private Limited?
Currently 3 directors are associated with Transtec Overseas Private Limited.
- Nimesh Shah
- Adesh Jinesh Shah
- Jinesh Hiralal Shah
What is the registered address of Transtec Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transtec Overseas Private Limited is 70 Podar Chambers 3Rd Floors A Brelvi Marg Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Transtec Overseas Private Limited?
The corporate identification number (CIN) of Transtec Overseas Private Limited is U72900MH2000PTC128638 and the company number is 128638 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transtec Overseas Private Limited?
The Official website of Transtec Overseas Private Limited is https://www.transtecoverseas.com
What has been the recent revenue trend for Transtec Overseas Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transtec Overseas Private Limited has risen by 88.02%.
How many employees does Transtec Overseas Private Limited currently have?
As Per 2023 financial reports, 11 employees are currently employed by Transtec Overseas Private Limited.
What change has been observed in the net worth of Transtec Overseas Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transtec Overseas Private Limited has experienced an downturn of -0.81%.
What are the total open charges for Transtec Overseas Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transtec Overseas Private Limited amount to ₹ 14.19 Cr.
When was the last Balance Sheet of Transtec Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Transtec Overseas Private Limited was filed with the ROC on 31 Mar 2024.
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