Transterra India Private Limited
Founded in 1991 and headquartered in Delhi, India.
1991 | Delhi (India) | Active
Transterra India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.41 M
- Company Age 34 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.50 M
- Revenue Growth -93.98%
- Profit Growth 29.76%
- Ebitda 594.26%
- Net Worth 161.43%
- Total Assets -64.96%
About Transterra India
Transterra India Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 January 1991 and has a history of 34 years and one month. Its registered office is in Delhi, India.
The Corporate was formerly known as Scan Computer Systems Private Limited. The Company is engaged in the Trading 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 0.41 M.
The company has closed loans amounting to ₹1.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Manisha Godara and Dheeraj Godara serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74110DL1991PTC042832
- Company No.
042832
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jan 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Transterra India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manisha Godara  | Director | 12-Oct-2020 | Current |
| Dheeraj Godara | Director | 12-Oct-2020 | Current |
Financial Performance of Transterra India.
Transterra India Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 93.98% decrease. The company also saw a substantial improvement in profitability, with a 29.76% increase in profit. The company's net worth Soared by an impressive increase of 161.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transterra India?
In 2017, Transterra India 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)
Sree Jayalakshmi Autospin LimitedManisha Godara is a mutual person
Four Leaf Landscape And Civiltech Private LimitedManisha Godara and Dheeraj Godara are mutual person
- Goyal Salt Limited
Manisha Godara is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.50 M
Charges Breakdown by Lending Institutions
- Ing Vysya Bank Ltd. : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2005 | Ing Vysya Bank Ltd. | ₹1.50 M | Satisfied |
How Many Employees Work at Transterra India?
Unlock and access historical data on people associated with Transterra India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transterra 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 Transterra India'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 Transterra India
Recent activity within the organization
- Annual General Meeting
Transterra India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transterra India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Manisha Godara was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Dheeraj Godara was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 4 years 4 months .
- Charges
A charge registered on 17 Oct 2005 via Charge ID 90336710 with Ing Vysya Bank Ltd. was fully satisfied on 27 Feb 2020.
- Charges
A charge with Ing Vysya Bank Ltd. amounted to Rs. 1.50 M with Charge ID 90336710 was registered on 17 Oct 2005.
Frequently asked questions
What is the Incorporation or founding date of Transterra India Private Limited?
Transterra India Private Limited was incorporated on 22 Jan 1991.
What is authorized share capital and paid-up capital of Transterra India Private Limited?
The authorized share capital of Transterra India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.41 M.
Who are the current board members & directors of Transterra India Private Limited?
Currently 2 directors are associated with Transterra India Private Limited.
- Manisha Godara
- Dheeraj Godara
What is the registered address of Transterra India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transterra India Private Limited is B-2/8 Shri Sai Kunj, Behind Sector D-2 Vasant Kunj India, New Delhi, 110070.
What is the corporate identification number (CIN) and company number of Transterra India Private Limited?
The corporate identification number (CIN) of Transterra India Private Limited is U74110DL1991PTC042832 and the company number is 042832 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transterra India Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Transterra India Private Limited has fallen by -93.98%.
What change has been observed in the net worth of Transterra India Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Transterra India Private Limited has experienced an upsurge of 161.43%.
When was the last Balance Sheet of Transterra India Private Limited filed with the ROC?
The most recent Balance Sheet for Transterra India Private Limited was filed with the ROC on 31 Mar 2024.