Transtreasure Services (India) Private Limited
Provides cash management services with registered office in Mumbai.
2011 | Navi Mumbai, Maharashtra (India) | Under Liquidation
Transtreasure Services (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.58 Cr
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth 27.25%
- Profit Growth 79.02%
- Ebitda 104.37%
- Net Worth -9.50%
- Total Assets 9.11%
About Transtreasure Services (India)
Transtreasure Services (India) Private Limited (TSIPL) is Under Liquidation company established on 17 Oct 2011 with its office registered at and has been running since 13 Year, 5 Months with a paid up capital of 1.58 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location Navi Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93030MH2011PTC223158
- Company No.
223158
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Oct 2011
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Transtreasure Services (India) Private Limited
Explore comprehensive data for Transtreasure Services (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transtreasure Services (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Perpetual Dias  | Director | 15-Jun-2019 | Current |
| Rama Kanojiya | Additional Director | 16-Dec-2019 | Current |
Financial Performance of Transtreasure Services (India).
Transtreasure Services (India) Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 27.25% increase. The company also saw a substantial improvement in profitability, with a 79.02% increase in profit. The company's net worth dipped by a decrease of 9.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transtreasure Services (India)?
In 2019, Transtreasure Services (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.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.00 Cr
Charges Breakdown by Lending Institutions
- Jain Sons Finlease Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2013 | Jain Sons Finlease Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Transtreasure Services (India)?
Transtreasure Services (India) has a workforce of 3283 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transtreasure Services (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 Transtreasure Services (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 Transtreasure Services (India)
Recent activity within the organization
- Director Appointment
Rama Inderjeet Kanojiya was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2019 & has been associated with this company since 5 years 3 months .
- Annual General Meeting
Transtreasure Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Director Appointment
Perpetual Ignatius Dias was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 5 years 9 months .
- Balance Sheet
Transtreasure Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Charges
A charge registered on 27 Dec 2013 via Charge ID 10473458 with Jain Sons Finlease Limited was fully satisfied on 22 Feb 2016.
- Charges
A charge with Jain Sons Finlease Limited amounted to Rs. 2.00 Cr with Charge ID 10473458 was registered on 27 Dec 2013.
Frequently asked questions
What is the Incorporation or founding date of Transtreasure Services (India) Private Limited?
Transtreasure Services (India) Private Limited was incorporated on 17 Oct 2011.
What is authorized share capital and paid-up capital of Transtreasure Services (India) Private Limited?
The authorized share capital of Transtreasure Services (India) Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.58 Cr.
Who are the current board members & directors of Transtreasure Services (India) Private Limited?
Currently 2 directors are associated with Transtreasure Services (India) Private Limited.
- Perpetual Ignatius Dias
- Rama Inderjeet Kanojiya
What is the registered address of Transtreasure Services (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transtreasure Services (India) Private Limited is Shop No. 43 Plot 92 To 95 Sector-15 Maruti Paradise, Belapur India, Navi Mumbai, Maharashtra, 400611.
What is the corporate identification number (CIN) and company number of Transtreasure Services (India) Private Limited?
The corporate identification number (CIN) of Transtreasure Services (India) Private Limited is U93030MH2011PTC223158 and the company number is 223158 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transtreasure Services (India) Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Transtreasure Services (India) Private Limited has risen by 27.25%.
How many employees does Transtreasure Services (India) Private Limited currently have?
As Per 2019 financial reports, 3283 employees are currently employed by Transtreasure Services (India) Private Limited.
What change has been observed in the net worth of Transtreasure Services (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Transtreasure Services (India) Private Limited has experienced an downturn of -9.50%.
When was the last Balance Sheet of Transtreasure Services (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transtreasure Services (India) Private Limited was filed with the ROC on 31 Mar 2019.
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